OCEAN PEACE WORLD SL

Hoja PM79749· NIF B57974404

VigenteIlles Balears

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 7 435 620,00 €
Incorporation :: 04/10/2016
Director :: Nicholas Christopher John

Legal information

Legal information for OCEAN PEACE WORLD SL

NIF

Hoja registral

IRUS1000097723873

Legal formSociedad Limitada (SL)

Share capital7 435 620,00 €

Incorporation date04/10/2016

StatusVigente

Activity

OCEAN PEACE WORLD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 411). It was incorporated on 4 October 2016. The Spanish commercial register has published 11 filings for this company, from 4 October 2016 to 19 May 2026, across 6 distinct types of filing. Its registered share capital is 7 435 620,00 €.

Economic activity (CNAE)

411 · Promoción inmobiliaria

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas....

Directors and representatives

Directors

Current

Nicholas Christopher John
Administrador Único
Since 28/09/2016

Authorised representatives

Current

Marina Llado Marta
Apoderado
Since 27/03/2025

Former

Emery Middleton Nicolas Juan
Apoderado
Ceased on 12/05/2026

Directors network map

5 nodes Person Company

Cap table · shareholdings

Nicholas Christopher John100 %
Individual · since 04/10/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Nicholas Christopher John100 %

Individual · ultimate beneficial owner · since 04/10/2016

Beneficial owner network map

2 nodes Person Company

Registered actos

RevocacionesPublished 19/05/2026· Registered 12/05/2026· I/A 8
Cambio de domicilio socialPublished 19/05/2026· Registered 12/05/2026· I/A 7
NombramientosPublished 02/04/2025· Registered 27/03/2025· I/A 6
NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 5
Ampliación de capitalPublished 21/09/2021· Registered 15/09/2021· I/A 4
Cambio de domicilio socialPublished 21/09/2021· Registered 15/09/2021· I/A 4
Ampliación de capitalPublished 17/08/2018· Registered 09/08/2018· I/A 3
Ampliación de capitalPublished 26/06/2017· Registered 15/06/2017· I/A 2
ConstituciónPublished 04/10/2016· Registered 28/09/2016· I/A 1
Declaración de unipersonalidadPublished 04/10/2016· Registered 28/09/2016· I/A 1
NombramientosPublished 04/10/2016· Registered 28/09/2016· I/A 1

Changes

19/05/2026Cambio de domicilio social
C/ FRAY LUIS DE LEON 3, 2º
21/09/2021Cambio de domicilio social
C/ CORDOBA 2 - SON CALIU (CALVIA)
04/10/2016Declaración de unipersonalidad
NICHOLAS CHRISTOPHER JOHN

Capital · events

21/09/2021Ampliación de capital
Resulting capital: 7 435 620,00 € (+2 789 730,00 €)
17/08/2018Ampliación de capital
Resulting capital: 4 645 890,00 € (+1 982 790,00 €)
26/06/2017Ampliación de capital
Resulting capital: 2 663 100,00 € (+2 660 100,00 €)
04/10/2016Constitución
Initial 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)

19/05/2026#9249313

Revocaciones

OCEAN PEACE WORLD SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: EMERY MIDDLETON NICOLAS JUAN. Otros conceptos: REVOCACION de cualquier poder especial que le haya sido conferido a Don Nicolas J. Emery Middleton por la Sociedad desde su constitu…

19/05/2026#9249312

Cambio de domicilio social

OCEAN PEACE WORLD SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRAY LUIS DE LEON 3, 2º. (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 79749, I/A 7 (12.05.26).

02/04/2025#8571258

Nombramientos

OCEAN PEACE WORLD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARINA LLADO MARTA. Datos registrales. S 8 , H PM 79749, I/A 6 (27.03.25).

30/08/2022#7140546

Nombramientos

OCEAN PEACE WORLD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: EMERY MIDDLETON NICOLAS JUAN. Datos registrales. T 2915 , F 42, S 8, H PM 79749, I/A 5 (23.08.22).

21/09/2021#6610010

Ampliación de capitalCambio de domicilio social

OCEAN PEACE WORLD SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.789.730,00 Euros. Resultante Suscrito: 7.435.620,00 Euros. Cambio de domicilio social. C/ CORDOBA 2 - SON CALIU (CALVIA). Datos registrales. T 2676 , F 111, S 8, H PM 797…

17/08/2018#5013960

Ampliación de capital

OCEAN PEACE WORLD SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.982.790,00 Euros. Resultante Suscrito: 4.645.890,00 Euros. Datos registrales. T 2676 , F 111, S 8, H PM 79749, I/A 3 ( 9.08.18).

26/06/2017#4433297

Ampliación de capital

OCEAN PEACE WORLD SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.660.100,00 Euros. Resultante Suscrito: 2.663.100,00 Euros. Datos registrales. T 2676 , F 111, S 8, H PM 79749, I/A 2 (15.06.17).

04/10/2016#4046787

ConstituciónDeclaración de unipersonalidadNombramientos

OCEAN PEACE WORLD SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.06.16. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edi…

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 2016

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 addressC/ FRAY LUIS DE LEON 3, 2º, 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 — Promoción inmobiliaria — are listed together.

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