THE BELLHOP INVESTMENTS SL

Hoja PM78855· NIF B57969719

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
41 189,00 €
Incorporation :
26/05/2016
Director :
Roca Avila Joan

Legal information

Legal information for THE BELLHOP INVESTMENTS SL

NIF
Hoja registral
IRUS1000097692892
Legal formSociedad Limitada (SL)
Share capital41 189,00 €
Incorporation date26/05/2016
Register referenceTomo 2660 · Folio 99 · Hoja PM78855
StatusVigente

Activity

THE BELLHOP INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 May 2016. The Spanish commercial register has published 8 filings for this company, from 26 May 2016 to 8 May 2025, across 5 distinct types of filing. Its registered share capital is 41 189,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, que se dedica a la tenencia de los activos manteniendo la propiedad de participaciones dominante de un grupo de sociedades filiales, cuya actividad principal es la propiedad del grupo. -Código CNAE: 6420-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
THE BELLHOP INVESTMEN…Roca Avila JoanRoca Avila Joan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE BELLHOP INVESTMEN…Roca Avila JoanRoca Avila Joan

Beneficial owner (UBO)

Roca Avila Joan100 %

Individual · ultimate beneficial owner · since 26/05/2016

Beneficial owner network map

2 nodes Person Company
THE BELLHOP INVESTMEN…Roca Avila JoanRoca Avila Joan

Registered actos

  1. Reducción de capitalPublished 08/05/2025· Registered 30/04/2025· I/A 7
  2. Reducción de capitalPublished 08/05/2025· Registered 29/04/2025· I/A 6
  3. Reducción de capitalPublished 05/09/2023· Registered 28/08/2023· I/A 5
  4. Ampliación de capitalPublished 11/10/2022· Registered 03/10/2022· I/A 4
  5. Ampliación de capitalPublished 18/07/2016· Registered 07/07/2016· I/A 2
  6. ConstituciónPublished 26/05/2016· Registered 19/05/2016· I/A 1
  7. Declaración de unipersonalidadPublished 26/05/2016· Registered 19/05/2016· I/A 1
  8. NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 1

Changes

  1. 26/05/2016Declaración de unipersonalidad

    ROCA AVILA JOAN

Capital · events

  1. 08/05/2025Reducción de capital
    Resulting capital: 41 189,00 €
  2. 08/05/2025Reducción de capital
    Resulting capital: 42 179,00 €
  3. 05/09/2023Reducción de capital
    Resulting capital: 62 912,00 €
  4. 11/10/2022Ampliación de capital
    Resulting capital: 63 902,00 € (+25 292,00 €)
  5. 18/07/2016Ampliación de capital
    Resulting capital: 38 610,00 € (+3 960,00 €)
  6. 26/05/2016Constitución
    Initial capital: 34 650,00 €

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. 08/05/2025#8620508
    Reducción de capital
    THE BELLHOP INVESTMENTS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 990,00 Euros. Resultante Suscrito: 41.189,00 Euros. Datos registrales. S 8 , H PM 78855, I/A 7 (30.04.25).
  2. 08/05/2025#8620507
    Reducción de capital
    THE BELLHOP INVESTMENTS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 17.549,00 Euros. Resultante Suscrito: 42.179,00 Euros. Datos registrales. S 8 , H PM 78855, I/A 6 (29.04.25).
  3. 05/09/2023#7699869
    Reducción de capital
    THE BELLHOP INVESTMENTS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 990,00 Euros. Resultante Suscrito: 62.912,00 Euros. Reducción de capital. Importe reducción: 975,00 Euros. Resultante Suscrito: 61.937,00 Euros. Reducción de…
  4. 11/10/2022#7190799
    Ampliación de capital
    THE BELLHOP INVESTMENTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 25.292,00 Euros. Resultante Suscrito: 63.902,00 Euros. Datos registrales. T 2660 , F 98, S 8, H PM 78855, I/A 4 ( 3.10.22).
  5. 18/07/2016#3945846
    Ampliación de capital
    THE BELLHOP INVESTMENTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.960,00 Euros. Resultante Suscrito: 38.610,00 Euros. Datos registrales. T 2660 , F 97, S 8, H PM 78855, I/A 2 ( 7.07.16).
  6. 26/05/2016#3871492
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE BELLHOP INVESTMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.05.16. Objeto social: Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, que se dedica a la tenencia de los act…

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 2016

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 addressC/ CAN DANUS 1 2 (PALMA DE MALLORCA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector