INVERSIONES TARAPACA, SOCIEDAD LIMITADA

Hoja IB21762· NIF B21624507

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
955 266,00 €
Incorporation :
11/04/2025
Director :
Nicklas Martinez Veith Alexandro

Legal information

Legal information for INVERSIONES TARAPACA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000446554267
Legal formSociedad Limitada (SL)
Share capital955 266,00 €
Incorporation date11/04/2025
StatusVigente

Activity

INVERSIONES TARAPACA, 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 11 April 2025. The Spanish commercial register has published 4 filings for this company, from 11 April 2025 to 15 December 2025, across 4 distinct types of filing. Its registered share capital is 955 266,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
INVERSIONES TARAPACA,…Nicklas Martinez Veith AlexandroNicklas Martinez Vei…VN SHUNSHINE, SOCIEDAD LIMITADAVN SHUNSHINE, SOCIED…WINDROSE IBIZA, SOCIEDAD LIMITADAWINDROSE IBIZA, SOCI…WINDROSE INTERNATIONAL SAILING, SOCIEDAD LIMITADAWINDROSE INTERNATION…NIF:B07955842NIF:B07955842BIGUETES MALLORQUINES, SLBIGUETES MALLORQUINE…JGTH HOLE SLJGTH HOLE SL

Cap table · shareholdings

  • Individual · since 11/04/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVERSIONES TARAPACA,…Vizcaya SVizcaya S

Beneficial owner (UBO)

Vizcaya S100 %

Individual · ultimate beneficial owner · since 11/04/2025

Beneficial owner network map

2 nodes Person Company
INVERSIONES TARAPACA,…Vizcaya SVizcaya S

Registered actos

  1. Ampliación de capitalPublished 15/12/2025· Registered 03/12/2025· I/A 2
  2. ConstituciónPublished 11/04/2025· Registered 04/04/2025· I/A 1
  3. Declaración de unipersonalidadPublished 11/04/2025· Registered 04/04/2025· I/A 1
  4. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 1

Changes

  1. 11/04/2025Declaración de unipersonalidad

    VIZCAYA S.A.

Capital · events

  1. 15/12/2025Ampliación de capital
    Resulting capital: 955 266,00 € (+952 266,00 €)
  2. 11/04/2025Constitución
    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. 15/12/2025#8971010
    Ampliación de capital
    INVERSIONES TARAPACA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 952.266,00 Euros. Resultante Suscrito: 955.266,00 Euros. Datos registrales. S 8 , H IB 21762, I/A 2 ( 3.12.25).
  2. 11/04/2025#8587939
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES TARAPACA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.02.25. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en es

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 2025

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 ESPAÑA, NUMERO, 6 Piso 2º A 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.