ONE ILLESELECTRIC SL

Hoja PM98529· NIF B56717044

Struck off · 27/10/2025Illes Balears
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
26/12/2023

Legal information

Legal information for ONE ILLESELECTRIC SL

NIF
Hoja registral
IRUS1000101024225
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date26/12/2023
Register referenceTomo 3034 · Folio 10 · Hoja PM98529
StatusLiquidada

Activity

ONE ILLESELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 26 December 2023. The Spanish commercial register has published 8 filings for this company, from 26 December 2023 to 27 October 2025, across 7 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Venta de automóviles, vehículos de motor ligeros, motocicletas, ciclomotores y vehículos de movilidad personal, sus repuestos y reparación de los mismos. Venta al por mayor y detall de todo tipo de vehículos, motocicletas, ciclomotores y vehículos de movilidad personal usados, sus repuestos y repara.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/10/2025· Registered 20/10/2025· I/A 4
  2. RevocacionesPublished 27/10/2025· Registered 20/10/2025· I/A 4
  3. DisoluciónPublished 27/10/2025· Registered 20/10/2025· I/A 4
  4. ExtinciónPublished 27/10/2025· Registered 20/10/2025· I/A 4
  5. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 3
  6. Cambio de domicilio socialPublished 21/02/2024· Registered 14/02/2024· I/A 2
  7. ConstituciónPublished 26/12/2023· Registered 19/12/2023· I/A 1
  8. NombramientosPublished 26/12/2023· Registered 19/12/2023· I/A 1

Changes

  1. 27/10/2025Disolución
  2. 27/10/2025Extinción
  3. 21/02/2024Cambio de domicilio social

    C/ GENERAL LUQUE 444 (INCA)

Capital · events

  1. 26/12/2023Constitución
    Initial capital: 100 000,00 €

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. 27/10/2025#8884007
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ONE ILLESELECTRIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POL FERRER GUILLERMO. Revocaciones. Apoderado: POL COLOM LUIS. Disolución. Fusion. Extinción. Datos registrales. S 8 , H PM 98529, I/A 4 (20.10.25).
  2. 21/02/2024#7944437
    Nombramientos
    ONE ILLESELECTRIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POL COLOM LUIS. Datos registrales. T 3034 , F 10, S 8, H PM 98529, I/A 3 (14.02.24).
  3. 21/02/2024#7944436
    Cambio de domicilio social
    ONE ILLESELECTRIC SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GENERAL LUQUE 444 (INCA). Datos registrales. T 3034 , F 10, S 8, H PM 98529, I/A 2 (14.02.24).
  4. 26/12/2023#7854761
    ConstituciónNombramientos
    ONE ILLESELECTRIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.11.23. Objeto social: Venta de automóviles, vehículos de motor ligeros, motocicletas, ciclomotores y vehículos de movilidad personal, sus repuestos y reparación d…

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 2023

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/ GENERAL LUQUE 444 (INCA), Illes Balears

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector