VIA OUTLETS SPAIN MANAGEMENT SL

Hoja PM92150· NIF B87431706

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2015
Directors :
De Lettenhove David Olivier Kervyn, Via Management B.V

Legal information

Legal information for VIA OUTLETS SPAIN MANAGEMENT SL

NIF
Hoja registral
IRUS1000101167241
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2015
Register referenceTomo 2919 · Folio 76 · Hoja PM92150
StatusVigente

Activity

VIA OUTLETS SPAIN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 November 2015. The Spanish commercial register has published 25 filings for this company, from 23 December 2015 to 17 September 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
VIA OUTLETS SPAIN MAN…De Lettenhove David Olivier KervynDe Lettenhove David …Via Management B.VVia Management B.VVIA OUTLETS ALICANTE SLVIA OUTLETS ALICANTE…VIA OUTLETS SPAIN SLVIA OUTLETS SPAIN SLVIA OUTLETS MALLORCA SLVIA OUTLETS MALLORCA…VIA OUTLETS SEVILLA SLVIA OUTLETS SEVILLA …VIA MANCO SPAIN SLVIA MANCO SPAIN SLBASKERVILLE INVEST S.LBASKERVILLE INVEST S…IBERIC PREMIUM SLIBERIC PREMIUM SL

Registered actos

  1. NombramientosPublished 17/09/2026· Registered 10/09/2026· I/A 10
  2. RevocacionesPublished 26/08/2025· Registered 20/08/2025· I/A 9
  3. NombramientosPublished 26/08/2025· Registered 20/08/2025· I/A 9
  4. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 8
  5. NombramientosPublished 10/04/2025· Registered 02/04/2025· I/A 7
  6. NombramientosPublished 26/07/2024· Registered 19/07/2024· I/A 6
  7. RevocacionesPublished 30/01/2024· Registered 24/01/2024· I/A 5
  8. NombramientosPublished 30/01/2024· Registered 24/01/2024· I/A 5
  9. Ceses/DimisionesPublished 27/03/2023· Registered 20/03/2023· I/A 4
  10. NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 4
  11. RevocacionesPublished 22/03/2022· Registered 16/03/2022· I/A 3
  12. Cambio de domicilio socialPublished 26/10/2021· Registered 19/10/2021· I/A 2

Changes

  1. 26/10/2021Cambio de domicilio social

    LUGAR AUTOPISTA PALMA - INCA 7.1 - MALLORCA FASHIO (MARRATXI)

Timeline (BORME)

  1. 17/09/2026#10832760
    Nombramientos
    VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BERGENTHAL JOHAN CASPAR. Datos registrales. S 8 , H PM 92150, I/A 10 (10.09.26).
  2. 26/08/2025#8799124
    RevocacionesNombramientos
    VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: RIBAS ESTEVA ANTONIO;MARISCAL MACHO SUSANA;CAZORLA RECHE DOLORES. Nombramientos. Apo.Manc.: RIBAS ESTEVA ANTONIO;MORENO ROSADO MIRIAM;MARISCAL MACHO SUSANA;CAZORLA RECH…
  3. 24/04/2025#8605055
    Nombramientos
    VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MORENO ROSADO MIRIAM. Datos registrales. S 8 , H PM 92150, I/A 8 (15.04.25).
  4. 10/04/2025#8584829
    Nombramientos
    VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: DE LETTENHOVE DAVID OLIVIER KERVYN. Datos registrales. S 8 , H PM 92150, I/A 7 ( 2.04.25).
  5. 26/07/2024#8185632
    Nombramientos
    VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BERGENTHAL JOHAN CASPAR;AMBAGTSHEER OTTO. Datos registrales. S 8 , H PM 92150, I/A 6 (19.07.24).
  6. 30/01/2024#7902915
    RevocacionesNombramientos
    VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: MARISCAL MACHO SUSANA;CAZORLA RECHE DOLORES. Nombramientos. Apo.Manc.: RIBAS ESTEVA ANTONIO;MARISCAL MACHO SUSANA;CAZORLA RECHE DOLORES. Datos registrales. T 2919 , …
  7. 27/03/2023#7455257
    Ceses/DimisionesNombramientos
    VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FURTADO DE OLIVEIRA NUNO MIGUEL. Nombramientos. Adm. Solid.: VIA MANAGEMENT B.V. Datos registrales. T 2919 , F 75, S 8, H PM 92150, I/A 4 (20.03.23).
  8. 22/03/2022#6869312
    Revocaciones
    VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: RIBAS ESTEVA ANTONIO. Datos registrales. T 2919 , F 75, S 8, H PM 92150, I/A 3 (16.03.22).
  9. 26/10/2021#6653758
    Cambio de domicilio social
    VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR AUTOPISTA PALMA - INCA 7.1 - MALLORCA FASHIO (MARRATXI). Datos registrales. T 2919 , F 75, S 8, H PM 92150, I/A 2 (19.10.21).

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 2015

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR AUTOPISTA PALMA - INCA 7.1 - MALLORCA FASHIO (MARRATXI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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