NAUTICBOOKER TECHNOLOGIES, S.L.
Hoja IB9926· NIF B57652448
- Registered address :
- Activity :
- Agencias de publicidad
- Share capital :
- 3 090,00 €
- Incorporation :
- 03/03/2010
- Director :
- Planells Roig Juan Carlos
Legal information
Legal information for NAUTICBOOKER TECHNOLOGIES, S.L.
Activity
NAUTICBOOKER TECHNOLOGIES, S.L. has its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 March 2010. The Spanish commercial register has published 4 filings for this company, from 3 March 2010 to 15 December 2025, across 3 distinct types of filing. Its registered share capital is 3 090,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Actividad propia de agencias de publicidad y marketing. Actividad hotelera, inmobiliaria y textil. Diseño páginas web. Venta y alquiler equipos informáticos. Servicios relacionados con la actividad náutico-turístico.
Directors and representatives
Directors
Current
- Planells Roig Juan CarlosSince 18/02/2010Administrador Único
Authorised representatives
Current
- Moncin Salazar EvaSince 03/12/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Planells Roig Juan Carlos100 %
Individual · ultimate beneficial owner · since 03/03/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 15/12/2025· Registered 03/12/2025· I/A 2
- ConstituciónPublished 03/03/2010· Registered 18/02/2010· I/A 1
- Declaración de unipersonalidadPublished 03/03/2010· Registered 18/02/2010· I/A 1
- NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 1
Changes
- 03/03/2010Declaración de unipersonalidad
PLANELLS ROIG JUAN CARLOS
Capital · events
- 03/03/2010ConstituciónInitial capital: 3 090,00 €
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)
- 15/12/2025#8971006Nombramientos
NAUTICBOOKER TECHNOLOGIES, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: MONCIN SALAZAR EVA. Datos registrales. S 8 , H IB 9926, I/A 2 ( 3.12.25).
- 03/03/2010#615742ConstituciónDeclaración de unipersonalidadNombramientos
NAUTICBOOKER TECHNOLOGIES, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.02.10. Objeto social: Actividad propia de agencias de publicidad y marketing. Actividad hotelera, inmobiliaria y textil. Diseño páginas web. Venta y alquiler equ…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
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
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 — Agencias de publicidad — are listed together.