PEARL ONE LUXURY YACHTING SL.
Active
Registry details
- Registered office
- AVDA D'ALEMANYA 15 Esc.A 5º 2º
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €3,000
- First publication
- 5 Sep 2022
- Latest act
- 19 Dec 2023
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Sole director | KALAHNE TILL OLIVER FRANK CLAUS LOTHAR |
| Attorney-in-fact | KALAHNE TILL OLIVER FRANK CLAUS LOTHAR |
| Joint and several attorney-in-fact | CERCADILLO HEFFERNAN NICOLE |
| Joint and several attorney-in-fact | FOZ MORENO CARLES |
| Joint and several attorney-in-fact | FOZ VIDAL CARLES |
| Joint and several attorney-in-fact | JUAN GAMUNDI MARGARITA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Dec 2023 | Revocations | Notice 536985 |
| 3 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 421862 |
| 24 May 2023 | Appointments | Notice 235626 |
| 12 May 2023 | Appointments | Notice 218412 |
| 31 Mar 2023 | Appointments | Notice 157452 |
| 31 Mar 2023 | Change of registered office | Notice 157451 |
| 31 Mar 2023 | Loss of sole-shareholder status | Notice 157450 |
| 5 Sep 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 401576 |
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/pearl-one-luxury-yachting-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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