ELEMENT SYSTEMS MALLORCA SL

Hoja PM96465· NIF B44812816

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/04/2023
Director :
O'Connor Edwin Raymond

Legal information

Legal information for ELEMENT SYSTEMS MALLORCA SL

NIF
Hoja registral
IRUS1000100659345
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/04/2023
Register referenceTomo 2997 · Folio 222 · Hoja PM96465
StatusVigente

Activity

ELEMENT SYSTEMS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 14 April 2023. The Spanish commercial register has published 4 filings for this company, from 14 April 2023 to 7 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

- Reparación y mantenimiento de embarcaciones. - Venta de embarcaciones. - Alquiler de embarcaciones. - Gestión de servicios empresariales. - Asesoramiento inmobiliario. - Transporte por carretera de embarcaciones. El código CNAE de su actividad principal es el 3315.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELEMENT SYSTEMS MALLO…O'Connor Edwin RaymondO'Connor Edwin Raymo…

Registered actos

  1. Cambio de domicilio socialPublished 07/08/2026· Registered 03/08/2026· I/A 3
  2. NombramientosPublished 14/04/2023· Registered 04/04/2023· I/A 2
  3. ConstituciónPublished 14/04/2023· Registered 04/04/2023· I/A 1
  4. NombramientosPublished 14/04/2023· Registered 04/04/2023· I/A 1

Changes

  1. 07/08/2026Cambio de domicilio social

    C/ LOPE DE VEGA 8 - LOCAL B (PALMA DE MALLORCA)

Capital · events

  1. 14/04/2023Constitución
    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. 07/08/2026#9661481
    Cambio de domicilio social
    ELEMENT SYSTEMS MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ LOPE DE VEGA 8 - LOCAL B (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 96465, I/A 3 ( 3.08.26).
  2. 14/04/2023#7485729
    Nombramientos
    ELEMENT SYSTEMS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GRIFFIN MICHELLE MARY. Datos registrales. T 2997 , F 222, S 8, H PM 96465, I/A 2 ( 4.04.23).
  3. 14/04/2023#7485728
    ConstituciónNombramientos
    ELEMENT SYSTEMS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.03.23. Objeto social: - Reparación y mantenimiento de embarcaciones. - Venta de embarcaciones. - Alquiler de embarcaciones. - Gestión de servicios empresari…

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 2023

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/ LOPE DE VEGA 8 - LOCAL B (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.

Prospect this sectorAll companies in this sector