VELAS DE PALMA SL

Hoja PM96341· NIF B44911071

VigenteIlles Balears
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
56 500,00 €
Incorporation :
31/03/2023
Directors :
Arratiane Borz Ildiko Maria, Borz Antoni Ildiko Maria

Legal information

Legal information for VELAS DE PALMA SL

NIF
Hoja registral
IRUS1000100678659
Legal formSociedad Limitada (SL)
Share capital56 500,00 €
Incorporation date31/03/2023
Register referenceTomo 2995 · Folio 181 · Hoja PM96341
StatusVigente

Activity

VELAS DE PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 31 March 2023. The Spanish commercial register has published 7 filings for this company, from 31 March 2023 to 3 December 2025, across 5 distinct types of filing. Its registered share capital is 56 500,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

Actividad principal: Transporte marítimo de pasajeros. -CNAE: 5010- Transporte marítimo de pasajeros. Otras actividades: -CNAE: 8551- Educación deportiva y recreativa.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VELAS DE PALMA SLArratiane Borz Ildiko MariaArratiane Borz Ildik…Borz Antoni Ildiko MariaBorz Antoni Ildiko M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VELAS DE PALMA SLArratiane Borz Ildiko MariaArratiane Borz Ildik…

Beneficial owner (UBO)

Arratiane Borz Ildiko Maria100 %

Individual · ultimate beneficial owner · since 31/03/2023

Beneficial owner network map

2 nodes Person Company
VELAS DE PALMA SLArratiane Borz Ildiko MariaArratiane Borz Ildik…

Registered actos

  1. Ampliación de capitalPublished 19/09/2023· Registered 13/09/2023· I/A 3
  2. Ampliación de capitalPublished 05/07/2023· Registered 28/06/2023· I/A 2
  3. Modificaciones estatutariasPublished 05/07/2023· Registered 28/06/2023· I/A 2
  4. ConstituciónPublished 31/03/2023· Registered 23/03/2023· I/A 1
  5. Declaración de unipersonalidadPublished 31/03/2023· Registered 23/03/2023· I/A 1
  6. NombramientosPublished 31/03/2023· Registered 23/03/2023· I/A 1

Changes

  1. 05/07/2023Modificaciones estatutarias
  2. 31/03/2023Declaración de unipersonalidad

    ARRATIANE BORZ ILDIKO MARIA

Capital · events

  1. 19/09/2023Ampliación de capital
    Resulting capital: 56 500,00 € (+18 500,00 €)
  2. 05/07/2023Ampliación de capital
    Resulting capital: 38 000,00 € (+35 000,00 €)
  3. 31/03/2023Constitución
    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. 03/12/2025#8952062
    VELAS DE PALMA SL(R.M. PALMA DE MALLORCA). Otros conceptos: DOÑA ILDIKO MARIA BORZ ANTONI, antes Ildiko Maria Arratiane Borz, administradora única de la Sociedad de esta Hoja, manifiesta que ha obtenido la nacionalidad española y es titular del DNI/N…
  2. 19/09/2023#7713849
    Ampliación de capital
    VELAS DE PALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 18.500,00 Euros. Resultante Suscrito: 56.500,00 Euros. Datos registrales. T 2995 , F 181, S 8, H PM 96341, I/A 3 (13.09.23).
  3. 05/07/2023#7610782
    Ampliación de capitalModificaciones estatutarias
    VELAS DE PALMA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Modificaciones estatutarias. Se modifica el artículo 7º en cuanto a la retribuc…
  4. 31/03/2023#7466224
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELAS DE PALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.04.23. Objeto social: Actividad principal: Transporte marítimo de pasajeros. -CNAE: 5010- Transporte marítimo de pasajeros. Otras actividades: -CNAE: 8551- Educación…

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 2023

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/ MUELLE DE SAN PERE 1 (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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector