E-TOUCH NAVCOM SL

Hoja PM74990· NIF B57882706

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2014
Director :
Brown Jamie Shaun

Legal information

Legal information for E-TOUCH NAVCOM SL

NIF
Hoja registral
IRUS1000097271057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2014
Register referenceTomo 2590 · Folio 144 · Hoja PM74990
StatusVigente

Activity

E-TOUCH NAVCOM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 17 November 2014. The Spanish commercial register has published 12 filings for this company, from 17 November 2014 to 24 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

La compra y venta al por menor y mayor de equipos navales e industriales. La compra, venta y distribución de efectos navales y sus accesorios. La reparación de todo tipo de maquinaria naval o industrial. La compra, venta, reparación, mantenimiento y alquiler de todo tipo de embarcaciones y vehículos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
E-TOUCH NAVCOM SLBrown Jamie ShaunBrown Jamie ShaunJBDL PROJECTS SLJBDL PROJECTS SLE-TOUCH LITE SLE-TOUCH LITE SLE-TOUCH ELECTRICAL YACHT SUPPORT SLE-TOUCH ELECTRICAL Y…JFB BALEARES SLJFB BALEARES SLE-TOUCH BALEARES SLE-TOUCH BALEARES SLDEEPDATA SLDEEPDATA SLEMPIRE HYDRAULICS SLEMPIRE HYDRAULICS SLACADEMIA E-TOUCH SLACADEMIA E-TOUCH SL7 P'S MANAGEMENT SL7 P'S MANAGEMENT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
E-TOUCH NAVCOM SLE-TOUCH BALEARES SLE-TOUCH BALEARES SLE-TOUCH ELECTRICAL YACHT SUPPORT SLE-TOUCH ELECTRICAL Y…

Beneficial owner (UBO)

E-TOUCH BALEARES SL100 %Vigente

Legal entity · since 11/09/2018

Beneficial owner network map

3 nodes Person Company
E-TOUCH NAVCOM SLE-TOUCH BALEARES SLE-TOUCH BALEARES SLE-TOUCH ELECTRICAL YACHT SUPPORT SLE-TOUCH ELECTRICAL Y…

Registered actos

  1. NombramientosPublished 24/11/2025· Registered 18/11/2025· I/A 6
  2. Ceses/DimisionesPublished 05/08/2024· Registered 26/07/2024· I/A 5
  3. NombramientosPublished 05/08/2024· Registered 26/07/2024· I/A 5
  4. Cambio de domicilio socialPublished 07/09/2022· Registered 31/08/2022· I/A 4
  5. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 3
  6. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 3
  7. Declaración de unipersonalidadPublished 11/09/2018· Registered 04/09/2018· I/A 2
  8. Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 2
  9. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 2
  10. Cambio de domicilio socialPublished 11/09/2018· Registered 04/09/2018· I/A 2
  11. ConstituciónPublished 17/11/2014· Registered 10/11/2014· I/A 1
  12. NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 1

Changes

  1. 07/09/2022Cambio de domicilio social

    LUGAR MUELLE VIEJO S/N - EDIFICIO RS GLOBAL, STP

  2. 11/09/2018Cambio de domicilio social

    LUGAR EDIFICIO RS GLOBAL, STP, OFICINA Nº 3 - MUE (PALMA DE MALLORCA)

  3. 11/09/2018Declaración de unipersonalidad

    E-TOUCH BALEARES SL

Capital · events

  1. 17/11/2014Constitución
    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. 24/11/2025#8933797
    Nombramientos
    E-TOUCH NAVCOM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: NENCHEVA NEVEDA YANA. Datos registrales. S 8 , H PM 74990, I/A 6 (18.11.25).
  2. 05/08/2024#8199093
    Ceses/DimisionesNombramientos
    E-TOUCH NAVCOM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ATKINSON NIGEL JOHN;BROWN JAMIE SHAUN. Nombramientos. Adm. Unico: BROWN JAMIE SHAUN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 07/09/2022#7149212
    Cambio de domicilio social
    E-TOUCH NAVCOM SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR MUELLE VIEJO S/N - EDIFICIO RS GLOBAL, STP. (PALMA DE MALLORCA). Datos registrales. T 2590 , F 144, S 8, H PM 74990, I/A 4 (31.08.22).
  4. 16/12/2019#5705853
    Ceses/DimisionesNombramientos
    E-TOUCH NAVCOM SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BROWN JAMIE SHAUN. Nombramientos. Adm. Solid.: BROWN JAMIE SHAUN;ATKINSON NIGEL JOHN. Otros conceptos: Cambio del Organo de Administraci…
  5. 11/09/2018#5044084
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    E-TOUCH NAVCOM SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: E-TOUCH BALEARES SL. Ceses/Dimisiones. Adm. Unico: BRADLEY GRAHAM JOHN. Nombramientos. Adm. Unico: BROWN JAMIE SHAUN. Cambio de domicilio social. LUGAR EDIFICIO R…
  6. 17/11/2014#3063319
    ConstituciónNombramientos
    E-TOUCH NAVCOM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.10.14. Objeto social: La compra y venta al por menor y mayor de equipos navales e industriales. La compra, venta y distribución de efectos navales y sus accesorios. …

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 2014

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 addressLUGAR MUELLE VIEJO S/N - EDIFICIO RS GLOBAL, STP, 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector