MGNAUTICA SL
Hoja PM92379· NIF B67721779
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2021
- Director :
- Varela Vera Alexandra Zoraida
Legal information
Legal information for MGNAUTICA SL
Activity
MGNAUTICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 24 November 2021. The Spanish commercial register has published 6 filings for this company, from 24 November 2021 to 15 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
Reparación, mantenimiento, hibernación, compra, venta, alquiler y transporte de todo tipo de embarcaciones. Compra y venta de material náutico.
Directors and representatives
Directors
Current
- Varela Vera Alexandra ZoraidaSince 08/06/2026Administrador Único
Former
- Martinez Elias Gerardo AntonioCeased on 08/06/2026Administrador Único
- Martinez Elias Jose IgnacioCeased on 26/03/2026Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2026· Registered 08/06/2026· I/A 3
- NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 3
- Ceses/DimisionesPublished 07/04/2026· Registered 26/03/2026· I/A 2
- NombramientosPublished 07/04/2026· Registered 26/03/2026· I/A 2
- ConstituciónPublished 24/11/2021· Registered 17/11/2021· I/A 1
- NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 1
Capital · events
- 24/11/2021ConstituciónInitial 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)
- 15/06/2026#9394472Ceses/DimisionesNombramientos
MGNAUTICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ ELIAS GERARDO ANTONIO. Nombramientos. Adm. Unico: VARELA VERA ALEXANDRA ZORAIDA. Datos registrales. S 8 , H PM 92379, I/A 3 ( 8.06.26).
- 07/04/2026#9161003Ceses/DimisionesNombramientos
MGNAUTICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MARTINEZ ELIAS GERARDO ANTONIO;MARTINEZ ELIAS JOSE IGNACIO. Nombramientos. Adm. Unico: MARTINEZ ELIAS GERARDO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Adminis… - 24/11/2021#6695632ConstituciónNombramientos
MGNAUTICA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.11.21. Objeto social: Reparación, mantenimiento, hibernación, compra, venta, alquiler y transporte de todo tipo de embarcaciones. Compra y venta de material náutico. Domic…
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 2021
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 — Reparación y mantenimiento naval — are listed together.