PORTCALL SHIP AGENTS SL

Hoja PM42788· NIF B57181307

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ANTORINA SL

Legal information

Legal information for PORTCALL SHIP AGENTS SL

NIF
Hoja registral
IRUS1000092357970
Legal formSociedad Limitada (SL)
Register referenceTomo 1956 · Folio 224 · Hoja PM42788
StatusVigente

Activity

PORTCALL SHIP AGENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 24 January 2012 to 11 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PORTCALL SHIP AGENTS …ANTORINA SLANTORINA SLTEAK TACK-DECK SYSTEMS SLTEAK TACK-DECK SYSTE…PORTCALL INSURANCE AGENTS-AGENCIA DE SEGUROS VINCULADA SLPORTCALL INSURANCE A…

Registered actos

  1. NombramientosPublished 11/04/2025· Registered 07/04/2025· I/A 8
  2. Modificaciones estatutariasPublished 10/06/2024· Registered 03/06/2024· I/A 7
  3. Cambio de domicilio socialPublished 10/06/2024· Registered 03/06/2024· I/A 7
  4. NombramientosPublished 14/11/2023· Registered 07/11/2023· I/A 6
  5. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 5
  6. NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 4
  7. Ampliacion del objeto socialPublished 24/01/2012· Registered 12/01/2012· I/A 3

Changes

  1. 10/06/2024Cambio de domicilio social

    C/ SAN MIGUEL 63 2 (PALMA DE MALLORCA)

  2. 10/06/2024Modificaciones estatutarias
  3. 24/01/2012Ampliación del objeto social

    La intermediación y compraventa de uso o concesiones de amarres y demás inmuebles. El asesoramiento técnico y logístico en el desarrollo, actualización y ampliaciones de marinas, muelles, pantalanes y concesiones de amarres tanto en puertos de interés general como en puertos pertenecientes a Comunid.

Timeline (BORME)

  1. 11/04/2025#8588037
    Nombramientos
    PORTCALL SHIP AGENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FARIÑAS MAS NIEVES. Datos registrales. S 8 , H PM 42788, I/A 8 ( 7.04.25).
  2. 10/06/2024#8115374
    Modificaciones estatutariasCambio de domicilio social
    PORTCALL SHIP AGENTS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Modificación artículo 3º.- Cambio domicilio social.. Cambio de domicilio social. C/ SAN MIGUEL 63 2 (PALMA DE MALLORCA). Datos registrales. S 8 ,…
  3. 14/11/2023#7789524
    Nombramientos
    PORTCALL SHIP AGENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FRAU DARDER ANTONI;FRAU DARDER MARINA. Datos registrales. T 1956 , F 224, S 8, H PM 42788, I/A 6 ( 7.11.23).
  4. 27/04/2023#7504743
    Nombramientos
    PORTCALL SHIP AGENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TAPIA KING CRISTINA. Datos registrales. T 1956 , F 224, S 8, H PM 42788, I/A 5 (20.04.23).
  5. 25/05/2017#4388251
    Nombramientos
    PORTCALL SHIP AGENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TAPIA KING CRISTINA. Datos registrales. T 1956 , F 223, S 8, H PM 42788, I/A 4 (17.05.17).
  6. 24/01/2012#1549854
    Ampliacion del objeto social
    PORTCALL SHIP AGENTS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La intermediación y compraventa de uso o concesiones de amarres y demás inmuebles. El asesoramiento técnico y logístico en el desarrollo, actualización y ampliaciones de m…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN MIGUEL 63 2 (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 — CNAE 9699 — are listed together.

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