DELKO IBERIA SL
Hoja PM104114
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2025
- Director :
- Lannes Thibault Florent Julien
Legal information
Legal information for DELKO IBERIA SL
Activity
DELKO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 July 2025. The Spanish commercial register has published 5 filings for this company, from 28 July 2025 to 24 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La gestión, explotación, operación y coordinación de las actividades relacionadas con los talleres y servicios asociados bajo la marca =DELKO=, incluida la contratación y supervisión del personal necesario para el buen funcionamiento de dichos servicios ...etc.
Directors and representatives
Directors
Current
- Lannes Thibault Florent JulienSince 21/07/2025Administrador Único
Authorised representatives
Current
- Rodriguez Paredes Maria Del RosarioSince 07/08/2025Apoderado Solidario
- Ponce Medina Marcia ESince 07/08/2025Apoderado Solidario
- Guitian Vidal MercedesSince 07/08/2025Apoderado Solidario
- Jimenez Renedo Mariano JoseSince 07/08/2025Apoderado Solidario
- Mesa Molina Jose MariaSince 07/08/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- DELKO EUROPE SAS100 %
Legal entity · since 28/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DELKO EUROPE SAS100 %
Legal entity · since 28/07/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 24/03/2026· Registered 17/03/2026· I/A 3
- NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 2
- ConstituciónPublished 28/07/2025· Registered 21/07/2025· I/A 1
- Declaración de unipersonalidadPublished 28/07/2025· Registered 21/07/2025· I/A 1
- NombramientosPublished 28/07/2025· Registered 21/07/2025· I/A 1
Capital · events
- 28/07/2025ConstituciónInitial 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)
- 24/03/2026#9139971Cambio de objeto social
DELKO IBERIA SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La gestión, explotación, operación y coordinación de las actividades relacionadas con los talleres y servicios asociados bajo la marca =DELKO=, incluida la contratación y supervisión d… - 14/08/2025#8785997Nombramientos
DELKO IBERIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: JIMENEZ RENEDO MARIANO JOSE;MESA MOLINA JOSE MARIA;GUITIAN VIDAL MERCEDES;RODRIGUEZ PAREDES MARIA DEL ROSARIO;PONCE MEDINA MARCIA E. Datos registrales. S 8 , H PM104114, I/A 2 ( 7.08.2… - 28/07/2025#8754764ConstituciónDeclaración de unipersonalidadNombramientos
DELKO IBERIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.06.25. Objeto social: Creación, gestión, explotación y expansión de una red de franquicias de talleres DELKO en todo el territorio nacional e internacional. Contrataci…
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 2025
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.