EXTRA DIVERS WORLDWIDE, SOCIEDAD LIMITADA

Hoja IH337· NIF B76015981

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Borrull Ada

Legal information

Legal information for EXTRA DIVERS WORLDWIDE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000181494258
Legal formSociedad Limitada (SL)
Register referenceTomo 13 · Folio 147 · Hoja IH337
Former names
EXTRA DIVERS WORLDWIDE SOCIEDAD LIMITADA2017-02-01
StatusVigente

Activity

EXTRA DIVERS WORLDWIDE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). The Spanish commercial register has published 16 filings for this company, from 25 February 2009 to 17 July 2025, across 7 distinct types of filing.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXTRA DIVERS WORLDWID…Serrano Borrull AdaSerrano Borrull Ada

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Serrano Borrull Ada100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/07/2025· Registered 25/03/2025· I/A 3
  2. NombramientosPublished 17/07/2025· Registered 25/03/2025· I/A 3
  3. Cambio de domicilio socialPublished 01/02/2017· Registered 25/01/2017· I/A 2
  4. Cambio de domicilio socialPublished 01/02/2017· Registered 25/01/2017· I/A 1

Changes

  1. 17/07/2025Cambio de denominación social

    EXTRA DIVERS WORLDWIDE SOCIEDAD LIMITADA→EXTRA DIVERS WORLDWIDE, SOCIEDAD LIMITADA

  2. 01/02/2017Cambio de domicilio social

    AVDA MARITIMA 2 - LA RESTINGA (PINAR DE EL HIERRO (EL))

  3. 01/02/2017Cambio de domicilio social

    AVDA MARITIMA 2 - LA RESTINGA (PINAR DE EL HIERRO (EL))

Timeline (BORME)

  1. 17/07/2025#8739907
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EXTRA DIVERS WORLDWIDE, SOCIEDAD LIMITADA(R.M. VALVERDE). Sociedad unipersonal. Cambio de identidad del socio único: SERRANO BORRULL ADA. Ceses/Dimisiones. Adm. Unico: BLOHM GUNDULA MEISEL. Nombramientos. Adm. Unico: SERRANO BORRULL ADA. Datos regist…
  2. 01/02/2017#4223854

    Company name: EXTRA DIVERS WORLDWIDE SOCIEDAD LIMITADA

    Cambio de domicilio social
    EXTRA DIVERS WORLDWIDE SOCIEDAD LIMITADA(R.M. VALVERDE). Cambio de domicilio social. AVDA MARITIMA 2 - LA RESTINGA (PINAR DE EL HIERRO (EL)). Datos registrales. T 13 , F 147, S 8, H IH 337, I/A 2 (25.01.17). http://www.boe.es BOLETÍN OFICIAL DEL REGI…
  3. 01/02/2017#4223853

    Company name: EXTRA DIVERS WORLDWIDE SOCIEDAD LIMITADA

    Cambio de domicilio social
    EXTRA DIVERS WORLDWIDE SOCIEDAD LIMITADA(R.M. VALVERDE). Cambio de domicilio social. AVDA MARITIMA 2 - LA RESTINGA (PINAR DE EL HIERRO (EL)). Datos registrales. T 13 , F 144, S 8, H IH 337, I/A 1 (25.01.17).

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

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 addressAVDA MARITIMA 2 - LA RESTINGA (PINAR DE EL HIERRO (EL)), Santa Cruz de Tenerife
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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector