M.D.S. DIVING SL

Hoja PM19959· NIF B07716293

VigenteIlles Balears
Registered address :
Activity :
Educación deportiva y recreativa
Legal form :
Sociedad Limitada (SL)
Director :
Berra Sanjuan Marc Julien

Legal information

Legal information for M.D.S. DIVING SL

NIF
Hoja registral
IRUS1000087964166
Legal formSociedad Limitada (SL)
Register referenceTomo 2328 · Folio 101 · Hoja PM19959
StatusVigente

Activity

M.D.S. DIVING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). The Spanish commercial register has published 12 filings for this company, from 20 August 2013 to 5 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

8551 · Educación deportiva y recreativa

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
M.D.S. DIVING SLBerra Sanjuan Marc JulienBerra Sanjuan Marc J…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Berra Sanjuan Marc Julien100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/04/2025· Registered 07/04/2025· I/A 10
  2. NombramientosPublished 11/04/2025· Registered 07/04/2025· I/A 10
  3. Ceses/DimisionesPublished 29/04/2020· Registered 31/03/2020· I/A 9
  4. NombramientosPublished 29/04/2020· Registered 31/03/2020· I/A 9
  5. Ceses/DimisionesPublished 01/12/2014· Registered 19/11/2014· I/A 8
  6. RevocacionesPublished 01/12/2014· Registered 19/11/2014· I/A 8
  7. NombramientosPublished 01/12/2014· Registered 19/11/2014· I/A 8
  8. Modificaciones estatutariasPublished 01/12/2014· Registered 19/11/2014· I/A 8
  9. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 7

Changes

  1. 01/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2025#8615010
    Cambio de identidad del socio único
    M.D.S. DIVING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BERRA SANJUAN MARC JULIEN. Datos registrales. S 8 , H PM 19959, I/A 11 (23.04.25).
  2. 11/04/2025#8587986
    Ceses/DimisionesNombramientos
    M.D.S. DIVING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MROSEK DAVID. Nombramientos. Adm. Unico: BERRA SANJUAN MARC JULIEN. Datos registrales. S 8 , H PM 19959, I/A 10 ( 7.04.25).
  3. 29/04/2020#5874831
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    M.D.S. DIVING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MROSEK DAVID. Ceses/Dimisiones. Adm. Solid.: MULLER DANIELA;APPELBAUM OLIVER. Nombramientos. Adm. Unico: MROSEK DAVID. Otros conceptos: Cambio del Or…
  4. 01/12/2014#3088220
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    M.D.S. DIVING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: APPELBAUM OLIVER. Ceses/Dimisiones. Adm. Unico: PEIKERT MICHAEL. Revocaciones. Apoderado: PEIKERT LARS. Nombramientos. Adm. Solid.: APPELBAUM OLIVER;…
  5. 20/08/2013#2418870
    Nombramientos
    M.D.S. DIVING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEIKERT LARS. Datos registrales. T 2328 , F 100, S 8, H PM 19959, I/A 7 ( 8.08.13).

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

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.

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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 S'HORTA S/N - CALA SERENA, Illes Balears, FELANITX
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 — Educación deportiva y recreativa — are listed together.