VELOCITY MALLORCA SL

Hoja PM91434· NIF B05430988

VigenteIlles Balears
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2021
Director :
Lamprell Andrew John
Former name :
GOLD PERFORMANCE SL

Legal information

Legal information for VELOCITY MALLORCA SL

NIF
Hoja registral
IRUS1000099760167
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2021
Register referenceTomo 2905 · Folio 196 · Hoja PM91434
Former names
GOLD PERFORMANCE SL2021-07-08 → 2021-09-23
StatusVigente

Activity

VELOCITY MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 8 July 2021. The Spanish commercial register has published 11 filings for this company, from 8 July 2021 to 8 September 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

El mantenimiento, reparación, programación y modificación de todo tipo de vehículos. -CNAE 4520-, como objeto principal.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pells Frazer Robert100 %

Individual · ultimate beneficial owner · since 08/09/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2026· Registered 01/09/2026· I/A 3
  2. Ceses/DimisionesPublished 08/09/2026· Registered 01/09/2026· I/A 3
  3. NombramientosPublished 08/09/2026· Registered 01/09/2026· I/A 3
  4. Cambio de domicilio socialPublished 08/09/2026· Registered 01/09/2026· I/A 3
  5. Ceses/DimisionesPublished 23/09/2021· Registered 15/09/2021· I/A 2
  6. NombramientosPublished 23/09/2021· Registered 15/09/2021· I/A 2
  7. Modificaciones estatutariasPublished 23/09/2021· Registered 15/09/2021· I/A 2
  8. Cambio de denominación socialPublished 23/09/2021· Registered 15/09/2021· I/A 2
  9. Cambio de domicilio socialPublished 23/09/2021· Registered 15/09/2021· I/A 2
  10. ConstituciónPublished 08/07/2021· Registered 30/06/2021· I/A 1
  11. NombramientosPublished 08/07/2021· Registered 30/06/2021· I/A 1

Changes

  1. 08/09/2026Cambio de denominación social

    GOLD PERFORMANCE SL→VELOCITY MALLORCA SL

  2. 08/09/2026Cambio de domicilio social

    C/ GREMI D'ES FUSTERS 18 - NAVE 6 (PALMA DE MALLORCA)

  3. 08/09/2026Declaración de unipersonalidad

    PELLS FRAZER ROBERT

  4. 23/09/2021Cambio de domicilio social

    C/ GRAN VIA MENORCA 50 (CALVIA)

  5. 23/09/2021Modificaciones estatutarias

Capital · events

  1. 08/07/2021Constitución
    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. 08/09/2026#10373670
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VELOCITY MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PELLS FRAZER ROBERT. Ceses/Dimisiones. Adm. Unico: LAMPRELL ANDREW JOHN. Nombramientos. Adm. Unico: PELLS FRAZER ROBERT. Cambio de domicilio social. C/ GREMI D…
  2. 23/09/2021#6612677

    Company name: GOLD PERFORMANCE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    GOLD PERFORMANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: REINEMUTH JASMIN;LAMPRELL ANDREW JOHN. Nombramientos. Adm. Unico: LAMPRELL ANDREW JOHN. Modificaciones estatutarias. ARTICULO 7º.- ...Retribución. El cargo de administrador s…
  3. 08/07/2021#6515332

    Company name: GOLD PERFORMANCE SL

    ConstituciónNombramientos
    GOLD PERFORMANCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.04.21. Objeto social: El mantenimiento, reparación, programación y modificación de todo tipo de vehículos. -CNAE 4520-, como objeto principal. Domicilio: C/ DE LA …

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 2021

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/ GREMI D'ES FUSTERS 18 - NAVE 6 (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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector