WINDROSE IBIZA, SOCIEDAD LIMITADA

Hoja IB21639· NIF B21623418

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
2 044 012,00 €
Incorporation :
17/03/2025
Director :
Nicklas Martinez Veith Alexandro

Legal information

Legal information for WINDROSE IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000444125764
Legal formSociedad Limitada (SL)
Share capital2 044 012,00 €
Incorporation date17/03/2025
StatusVigente

Activity

WINDROSE IBIZA, 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 17 March 2025. The Spanish commercial register has published 5 filings for this company, from 17 March 2025 to 13 May 2026, across 5 distinct types of filing. Its registered share capital is 2 044 012,00 €.

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

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 13/05/2026) : Nicklas Martinez Veith Alexandro

⚠ 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 13/05/2026) : Nicklas Martinez Veith Alexandro

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

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 13/05/2026· Registered 06/05/2026· I/A 3
  2. Ampliación de capitalPublished 13/05/2026· Registered 06/05/2026· I/A 2
  3. ConstituciónPublished 17/03/2025· Registered 07/03/2025· I/A 1
  4. Declaración de unipersonalidadPublished 17/03/2025· Registered 07/03/2025· I/A 1
  5. NombramientosPublished 17/03/2025· Registered 07/03/2025· I/A 1

Changes

  1. 13/05/2026Pérdida del carácter de unipersonalidad
  2. 17/03/2025Declaración de unipersonalidad

    NICKLAS MARTINEZ VEITH ALEXANDRO

Capital · events

  1. 13/05/2026Ampliación de capital
    Resulting capital: 2 044 012,00 € (+2 041 012,00 €)
  2. 17/03/2025Constitución
    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. 13/05/2026#9228629
    Pérdida del carácter de unipersonalidad
    WINDROSE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H IB 21639, I/A 3 ( 6.05.26).
  2. 13/05/2026#9228628
    Ampliación de capital
    WINDROSE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 2.041.012,00 Euros. Resultante Suscrito: 2.044.012,00 Euros. Datos registrales. S 8 , H IB 21639, I/A 2 ( 6.05.26).
  3. 17/03/2025#8542289
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINDROSE IBIZA, 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 especial…

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 addressPASEO JUAN CARLOS I- LOCAL 308/304, MARINA BOTAFOC (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