XPRESS PORT SERVICES SL
Hoja PM99743· NIF B72333586
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for XPRESS PORT SERVICES SL
Activity
XPRESS PORT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 8 filings for this company, from 26 April 2024 to 3 September 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Former
- Baumberger ChristianCeased on 26/08/2025Administrador Mancomunado
- Becker GotzCeased on 26/08/2025Liquidador
Authorised representatives
Former
- Puigsegur Figueras JordiCeased on 03/09/2025Apoderado Mancomunado SolidarioApoderado SolidarioBREITFELD LARISSA. Apo.Sol.
- Petersen TeklaCeased on 26/08/2025Apoderado Mancomunado
- Heuser Stephan AntoniusCeased on 26/08/2025Apoderado Mancomunado
- Breitfeld LarissaCeased on 26/08/2025Apoderado Mancomunado
- Diederichsen MarcCeased on 26/08/2025Apoderado Mancomunado
- Heuser StephanCeased on 26/08/2025Apoderado
- Thekla Petersen NissenCeased on 26/08/2025Apoderado Mancomunado
- Gaedecken TimCeased on 18/02/2025Apoderado Solidario
- Moriana Glindemann RonnyCeased on 18/02/2025Apoderado Solidario
- Delgado Carretero DavidCeased on 18/02/2025Apoderado Solidario
- Serrano Chico AlejandraCeased on 18/02/2025Apoderado Solidario
- Terron Busteros FedericoCeased on 18/02/2025Apoderado Mancomunado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ 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
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 03/09/2025· Registered 26/08/2025· I/A 4
- RevocacionesPublished 03/09/2025· Registered 26/08/2025· I/A 4
- NombramientosPublished 03/09/2025· Registered 26/08/2025· I/A 4
- DisoluciónPublished 03/09/2025· Registered 26/08/2025· I/A 4
- ExtinciónPublished 03/09/2025· Registered 26/08/2025· I/A 4
- RevocacionesPublished 25/02/2025· Registered 18/02/2025· I/A 3
- NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 3
- Cambio de domicilio socialPublished 26/04/2024· Registered 19/04/2024· I/A 2
Changes
- 03/09/2025Disolución
- 03/09/2025Extinción
- 03/09/2025Pérdida del carácter de unipersonalidad
- 26/04/2024Cambio de domicilio social
C/ FLUVIA 1 BAJOS - MALLORCA OFFICE
Timeline (BORME)
- 03/09/2025#8809028Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
XPRESS PORT SERVICES SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: BECKER GOTZ. Adm. Mancom.: BECKER GOTZ;BAUMBERGER CHRISTIAN. Revocaciones. Apoderado: HEUSER STEPHAN. Apo.Manc.: DIEDERICHSEN MARC… - 25/02/2025#8507962RevocacionesNombramientos
XPRESS PORT SERVICES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: DELGADO CARRETERO DAVID. Apo.Manc.: DELGADO CARRETERO DAVID. Apo.Sol.: GAEDECKEN TIM. Apo.Manc.: TERRON BUSTEROS FEDERICO. Apo.Sol.: MORIANA GLINDEMANN RONNY;SERRANO CHICO ALEJA… - 26/04/2024#8055468Cambio de domicilio social
XPRESS PORT SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FLUVIA 1 BAJOS - MALLORCA OFFICE. DESPACHO 30 (PALMA DE MALLORCA). Datos registrales. T 3051 , F 83, S 8, H PM 99743, I/A 2 (19.04.24).
Official documents
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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
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.