VARADERO VALENCIA SL

Hoja PM50624· NIF B57342677

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
INICIATIVES PORTUARIS MIRALL DE MAR DE MALLORCA SL

Legal information

Legal information for VARADERO VALENCIA SL

NIF
Hoja registral
IRUS1000093638147
Legal formSociedad Limitada (SL)
Register referenceTomo 2396 · Folio 29 · Hoja PM50624
StatusVigente

Activity

VARADERO VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 8 filings for this company, from 28 August 2009 to 16 September 2026, across 5 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VARADERO VALENCIA SLINICIATIVES PORTUARIS MIRALL DE MAR DE MALLORCA SLINICIATIVES PORTUARI…TANIT IBIZA PORT, SOCIEDAD ANONIMATANIT IBIZA PORT, SO…NIF:A57313868NIF:A57313868

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VARADERO VALENCIA SLINICIATIVES PORTUARIS MIRALL DE MAR DE MALLORCA SLINICIATIVES PORTUARI…

Beneficial owner (UBO)

INICIATIVES PORTUARIS MIRALL DE MAR DE MALLORCA SL100 %Vigente

Legal entity · since 02/12/2009

Beneficial owner network map

2 nodes Person Company
VARADERO VALENCIA SLINICIATIVES PORTUARIS MIRALL DE MAR DE MALLORCA SLINICIATIVES PORTUARI…

Registered actos

  1. NombramientosPublished 16/09/2026· Registered 09/09/2026· I/A 11
  2. Cambio de domicilio socialPublished 30/11/2023· Registered 23/11/2023· I/A 10
  3. Cambio de domicilio socialPublished 18/07/2016· Registered 08/07/2016· I/A 9
  4. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 8
  5. Declaración de unipersonalidadPublished 02/12/2009· Registered 20/11/2009· I/A 7
  6. Ceses/DimisionesPublished 28/08/2009· Registered 19/08/2009· I/A 6
  7. NombramientosPublished 28/08/2009· Registered 19/08/2009· I/A 6
  8. Modificaciones estatutariasPublished 28/08/2009· Registered 19/08/2009· I/A 6

Changes

  1. 30/11/2023Cambio de domicilio social

    C/ CARDENAL ROSSELL 20 - LOCAL 5 (PALMA DE MALLORCA)

  2. 18/07/2016Cambio de domicilio social

    C/ GREMI FERRER 25B - PASAJE PARTICULAR, POLIGONO (PALMA DE MALLORCA)

  3. 02/12/2009Declaración de unipersonalidad

    INICIATIVES PORTUARIS MIRALL DE MAR DE MALLORCA SL

  4. 28/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2026#10801929
    Nombramientos
    VARADERO VALENCIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIUTORT MOYA MARIA DEL MAR. Datos registrales. S 8 , H PM 50624, I/A 11 ( 9.09.26).
  2. 30/11/2023#7818966
    Cambio de domicilio social
    VARADERO VALENCIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CARDENAL ROSSELL 20 - LOCAL 5 (PALMA DE MALLORCA). Datos registrales. T 2396 , F 29, S 8, H PM 50624, I/A 10 (23.11.23).
  3. 18/07/2016#3945855
    Cambio de domicilio social
    VARADERO VALENCIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FERRER 25B - PASAJE PARTICULAR, POLIGONO (PALMA DE MALLORCA). Datos registrales. T 2396 , F 29, S 8, H PM 50624, I/A 9 ( 8.07.16).
  4. 19/08/2015#3469470
    Nombramientos
    VARADERO VALENCIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DONAT JIMENEZ SANTIAGO. Datos registrales. T 2396 , F 29, S 8, H PM 50624, I/A 8 (12.08.15).
  5. 02/12/2009#492797
    Declaración de unipersonalidad
    VARADERO VALENCIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INICIATIVES PORTUARIS MIRALL DE MAR DE MALLORCA SL. Datos registrales. T 2396 , F 29, S 8, H PM 50624, I/A 7 (20.11.09).
  6. 28/08/2009#365349
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VARADERO VALENCIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: REYNES MOLINA MIGUEL PATRICIO. Cons.Del.Sol: REYNES MOLINA MIGUEL PATRICIO. Consejero: DOMINGUEZ HERNANDEZ JOSE MANUEL. Presidente: DOMINGUEZ HERNANDEZ JOSE MANUEL. Secretario…

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

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/ CARDENAL ROSSELL 20 - LOCAL 5 (PALMA DE MALLORCA), 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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector