JEG HOLDING ENGINEERING SPAIN SL

Hoja PM94378· NIF B10829547

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2022
Director :
Estrany Garcia Jaume

Legal information

Legal information for JEG HOLDING ENGINEERING SPAIN SL

NIF
Hoja registral
IRUS1000100321943
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2022
Register referenceTomo 2959 · Folio 151 · Hoja PM94378
StatusVigente

Activity

JEG HOLDING ENGINEERING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 July 2022. The Spanish commercial register has published 6 filings for this company, from 13 July 2022 to 6 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad Holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cuales quiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 06/02/2026) : Estrany Garcia Jaume

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 06/02/2026) : Estrany Garcia Jaume

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 06/02/2026· Registered 28/01/2026· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 06/02/2026· Registered 28/01/2026· I/A 3
  3. NombramientosPublished 21/11/2023· Registered 15/11/2023· I/A 2
  4. ConstituciónPublished 13/07/2022· Registered 06/07/2022· I/A 1
  5. Declaración de unipersonalidadPublished 13/07/2022· Registered 06/07/2022· I/A 1
  6. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 1

Changes

  1. 06/02/2026Pérdida del carácter de unipersonalidad
  2. 13/07/2022Declaración de unipersonalidad

    ESTRANY GARCIA JAUME

Capital · events

  1. 13/07/2022Constitución
    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. 06/02/2026#9054642
    Nombramientos
    JEG HOLDING ENGINEERING SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA AZPELICUETA ANNA PILAR. Datos registrales. S 8 , H PM 94378, I/A 4 (28.01.26).
  2. 06/02/2026#9054641
    Pérdida del carácter de unipersonalidad
    JEG HOLDING ENGINEERING SPAIN SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM 94378, I/A 3 (28.01.26).
  3. 21/11/2023#7801442
    Nombramientos
    JEG HOLDING ENGINEERING SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AZPELICUETA CRIADO MARIA DEL CARMEN. Datos registrales. T 2959 , F 151, S 8, H PM 94378, I/A 2 (15.11.23).
  4. 13/07/2022#7070975
    ConstituciónDeclaración de unipersonalidadNombramientos
    JEG HOLDING ENGINEERING SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.06.22. Objeto social: La actuación como sociedad Holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras soci…

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 2022

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 addressPSAJE SON REIAL 9 2 1 (PALMA DE MALLORCA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector