NORTHROP & JOHNSON GROUP SPAIN SL
Hoja PM91074· NIF B05437207
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2021
- Directors :
- Mclamb Michael Harvey, Mcgill William Brett
Legal information
Legal information for NORTHROP & JOHNSON GROUP SPAIN SL
Activity
NORTHROP & JOHNSON GROUP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 21 May 2021. The Spanish commercial register has published 8 filings for this company, from 21 May 2021 to 12 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
(I) La Sociedad tiene por objeto social la intermediación en la compraventa, alquiler, reparación, mantenimiento y fabricación de yates, y la realización de actividades complementarias o relacionadas con las anteriores relativas a toda clase de embarcaciones de recreo, así como la realización de ...
Directors and representatives
Directors
Current
- Mclamb Michael HarveySince 12/05/2021Administrador Mancomunado
- Mcgill William BrettSince 12/05/2021Administrador Mancomunado
Authorised representatives
Current
- Nenci AlessandraSince 04/02/2025Apoderado Solidario
- Allavena Frederic Christian GuySince 04/02/2025Apoderado Solidario
- Giovanniello Maria EugeniaSince 06/06/2022Apoderado
- Coote PatrickSince 27/10/2021Apoderado Solidario
- Weber Braumuller DanielaSince 17/08/2021Apoderado Mancomunado Solidario
- Roca Bennasar AntonioSince 20/07/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- FWW UK LIMITED100 %
Legal entity · since 21/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FWW UK LIMITED100 %
Legal entity · since 21/05/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 12/02/2025· Registered 04/02/2025· I/A 6
- NombramientosPublished 10/06/2022· Registered 06/06/2022· I/A 5
- NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 4
- NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 3
- NombramientosPublished 26/07/2021· Registered 20/07/2021· I/A 2
- ConstituciónPublished 21/05/2021· Registered 12/05/2021· I/A 1
- Declaración de unipersonalidadPublished 21/05/2021· Registered 12/05/2021· I/A 1
- NombramientosPublished 21/05/2021· Registered 12/05/2021· I/A 1
Changes
- 21/05/2021Declaración de unipersonalidad
FWW UK LIMITED
Capital · events
- 21/05/2021ConstituciónInitial 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)
- 12/02/2025#8485636Nombramientos
NORTHROP & JOHNSON GROUP SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: NENCI ALESSANDRA;ALLAVENA FREDERIC CHRISTIAN GUY. Datos registrales. S 8 , H PM 91074, I/A 6 ( 4.02.25).
- 10/06/2022#7015836Nombramientos
NORTHROP & JOHNSON GROUP SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GIOVANNIELLO MARIA EUGENIA. Datos registrales. T 2912 , F 31, S 8, H PM 91074, I/A 5 ( 6.06.22).
- 04/11/2021#6666920Nombramientos
NORTHROP & JOHNSON GROUP SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: COOTE PATRICK. Datos registrales. T 2912 , F 29, S 8, H PM 91074, I/A 4 (27.10.21).
- 24/08/2021#6580070Nombramientos
NORTHROP & JOHNSON GROUP SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: WEBER BRAUMULLER DANIELA. Datos registrales. T 2898 , F 198, S 8, H PM 91074, I/A 3 (17.08.21).
- 26/07/2021#6540597Nombramientos
NORTHROP & JOHNSON GROUP SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROCA BENNASAR ANTONIO. Datos registrales. T 2898 , F 198, S 8, H PM 91074, I/A 2 (20.07.21).
- 21/05/2021#6429169ConstituciónDeclaración de unipersonalidadNombramientos
NORTHROP & JOHNSON GROUP SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.04.21. Objeto social: (I) La Sociedad tiene por objeto social la intermediación en la compraventa, alquiler, reparación, mantenimiento y fabricación …
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.