TURBOPASS SPAIN SL

Hoja PM103848· NIF B22553416

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2025
Directors :
Coll Alonso Miguel Angel, Von Schubert Paul Philip

Legal information

Legal information for TURBOPASS SPAIN SL

NIF
Hoja registral
IRUS1000452724146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2025
StatusVigente

Activity

TURBOPASS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 June 2025. The Spanish commercial register has published 5 filings for this company, from 25 June 2025 to 24 November 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

1. La Sociedad tiene por objeto la prestación de servicios de apoyo empresarial y, concretamente, (i) el desarrollo, mantenimiento y soporte de sistemas de tecnologías de la información -TI-; (ii) la creación, gestión y análisis de contenido digital para medios en línea; y (iii) el apoyo en la gesti.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TURBOPASS SPAIN SLColl Alonso Miguel AngelColl Alonso Miguel A…Von Schubert Paul PhilipVon Schubert Paul Ph…

Cap table · shareholdings

  • TURBOPASS GMBH100 %

    Legal entity · since 25/06/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TURBOPASS SPAIN SLTurbopass GmbhTurbopass Gmbh

Beneficial owner (UBO)

TURBOPASS GMBH100 %

Legal entity · since 25/06/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TURBOPASS SPAIN SLTurbopass GmbhTurbopass Gmbh

Registered actos

  1. NombramientosPublished 24/11/2025· Registered 18/11/2025· I/A 3
  2. NombramientosPublished 03/09/2025· Registered 27/08/2025· I/A 2
  3. ConstituciónPublished 25/06/2025· Registered 19/06/2025· I/A 1
  4. Declaración de unipersonalidadPublished 25/06/2025· Registered 19/06/2025· I/A 1
  5. NombramientosPublished 25/06/2025· Registered 19/06/2025· I/A 1

Changes

  1. 25/06/2025Declaración de unipersonalidad

    TURBOPASS GMBH

Capital · events

  1. 25/06/2025Constitución
    Initial 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)

  1. 24/11/2025#8933827
    Nombramientos
    TURBOPASS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MILLAN ALVAREZ JUAN CARLOS. Datos registrales. S 8 , H PM103848, I/A 3 (18.11.25).
  2. 03/09/2025#8809108
    Nombramientos
    TURBOPASS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MARIMON PRATS ANTONIO;AZCUNE ELORZA NEREA LEONOR;NAVAS TRAVER ESTHER. Datos registrales. S 8 , H PM103848, I/A 2 (27.08.25).
  3. 25/06/2025#8702546
    ConstituciónDeclaración de unipersonalidadNombramientos
    TURBOPASS SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.06.25. Objeto social: 1. La Sociedad tiene por objeto la prestación de servicios de apoyo empresarial y, concretamente, (i) el desarrollo, mantenimiento y soporte de…

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/ PARE MIGUEL CABOT 9 (SANTA MARIA DEL CAMI), 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector