SUV1 BENEFITS, SOCIEDAD LIMITADA

Hoja IB23181· NIF B26974949

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000,00 €
Incorporation :
14/04/2026
Directors :
Martinez Herrero Alejandro, Fonseca Torres Alvaro

Legal information

Legal information for SUV1 BENEFITS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000470559360
Legal formSociedad Limitada (SL)
Share capital2 000,00 €
Incorporation date14/04/2026
StatusVigente

Activity

SUV1 BENEFITS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 14 April 2026. The Spanish commercial register has published 3 filings for this company, from 14 April 2026 to 12 June 2026, across 3 distinct types of filing. Its registered share capital is 2 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La creación, desarrollo y explotación de un club de recompensas y beneficios mediante sistema de suscripción, que permita a sus miembros el acceso a descuentos, promociones, ofertas exclusivas, ventajas comerciales y programas de fidelización. La intermediación comercial entre empresas y consumidore.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
SUV1 BENEFITS, SOCIED…Fonseca Torres AlvaroFonseca Torres AlvaroMartinez Herrero AlejandroMartinez Herrero Ale…AMH PROPERTIES ARE IBIZA, SOCIEDAD LIMITADAAMH PROPERTIES ARE I…FINCA VALLE PORROIG, S.L.FINCA VALLE PORROIG,…CAN SENIA LIVING, S.L.CAN SENIA LIVING, S.…CAN SENIA NOVA, S.L.CAN SENIA NOVA, S.L.CAN SENIA CAPITAL, S.L.CAN SENIA CAPITAL, S…PIPET PROPERTY HOLDING, S.L.PIPET PROPERTY HOLDI…NIF:B16430209NIF:B16430209NIF:B27655711NIF:B27655711NIF:B27656453NIF:B27656453NIF:B93846350NIF:B93846350RENTING UNION MOTOR SLRENTING UNION MOTOR …PROFESIONALES DEL METAL SLPROFESIONALES DEL ME…SUNRIDE JET SKI, S.L.SUNRIDE JET SKI, S.L.LA CALA EXPERIENCE GROUP, S.L.LA CALA EXPERIENCE G…NIF:B27683663NIF:B27683663

Registered actos

  1. Ampliación del objeto socialPublished 12/06/2026· Registered 04/06/2026· I/A 2
  2. ConstituciónPublished 14/04/2026· Registered 01/04/2026· I/A 1
  3. NombramientosPublished 14/04/2026· Registered 01/04/2026· I/A 1

Changes

  1. 12/06/2026Ampliación del objeto social

    La compra y venta, alquiler, importación, exportación, reparación, embarcaciones de todo tipo y artefactos flotantes, sus componentes y sus accesorios, y el transporte marítimo de viajeros.

Capital · events

  1. 14/04/2026Constitución
    Initial capital: 2 000,00 €

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)

  1. 12/06/2026#9385439
    Ampliación del objeto social
    SUV1 BENEFITS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación del objeto social. La compra y venta, alquiler, importación, exportación, reparación, embarcaciones de todo tipo y artefactos flotantes, sus componentes y sus accesorios, y el transporte marí…
  2. 14/04/2026#9172439
    ConstituciónNombramientos
    SUV1 BENEFITS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.03.26. Objeto social: La creación, desarrollo y explotación de un club de recompensas y beneficios mediante sistema de suscripción, que permita a sus miembros e…

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 2026

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 VENDA DE SA PICASSA, 10, SANTA GERTRUDIS 0781 (SANTA EULALIA DEL RIO), 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 — Agencias de publicidad — are listed together.

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