SHORE MARINE GROUP SL
Hoja PM98065· NIF B56252448
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 23/10/2023
Legal information
Legal information for SHORE MARINE GROUP SL
Activity
SHORE MARINE GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 23 October 2023. The Spanish commercial register has published 10 filings for this company, from 23 October 2023 to 5 November 2025, across 6 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
La compraventa, arrendamiento, distribución y comercialización de embarcaciones, cascos, motores, materiales, instalaciones, y en general de cualesquiera bienes de la industria náutica; la prestación de servicios de auxilio, reparación, transporte, mantenimiento y pupilaje de embarcaciones, así como.
Directors and representatives
Directors
Former
- Garcia Calomarde Francisco JavierCeased on 29/10/2025Administrador ÚnicoLiquidador
- Montalbo Todoli CarlosCeased on 30/01/2024Administrador Solidario
Authorised representatives
Former
- Aguado Bernadell Jose LuisCeased on 29/10/2025Apoderado Mancomunado Solidario
- Verges Casasayas TomasCeased on 29/10/2025Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2025· Registered 29/10/2025· I/A 4
- RevocacionesPublished 05/11/2025· Registered 29/10/2025· I/A 4
- NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 4
- DisoluciónPublished 05/11/2025· Registered 29/10/2025· I/A 4
- ExtinciónPublished 05/11/2025· Registered 29/10/2025· I/A 4
- Ceses/DimisionesPublished 05/02/2024· Registered 30/01/2024· I/A 3
- NombramientosPublished 05/02/2024· Registered 30/01/2024· I/A 3
- NombramientosPublished 21/11/2023· Registered 15/11/2023· I/A 2
- ConstituciónPublished 23/10/2023· Registered 13/10/2023· I/A 1
- NombramientosPublished 23/10/2023· Registered 13/10/2023· I/A 1
Changes
- 05/11/2025Disolución
- 05/11/2025Extinción
Capital · events
- 23/10/2023ConstituciónInitial capital: 200 000,00 €
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)
- 05/11/2025#8900956Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SHORE MARINE GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GARCIA CALOMARDE FRANCISCO JAVIER. Adm. Unico: CALOMARDE GARCIA FRANCISCO JAVIER. Revocaciones. Apo.Man.Soli: AGUADO BERNADELL JOSE LUIS;VERGES CASASAYAS TOMAS. Nombramiento… - 05/02/2024#7914551Ceses/DimisionesNombramientos
SHORE MARINE GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MONTALBO TODOLI CARLOS;GARCIA CALOMARDE FRANCISCO JAVIER. Nombramientos. Adm. Unico: CALOMARDE GARCIA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración… - 21/11/2023#7801474Nombramientos
SHORE MARINE GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: AGUADO BERNADELL JOSE LUIS;VERGES CASASAYAS TOMAS. Datos registrales. T 3027 , F 5, S 8, H PM 98065, I/A 2 (15.11.23).
- 23/10/2023#7757205ConstituciónNombramientos
SHORE MARINE GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.07.23. Objeto social: La compraventa, arrendamiento, distribución y comercialización de embarcaciones, cascos, motores, materiales, instalaciones, y en general d…
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 2023
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 — Reparación y mantenimiento naval — are listed together.