MALLORCA F.V. SL

Hoja PM96136· NIF B10727295

VigenteIlles Balears
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Flyving Patrik Nils Rudolf
Former name :
RECAP MALLORCA FOTOVOLTAICA SL

Legal information

Legal information for MALLORCA F.V. SL

NIF
Hoja registral
IRUS1000101189764
Legal formSociedad Limitada (SL)
Register referenceTomo 2992 · Folio 13 · Hoja PM96136
Former names
RECAP MALLORCA FOTOVOLTAICA SL2023-03-09 → 2025-06-06
StatusVigente

Activity

MALLORCA F.V. SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 9 March 2023 to 6 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MALLORCA F.V. SLFlyving Patrik Nils RudolfFlyving Patrik Nils …FOTOVOLTAICA GROUND SLFOTOVOLTAICA GROUND …RECAP PV MALLORCA SLRECAP PV MALLORCA SLRCS MALLORCA SLRCS MALLORCA SLRSCM RENOVABLES SLRSCM RENOVABLES SL

Cap table · shareholdings

  • Rcsm Ab100 %

    Individual · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rcsm Ab100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 06/06/2025· Registered 30/05/2025· I/A 5
  2. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 3
  3. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 3
  4. Cambio de domicilio socialPublished 09/03/2023· Registered 28/02/2023· I/A 2

Changes

  1. 09/03/2023Cambio de domicilio social

    C/ JOAN MARIA THOMAS 2-1 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 06/06/2025#8672520

    Company name: RECAP MALLORCA FOTOVOLTAICA SL

    Cambio de denominación socialCambio de identidad del socio único
    RECAP MALLORCA FOTOVOLTAICA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RCSM AB. Cambio de denominación social. MALLORCA F.V. SL. Datos registrales. S 8 , H PM 96136, I/A 5 (30.05.25).
  2. 15/07/2024#8168633

    Company name: RECAP MALLORCA FOTOVOLTAICA SL

    Cambio de identidad del socio único
    RECAP MALLORCA FOTOVOLTAICA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RECAP SOLAR MALLORCA AB. Sociedad unipersonal. Cambio de identidad del socio único: ENCAP DEVELOPMENT AB. Datos registrales. S 8 , H PM…
  3. 01/06/2023#7557185

    Company name: RECAP MALLORCA FOTOVOLTAICA SL

    Ceses/DimisionesNombramientos
    RECAP MALLORCA FOTOVOLTAICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FLYVING PATRIK;EKMAN PETER JOHAN CARL;HAKANSSON ANDERS LEIF. Nombramientos. Adm. Unico: FLYVING PATRIK NILS RUDOLF. Otros conceptos: Cambio del Organo de Administ…
  4. 09/03/2023#7428046

    Company name: RECAP MALLORCA FOTOVOLTAICA SL

    Cambio de domicilio social
    RECAP MALLORCA FOTOVOLTAICA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOAN MARIA THOMAS 2-1 (PALMA DE MALLORCA). Datos registrales. T 2992 , F 12, S 8, H PM 96136, I/A 2 (28.02.23).

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.

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 addressC/ JOAN MARIA THOMAS 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector