YENIT SPAIN SOCIEDAD LIMITADA
Hoja IM8355· NIF B83237776
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Billenkamp Ulrike Etterlin Geb, Etterlin Charles Marcus
Legal information
Legal information for YENIT SPAIN SOCIEDAD LIMITADA
Activity
YENIT SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 21 April 2025 to 17 November 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Billenkamp Ulrike Etterlin GebAdministrador Solidario
- Etterlin Charles MarcusAdministrador Solidario
Former
- Tiney Derek JamesCeased on 05/11/2025Administrador SolidarioAdministrador Único
- Tiney HeidyCeased on 05/11/2025Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Ceses/DimisionesPublished 17/11/2025· Registered 05/11/2025· I/A 4
- Pérdida del carácter de unipersonalidadPublished 21/08/2025· Registered 11/08/2025· I/A 3
- Cambio de domicilio socialPublished 21/04/2025· Registered 10/04/2025· I/A 1
Changes
- 21/08/2025Pérdida del carácter de unipersonalidad
- 21/04/2025Cambio de domicilio social
PLAZA PRINCIPE, 5 1º 07701 (MAHON)
Timeline (BORME)
- 17/11/2025#8918602Ceses/Dimisiones
YENIT SPAIN SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: TINEY DEREK JAMES;TINEY HEIDY. Datos registrales. S 8 , H IM 8355, I/A 4 ( 5.11.25).
- 21/08/2025#8793601Pérdida del carácter de unipersonalidad
YENIT SPAIN SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H IM 8355, I/A 3 (11.08.25).
- 21/04/2025#8597529Cambio de domicilio social
YENIT SPAIN SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. PLAZA PRINCIPE, 5 1º 07701 (MAHON). Datos registrales. S 8 , H IM 8355, I/A 1 (10.04.25).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.