EXCLUSIVE BAY SL

Hoja PM85680· NIF B16606741

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
15/01/2019
Director :
Piza Campins Jaime

Legal information

Legal information for EXCLUSIVE BAY SL

NIF
Hoja registral
IRUS1000098777380
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date15/01/2019
Register referenceTomo 2794 · Folio 70 · Hoja PM85680
StatusVigente

Activity

EXCLUSIVE BAY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 January 2019. The Spanish commercial register has published 7 filings for this company, from 15 January 2019 to 19 May 2026, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4933

Corporate purpose

Alquiler de vehículos con o sin conductor; Organización de eventos; Otras actividades de servicios personales n.c.o.p.; Transporte no regular de pasajeros por carretera; Transporte de pasajeros bajo demanda en vehículos con conductor.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Piza Campins Maria Sofia100 %

Individual · ultimate beneficial owner · since 15/01/2019

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 19/05/2026· Registered 11/05/2026· I/A 4
  2. Ampliación de capitalPublished 06/02/2026· Registered 28/01/2026· I/A 3
  3. Ceses/DimisionesPublished 26/11/2020· Registered 19/11/2020· I/A 2
  4. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 2
  5. ConstituciónPublished 15/01/2019· Registered 08/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 15/01/2019· Registered 08/01/2019· I/A 1
  7. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 1

Changes

  1. 19/05/2026Cambio de objeto social

    Alquiler de vehículos con o sin conductor; Organización de eventos; Otras actividades de servicios personales n.c.o.p.; Transporte no regular de pasajeros por carretera; Transporte de pasajeros bajo demanda en vehículos con conductor.

  2. 15/01/2019Declaración de unipersonalidad

    PIZA CAMPINS MARIA SOFIA

Capital · events

  1. 06/02/2026Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 15/01/2019Constitución
    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. 19/05/2026#9249274
    Cambio de objeto social
    EXCLUSIVE BAY SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. Alquiler de vehículos con o sin conductor; Organización de eventos; Otras actividades de servicios personales n.c.o.p.; Transporte no regular de pasajeros por carretera; Transporte de…
  2. 06/02/2026#9054656
    Ampliación de capital
    EXCLUSIVE BAY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. S 8 , H PM 85680, I/A 3 (28.01.26).
  3. 26/11/2020#6138770
    Ceses/DimisionesNombramientos
    EXCLUSIVE BAY SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MARASON BUS SL. Ceses/Dimisiones. Adm. Unico: PIZA CAMPINS MARIA SOFIA. Nombramientos. Adm. Unico: PIZA CAMPINS JAIME. Datos registrales. T 2794 , F …
  4. 15/01/2019#5202981
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCLUSIVE BAY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.12.18. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edi…

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 2019

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/ CAMP FRANC 31 - POLIGONO SON OMS, 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 — CNAE 4933 — are listed together.

Prospect this sectorAll companies in this sector