EXPERIENCE POINT SL

Hoja PM88448· NIF B16663767

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
519 600,00 €
Incorporation :
06/02/2020
Directors :
Caraccia Sanchez Paula Marcela, Romero Fernandez Cristian Nicolas

Legal information

Legal information for EXPERIENCE POINT SL

NIF
Hoja registral
IRUS1000099265579
Legal formSociedad Limitada (SL)
Share capital519 600,00 €
Incorporation date06/02/2020
Register referenceTomo 2848 · Folio 68 · Hoja PM88448
StatusVigente

Activity

EXPERIENCE POINT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 6 February 2020. The Spanish commercial register has published 15 filings for this company, from 10 March 2020 to 14 October 2026, across 8 distinct types of filing. Its registered share capital is 519 600,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Alquiler de medios de navegación. Actividades náuticas, excursiones en barco, alquiler de padel surf, alquiler de lanchas, escuela de buceo. Comercio al por mayor y por menor de artículos náuticos, actividades de hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
EXPERIENCE POINT SLCaraccia Sanchez Paula MarcelaCaraccia Sanchez Pau…Romero Fernandez Cristian NicolasRomero Fernandez Cri…GOOD LIFE EXPERIENCES SLGOOD LIFE EXPERIENCE…CATAMARAN GOOD LIFE SLCATAMARAN GOOD LIFE …BLUE CONNECTION LINE SLBLUE CONNECTION LINE…GOODLIVE CRUISERS SLGOODLIVE CRUISERS SLMALLORCAVENTURA SLMALLORCAVENTURA SLFALC BLUE WAVE SLFALC BLUE WAVE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPERIENCE POINT SLRomero Fernandez Cristian NicolasRomero Fernandez Cri…

Beneficial owner (UBO)

Romero Fernandez Cristian Nicolas100 %

Individual · ultimate beneficial owner · since 31/05/2024

Beneficial owner network map

2 nodes Person Company
EXPERIENCE POINT SLRomero Fernandez Cristian NicolasRomero Fernandez Cri…

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2026· Registered 06/10/2026· I/A 8
  2. Ampliación de capitalPublished 12/06/2025· Registered 04/06/2025· I/A 7
  3. Ceses/DimisionesPublished 05/06/2024· Registered 30/05/2024· I/A 6
  4. NombramientosPublished 05/06/2024· Registered 30/05/2024· I/A 6
  5. Ampliación de capitalPublished 05/06/2024· Registered 30/05/2024· I/A 6
  6. Modificaciones estatutariasPublished 05/06/2024· Registered 30/05/2024· I/A 6
  7. Declaración de unipersonalidadPublished 31/05/2024· Registered 23/05/2024· I/A 5
  8. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 4
  9. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 4
  10. Reducción de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 4
  11. Ampliación de capitalPublished 11/01/2022· Registered 28/12/2021· I/A 3
  12. Ceses/DimisionesPublished 07/09/2020· Registered 28/08/2020· I/A 2
  13. NombramientosPublished 07/09/2020· Registered 28/08/2020· I/A 2
  14. ConstituciónPublished 10/03/2020· Registered 28/02/2020· I/A 1
  15. NombramientosPublished 10/03/2020· Registered 28/02/2020· I/A 1

Changes

  1. 14/10/2026Cambio de domicilio social

    C/ CAN VADO 7 - PLA DE NA TESA (MARRATXI)

  2. 05/06/2024Modificaciones estatutarias
  3. 31/05/2024Declaración de unipersonalidad

    ROMERO FERNANDEZ CRISTIAN NICOLAS

Capital · events

  1. 12/06/2025Ampliación de capital
    Resulting capital: 519 600,00 € (+290 000,00 €)
  2. 05/06/2024Ampliación de capital
    Resulting capital: 229 600,00 € (+142 600,00 €)
  3. 19/12/2023Reducción de capital
    Resulting capital: 87 000,00 €
  4. 11/01/2022Ampliación de capital
    Resulting capital: 403 454,00 € (+400 454,00 €)
  5. 10/03/2020Constitución
    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. 14/10/2026#11854857
    Cambio de domicilio social
    EXPERIENCE POINT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN VADO 7 - PLA DE NA TESA (MARRATXI). Datos registrales. S 8 , H PM 88448, I/A 8 ( 6.10.26).
  2. 12/06/2025#8681423
    Ampliación de capital
    EXPERIENCE POINT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 519.600,00 Euros. Datos registrales. S 8 , H PM 88448, I/A 7 ( 4.06.25).
  3. 05/06/2024#8108801
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EXPERIENCE POINT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMERO FERNANDEZ CRISTIAN NICOLAS. Nombramientos. Adm. Solid.: ROMERO FERNANDEZ CRISTIAN NICOLAS;CARACCIA SANCHEZ PAULA MARCELA. Ampli…
  4. 31/05/2024#8102179
    Declaración de unipersonalidad
    EXPERIENCE POINT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROMERO FERNANDEZ CRISTIAN NICOLAS. Datos registrales. S 8 , H PM 88448, I/A 5 (23.05.24).
  5. 19/12/2023#7845401
    Ceses/DimisionesNombramientosReducción de capital
    EXPERIENCE POINT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OTAROLA SCHANDELER LUCIANO MATIAS;ROMERO FERNANDEZ CRISTIAN NICOLAS. Nombramientos. Adm. Unico: ROMERO FERNANDEZ CRISTIAN NICOLAS. Reducción de capital. Importe reducción: 31…
  6. 11/01/2022#10560752
    Ampliación de capital
    EXPERIENCE POINT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 400.454,00 Euros. Resultante Suscrito: 403.454,00 Euros. Datos registrales. T 2848 , F 67, S 8, H PM 88448, I/A 3 (28.12.21).
  7. 07/09/2020#6025223
    Ceses/DimisionesNombramientos
    EXPERIENCE POINT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARIN MIGUEL NICOLAS. Nombramientos. Adm. Solid.: OTAROLA SCHANDELER LUCIANO MATIAS. Datos registrales. T 2848 , F 67, S 8, H PM 88448, I/A 2 (28.08.20).
  8. 10/03/2020#5833939
    ConstituciónNombramientos
    EXPERIENCE POINT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.02.20. Objeto social: Alquiler de medios de navegación. Actividades náuticas, excursiones en barco, alquiler de padel surf, alquiler de lanchas, escuela de buceo. C…

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 2020

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/ CAN VADO 7 - PLA DE NA TESA (MARRATXI), 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 — Alquiler de medios de navegación — are listed together.

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