BOREAL SYSTEMS, S.L.

Hoja IB19294· NIF B10698280

VigenteIlles Balears
Registered address :
Directors :
Felix Emsalem Oriane Celine Marthe, Sastre Pinya Josep Maria

Legal information

Legal information for BOREAL SYSTEMS, S.L.

NIF
Hoja registral
IRUS1000187029977
Register referenceTomo 387 · Folio 114 · Hoja IB19294
StatusVigente

Activity

BOREAL SYSTEMS, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 28 September 2022 to 8 April 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BOREAL SYSTEMS, S.L.Felix Emsalem Oriane Celine MartheFelix Emsalem Oriane…Sastre Pinya Josep MariaSastre Pinya Josep M…BOREAL SYSTEMS SLBOREAL SYSTEMS SLPINYA INVESTMENTS SLPINYA INVESTMENTS SL

Registered actos

  1. Ceses/DimisionesPublished 08/04/2025· Registered 01/04/2025· I/A 7
  2. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 7
  3. Fe de erratasPublished 08/04/2025· Registered 25/11/2022· I/A 3
  4. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 6
  5. Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 5
  6. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 5
  7. Modificaciones estatutariasPublished 05/12/2022· Registered 25/11/2022· I/A 4
  8. Modificaciones estatutariasPublished 05/12/2022· Registered 25/11/2022· I/A 3
  9. Cambio de domicilio socialPublished 28/09/2022· Registered 21/09/2022· I/A 2

Changes

  1. 05/12/2022Modificaciones estatutarias
  2. 05/12/2022Modificaciones estatutarias
  3. 28/09/2022Cambio de domicilio social

    APTOS PETUNIA-CALA CARBO 07830 (SANT JOSEP DE SA TALAIA)

Timeline (BORME)

  1. 08/04/2025#8580354
    Ceses/DimisionesNombramientos
    BOREAL SYSTEMS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Consejero: DARDE ERIC CHRISTOPHE;FELIX EMSALEM ORIANE CELINE MARTHE;SASTRE PINYA JOSEP MARIA. Presidente: DARDE ERIC CHRISTOPHE. Secretario: ALEXANDER THEO DOLMANS. Nombramientos. Adm. Solid.: FEL…
  2. 08/04/2025#8580353
    Fe de erratas
    BOREAL SYSTEMS, S.L.(R.M. EIVISSA). Fe de erratas: En el envio 102/2022 se hizo constar equivocadamente como fecha de la Junta que modificó la fecha del cierre del ejercicio social, el día 14/06/2024, cuando debía constar 21/10/2022. Datos registrale…
  3. 30/05/2023#7552634
    Nombramientos
    BOREAL SYSTEMS, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: FELIX EMSALEM ORIANE CELINE MARTHE. Datos registrales. T 387, L 385, F 115, S 8, H IB 19294, I/A 6 (23.05.23).
  4. 30/05/2023#7552633
    Ceses/DimisionesNombramientos
    BOREAL SYSTEMS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: EDSINGER CARL MARTIN;FELIX EMSALEM ORIANE CELINE MARTHE. Nombramientos. Consejero: DARDE ERIC CHRISTOPHE;FELIX EMSALEM ORIANE CELINE MARTHE;SASTRE PINYA JOSEP MARIA. Presidente: DARD…
  5. 05/12/2022#7276862
    Modificaciones estatutarias
    BOREAL SYSTEMS, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Creado el artículo 7º bis de los estatutos sociales relativo a la prenda de participaciones sociales.. Datos registrales. T 387, L 385, F 114, S 8, H IB 19294, I/A 4 (25.11.22).
  6. 05/12/2022#7276861
    Modificaciones estatutarias
    BOREAL SYSTEMS, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/10. Datos registrales. T 387, L 385, F 114, S 8, H IB 19294, I/A 3 (25.11.22).
  7. 28/09/2022#7173742
    Cambio de domicilio social
    BOREAL SYSTEMS, S.L.(R.M. EIVISSA). Cambio de domicilio social. APTOS PETUNIA-CALA CARBO 07830 (SANT JOSEP DE SA TALAIA). Datos registrales. T 387, L 385, F 114, S 8, H IB 19294, I/A 2 (21.09.22).

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

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

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 addressAPTOS PETUNIA-CALA CARBO 07830 (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province