POSEIDON CHARTER, SOCIEDAD LIMITADA

Hoja IB21205· NIF B19919919

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2024
Director :
Bezuur E/v Pronk Ronald

Legal information

Legal information for POSEIDON CHARTER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000428605670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2024
StatusVigente

Activity

POSEIDON CHARTER, SOCIEDAD LIMITADA 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 23 September 2024. The Spanish commercial register has published 4 filings for this company, from 23 September 2024 to 27 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Actividades de gestión y administración. Servic.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
POSEIDON CHARTER, SOC…Bezuur E/v Pronk RonaldBezuur E/v Pronk Ron…RHEA CAPITAL, SOCIEDAD LIMITADARHEA CAPITAL, SOCIED…GRUP XMG 18 SLGRUP XMG 18 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
POSEIDON CHARTER, SOC…Helios Investments CHelios Investments CRHEA CAPITAL, SOCIEDAD LIMITADARHEA CAPITAL, SOCIED…

Beneficial owner (UBO)

Helios Investments C100 %

Individual · ultimate beneficial owner · since 23/09/2024

Beneficial owner network map

3 nodes Person Company
POSEIDON CHARTER, SOC…Helios Investments CHelios Investments CRHEA CAPITAL, SOCIEDAD LIMITADARHEA CAPITAL, SOCIED…

Registered actos

  1. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 2
  2. ConstituciónPublished 23/09/2024· Registered 13/09/2024· I/A 1
  3. Declaración de unipersonalidadPublished 23/09/2024· Registered 13/09/2024· I/A 1
  4. NombramientosPublished 23/09/2024· Registered 13/09/2024· I/A 1

Changes

  1. 23/09/2024Declaración de unipersonalidad

    HELIOS INVESTMENTS C.V.

Capital · events

  1. 23/09/2024Constitución
    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)

  1. 27/07/2026#9599535
    Nombramientos
    POSEIDON CHARTER, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: IÑIGUEZ HUMME JAMIE;HUMME LEONTIEN. Datos registrales. S 8 , H IB 21205, I/A 2 (20.07.26).
  2. 23/09/2024#8261740
    ConstituciónDeclaración de unipersonalidadNombramientos
    POSEIDON CHARTER, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.07.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportac…

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 2024

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/ DES CAP MARTINET, 22 local 4, NUESTRA SEÑORA DE (SANTA EULALIA DEL RIO), 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