MILES WHITTAKER GROUP SL

Hoja PM81479· NIF B16525149

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
38 649,44 €
Incorporation :
18/05/2017
Directors :
Abrey Paul, Miles Dominic James

Legal information

Legal information for MILES WHITTAKER GROUP SL

NIF
Hoja registral
IRUS1000097920460
Legal formSociedad Limitada (SL)
Share capital38 649,44 €
Incorporation date18/05/2017
Register referenceTomo 2708 · Folio 150 · Hoja PM81479
StatusVigente

Activity

MILES WHITTAKER GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 May 2017. The Spanish commercial register has published 11 filings for this company, from 18 May 2017 to 15 July 2026, across 5 distinct types of filing. Its registered share capital is 38 649,44 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actividad propia de una sociedad holding y por tanto la participación, administración, representación, asesoramiento y gestión de otras empresas o entidades mercantiles participadas -CNAE 6420-

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
MILES WHITTAKER GROUP…Miles Dominic JamesMiles Dominic JamesAbrey PaulAbrey PaulPROPIEDADES WHITTAKER SLPROPIEDADES WHITTAKE…WASCO-1995 SLWASCO-1995 SLANONYMOUS INDUSTRIAL SLANONYMOUS INDUSTRIAL…PAINT WORKS SLPAINT WORKS SLRAPID TYRES SLRAPID TYRES SLMILESWORKS WHEELS SLMILESWORKS WHEELS SLVIAJES GRAN SUR SOCIEDAD ANONIMAVIAJES GRAN SUR SOCI…MOOD BEACH PORTALS SLMOOD BEACH PORTALS SLKILIFERIA SLKILIFERIA SLSOCIAL HOSPITALITY, SLSOCIAL HOSPITALITY, …MILES WORKS AUTOMOTIVE SLMILES WORKS AUTOMOTI…

Registered actos

  1. Reducción de capitalPublished 15/07/2026· Registered 08/07/2026· I/A 7
  2. Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 6
  3. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 6
  4. Ceses/DimisionesPublished 22/02/2022· Registered 14/02/2022· I/A 5
  5. NombramientosPublished 22/02/2022· Registered 14/02/2022· I/A 5
  6. Ampliación de capitalPublished 08/03/2021· Registered 26/02/2021· I/A 4
  7. Ceses/DimisionesPublished 21/10/2020· Registered 14/10/2020· I/A 3
  8. NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 3
  9. Ampliación de capitalPublished 22/04/2020· Registered 08/04/2020· I/A 2
  10. ConstituciónPublished 18/05/2017· Registered 10/05/2017· I/A 1
  11. NombramientosPublished 18/05/2017· Registered 10/05/2017· I/A 1

Capital · events

  1. 15/07/2026Reducción de capital
    Resulting capital: 38 649,44 €
  2. 08/03/2021Ampliación de capital
    Resulting capital: 38 649 440,00 € (+20 573 800,00 €)
  3. 22/04/2020Ampliación de capital
    Resulting capital: 18 075 640,00 € (+11 023 900,00 €)
  4. 18/05/2017Constitución
    Initial capital: 7 051 740,00 €

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. 15/07/2026#9543546
    Reducción de capital
    MILES WHITTAKER GROUP SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 38.610.790,56 Euros. Resultante Suscrito: 38.649,44 Euros. Datos registrales. S 8 , H PM 81479, I/A 7 ( 8.07.26).
  2. 21/02/2025#8503487
    Ceses/DimisionesNombramientos
    MILES WHITTAKER GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MILES DOMINIC JAMES;WHITTAKER MARGARET GLYNIS. Nombramientos. Adm. Mancom.: MILES DOMINIC JAMES;ABREY PAUL. Otros conceptos: Cambio del Organo de Administración: Adminis…
  3. 22/02/2022#6822953
    Ceses/DimisionesNombramientos
    MILES WHITTAKER GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WHITTAKER MARGARET GLYNIS. Nombramientos. Adm. Solid.: WHITTAKER MARGARET GLYNIS;MILES DOMINIC JAMES. Otros conceptos: Cambio del Organo de Administración: Administrador …
  4. 08/03/2021#6295104
    Ampliación de capital
    MILES WHITTAKER GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 20.573.800,00 Euros. Resultante Suscrito: 38.649.440,00 Euros. Datos registrales. T 2708 , F 149, S 8, H PM 81479, I/A 4 (26.02.21).
  5. 21/10/2020#6081002
    Ceses/DimisionesNombramientos
    MILES WHITTAKER GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WHITTAKER MARGARET GLYNIS;MILES BENJAMIN ALEXIS. Nombramientos. Adm. Unico: WHITTAKER MARGARET GLYNIS. Otros conceptos: Cambio del Organo de Administración: Administrado…
  6. 22/04/2020#5871292
    Ampliación de capital
    MILES WHITTAKER GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 11.023.900,00 Euros. Resultante Suscrito: 18.075.640,00 Euros. Datos registrales. T 2708 , F 149, S 8, H PM 81479, I/A 2 ( 8.04.20).
  7. 18/05/2017#4376477
    ConstituciónNombramientos
    MILES WHITTAKER GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.03.17. Objeto social: La actividad propia de una sociedad holding y por tanto la participación, administración, representación, asesoramiento y gestión de otr…

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 2017

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 addressAVDA ALEJANDRO ROSSELLO 15 5 E (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector