WHITEISLAND WALDEMAR SL

Hoja PM69474· NIF B57752982

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
215 500,00 €
Incorporation :
07/05/2012
Director :
Soares Da Silva Jose-Duarte

Legal information

Legal information for WHITEISLAND WALDEMAR SL

NIF
Hoja registral
IRUS1000096516765
Legal formSociedad Limitada (SL)
Share capital215 500,00 €
Incorporation date07/05/2012
Register referenceTomo 2909 · Folio 139 · Hoja PM69474
StatusVigente

Activity

WHITEISLAND WALDEMAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 May 2012. The Spanish commercial register has published 11 filings for this company, from 7 May 2012 to 2 January 2026, across 6 distinct types of filing. Its registered share capital is 215 500,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La realización de trabajos de carpinteria, ebanisteria, carpinteria metálica y derivados de la construcción.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
WHITEISLAND WALDEMAR …Soares Da Silva Jose-DuarteSoares Da Silva Jose…SUMITEC BALEAR SLSUMITEC BALEAR SLNEW BUILDING SOLUTIONS SLNEW BUILDING SOLUTIO…NEW CARPENTER SOLUTIONS SLNEW CARPENTER SOLUTI…LIGHT & BUILDING TECHNOLOGIES SLLIGHT & BUILDING TEC…

Registered actos

  1. Cambio de objeto socialPublished 02/01/2026· Registered 24/12/2025· I/A 8
  2. Cambio de domicilio socialPublished 24/12/2021· Registered 17/12/2021· I/A 7
  3. Ceses/DimisionesPublished 05/08/2021· Registered 28/07/2021· I/A 6
  4. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 6
  5. Ampliación de capitalPublished 03/06/2020· Registered 27/05/2020· I/A 5
  6. Ceses/DimisionesPublished 03/06/2020· Registered 27/05/2020· I/A 4
  7. NombramientosPublished 03/06/2020· Registered 27/05/2020· I/A 4
  8. Ampliación de capitalPublished 16/08/2017· Registered 04/08/2017· I/A 3
  9. Cambio de domicilio socialPublished 13/02/2013· Registered 07/02/2013· I/A 2
  10. ConstituciónPublished 07/05/2012· Registered 23/04/2012· I/A 1
  11. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 1

Changes

  1. 02/01/2026Cambio de objeto social

    La realización de trabajos de carpinteria, ebanisteria, carpinteria metálica y derivados de la construcción.

  2. 24/12/2021Cambio de domicilio social

    C/ GREMIO SILLEROS Y ALABARDEROS 20 BAJOS - POLIGO (PALMA DE MALLORCA)

  3. 13/02/2013Cambio de domicilio social

    C/ ISAAC PERAL 67 - PUERTO DE ANDRATX (ANDRATX)

Capital · events

  1. 03/06/2020Ampliación de capital
    Resulting capital: 215 500,00 € (+175 500,00 €)
  2. 16/08/2017Ampliación de capital
    Resulting capital: 40 000,00 € (+20 000,00 €)
  3. 07/05/2012Constitución
    Initial capital: 20 000,00 €

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. 02/01/2026#10375026
    Cambio de objeto social
    WHITEISLAND WALDEMAR SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La realización de trabajos de carpinteria, ebanisteria, carpinteria metálica y derivados de la construcción. Datos registrales. S 8 , H PM 69474, I/A 8 (24.12.25).
  2. 24/12/2021#6741721
    Cambio de domicilio social
    WHITEISLAND WALDEMAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMIO SILLEROS Y ALABARDEROS 20 BAJOS - POLIGO (PALMA DE MALLORCA). Datos registrales. T 2909 , F 139, S 8, H PM 69474, I/A 7 (17.12.21).
  3. 05/08/2021#6556853
    Ceses/DimisionesNombramientos
    WHITEISLAND WALDEMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SOARES DA SILVA JOSE-DUARTE;BRZEZINSKI WALDEMAR. Nombramientos. Adm. Unico: SOARES DA SILVA JOSE-DUARTE. Otros conceptos: Cambio del Organo de Administración: Administrad…
  4. 03/06/2020#5895155
    Ampliación de capital
    WHITEISLAND WALDEMAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 175.500,00 Euros. Resultante Suscrito: 215.500,00 Euros. Datos registrales. T 2495 , F 55, S 8, H PM 69474, I/A 5 (27.05.20).
  5. 03/06/2020#5895154
    Ceses/DimisionesNombramientos
    WHITEISLAND WALDEMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BRZEZINSKI MICHAL. Nombramientos. Adm. Solid.: SOARES DA SILVA JOSE-DUARTE. Datos registrales. T 2495 , F 55, S 8, H PM 69474, I/A 4 (27.05.20).
  6. 16/08/2017#4507135
    Ampliación de capital
    WHITEISLAND WALDEMAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 2495 , F 54, S 8, H PM 69474, I/A 3 ( 4.08.17).
  7. 13/02/2013#2122881
    Cambio de domicilio social
    WHITEISLAND WALDEMAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ISAAC PERAL 67 - PUERTO DE ANDRATX (ANDRATX). Datos registrales. T 2495 , F 54, S 8, H PM 69474, I/A 2 ( 7.02.13).
  8. 07/05/2012#1711856
    ConstituciónNombramientos
    WHITEISLAND WALDEMAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.03.12. Objeto social: 1º.- La compra y venta de terrenos rústicos o urbanos, edificados o no, o en proceso de construcción, la construcción de inmuebles; adqui…

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 2012

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/ GREMIO SILLEROS Y ALABARDEROS 20 BAJOS - POLIGO (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 — CNAE 4101 — are listed together.

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