SOM NAUTICS, SOCIEDAD LIMITADA
Hoja IB15085· NIF B16545774
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/11/2017
- Director :
- Diaz Rodriguez Jorge Daniel
Legal information
Legal information for SOM NAUTICS, SOCIEDAD LIMITADA
Activity
SOM NAUTICS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 November 2017. The Spanish commercial register has published 9 filings for this company, from 22 November 2017 to 8 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9531
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Diaz Rodriguez Jorge DanielSince 14/11/2017Administrador Único
Authorised representatives
Current
- Diaz Inchausti Jorge MatiasSince 28/08/2025Apoderado
Former
- Greco Santiago Daianna RebecaCeased on 15/07/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Rodriguez Jorge Daniel100 %
Individual · ultimate beneficial owner · since 15/11/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 08/09/2025· Registered 28/08/2025· I/A 6
- RevocacionesPublished 22/07/2025· Registered 15/07/2025· I/A 5
- Cambio de domicilio socialPublished 22/07/2025· Registered 15/07/2025· I/A 4
- NombramientosPublished 15/11/2021· Registered 04/11/2021· I/A 3
- Declaración de unipersonalidadPublished 15/11/2021· Registered 04/11/2021· I/A 2
- Ceses/DimisionesPublished 15/11/2021· Registered 04/11/2021· I/A 2
- NombramientosPublished 15/11/2021· Registered 04/11/2021· I/A 2
- ConstituciónPublished 22/11/2017· Registered 14/11/2017· I/A 1
- NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 1
Changes
- 22/07/2025Cambio de domicilio social
C/ CAN ESCANDELL, 19 bajo 07800 (EIVISSA)
- 15/11/2021Cambio de denominación social
SOM NAUTICS SOCIEDAD LIMITADA→SOM NAUTICS, SOCIEDAD LIMITADA
- 15/11/2021Declaración de unipersonalidad
DIAZ RODRIGUEZ JORGE DANIEL
Capital · events
- 22/11/2017ConstituciónInitial 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)
- 08/09/2025#8814113Nombramientos
SOM NAUTICS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: DIAZ INCHAUSTI JORGE MATIAS. Datos registrales. S 8 , H IB 15085, I/A 6 (28.08.25).
- 22/07/2025#8746152Revocaciones
SOM NAUTICS, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: GRECO SANTIAGO DAIANNA REBECA. Datos registrales. S 8 , H IB 15085, I/A 5 (15.07.25).
- 22/07/2025#8746151Cambio de domicilio social
SOM NAUTICS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ CAN ESCANDELL, 19 bajo 07800 (EIVISSA). Datos registrales. S 8 , H IB 15085, I/A 4 (15.07.25).
- 15/11/2021#6679463Nombramientos
SOM NAUTICS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GRECO SANTIAGO DAIANNA REBECA. Datos registrales. T 325, L 323, F 175, S 8, H IB 15085, I/A 3 ( 4.11.21).
- 15/11/2021#6679462Declaración de unipersonalidadCeses/DimisionesNombramientos
SOM NAUTICS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: DIAZ RODRIGUEZ JORGE DANIEL. Ceses/Dimisiones. Adm. Solid.: DIAZ RODRIGUEZ JORGE DANIEL;GRECO SANTIAGO DAIANNA REBECA. Nombramientos. Adm. Unico: DIAZ RODRIGUE… - 22/11/2017#4628954
Company name: SOM NAUTICS SOCIEDAD LIMITADA
ConstituciónNombramientosSOM NAUTICS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.10.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…
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 2017
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 — CNAE 9531 — are listed together.