SECRET POINT MALLORCA SL
Hoja PM104301· NIF B22783922
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/08/2025
- Director :
- Delgado Curbelo Sebastian
Legal information
Legal information for SECRET POINT MALLORCA SL
Activity
SECRET POINT MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 14 August 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
La organización y realización de excursiones guiadas en kayak, paddle surf, snorkel y otras actividades recreativas o deportivas en el medio natural. El alquiler libre de material deportivo y náutico, incluyendo pero no limitado a kayaks, tablas de paddle surf, equipos de snorkel y material similar.
Directors and representatives
Directors
Current
- Delgado Curbelo SebastianSince 07/08/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Delgado Curbelo Sebastian100 %
Individual · ultimate beneficial owner · since 14/08/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/08/2025· Registered 07/08/2025· I/A 1
- Declaración de unipersonalidadPublished 14/08/2025· Registered 07/08/2025· I/A 1
- NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 1
Changes
- 14/08/2025Declaración de unipersonalidad
DELGADO CURBELO SEBASTIAN
Capital · events
- 14/08/2025ConstituciónInitial 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)
- 14/08/2025#8786031ConstituciónDeclaración de unipersonalidadNombramientos
SECRET POINT MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.07.25. Objeto social: La organización y realización de excursiones guiadas en kayak, paddle surf, snorkel y otras actividades recreativas o deportivas en el m…
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 2025
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
Prospect
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.