SUNWAVESCHARTER, SOCIEDAD LIMITADA
Hoja IB20890· NIF B70853015
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 14/05/2024
- Directors :
- Moya Martinez Albert Alejandro, Montes Belmonte Francisco Jose
Legal information
Legal information for SUNWAVESCHARTER, SOCIEDAD LIMITADA
Activity
SUNWAVESCHARTER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 14 May 2024. The Spanish commercial register has published 4 filings for this company, from 14 May 2024 to 13 January 2026, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
Alquiler de embarcaciones recreativas náuticas.
Directors and representatives
Directors
Current
- Moya Martinez Albert AlejandroSince 30/04/2024Administrador Mancomunado
- Montes Belmonte Francisco JoseSince 30/04/2024Administrador Único
Former
- Santolaya Vallecillos Diego JulioCeased on 05/01/2026Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2026· Registered 05/01/2026· I/A 3
- NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 3
- ConstituciónPublished 14/05/2024· Registered 30/04/2024· I/A 1
- NombramientosPublished 14/05/2024· Registered 30/04/2024· I/A 1
Capital · events
- 14/05/2024ConstituciónInitial capital: 3 300,00 €
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)
- 13/01/2026#9004821Ceses/DimisionesNombramientos
SUNWAVESCHARTER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: MONTES BELMONTE FRANCISCO JOSE;SANTOLAYA VALLECILLOS DIEGO JULIO. Nombramientos. Adm. Unico: MONTES BELMONTE FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Admin… - 14/05/2024#8075328ConstituciónNombramientos
SUNWAVESCHARTER, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 8.03.24. Objeto social: Alquiler de embarcaciones recreativas náuticas. Domicilio: PASEO DE MATARO, 16, SANT JORDI DE SES SALINES 078 (SANT JOSEP DE SA TALAIA). …
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 2024
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 — Alquiler de medios de navegación — are listed together.