SMART CAP CHARTER 2025 SL

Hoja PM103796· NIF B21935770

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000452435559
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date19/06/2025
StatusVigente

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

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Wintersteinova Zaoralova Lucie100 %

Individual · ultimate beneficial owner · since 19/06/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/07/2025· Registered 02/07/2025· I/A 3
  2. Ampliación del objeto socialPublished 24/06/2025· Registered 17/06/2025· I/A 2
  3. ConstituciónPublished 19/06/2025· Registered 13/06/2025· I/A 1
  4. Declaración de unipersonalidadPublished 19/06/2025· Registered 13/06/2025· I/A 1
  5. NombramientosPublished 19/06/2025· Registered 13/06/2025· I/A 1

Changes

  1. 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.

  2. 19/06/2025Declaración de unipersonalidad

    WINTERSTEINOVA ZAORALOVA LUCIE

Capital · events

  1. 19/06/2025Constitución
    Initial 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)

  1. 10/07/2025#8727014
    Nombramientos
    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).
  2. 24/06/2025#8699920
    Ampliación 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
  3. 19/06/2025#8692359
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMERC 6 1 - CAN PICAFORT, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.