PENDRAGON YACHTING SL

Hoja PM88302· NIF B16663601

Struck off · 22/08/2025Illes Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
259 000,00 €
Incorporation :
18/02/2020

Legal information

Legal information for PENDRAGON YACHTING SL

NIF
Hoja registral
IRUS1000099254266
Legal formSociedad Limitada (SL)
Share capital259 000,00 €
Incorporation date18/02/2020
Register referenceTomo 2845 · Folio 136 · Hoja PM88302
StatusLiquidada

Activity

PENDRAGON YACHTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 18 February 2020. The Spanish commercial register has published 9 filings for this company, from 18 February 2020 to 22 August 2025, across 7 distinct types of filing. Its registered share capital is 259 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

La realización de la actividad de charter de toda clase de embarcaciones. Alquiler de embarcaciones. -CNAE de la actividad principal: 7734-.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PENDRAGON YACHTING SLHeldmann MartinHeldmann Martin

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 22/08/2025) : ALPHA HOLDING GMBH

⚠ 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

Previous sole shareholder (until 22/08/2025) : ALPHA HOLDING GMBH

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 22/08/2025· Registered 18/08/2025· I/A 3
  2. RevocacionesPublished 22/08/2025· Registered 18/08/2025· I/A 3
  3. NombramientosPublished 22/08/2025· Registered 18/08/2025· I/A 3
  4. DisoluciónPublished 22/08/2025· Registered 18/08/2025· I/A 3
  5. ExtinciónPublished 22/08/2025· Registered 18/08/2025· I/A 3
  6. NombramientosPublished 18/02/2020· Registered 12/02/2020· I/A 2
  7. ConstituciónPublished 18/02/2020· Registered 12/02/2020· I/A 1
  8. Declaración de unipersonalidadPublished 18/02/2020· Registered 12/02/2020· I/A 1
  9. NombramientosPublished 18/02/2020· Registered 12/02/2020· I/A 1

Changes

  1. 22/08/2025Disolución
  2. 22/08/2025Extinción
  3. 22/08/2025Pérdida del carácter de unipersonalidad
  4. 18/02/2020Declaración de unipersonalidad

    ALPHA HOLDING GMBH

Capital · events

  1. 18/02/2020Constitución
    Initial capital: 259 000,00 €

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. 22/08/2025#8795435
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    PENDRAGON YACHTING SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HELDMANN MARTIN. Liquidador: HELDMANN MARTIN. Revocaciones. Apoderado: MALINOWSKI RUBIO TADEUSZ GEDYMIN. Nombramientos. Liquidador: …
  2. 18/02/2020#5798898
    Nombramientos
    PENDRAGON YACHTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MALINOWSKI RUBIO TADEUSZ GEDYMIN. Datos registrales. T 2845 , F 136, S 8, H PM 88302, I/A 2 (12.02.20).
  3. 18/02/2020#5798897
    ConstituciónDeclaración de unipersonalidadNombramientos
    PENDRAGON YACHTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.02.20. Objeto social: La realización de la actividad de charter de toda clase de embarcaciones. Alquiler de embarcaciones. -CNAE de la actividad principal: 7734-.…

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 2020

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/ OMERLADES 2A 1 (PALMA DE MALLORCA), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector