M.D.S. DIVING SL
Hoja PM19959· NIF B07716293
- 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
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
- Berra Sanjuan Marc JulienSince 07/04/2025Administrador Único
Former
- Mrosek DavidCeased on 07/04/2025Administrador Único
- Appelbaum OliverCeased on 31/03/2020Administrador Solidario
- Muller DanielaCeased on 31/03/2020Administrador Solidario
- Peikert MichaelCeased on 19/11/2014Administrador Único
Authorised representatives
Former
- Peikert LarsCeased on 19/11/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Berra Sanjuan Marc Julien100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Changes
- 01/12/2014Modificaciones estatutarias
Timeline (BORME)
- 05/05/2025#8615010Cambio 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).
- 11/04/2025#8587986Ceses/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).
- 29/04/2020#5874831Ceses/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… - 01/12/2014#3088220Ceses/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;… - 20/08/2013#2418870Nombramientos
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
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Educación deportiva y recreativa — are listed together.