RUPIT INVERSION SL

Hoja PM82605· NIF B16543969

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 610,00 €
Incorporation :
30/10/2017
Director :
Codola Bonet Mercedes
Former name :
RUPIT FREEDOM & LOYALTY INVESTMENTS SL

Legal information

Legal information for RUPIT INVERSION SL

NIF
Hoja registral
IRUS1000098213559
Legal formSociedad Limitada (SL)
Share capital3 610,00 €
Incorporation date30/10/2017
Register referenceTomo 2730 · Folio 80 · Hoja PM82605
Former names
RUPIT FREEDOM & LOYALTY INVESTMENTS SL2017-10-30 → 2025-12-23
StatusVigente

Activity

RUPIT INVERSION 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 30 October 2017. The Spanish commercial register has published 10 filings for this company, from 30 October 2017 to 23 December 2025, across 8 distinct types of filing. Its registered share capital is 3 610,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, disfrute, administración y enajenación de toda clase de valores mobiliarios por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales, respetando en todo caso ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
RUPIT INVERSION SLCodola Bonet MercedesCodola Bonet MercedesARCHIPIELAGOS UNIDOS SOCIEDAD ANONIMAARCHIPIELAGOS UNIDOS…MENORCA STAR SAMENORCA STAR SANIF:A07218860NIF:A07218860ALGEBELI SAALGEBELI SATORRE VALENTINA SLTORRE VALENTINA SLDUNAS Y ENEBROS SLDUNAS Y ENEBROS SLVALENTIN GESTION SLVALENTIN GESTION SLPLAZAS DE CHICLANA INMOBILIARIA SANTI PETRI SAPLAZAS DE CHICLANA I…PINOS Y ENEBROS SLPINOS Y ENEBROS SLLOS LAURELES VERDES SLLOS LAURELES VERDES …APARTAMENTOS MERCEDES SAAPARTAMENTOS MERCEDE…M&M C LEGACY SLM&M C LEGACY SLPRADO DE ACCIONES Y NEGOCIOS SLPRADO DE ACCIONES Y …VI SA CABANA SLVI SA CABANA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RUPIT INVERSION SLCodola Bonet MercedesCodola Bonet MercedesM&M C LEGACY SLM&M C LEGACY SL

Beneficial owner (UBO)

Codola Bonet Mercedes100 %

Individual · ultimate beneficial owner · since 30/10/2017

Beneficial owner network map

3 nodes Person Company
RUPIT INVERSION SLCodola Bonet MercedesCodola Bonet MercedesM&M C LEGACY SLM&M C LEGACY SL

Registered actos

  1. NombramientosPublished 23/12/2025· Registered 17/12/2025· I/A 8
  2. RevocacionesPublished 23/12/2025· Registered 17/12/2025· I/A 7
  3. Cambio de denominación socialPublished 23/12/2025· Registered 16/12/2025· I/A 6
  4. Modificaciones estatutariasPublished 25/04/2019· Registered 17/04/2019· I/A 5
  5. Ampliación de capitalPublished 28/01/2019· Registered 18/01/2019· I/A 4
  6. Cambio de domicilio socialPublished 16/11/2018· Registered 09/11/2018· I/A 3
  7. NombramientosPublished 14/11/2017· Registered 02/11/2017· I/A 2
  8. ConstituciónPublished 30/10/2017· Registered 24/10/2017· I/A 1
  9. Declaración de unipersonalidadPublished 30/10/2017· Registered 24/10/2017· I/A 1
  10. NombramientosPublished 30/10/2017· Registered 24/10/2017· I/A 1

Changes

  1. 23/12/2025Cambio de denominación social

    RUPIT FREEDOM & LOYALTY INVESTMENTS SL→RUPIT INVERSION SL

  2. 25/04/2019Modificaciones estatutarias
  3. 16/11/2018Cambio de domicilio social

    AVDA ADA BYRON S/N - EDIFICIO NTIC, LOCAL 2 A, PAR (PALMA DE MALLORCA)

  4. 30/10/2017Declaración de unipersonalidad

    CODOLA BONET MERCEDES

Capital · events

  1. 28/01/2019Ampliación de capital
    Resulting capital: 3 610,00 € (+610,00 €)
  2. 30/10/2017Constitución
    Initial capital: 3 000,00 €

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. 23/12/2025#8987168
    Nombramientos
    RUPIT INVERSION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAMPANER JAUME PEDRO. Datos registrales. S 8 , H PM 82605, I/A 8 (17.12.25).
  2. 23/12/2025#8987167
    Revocaciones
    RUPIT INVERSION SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: GARAU GARAU ANDRES. Datos registrales. S 8 , H PM 82605, I/A 7 (17.12.25).
  3. 23/12/2025#8987090

    Company name: RUPIT FREEDOM & LOYALTY INVESTMENTS SL

    Cambio de denominación social
    RUPIT FREEDOM & LOYALTY INVESTMENTS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. RUPIT INVERSION SL. Datos registrales. S 8 , H PM 82605, I/A 6 (16.12.25).
  4. 25/04/2019#5370572

    Company name: RUPIT FREEDOM & LOYALTY INVESTMENTS SL

    Modificaciones estatutarias
    RUPIT FREEDOM & LOYALTY INVESTMENTS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación , árticulo 19º.- El cargo de administrador será retribuido.- Consistira en una asignación fija.. Datos registrales. T 2730 , F 80, S 8, H PM 826…
  5. 28/01/2019#5225595

    Company name: RUPIT FREEDOM & LOYALTY INVESTMENTS SL

    Ampliación de capital
    RUPIT FREEDOM & LOYALTY INVESTMENTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 610,00 Euros. Resultante Suscrito: 3.610,00 Euros. Datos registrales. T 2730 , F 80, S 8, H PM 82605, I/A 4 (18.01.19).
  6. 16/11/2018#5129196

    Company name: RUPIT FREEDOM & LOYALTY INVESTMENTS SL

    Cambio de domicilio social
    RUPIT FREEDOM & LOYALTY INVESTMENTS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ADA BYRON S/N - EDIFICIO NTIC, LOCAL 2 A, PAR (PALMA DE MALLORCA). Datos registrales. T 2730 , F 80, S 8, H PM 82605, I/A 3 ( 9.11.18).
  7. 14/11/2017#4615641

    Company name: RUPIT FREEDOM & LOYALTY INVESTMENTS SL

    Nombramientos
    RUPIT FREEDOM & LOYALTY INVESTMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GARAU GARAU ANDRES. Datos registrales. T 2729 , F 77, S 8, H PM 82605, I/A 2 ( 2.11.17).
  8. 30/10/2017#4598030

    Company name: RUPIT FREEDOM & LOYALTY INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RUPIT FREEDOM & LOYALTY INVESTMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.09.17. Objeto social: La adquisición, suscripción, tenencia, disfrute, administración y enajenación de toda clase de valores mobiliarios por cue…

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 2017

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 addressAVDA ADA BYRON S/N - EDIFICIO NTIC, LOCAL 2 A, PAR (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.

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