PORTUKEL SL

Hoja PM19846· NIF B07714413

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

Legal information

Legal information for PORTUKEL SL

NIF
Hoja registral
IRUS1000087948370
Legal formSociedad Limitada (SL)
Register referenceTomo 2674 · Folio 177 · Hoja PM19846
StatusVigente

Activity

PORTUKEL 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 12 May 2011 to 31 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 31/03/2026· Registered 24/03/2026· I/A 16
  2. Ceses/DimisionesPublished 03/10/2016· Registered 23/09/2016· I/A 14
  3. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 14
  4. Modificaciones estatutariasPublished 03/10/2016· Registered 23/09/2016· I/A 14
  5. Cambio de domicilio socialPublished 21/09/2016· Registered 14/09/2016· I/A 13
  6. Modificaciones estatutariasPublished 12/12/2011· Registered 22/11/2011· I/A 12
  7. Modificaciones estatutariasPublished 12/05/2011· Registered 03/05/2011· I/A 11

Changes

  1. 31/03/2026Cambio de domicilio social

    C/ DEL CALCAT 4 2 1 (PALMA DE MALLORCA)

  2. 03/10/2016Modificaciones estatutarias
  3. 21/09/2016Cambio de domicilio social

    C/ DEL CALCAT 6 3 (PALMA DE MALLORCA)

  4. 12/12/2011Modificaciones estatutarias
  5. 12/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2026#9153222
    Cambio de domicilio social
    PORTUKEL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL CALCAT 4 2 1 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 19846, I/A 16 (24.03.26).
  2. 03/10/2016#4044067
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PORTUKEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CURSACH MAS BARTOLOME. Nombramientos. Adm. Unico: MAGAINVER SL. Modificaciones estatutarias. ARTICULO 29º.- RETRIBUCION DEL CARGO DE ADMINISTRADOR.- El cargo de administrador será ret…
  3. 21/09/2016#4030285
    Cambio de domicilio social
    PORTUKEL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL CALCAT 6 3 (PALMA DE MALLORCA). Datos registrales. T 1552 , F 28, S 8, H PM 19846, I/A 13 (14.09.16).
  4. 12/12/2011#1495109
    Modificaciones estatutarias
    PORTUKEL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 1552 , F 28, S 8, H PM 19846, I/A 12 (22.11.11).
  5. 12/05/2011#1208091
    Modificaciones estatutarias
    PORTUKEL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 1552 , F 28, S 8, H PM 19846, I/A 11 ( 3.05.11).

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

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/ DEL CALCAT 4 2 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector