DOWNWIND MARITIME, SOCIEDAD LIMITADA

Hoja GC54711· NIF B76329127

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2018
Director :
Rua Peñate Enrique

Legal information

Legal information for DOWNWIND MARITIME, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079585895
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2018
Register referenceTomo 2228 · Folio 80 · Hoja GC54711
StatusVigente

Activity

DOWNWIND MARITIME, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 6 November 2018. The Spanish commercial register has published 13 filings for this company, from 6 November 2018 to 17 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5226

Corporate purpose

Otras actividades anexas al transporte, tales como cualquier tipo de suministros, provisiones y servicios marítimos e industriales. Inversiones inmobiliarias.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DOWNWIND MARITIME, SO…Rua Peñate EnriqueRua Peñate EnriqueLATITUD 28 GESTION, SOCIEDAD LIMITADALATITUD 28 GESTION, …

Registered actos

  1. Ceses/DimisionesPublished 17/11/2025· Registered 05/11/2025· I/A 6
  2. NombramientosPublished 17/11/2025· Registered 05/11/2025· I/A 6
  3. Modificaciones estatutariasPublished 17/11/2025· Registered 05/11/2025· I/A 6
  4. Cambio de domicilio socialPublished 17/11/2025· Registered 05/11/2025· I/A 6
  5. Modificaciones estatutariasPublished 28/07/2021· Registered 20/07/2021· I/A 5
  6. Cambio de domicilio socialPublished 28/07/2021· Registered 20/07/2021· I/A 5
  7. Ceses/DimisionesPublished 15/11/2019· Registered 07/11/2019· I/A 4
  8. NombramientosPublished 15/11/2019· Registered 07/11/2019· I/A 4
  9. NombramientosPublished 30/04/2019· Registered 22/04/2019· I/A 3
  10. Modificaciones estatutariasPublished 30/04/2019· Registered 22/04/2019· I/A 2
  11. Cambio de domicilio socialPublished 30/04/2019· Registered 22/04/2019· I/A 2
  12. ConstituciónPublished 06/11/2018· Registered 26/10/2018· I/A 1
  13. NombramientosPublished 06/11/2018· Registered 26/10/2018· I/A 1

Changes

  1. 17/11/2025Cambio de domicilio social

    C/ TIZIANO, 4 D 35017 (PALMAS DE GRAN CANARIA (LAS)

  2. 17/11/2025Modificaciones estatutarias
  3. 28/07/2021Cambio de domicilio social

    C/ DOCTOR JUAN DOMINGUEZ PEREZ 37 (PALMAS DE GRAN CANARIA (LAS)

  4. 28/07/2021Modificaciones estatutarias
  5. 30/04/2019Cambio de domicilio social

    C/ GORDILLO 13 - 3º B (PALMAS DE GRAN CANARIA (LAS)

  6. 30/04/2019Modificaciones estatutarias

Capital · events

  1. 06/11/2018Constitución
    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. 17/11/2025#8921214
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DOWNWIND MARITIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VIDAL JOSE ANTONIO. Nombramientos. Adm. Unico: RUA PEÑATE ENRIQUE. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicil…
  2. 28/07/2021#6545812
    Modificaciones estatutariasCambio de domicilio social
    DOWNWIND MARITIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ DOCTOR JUAN DOMINGUEZ PEREZ 37 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 22…
  3. 15/11/2019#5662991
    Ceses/DimisionesNombramientos
    DOWNWIND MARITIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RUA PEÑATE ENRIQUE. Nombramientos. Adm. Unico: RODRIGUEZ VIDAL JOSE ANTONIO. Datos registrales. T 2202 , F 183, S 8, H GC 54711, I/A 4 ( 7.11.19).
  4. 30/04/2019#5376820
    Nombramientos
    DOWNWIND MARITIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: FERNANDEZ ASENSIO JULIAN. Datos registrales. T 2202 , F 182, S 8, H GC 54711, I/A 3 (22.04.19).
  5. 30/04/2019#5376819
    Modificaciones estatutariasCambio de domicilio social
    DOWNWIND MARITIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ GORDILLO 13 - 3º B (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2202 , F 182, …
  6. 06/11/2018#5117109
    ConstituciónNombramientos
    DOWNWIND MARITIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.10.18. Objeto social: Otras actividades anexas al transporte, tales como cualquier tipo de suministros, provisiones y servicios marítimos e industriales.…

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 2018

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/ TIZIANO, 4 D 35017 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector