ELVSTROM SUPERYACHT SL.
Active
Registry details
- Registered office
- C/ ALICANTE 15 - POLIGONO SON BUGADELLES, SANTA PO
- Municipality
- Calvia
- Province
- Illes Balears
- Share capital
- €114,000
- First publication
- 5 Nov 2009
- Latest act
- 5 Aug 2024
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEDRO MIGUEL DE PIRES SANTOS CAVACO GONCALVES |
| Joint and several attorney-in-fact | NIELSEN TIM JACQUES GJOERLUND |
| Joint and several attorney-in-fact | OLSEN CLAUS |
| Board member | CLAUS OLSEN |
| Board member | JESPER BANK |
| Board member | NIELSEN BIRGITTE-BJERREGAARD |
| Board member | NIELSEN TIM JACQUES GJOERLUND |
| Board member | OLSEN CLAUS |
| Chairperson | BANK JESPER |
| Chairperson | CLAUS OLSEN |
| Secretary | OLSEN CLAUS |
| Managing director | BANK JESPER |
| Managing director | CLAUS OLSEN |
| Secretary (not a board member) | LARS HOVMAND MIKKELSEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2024 | Amendments to the articles of association | Notice 343964 |
| 5 Aug 2024 | Appointments | Notice 343963 |
| 20 Sep 2022 | Sole-shareholder company, Change of sole shareholder, Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 419804 |
| 20 Sep 2022 | Correction of errors | Notice 419803 |
| 15 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 425781 |
| 20 Sep 2018 | Revocations | Notice 382243 |
| 12 May 2015 | Terminations of appointment/Resignations, Appointments | Notice 191640 |
| 30 Jul 2014 | Appointments | Notice 312153 |
| 21 May 2012 | Capital increase | Notice 212309 |
| 21 May 2012 | Terminations of appointment/Resignations, Appointments | Notice 212308 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/elvstrom-superyacht-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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