JETXPERIENCE MALLORCA SL
Hoja PM76297· NIF B57912057
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2015
- Director :
- Roldan Del Castillo Miguel Angel
Legal information
Legal information for JETXPERIENCE MALLORCA SL
Activity
JETXPERIENCE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 21 May 2015. The Spanish commercial register has published 8 filings for this company, from 21 May 2015 to 24 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
El alquiler directa o indirectamente, con o sin tripulación, de toda clase de buques, embarcaciones y motos náuticas. La formación, enseñanza para la obtención de licencias y autorizaciones para tripular todo tipo de embarcaciones de recreo....
Directors and representatives
Directors
Current
- Roldan Del Castillo Miguel AngelSince 16/07/2026Administrador Único
Former
- Hofmann ClausCeased on 16/07/2026Administrador Único
- Seiwert Karl VolkerCeased on 15/11/2022Administrador Único
Authorised representatives
Current
- Lukies MarkSince 12/06/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/07/2026· Registered 16/07/2026· I/A 4
- NombramientosPublished 24/07/2026· Registered 16/07/2026· I/A 4
- Ceses/DimisionesPublished 21/11/2022· Registered 15/11/2022· I/A 3
- NombramientosPublished 21/11/2022· Registered 15/11/2022· I/A 3
- Cambio de domicilio socialPublished 21/11/2022· Registered 15/11/2022· I/A 3
- NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 2
- ConstituciónPublished 21/05/2015· Registered 14/05/2015· I/A 1
- NombramientosPublished 21/05/2015· Registered 14/05/2015· I/A 1
Changes
- 21/11/2022Cambio de domicilio social
C/ MONT ANETO 4 - APARTAMENTO 14, SANTA PONSA (CALVIA)
Capital · events
- 21/05/2015ConstituciónInitial 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)
- 24/07/2026#9590940Ceses/DimisionesNombramientos
JETXPERIENCE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOFMANN CLAUS. Nombramientos. Adm. Unico: ROLDAN DEL CASTILLO MIGUEL ANGEL. Datos registrales. S 8 , H PM 76297, I/A 4 (16.07.26).
- 21/11/2022#7251302Ceses/DimisionesNombramientosCambio de domicilio social
JETXPERIENCE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SEIWERT KARL VOLKER. Nombramientos. Adm. Unico: HOFMANN CLAUS. Cambio de domicilio social. C/ MONT ANETO 4 - APARTAMENTO 14, SANTA PONSA (CALVIA). Datos registrales. T 26… - 19/06/2017#4423139Nombramientos
JETXPERIENCE MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LUKIES MARK. Datos registrales. T 2613 , F 19, S 8, H PM 76297, I/A 2 (12.06.17).
- 21/05/2015#3329475ConstituciónNombramientos
JETXPERIENCE MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.04.15. Objeto social: El alquiler directa o indirectamente, con o sin tripulación, de toda clase de buques, embarcaciones y motos náuticas. La formación, ense…
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 2015
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.