DRAEN INVESTMENTS 2015, SOCIEDAD LIMITADA

Hoja IB14159· NIF B66619412

VigenteIlles Balears
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 503 000,00 €
Director :
Leitersdorf Jonathan David
Former name :
BEACHBOX SPONSORS, S.L.

Legal information

Legal information for DRAEN INVESTMENTS 2015, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185981166
Legal formSociedades de responsabilidad limitada
Share capital3 503 000,00 €
Register referenceTomo 344 · Folio 94 · Hoja IB14159
Former names
BEACHBOX SPONSORS S.L.2017-12-11 → 2021-01-21
BEACHBOX SPONSORS, S.L.2022-06-27
StatusVigente

Activity

DRAEN INVESTMENTS 2015, SOCIEDAD LIMITADA is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 16 filings for this company, from 31 August 2016 to 27 June 2022, across 7 distinct types of filing. Its registered share capital is 3 503 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
DRAEN INVESTMENTS 201…Leitersdorf Jonathan DavidLeitersdorf Jonathan…ORGANIX MECHANIX, SOCIEDAD LIMITADAORGANIX MECHANIX, SO…BEACHBOX IBIZA, SOCIEDAD LIMITADABEACHBOX IBIZA, SOCI…BEACHBOX VILLACO, S.L.BEACHBOX VILLACO, S.…BEACHBOX TOPCO, SLBEACHBOX TOPCO, SLVIGUERELA SLVIGUERELA SLNIF:B57882698NIF:B57882698NIF:B67036400NIF:B67036400NIF:B67036434NIF:B67036434SAIRPA SLSAIRPA SL

Cap table · shareholdings

  • BEACH BOX LTD100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BEACH BOX LTD100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 27/06/2022· Registered 16/06/2022· I/A 14
  2. RevocacionesPublished 21/01/2021· Registered 12/01/2021· I/A 12
  3. NombramientosPublished 21/01/2021· Registered 11/01/2021· I/A 11
  4. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 10
  5. RevocacionesPublished 27/03/2019· Registered 19/03/2019· I/A 9
  6. Cambio de domicilio socialPublished 05/04/2018· Registered 26/03/2018· I/A 8
  7. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 7
  8. Cambio de denominación socialPublished 26/01/2017· Registered 19/01/2017· I/A 6
  9. Ampliación de capitalPublished 29/11/2016· Registered 21/11/2016· I/A 5
  10. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 4
  11. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 3
  12. Ceses/DimisionesPublished 31/08/2016· Registered 24/08/2016· I/A 2
  13. NombramientosPublished 31/08/2016· Registered 24/08/2016· I/A 2
  14. Cambio de domicilio socialPublished 31/08/2016· Registered 24/08/2016· I/A 2

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BEACHBOX SPONSORS, S.L.→DRAEN INVESTMENTS 2015, SOCIEDAD LIMITADA

  2. 27/06/2022Cambio de denominación social

    BEACHBOX SPONSORS S.L.→BEACHBOX SPONSORS, S.L.

  3. 27/06/2022Cambio de domicilio social

    C/ DE SA TORRE, 71 07810 (SANT JOAN DE LABRITJA)

  4. 05/04/2018Cambio de domicilio social

    LUGAR VENDA DE RUBIO, 221 bajo 07815 (SANT JOAN DE LABRITJA)

  5. 11/12/2017Cambio de denominación social

    DRAEN INVESTMENTS 2015, SOCIEDAD LIMITADA→BEACHBOX SPONSORS S.L.

  6. 31/08/2016Cambio de domicilio social

    C/ BARTOLOME VICENTE RAMON, NUMERO 14 - 07800 (EIVISSA)

Capital · events

  1. 29/11/2016Ampliación de capital
    Resulting capital: 3 503 000,00 € (+3 500 000,00 €)

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. 27/06/2022#7044225

    Company name: BEACHBOX SPONSORS, S.L.

    BEACHBOX SPONSORS, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 344, L 342, F 94, S 8, H IB 14159, I/A 15 (16.06.22).
  2. 27/06/2022#7044224

    Company name: BEACHBOX SPONSORS, S.L.

