ELIVIA SPAIN SL

Hoja PM91030· NIF B05339353

Struck off · 21/05/2026Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
13/05/2021

Legal information

Legal information for ELIVIA SPAIN SL

NIF
Hoja registral
IRUS1000099752063
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date13/05/2021
Register referenceTomo 2897 · Folio 209 · Hoja PM91030
StatusLiquidada

Activity

ELIVIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 May 2021. The Spanish commercial register has published 8 filings for this company, from 13 May 2021 to 21 May 2026, across 7 distinct types of filing. Its registered share capital is 4 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal; Actividades de las sociedades holding -CNAE 6420-. La Sociedad tendrá por objeto como actividad principal, las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, que se dedica a la tenencia de los activos manteniendo la propiedad ...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ELIVIA SPAIN SLCox David TerryCox David TerryBE OVERSEAS CONCIERGE SLBE OVERSEAS CONCIERG…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 21/05/2026) : Cox David Terry

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 21/05/2026) : Cox David Terry

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 21/05/2026· Registered 13/05/2026· I/A 3
  2. NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 3
  3. DisoluciónPublished 21/05/2026· Registered 13/05/2026· I/A 3
  4. ExtinciónPublished 21/05/2026· Registered 13/05/2026· I/A 3
  5. Cambio de domicilio socialPublished 18/04/2022· Registered 07/04/2022· I/A 2
  6. ConstituciónPublished 13/05/2021· Registered 07/05/2021· I/A 1
  7. Declaración de unipersonalidadPublished 13/05/2021· Registered 07/05/2021· I/A 1
  8. NombramientosPublished 13/05/2021· Registered 07/05/2021· I/A 1

Changes

  1. 21/05/2026Disolución
  2. 21/05/2026Extinción
  3. 21/05/2026Pérdida del carácter de unipersonalidad
  4. 18/04/2022Cambio de domicilio social

    C/ CA NA MIRALL 6 - CAIMARI (SELVA)

  5. 13/05/2021Declaración de unipersonalidad

    COX DAVID TERRY

Capital · events

  1. 13/05/2021Constitución
    Initial capital: 4 500,00 €

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. 21/05/2026#9263062
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    ELIVIA SPAIN SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: COX DAVID TERRY. Adm. Unico: COX DAVID TERRY. Nombramientos. Liquidador: COX DAVID TERRY. Disolución. Voluntaria. Extinción. Datos registr…
  2. 18/04/2022#6915199
    Cambio de domicilio social
    ELIVIA SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CA NA MIRALL 6 - CAIMARI (SELVA). Datos registrales. T 2897 , F 209, S 8, H PM 91030, I/A 2 ( 7.04.22).
  3. 13/05/2021#6409679
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELIVIA SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.04.21. Objeto social: Actividad principal; Actividades de las sociedades holding -CNAE 6420-. La Sociedad tendrá por objeto como actividad principal, las actividades pr…

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 2021

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/ CA NA MIRALL 6 - CAIMARI (SELVA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector