WIND POINT SL

Hoja PM86855· NIF B16629776

Struck off · 13/08/2025Illes Balears
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2019

Legal information

Legal information for WIND POINT SL

NIF
Hoja registral
IRUS1000098972274
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2019
Register referenceTomo 2816 · Folio 140 · Hoja PM86855
StatusLiquidada

Activity

WIND POINT 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 10 May 2019. The Spanish commercial register has published 10 filings for this company, from 10 June 2019 to 13 August 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

El transporte marítimo recreativo y/o deportivo de pasajeros, modo chárter.- CNAE 5010, como objeto principal.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
WIND POINT SLFlaque Echevarrieta Pedro AlejandroFlaque Echevarrieta …ROAD RUNNER SAROAD RUNNER SAGAELIC RENT A CAR SLGAELIC RENT A CAR SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 13/08/2025) : Flaque Echevarrieta Pedro Alejandro

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 13/08/2025) : Flaque Echevarrieta Pedro Alejandro

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 13/08/2025· Registered 06/08/2025· I/A 3
  2. Ceses/DimisionesPublished 13/08/2025· Registered 06/08/2025· I/A 3
  3. NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 3
  4. DisoluciónPublished 13/08/2025· Registered 06/08/2025· I/A 3
  5. ExtinciónPublished 13/08/2025· Registered 06/08/2025· I/A 3
  6. Declaración de unipersonalidadPublished 09/07/2024· Registered 01/07/2024· I/A 2
  7. Ceses/DimisionesPublished 09/07/2024· Registered 01/07/2024· I/A 2
  8. NombramientosPublished 09/07/2024· Registered 01/07/2024· I/A 2
  9. ConstituciónPublished 10/06/2019· Registered 04/06/2019· I/A 1
  10. NombramientosPublished 10/06/2019· Registered 04/06/2019· I/A 1

Changes

  1. 13/08/2025Disolución
  2. 13/08/2025Extinción
  3. 13/08/2025Pérdida del carácter de unipersonalidad
  4. 09/07/2024Declaración de unipersonalidad

    FLAQUE ECHEVARRIETA PEDRO ALEJANDRO

Capital · events

  1. 10/06/2019Constitución
    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. 13/08/2025#8783994
    Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    WIND POINT SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: FLAQUE ECHEVARRIETA PEDRO ALEJANDRO. Adm. Unico: FLAQUE ECHEVARRIETA PEDRO ALEJANDRO. Nombramientos. Liquidador: FLAQUE ECHEVARRIETA PEDRO A…
  2. 09/07/2024#8160812
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WIND POINT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FLAQUE ECHEVARRIETA PEDRO ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: FLAQUE ECHEVARRIETA PEDRO ALEJANDRO;FLAQUE MCCRAE ALEJANDRO DANIEL. Nombramientos. Adm. Unico: FLA…
  3. 10/06/2019#5435995
    ConstituciónNombramientos
    WIND POINT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.05.19. Objeto social: El transporte marítimo recreativo y/o deportivo de pasajeros, modo chárter.- CNAE 5010, como objeto principal. Domicilio: C/ RAMON DE MONCADA 20 - …

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 2019

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/ RAMON DE MONCADA 20 - LOCAL 1 SANTA PONSA, 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