SWISSPATH YACHTING SL
Hoja PM93139· NIF B09685298
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 10/03/2022
- Directors :
- Lardi Alessandro, Martensen Karen, Thomas Green James Alexander
Legal information
Legal information for SWISSPATH YACHTING SL
Activity
SWISSPATH YACHTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 10 March 2022. The Spanish commercial register has published 9 filings for this company, from 10 March 2022 to 7 January 2026, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
Constituye su objeto social la compra, venta, limpieza, custodias mantenimiento, reparación, arreglo, y administración de toda clase de embarcaciones tanto de recreo, a motor y vela, importación- exportación de toda clase de materiales, limpieza, mantenimiento, maquinaria, herramientas, cabullería, a.
Directors and representatives
Directors
Current
- Lardi AlessandroSince 05/11/2024Administrador Mancomunado
- Martensen KarenSince 05/11/2024Administrador Mancomunado
- Thomas Green James AlexanderSince 05/11/2024Administrador Mancomunado
Former
- De Bel Boris Albert GCeased on 05/11/2024Administrador Único
Authorised representatives
Current
- Mirambell Fargas MiquelSince 08/05/2023Apoderado Solidario
- Geigle Matute UriSince 08/05/2023Apoderado Solidario
- Kuhlmann NathalieSince 08/05/2023Apoderado Solidario
- Moreno Parra NoraSince 08/05/2023Apoderado Solidario
- Yufera Rodriguez AlejandroSince 08/05/2023Apoderado Solidario
- Gil Gotor Ana CSince 08/05/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- FYRTARN SL100 %
Legal entity · since 10/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FYRTARN SL100 %Vigente
Legal entity · since 10/03/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/01/2026· Registered 29/12/2025· I/A 5
- Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 4
- NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 4
- Modificaciones estatutariasPublished 12/11/2024· Registered 05/11/2024· I/A 4
- NombramientosPublished 17/05/2023· Registered 08/05/2023· I/A 2
- ConstituciónPublished 10/03/2022· Registered 04/03/2022· I/A 1
- Declaración de unipersonalidadPublished 10/03/2022· Registered 04/03/2022· I/A 1
- NombramientosPublished 10/03/2022· Registered 04/03/2022· I/A 1
Changes
- 07/01/2026Cambio de domicilio social
C/ SANT MIQUEL 46 Esc.IZ 2 1 (PALMA DE MALLORCA)
- 12/11/2024Modificaciones estatutarias
- 10/03/2022Declaración de unipersonalidad
FYRTARN SL
Capital · events
- 10/03/2022ConstituciónInitial capital: 5 000,00 €
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)
- 07/01/2026#10378700Cambio de domicilio social
SWISSPATH YACHTING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT MIQUEL 46 Esc.IZ 2 1 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 93139, I/A 5 (29.12.25).
- 12/11/2024#8336367Ceses/DimisionesNombramientosModificaciones estatutarias
SWISSPATH YACHTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BEL BORIS ALBERT G. Nombramientos. Adm. Mancom.: MARTENSEN KAREN;THOMAS GREEN JAMES ALEXANDER;LARDI ALESSANDRO. Modificaciones estatutarias. Se modiifca la redacción del … - 10/08/2023#7670208
SWISSPATH YACHTING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SWISSPATH YACHTING AG. Datos registrales. T 2936 , F 184, S 8, H PM 93139, I/A 3 ( 3.08.23).
- 17/05/2023#7530826Nombramientos
SWISSPATH YACHTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: KUHLMANN NATHALIE;GEIGLE MATUTE URI;YUFERA RODRIGUEZ ALEJANDRO;MIRAMBELL FARGAS MIQUEL;GIL GOTOR ANA C.;MORENO PARRA NORA. Datos registrales. T 2936 , F 184, S 8, H PM 93139, I/A… - 10/03/2022#6850286ConstituciónDeclaración de unipersonalidadNombramientos
SWISSPATH YACHTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.01.22. Objeto social: Constituye su objeto social la compra, venta, limpieza, custodias mantenimiento, reparación, arreglo, y administración de toda clase de emb…
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 2022
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.