ROCA BORRAS IMMOBILIARIA SL

Hoja IB13341· NIF B25589672

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Director :
Juan Nieto Jorge Jesus

Legal information

Legal information for ROCA BORRAS IMMOBILIARIA SL

NIF
Hoja registral
IRUS1000185779581
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Register referenceTomo 295 · Folio 125 · Hoja IB13341
StatusVigente

Activity

ROCA BORRAS IMMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 25 September 2015 to 20 May 2025, across 7 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Former

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Registered actos

  1. Ampliación de capitalPublished 20/05/2025· Registered 08/05/2025· I/A 10
  2. Modificaciones estatutariasPublished 26/09/2024· Registered 18/09/2024· I/A 9
  3. Modificaciones estatutariasPublished 16/12/2021· Registered 09/12/2021· I/A 7
  4. Cambio de domicilio socialPublished 16/12/2021· Registered 09/12/2021· I/A 7
  5. RevocacionesPublished 07/09/2021· Registered 26/08/2021· I/A 6
  6. Ceses/DimisionesPublished 28/01/2021· Registered 19/01/2021· I/A 5
  7. NombramientosPublished 28/01/2021· Registered 19/01/2021· I/A 5
  8. ReeleccionesPublished 22/04/2020· Registered 08/04/2020· I/A 4
  9. NombramientosPublished 26/04/2017· Registered 11/04/2017· I/A 3
  10. Cambio de domicilio socialPublished 25/09/2015· Registered 18/09/2015· I/A 2

Changes

  1. 26/09/2024Modificaciones estatutarias
  2. 16/12/2021Cambio de domicilio social

    C/ JAUME I, s/n 2ª-EDIFICIO ODYSSEUS

  3. 16/12/2021Modificaciones estatutarias
  4. 25/09/2015Cambio de domicilio social

    C/ ATENES NUMERO 30 - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA)

Capital · events

  1. 20/05/2025Ampliación de capital
    Resulting capital: 70 000,00 € (+10 000,00 €)

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. 20/05/2025#8640141
    Ampliación de capital
    ROCA BORRAS IMMOBILIARIA SL(R.M. EIVISSA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. S 8 , H IB 13341, I/A 10 ( 8.05.25).
  2. 26/09/2024#8266636
    Modificaciones estatutarias
    ROCA BORRAS IMMOBILIARIA SL(R.M. EIVISSA). Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/8. Datos registrales. S 8 , H IB 13341, I/A 9 (18.09.24).
  3. 02/11/2023#7773130
    ROCA BORRAS IMMOBILIARIA SL(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 295, L 294, F 125, S 8, H IB 13341, I/A 8 (25.10.23).
  4. 16/12/2021#6726588
    Modificaciones estatutariasCambio de domicilio social
    ROCA BORRAS IMMOBILIARIA SL(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los Estatutos : 6. Domicilio social. La sociedad tiene su domicilio calle Jaume I, sin número, Edificio Odysseus, 2ª planta 07817, Sant Jordi de Ses Salines, Sant Jos…
  5. 07/09/2021#6596679
    Revocaciones
    ROCA BORRAS IMMOBILIARIA SL(R.M. EIVISSA). Revocaciones. Auditor: JOVER-COSTA AUDITORES ASOCIADOS SL. Datos registrales. T 295, L 294, F 125, S 8, H IB 13341, I/A 6 (26.08.21).
  6. 28/01/2021#6227031
    Ceses/DimisionesNombramientos
    ROCA BORRAS IMMOBILIARIA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DIXON BLAZES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: JUAN NIETO JORGE JESUS. Datos registrales. T 295, L 294, F 125, S 8, H IB 13341, I/A 5 (19.01.21).
  7. 22/04/2020#5871168
    Reelecciones
    ROCA BORRAS IMMOBILIARIA SL(R.M. EIVISSA). Reelecciones. Auditor: JOVER-COSTA AUDITORES ASOCIADOS SL. Datos registrales. T 295, L 294, F 125, S 8, H IB 13341, I/A 4 ( 8.04.20).
  8. 26/04/2017#4349762
    Nombramientos
    ROCA BORRAS IMMOBILIARIA SL(R.M. EIVISSA). Nombramientos. Apoderado: JUAN NIETO JORGE JESUS. Datos registrales. T 295, L 294, F 124, S 8, H IB 13341, I/A 3 (11.04.17).
  9. 25/09/2015#3513989
    Cambio de domicilio social
    ROCA BORRAS IMMOBILIARIA SL(R.M. EIVISSA). Cambio de domicilio social. C/ ATENES NUMERO 30 - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA). Datos registrales. T 295, L 294, F 124, S 8, H IB 13341, I/A 2 (18.09.15).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ JAUME I, s/n 2ª-EDIFICIO ODYSSEUS, 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 — CNAE 6812 — are listed together.

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