FFT CHARTER, SOCIEDAD LIMITADA

Hoja IB16182· NIF B16628877

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
439 876,00 €
Incorporation :
21/05/2019
Director :
Bronner Gil Andreas

Legal information

Legal information for FFT CHARTER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186447673
Legal formSociedad Limitada (SL)
Share capital439 876,00 €
Incorporation date21/05/2019
Register referenceTomo 346 · Folio 90 · Hoja IB16182
Former names
FFT CHARTER SOCIEDAD LIMITADA2019-05-21 → 2019-07-23
StatusVigente

Activity

FFT CHARTER, SOCIEDAD LIMITADA 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 21 May 2019. The Spanish commercial register has published 12 filings for this company, from 21 May 2019 to 18 June 2026, across 5 distinct types of filing. Its registered share capital is 439 876,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FFT CHARTER, SOCIEDAD…Bronner Gil AndreasBronner Gil AndreasVIAJES TRANS PACIFIC BALEAR SLVIAJES TRANS PACIFIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FFT CHARTER, SOCIEDAD…Bronner Gil AndreasBronner Gil Andreas

Beneficial owner (UBO)

Bronner Gil Andreas100 %

Individual · ultimate beneficial owner · since 18/06/2026

Beneficial owner network map

2 nodes Person Company
FFT CHARTER, SOCIEDAD…Bronner Gil AndreasBronner Gil Andreas

Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2026· Registered 11/06/2026· I/A 6
  2. Ceses/DimisionesPublished 18/06/2026· Registered 11/06/2026· I/A 6
  3. NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 6
  4. Ceses/DimisionesPublished 09/10/2023· Registered 29/09/2023· I/A 5
  5. NombramientosPublished 09/10/2023· Registered 29/09/2023· I/A 5
  6. Ampliación de capitalPublished 21/09/2023· Registered 14/09/2023· I/A 4
  7. Ceses/DimisionesPublished 23/07/2019· Registered 16/07/2019· I/A 3
  8. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 3
  9. ConstituciónPublished 21/05/2019· Registered 10/05/2019· I/A 1
  10. Declaración de unipersonalidadPublished 21/05/2019· Registered 10/05/2019· I/A 1
  11. NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 1

Changes

  1. 18/06/2026Declaración de unipersonalidad

    BRONNER GIL ANDREAS

  2. 21/09/2023Cambio de denominación social

    FFT CHARTER SOCIEDAD LIMITADA→FFT CHARTER, SOCIEDAD LIMITADA

  3. 21/05/2019Declaración de unipersonalidad

    BERNDT THOMAS

Capital · events

  1. 21/09/2023Ampliación de capital
    Resulting capital: 439 876,00 € (+436 876,00 €)
  2. 21/05/2019Constitución
    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. 18/06/2026#9412848
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FFT CHARTER, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BRONNER GIL ANDREAS. Ceses/Dimisiones. Adm. Solid.: BRONNER GIL ANDREAS;HERBERG AXEL. Nombramientos. Adm. Unico: BRONNER GIL ANDREAS. Otros conceptos: Cambio d…
  2. 09/10/2023#7738511
    Ceses/DimisionesNombramientos
    FFT CHARTER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BERNDT THOMAS;BERNDT BICIM FILIZ. Nombramientos. Adm. Solid.: HERBERG AXEL;BRONNER GIL ANDREAS. Datos registrales. T 346, L 344, F 90, S 8, H IB 16182, I/A 5 (29.09.23).
  3. 21/09/2023#7716625
    Ampliación de capital
    FFT CHARTER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 436.876,00 Euros. Resultante Suscrito: 439.876,00 Euros. Datos registrales. T 346, L 344, F 89, S 8, H IB 16182, I/A 4 (14.09.23).
  4. 23/07/2019#5507341

    Company name: FFT CHARTER SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    FFT CHARTER SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BERNDT THOMAS. Nombramientos. Adm. Solid.: BERNDT THOMAS;BERNDT BICIM FILIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  5. 23/07/2019#5507340

    Company name: FFT CHARTER SOCIEDAD LIMITADA

    FFT CHARTER SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 346, L 344, F 89, S 8, H IB 16182, I/A 2 (16.07.19).
  6. 21/05/2019#5401845

    Company name: FFT CHARTER SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    FFT CHARTER SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.04.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

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 addressPTO DEPORTIVO MARINA BOTAFOCH LOCAL 202B 07800 (EIVISSA), 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.

Prospect this sectorAll companies in this sector