IMACA BOATING SOCIEDAD LIMITADA

Hoja PO67918· NIF B42872663

VigentePontevedra
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
10/03/2021
Directors :
Alvarez- Novoa Romero Fernando, Perez De Ayala Trill Carmen Concepcion

Legal information

Legal information for IMACA BOATING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102714644
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date10/03/2021
Register referenceTomo 4352 · Folio 95 · Hoja PO67918
StatusVigente

Activity

IMACA BOATING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 10 March 2021. The Spanish commercial register has published 5 filings for this company, from 10 March 2021 to 13 August 2026, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

-Alquiler y explotación de embarcaciones a motor y a vela. - Compraventa de embarcaciones de todo tipo. -Compra venta de bienes inmuebles. -Servicios relacionados con la gestión inmobiliaria. - Intermediarios de comercio en general.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Northern Technologies S100 %

Individual · ultimate beneficial owner · since 10/03/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/08/2026· Registered 06/08/2026· I/A 2
  2. NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 2
  3. ConstituciónPublished 10/03/2021· Registered 26/02/2021· I/A 1
  4. Declaración de unipersonalidadPublished 10/03/2021· Registered 26/02/2021· I/A 1
  5. NombramientosPublished 10/03/2021· Registered 26/02/2021· I/A 1

Changes

  1. 10/03/2021Declaración de unipersonalidad

    NORTHERN TECHNOLOGIES S

Capital · events

  1. 10/03/2021Constitución
    Initial capital: 500 000,00 €

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. 13/08/2026#9720356
    Ceses/DimisionesNombramientos
    IMACA BOATING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ-NOVOA ROMERO FERNANDO. Nombramientos. Adm. Unico: PEREZ DE AYALA TRILL CARMEN CONCEPCION. Datos registrales. S 8 , H PO 67918, I/A 2 ( 6.08.26).
  2. 10/03/2021#6301304
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMACA BOATING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: -Alquiler y explotación de embarcaciones a motor y a vela. - Compraventa de embarcaciones de todo tipo. -Compra venta de bienes inmuebles. -Servicios rel…

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 2021

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/ ARQUITECTO GOMEZ ROMAN 13 (VIGO), Pontevedra
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