SMART CAP CHARTER 2025 SL
Hoja PM103796· NIF B21935770
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 19/06/2025
- Director :
- Muntaner Oliver Pedro
Legal information
Legal information for SMART CAP CHARTER 2025 SL
Activity
SMART CAP CHARTER 2025 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 19 June 2025. The Spanish commercial register has published 5 filings for this company, from 19 June 2025 to 10 July 2025, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Alojamientos turísticos y otros alojamientos de corta estancia. Lidiar a concursos públicos y privados. Explotar todo tipo de instalaciones de temporada en playas o concesiones administrativas: Hamacas, sombrillas, chiringuitos. Explotar instalaciones náuticas y deportivas: "padel surf, "velomares",.
Directors and representatives
Directors
Current
- Muntaner Oliver PedroSince 13/06/2025Administrador Único
Authorised representatives
Current
- Wintersteinova Zaoralova LucieSince 02/07/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wintersteinova Zaoralova Lucie100 %
Individual · ultimate beneficial owner · since 19/06/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 10/07/2025· Registered 02/07/2025· I/A 3
- Ampliación del objeto socialPublished 24/06/2025· Registered 17/06/2025· I/A 2
- ConstituciónPublished 19/06/2025· Registered 13/06/2025· I/A 1
- Declaración de unipersonalidadPublished 19/06/2025· Registered 13/06/2025· I/A 1
- NombramientosPublished 19/06/2025· Registered 13/06/2025· I/A 1
Changes
- 24/06/2025Ampliación del objeto social
Transporte marítimo de pasajeros. El transporte marítimo (incluido el costero) de pasajeros, regular o no: las actividades de transbordadores o ferris, embarcaciones taxi, etc. Las actividades de otro transporte marítimo o costero de pasajeros. El alquiler de embarcaciones de recreo con tripulación.
- 19/06/2025Declaración de unipersonalidad
WINTERSTEINOVA ZAORALOVA LUCIE
Capital · events
- 19/06/2025ConstituciónInitial capital: 35 000,00 €
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)
- 10/07/2025#8727014Nombramientos
SMART CAP CHARTER 2025 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WINTERSTEINOVA ZAORALOVA LUCIE. Datos registrales. S 8 , H PM103796, I/A 3 ( 2.07.25).
- 24/06/2025#8699920Ampliación del objeto social
SMART CAP CHARTER 2025 SL(R.M. PALMA DE MALLORCA). Ampliación del objeto social. Transporte marítimo de pasajeros. El transporte marítimo (incluido el costero) de pasajeros, regular o no: las actividades de transbordadores o ferris, embarcaciones tax… - 19/06/2025#8692359ConstituciónDeclaración de unipersonalidadNombramientos
SMART CAP CHARTER 2025 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.04.25. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. Lidiar a concursos públicos y privados. Explotar todo tipo de instalaci…
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.