REDANMARINE SOCIEDAD LIMITADA

Hoja IB11628· NIF B57821860

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/08/2013
Director :
Ciaccio Alberto
Former name :
SEANFINITYACHTSPAIN, SOCIEDAD LIMITADA

Legal information

Legal information for REDANMARINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185404964
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/08/2013
Register referenceTomo 271 · Folio 28 · Hoja IB11628
Former names
SIAIBIZALEISURE, SOCIEDAD LIMITADA2013-08-23
SIAIBIZALEISURE SOCIEDAD LIMITADA2020-12-18
SEANFINITYACHTSPAIN, SOCIEDAD LIMITADA2025-04-03
StatusVigente

Activity

REDANMARINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 August 2013. The Spanish commercial register has published 5 filings for this company, from 23 August 2013 to 3 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

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. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
REDANMARINE SOCIEDAD …Ciaccio AlbertoCiaccio Alberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REDANMARINE SOCIEDAD …Ciaccio AlbertoCiaccio Alberto

Beneficial owner (UBO)

Ciaccio Alberto100 %

Individual · ultimate beneficial owner · since 23/08/2013

Beneficial owner network map

2 nodes Person Company
REDANMARINE SOCIEDAD …Ciaccio AlbertoCiaccio Alberto

Registered actos

  1. Cambio de denominación socialPublished 03/04/2025· Registered 26/03/2025· I/A 3
  2. Cambio de denominación socialPublished 18/12/2020· Registered 10/12/2020· I/A 2
  3. ConstituciónPublished 23/08/2013· Registered 16/08/2013· I/A 1
  4. Declaración de unipersonalidadPublished 23/08/2013· Registered 16/08/2013· I/A 1
  5. NombramientosPublished 23/08/2013· Registered 16/08/2013· I/A 1

Changes

  1. 03/04/2025Cambio de denominación social

    SIAIBIZALEISURE SOCIEDAD LIMITADA→SEANFINITYACHTSPAIN, SOCIEDAD LIMITADA

  2. 18/12/2020Cambio de denominación social

    SIAIBIZALEISURE, SOCIEDAD LIMITADA→SIAIBIZALEISURE SOCIEDAD LIMITADA

  3. 23/08/2013Declaración de unipersonalidad

    CIACCIO ALBERTO

Capital · events

  1. 23/08/2013Constitución
    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. 03/04/2025#8573299

    Company name: SEANFINITYACHTSPAIN, SOCIEDAD LIMITADA

    Cambio de denominación social
    SEANFINITYACHTSPAIN, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. REDANMARINE SOCIEDAD LIMITADA. Datos registrales. S 8 , H IB 11628, I/A 3 (26.03.25).
  2. 18/12/2020#6173034

    Company name: SIAIBIZALEISURE SOCIEDAD LIMITADA

    Cambio de denominación social
    SIAIBIZALEISURE SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. SEANFINITYACHTSPAIN SOCIEDAD LIMITADA. Datos registrales. T 271, L 270, F 28, S 8, H IB 11628, I/A 2 (10.12.20).
  3. 23/08/2013#2425049

    Company name: SIAIBIZALEISURE, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SIAIBIZALEISURE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.08.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…

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 2013

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/ BARTOLOME VICENTE RAMON 14 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province