SAPPHIRE TEN SL

Hoja PM29037· NIF B07891104

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 569 511,50 €
Director :
Kecht Alwin

Legal information

Legal information for SAPPHIRE TEN SL

NIF
Hoja registral
IRUS1000089817365
Legal formSociedad Limitada (SL)
Share capital1 569 511,50 €
Register referenceTomo 1552 · Folio 82 · Hoja PM29037
StatusVigente

Activity

SAPPHIRE TEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 24 January 2011 to 25 May 2026, across 5 distinct types of filing. Its registered share capital is 1 569 511,50 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • Kecht Alwin100 %

    Individual · since 24/01/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Kecht Alwin100 %

Individual · ultimate beneficial owner · since 24/01/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/05/2026· Registered 14/05/2026· I/A 6
  2. RevocacionesPublished 25/05/2026· Registered 14/05/2026· I/A 5
  3. NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 4
  4. Declaración de unipersonalidadPublished 24/01/2011· Registered 14/01/2011· I/A 3
  5. Ampliación de capitalPublished 24/01/2011· Registered 14/01/2011· I/A 3
  6. Cambio de domicilio socialPublished 24/01/2011· Registered 14/01/2011· I/A 3

Changes

  1. 24/01/2011Cambio de domicilio social

    AVDA JAIME III 25 1 B (PALMA DE MALLORCA)

  2. 24/01/2011Declaración de unipersonalidad

    KECHT ALWIN

Capital · events

  1. 24/01/2011Ampliación de capital
    Resulting capital: 1 569 511,50 € (+527 377,50 €)

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. 25/05/2026#9287941
    Nombramientos
    SAPPHIRE TEN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BLATZHEIM-KECHT KARIN. Datos registrales. S 8 , H PM 29037, I/A 6 (14.05.26).
  2. 25/05/2026#9287940
    Revocaciones
    SAPPHIRE TEN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: BELLAPART SAENZ VIZMANOS JUAN;BELLAPART HEINE ALEJANDRO. Apoderado: OSTERGAARD NIELSEN SANNE;NIELSEN LENA. Datos registrales. S 8 , H PM 29037, I/A 5 (14.05.26).
  3. 06/05/2015#3309969
    Nombramientos
    SAPPHIRE TEN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NIELSEN LENA. Datos registrales. T 1552 , F 82, S 8, H PM 29037, I/A 4 (27.04.15).
  4. 24/01/2011#1030844
    Declaración de unipersonalidadAmpliación de capitalCambio de domicilio social
    SAPPHIRE TEN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KECHT ALWIN. Ampliación de capital. Capital: 527.377,50 Euros. Resultante Suscrito: 1.569.511,50 Euros. Cambio de domicilio social. AVDA JAIME III 25 1 B (PALMA DE …

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 addressAVDA JAIME III 25 1 B (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector