ZONE NAUTIC SL

Hoja PM87070· NIF B16636052

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
15/07/2019
Directors :
Adamson Christopher James, Ellis Thomas-David

Legal information

Legal information for ZONE NAUTIC SL

NIF
Hoja registral
IRUS1000099023151
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date15/07/2019
Register referenceTomo 2820 · Folio 167 · Hoja PM87070
StatusVigente

Activity

ZONE NAUTIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 15 July 2019. The Spanish commercial register has published 9 filings for this company, from 15 July 2019 to 2 October 2025, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

La compraventa, alquiler, mantenimiento, charter, explotación e intermediación en todo tipo de embarcaciones de recreo, a motor o vela, con o sin patrón. Servicios relacionados con actividades náuticas, paseos en barco, organización de eventos.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ZONE NAUTIC SLEllis Thomas-DavidEllis Thomas-DavidAdamson Christopher JamesAdamson Christopher …PERFECT CHARTER OPERATIONS SLPERFECT CHARTER OPER…CALMA NAUTICA BALEAR SLCALMA NAUTICA BALEAR…ESCUELA DEL MAR ACTIVIDADES ACUATICAS Y SUBACUATICAS SLESCUELA DEL MAR ACTI…PERFECT CHARTER SLPERFECT CHARTER SLMALLORCA CHARTER OPERATIONS SLMALLORCA CHARTER OPE…

Cap table · shareholdings

  • PERFECT CHARTER LIMITED100 %

    Legal entity · since 12/06/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ZONE NAUTIC SLPerfect Charter LimitedPerfect Charter Limi…PERFECT CHARTER SLPERFECT CHARTER SL

Beneficial owner (UBO)

PERFECT CHARTER LIMITED100 %

Legal entity · since 12/06/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
ZONE NAUTIC SLPerfect Charter LimitedPerfect Charter Limi…PERFECT CHARTER SLPERFECT CHARTER SL

Registered actos

  1. Ceses/DimisionesPublished 02/10/2025· Registered 24/09/2025· I/A 3
  2. NombramientosPublished 02/10/2025· Registered 24/09/2025· I/A 3
  3. Declaración de unipersonalidadPublished 12/06/2024· Registered 06/06/2024· I/A 2
  4. Ceses/DimisionesPublished 12/06/2024· Registered 06/06/2024· I/A 2
  5. NombramientosPublished 12/06/2024· Registered 06/06/2024· I/A 2
  6. Modificaciones estatutariasPublished 12/06/2024· Registered 06/06/2024· I/A 2
  7. Cambio de domicilio socialPublished 12/06/2024· Registered 06/06/2024· I/A 2
  8. ConstituciónPublished 15/07/2019· Registered 08/07/2019· I/A 1
  9. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 1

Changes

  1. 12/06/2024Cambio de domicilio social

    PASEO DES TRAVES 22 (SOLLER)

  2. 12/06/2024Declaración de unipersonalidad

    PERFECT CHARTER LIMITED

  3. 12/06/2024Modificaciones estatutarias

Capital · events

  1. 15/07/2019Constitución
    Initial capital: 100 000,00 €

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. 02/10/2025#8845576
    Ceses/DimisionesNombramientos
    ZONE NAUTIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADAMSON CHRISTOPHER JAMES. Nombramientos. Adm. Solid.: ADAMSON CHRISTOPHER JAMES;ELLIS THOMAS-DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  2. 12/06/2024#8120023
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ZONE NAUTIC SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PERFECT CHARTER LIMITED. Ceses/Dimisiones. Adm. Unico: COLOM VIDAL JAUME. Nombramientos. Adm. Unico: ADAMSON CHRISTOPHER JAMES. Modificaciones estatutarias. Artículo…
  3. 15/07/2019#5491442
    ConstituciónNombramientos
    ZONE NAUTIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.06.19. Objeto social: La compraventa, alquiler, mantenimiento, charter, explotación e intermediación en todo tipo de embarcaciones de recreo, a motor o vela, con o sin …

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 addressPASEO DES TRAVES 22 (SOLLER), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector