CAMBER MARINE SL

Hoja PM55362· NIF B57431363

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Directors :
Berlanga Yuste Maria Isabel, Camacho Diaz Eduardo

Legal information

Legal information for CAMBER MARINE SL

NIF
Hoja registral
IRUS1000094187365
Legal formSociedad Limitada (SL)
Register referenceTomo 2220 · Folio 220 · Hoja PM55362
StatusVigente

Activity

CAMBER MARINE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 8 filings for this company, from 26 November 2014 to 22 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
CAMBER MARINE SLBerlanga Yuste Maria IsabelBerlanga Yuste Maria…Camacho Diaz EduardoCamacho Diaz Eduardo

Registered actos

  1. NombramientosPublished 22/05/2025· Registered 13/05/2025· I/A 8
  2. ReeleccionesPublished 04/01/2022· Registered 28/12/2021· I/A 7
  3. RevocacionesPublished 04/01/2022· Registered 28/12/2021· I/A 6
  4. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 5
  5. Cambio de domicilio socialPublished 01/02/2021· Registered 26/01/2021· I/A 4
  6. NombramientosPublished 27/03/2020· Registered 17/03/2020· I/A 3
  7. Modificaciones estatutariasPublished 26/11/2014· Registered 19/11/2014· I/A 2
  8. Cambio de domicilio socialPublished 26/11/2014· Registered 19/11/2014· I/A 2

Changes

  1. 01/02/2021Cambio de domicilio social

    C/ GREMI FUSTERS 38 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

  2. 26/11/2014Cambio de domicilio social

    C/ GREMI FUSTERS 2 - POLIGONO DE SON CASTELLO (PALMA DE MALLORCA)

  3. 26/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2025#8644832
    Nombramientos
    CAMBER MARINE SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: ADN SBERT AUDIT SL. Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. S 8 , H PM 55362, I/A 8 (13.05.25).
  2. 04/01/2022#10553372
    Reelecciones
    CAMBER MARINE SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ADN SBERT AUDIT SL. Datos registrales. T 2220 , F 220, S 8, H PM 55362, I/A 7 (28.12.21).
  3. 04/01/2022#10553371
    Revocaciones
    CAMBER MARINE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RIERA OLIVER BARTOLOME. Datos registrales. T 2220 , F 220, S 8, H PM 55362, I/A 6 (28.12.21).
  4. 04/01/2022#10553370
    Nombramientos
    CAMBER MARINE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIERA OLIVER BARTOLOME. Datos registrales. T 2220 , F 220, S 8, H PM 55362, I/A 5 (28.12.21).
  5. 01/02/2021#6233525
    Cambio de domicilio social
    CAMBER MARINE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FUSTERS 38 - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 2220 , F 219, S 8, H PM 55362, I/A 4 (26.01.21).
  6. 27/03/2020#5858904
    Nombramientos
    CAMBER MARINE SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2220 , F 219, S 8, H PM 55362, I/A 3 (17.03.20).
  7. 26/11/2014#3081462
    Modificaciones estatutariasCambio de domicilio social
    CAMBER MARINE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 19.- El cargo de administrador será retribuido y la retribución consistirá en una cantidad fija que será determinada cada año por acuerdo de la Junta General. . Cambio de domicili…

Official documents

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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.

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI FUSTERS 38 - POLIGONO SON CASTELLO (PALMA DE MALLORCA), 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 — Reparación y mantenimiento naval — are listed together.

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