EMERALD EVENT MANAGEMENT, SOCIEDAD LIMITADA

Hoja IB21476· NIF B75620278

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2025
Directors :
Kool Johannes Albertus, Van Den Brand Mado

Legal information

Legal information for EMERALD EVENT MANAGEMENT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000440591567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2025
StatusVigente

Activity

EMERALD EVENT MANAGEMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 January 2025. The Spanish commercial register has published 5 filings for this company, from 20 January 2025 to 17 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.- Prestación de servicios. Consultoría de Gestión empresarial. Actividades de gestión y administración. Servicios educativos, intermediación en servicios sanitarios, de ocio y entretenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Activida.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EMERALD EVENT MANAGEM…Kool Johannes AlbertusKool Johannes Albert…Van Den Brand MadoVan Den Brand MadoKOOL ESTATES, SOCIEDAD LIMITADAKOOL ESTATES, SOCIED…NIF:B13889779NIF:B13889779

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EMERALD EVENT MANAGEM…Kool Johannes AlbertusKool Johannes Albert…KOOL ESTATES, SOCIEDAD LIMITADAKOOL ESTATES, SOCIED…

Beneficial owner (UBO)

Kool Johannes Albertus100 %

Individual · ultimate beneficial owner · since 20/01/2025

Beneficial owner network map

3 nodes Person Company
EMERALD EVENT MANAGEM…Kool Johannes AlbertusKool Johannes Albert…KOOL ESTATES, SOCIEDAD LIMITADAKOOL ESTATES, SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2025· Registered 10/12/2025· I/A 2
  2. NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 2
  3. ConstituciónPublished 20/01/2025· Registered 13/01/2025· I/A 1
  4. Declaración de unipersonalidadPublished 20/01/2025· Registered 13/01/2025· I/A 1
  5. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 1

Changes

  1. 20/01/2025Declaración de unipersonalidad

    KOOL JOHANNES ALBERTUS

Capital · events

  1. 20/01/2025Constitución
    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. 17/12/2025#8975832
    Ceses/DimisionesNombramientos
    EMERALD EVENT MANAGEMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HAVERLACH JURRIEN. Nombramientos. Adm. Solid.: KOOL JOHANNES ALBERTUS;VAN DEN BRAND MADO. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 20/01/2025#8440446
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMERALD EVENT MANAGEMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.01.25. Objeto social: 1.- Prestación de servicios. Consultoría de Gestión empresarial. Actividades de gestión y administración. Servicios educativos, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOTRIL, s/n Esc.12 baja 1-EDIFICIO CAN NOGAL 07 (SANT JOSEP DE SA TALAIA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector