IBIZA FORMENTERA CHARTER SL

Hoja IB15465· NIF B54908298

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 460,00 €
Director :
Rambla Blasco Joaquin

Legal information

Legal information for IBIZA FORMENTERA CHARTER SL

NIF
Hoja registral
IRUS1000186287992
Legal formSociedad Limitada (SL)
Share capital55 460,00 €
Register referenceTomo 333 · Folio 33 · Hoja IB15465
Former names
IBIZA FORMENTERA CHARTER S.L.2018-04-30
StatusVigente

Activity

IBIZA FORMENTERA CHARTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 30 April 2018 to 19 August 2025, across 5 distinct types of filing. Its registered share capital is 55 460,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rambla Blasco Joaquin100 %

Individual · ultimate beneficial owner · since 19/08/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/08/2025· Registered 07/08/2025· I/A 7
  2. Reducción de capitalPublished 19/08/2025· Registered 07/08/2025· I/A 7
  3. Ampliación de capitalPublished 24/06/2024· Registered 17/06/2024· I/A 6
  4. Ampliación de capitalPublished 13/05/2024· Registered 29/04/2024· I/A 5
  5. RevocacionesPublished 13/05/2024· Registered 29/04/2024· I/A 4
  6. Declaración de unipersonalidadPublished 13/05/2024· Registered 29/04/2024· I/A 3
  7. Cambio de domicilio socialPublished 30/04/2018· Registered 20/04/2018· I/A 2

Changes

  1. 19/08/2025Declaración de unipersonalidad

    RAMBLA BLASCO JOAQUIN

  2. 13/05/2024Cambio de denominación social

    IBIZA FORMENTERA CHARTER S.L.→IBIZA FORMENTERA CHARTER SL

  3. 13/05/2024Declaración de unipersonalidad

    RAMBLA BLASCO JOAQUIN

  4. 30/04/2018Cambio de domicilio social

    C/ VENDA D'ES MONESTIR, 1153 07872 (FORMENTERA)

Capital · events

  1. 19/08/2025Reducción de capital
    Resulting capital: 55 460,00 €
  2. 24/06/2024Ampliación de capital
    Resulting capital: 110 920,00 € (+55 460,00 €)
  3. 13/05/2024Ampliación de capital
    Resulting capital: 55 460,00 € (+52 460,00 €)

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. 19/08/2025#8790164
    Declaración de unipersonalidadReducción de capital
    IBIZA FORMENTERA CHARTER SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RAMBLA BLASCO JOAQUIN. Reducción de capital. Importe reducción: 55.460,00 Euros. Resultante Suscrito: 55.460,00 Euros. Datos registrales. S 8 , H IB 15465, I/A 7 …
  2. 24/06/2024#8137546
    Ampliación de capital
    IBIZA FORMENTERA CHARTER SL(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 55.460,00 Euros. Resultante Suscrito: 110.920,00 Euros. Datos registrales. S 8 , H IB 15465, I/A 6 (17.06.24).
  3. 13/05/2024#8071975
    Ampliación de capital
    IBIZA FORMENTERA CHARTER SL(R.M. EIVISSA). Ampliación de capital. Capital: 52.460,00 Euros. Resultante Suscrito: 55.460,00 Euros. Datos registrales. T 333, L 331, F 33, S 8, H IB 15465, I/A 5 (29.04.24).
  4. 13/05/2024#8071974
    Revocaciones
    IBIZA FORMENTERA CHARTER SL(R.M. EIVISSA). Revocaciones. Apoderado: FERNANDEZ BUCY LUIS DARIO. Datos registrales. T 333, L 331, F 33, S 8, H IB 15465, I/A 4 (29.04.24).
  5. 13/05/2024#8071973
    Declaración de unipersonalidad
    IBIZA FORMENTERA CHARTER SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RAMBLA BLASCO JOAQUIN. Datos registrales. T 333, L 331, F 33, S 8, H IB 15465, I/A 3 (29.04.24).
  6. 30/04/2018#4860059

    Company name: IBIZA FORMENTERA CHARTER S.L.

    Cambio de domicilio social
    IBIZA FORMENTERA CHARTER S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ VENDA D'ES MONESTIR, 1153 07872 (FORMENTERA). Datos registrales. T 333, L 331, F 32, S 8, H IB 15465, I/A 2 (20.04.18).

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

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/ VENDA D'ES MONESTIR, 1153 07872 (FORMENTERA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province