    Cambio de domicilio social
    BEACHBOX SPONSORS, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ DE SA TORRE, 71 07810 (SANT JOAN DE LABRITJA). Datos registrales. T 344, L 342, F 94, S 8, H IB 14159, I/A 14 (16.06.22).
  3. 21/01/2021#6213755

    Company name: BEACHBOX SPONSORS S.L.

    Revocaciones
    BEACHBOX SPONSORS S.L.(R.M. EIVISSA). Revocaciones. Apoderado: RODRIGUEZ URIA MAITE. Datos registrales. T 344, L 342, F 94, S 8, H IB 14159, I/A 12 (12.01.21).
  4. 21/01/2021#6213754

    Company name: BEACHBOX SPONSORS S.L.

    Nombramientos
    BEACHBOX SPONSORS S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: PALOU CARRIELLO ANDRES. Datos registrales. T 344, L 342, F 93, S 8, H IB 14159, I/A 11 (11.01.21).
  5. 21/06/2019#5459155

    Company name: BEACHBOX SPONSORS S.L.

    Nombramientos
    BEACHBOX SPONSORS S.L.(R.M. EIVISSA). Nombramientos. Apoderado: RODRIGUEZ URIA MAITE. Datos registrales. T 344, L 342, F 92, S 8, H IB 14159, I/A 10 (14.06.19).
  6. 27/03/2019#5326265

    Company name: BEACHBOX SPONSORS S.L.

    Revocaciones
    BEACHBOX SPONSORS S.L.(R.M. EIVISSA). Revocaciones. Apoderado: ROJAS GILLIAND ELIZABETH. Datos registrales. T 344, L 342, F 92, S 8, H IB 14159, I/A 9 (19.03.19).
  7. 05/04/2018#4825024

    Company name: BEACHBOX SPONSORS S.L.

    Cambio de domicilio social
    BEACHBOX SPONSORS S.L.(R.M. EIVISSA). Cambio de domicilio social. LUGAR VENDA DE RUBIO, 221 bajo 07815 (SANT JOAN DE LABRITJA). Datos registrales. T 309, L 308, F 76, S 8, H IB 14159, I/A 8 (26.03.18).
  8. 11/12/2017#4652608

    Company name: BEACHBOX SPONSORS S.L.

    Nombramientos
    BEACHBOX SPONSORS S.L.(R.M. EIVISSA). Nombramientos. Apoderado: ROJAS GILLIAND ELIZABETH. Datos registrales. T 309, L 308, F 75, S 8, H IB 14159, I/A 7 (29.11.17).
  9. 26/01/2017#4212070
    Cambio de denominación social
    DRAEN INVESTMENTS 2015, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. BEACHBOX SPONSORS, S.L. Datos registrales. T 309, L 308, F 75, S 8, H IB 14159, I/A 6 (19.01.17).
  10. 29/11/2016#4129911
    Ampliación de capital
    DRAEN INVESTMENTS 2015, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 3.503.000,00 Euros. Datos registrales. T 309, L 308, F 75, S 8, H IB 14159, I/A 5 (21.11.16).
  11. 22/09/2016#4032459
    Nombramientos
    DRAEN INVESTMENTS 2015, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: DORIA TOLLE CLAUDIO ESTEBEN;ARTIGAS GRAU ELENA;IGLESIAS RAYO BEGOÑA;ARTAU BOTIFOLL LAURA. Datos registrales. T 309, L 308, F 74, S 8, H IB 14159, I/A 4 (15.09.16).
  12. 22/09/2016#4032458
    Nombramientos
    DRAEN INVESTMENTS 2015, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: DORIA TOLLE CLAUDIO ESTEBEN;ARTIGAS GRAU ELENA;IGLESIAS RAYO BEGOÑA;ARTAU BOTIFOLL LAURA. Datos registrales. T 309, L 308, F 74, S 8, H IB 14159, I/A 3 (15.09.16).
  13. 31/08/2016#4008158
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    DRAEN INVESTMENTS 2015, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: BEACH BOX LTD. Ceses/Dimisiones. Adm. Unico: VISTRA ADMINISTRATION SERVICES S.L.U. Nombramientos. Adm. Unico: LEITERSDORF JONATHAN DAV…

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

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 addressC/ DE SA TORRE, 71 07810 (SANT JOAN DE LABRITJA), 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector