BALEARIC WAVES, SOCIEDAD LIMITADA

Hoja IB21003· NIF B19739507

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2024
Directors :
Escoda Botargues Creixell, Keuzekamp Peter Rens

Legal information

Legal information for BALEARIC WAVES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000423231347
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2024
StatusVigente

Activity

BALEARIC WAVES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 24 June 2024. The Spanish commercial register has published 6 filings for this company, from 24 June 2024 to 16 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BALEARIC WAVES, SOCIE…Escoda Botargues CreixellEscoda Botargues Cre…Keuzekamp Peter RensKeuzekamp Peter Rens

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALEARIC WAVES, SOCIE…Jovanovic VladicaJovanovic Vladica

Beneficial owner (UBO)

Jovanovic Vladica100 %

Individual · ultimate beneficial owner · since 24/06/2024

Beneficial owner network map

2 nodes Person Company
BALEARIC WAVES, SOCIE…Jovanovic VladicaJovanovic Vladica

Registered actos

  1. Ceses/DimisionesPublished 16/07/2026· Registered 08/07/2026· I/A 2
  2. NombramientosPublished 16/07/2026· Registered 08/07/2026· I/A 2
  3. Ampliación del objeto socialPublished 16/07/2026· Registered 08/07/2026· I/A 2
  4. ConstituciónPublished 24/06/2024· Registered 13/06/2024· I/A 1
  5. Declaración de unipersonalidadPublished 24/06/2024· Registered 13/06/2024· I/A 1
  6. NombramientosPublished 24/06/2024· Registered 13/06/2024· I/A 1

Changes

  1. 16/07/2026Ampliación del objeto social

    6831: Servicios de intermediación para actividades inmobiliarias. 6832: Otros actividades inmobiliarias por cuenta de terceros. 8240: Actividades de intermediación para servicios de apoyo a las empresas n.c.o.p.. 8299: Otras actividades de apoyo o las empresas n.c.o.p..

  2. 24/06/2024Declaración de unipersonalidad

    JOVANOVIC VLADICA

Capital · events

  1. 24/06/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/07/2026#9550285
    Ceses/DimisionesNombramientosAmpliación del objeto social
    BALEARIC WAVES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JOVANOVIC VLADICA. Nombramientos. Adm. Solid.: KEUZEKAMP PETER RENS;ESCODA BOTARGUES CREIXELL. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 24/06/2024#8137537
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALEARIC WAVES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.06.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG DOS PUNTO DOS, 120 07816 (SANT ANTONI DE PORTMANY), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector