CAS ONE IBIZA, SOCIEDAD LIMITADA

Hoja IB13611· NIF B57942955

ConcursoIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/02/2016
Director :
Weaving Charles Lister

Legal information

Legal information for CAS ONE IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185812866
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/02/2016
Register referenceTomo 300 · Folio 48 · Hoja IB13611
StatusConcurso

Activity

CAS ONE IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 February 2016. The Spanish commercial register has published 9 filings for this company, from 25 February 2016 to 3 October 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

a) La construcción, ampliación, compraventa, arrendamiento y explotación de hoteles, apartamentos, restaurantes, cafeterías, bares, salas de fiestas, tiendas supermercados y demás relacionados con las actividades propias del sector turismo, hostelería y restauración, sean propios o ajenos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CAS ONE IBIZA, SOCIED…Weaving Charles ListerWeaving Charles List…ASESORIA ARUI 3 SLASESORIA ARUI 3 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAS ONE IBIZA, SOCIED…Lineker Duane-GaryLineker Duane-GaryMYLA LINEKER, SOCIEDAD LIMITADAMYLA LINEKER, SOCIED…

Beneficial owner (UBO)

Lineker Duane-Gary100 %

Individual · ultimate beneficial owner · since 25/02/2016

Beneficial owner network map

3 nodes Person Company
CAS ONE IBIZA, SOCIED…Lineker Duane-GaryLineker Duane-GaryMYLA LINEKER, SOCIEDAD LIMITADAMYLA LINEKER, SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 5
  2. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 3
  3. Ceses/DimisionesPublished 21/06/2016· Registered 10/06/2016· I/A 2
  4. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 2
  5. ConstituciónPublished 25/02/2016· Registered 18/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 25/02/2016· Registered 18/02/2016· I/A 1
  7. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 1

Changes

  1. 25/02/2016Declaración de unipersonalidad

    LINEKER DUANE-GARY

Capital · events

  1. 25/02/2016Constitución
    Initial capital: 3 100,00 €

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. 03/10/2025#8848145
    CAS ONE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: AZPAL ADMINISTRADORES CONCURSALES S.L.P., con CIF B98756091, ha designado como profesional para el desarrollo administrador concursal al Letrado D. EDUARDO AZNAR GINER con DNI número 22…
  2. 20/06/2024#8133302
    Ceses/Dimisiones
    CAS ONE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Apoderado: LINEKER DUANE GARY. Datos registrales. S 8 , H IB 13611, I/A 5 (13.06.24).
  3. 19/10/2016#4067834
    CAS ONE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 300, L 299, F 48, S 8, H IB 13611, I/A 4 (11.10.16).
  4. 21/06/2016#3908187
    Nombramientos
    CAS ONE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: LINEKER DUANE-GARY. Datos registrales. T 300, L 299, F 47, S 8, H IB 13611, I/A 3 (10.06.16).
  5. 21/06/2016#3908186
    Ceses/DimisionesNombramientos
    CAS ONE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LINEKER DUANE-GARY. Nombramientos. Adm. Unico: WEAVING CHARLES LISTER. Datos registrales. T 300, L 299, F 47, S 8, H IB 13611, I/A 2 (10.06.16).
  6. 25/02/2016#3733363
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAS ONE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.12.15. Objeto social: a) La construcción, ampliación, compraventa, arrendamiento y explotación de hoteles, apartamentos, restaurantes, cafeterías, bares, salas …

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 addressCMNO DES MOLI 12-14 - 07820 (SANT ANTONI DE PORTMANY), 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 5611 — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal23/01/2026
    ⚖️ MERCANTIL DE PALMA Nº 002Proc. 397/2025
    Judge: VICTOR MANUEL CASALEIRO RIOS

    MODIFICACION INFORME AC

    ⬇ EDICTO.pdf⬇ Record (PDF)
    RPC-666558RPCLook it up in the RPC ↗
  2. Otro acto concursal22/10/2025
    ⚖️ MERCANTIL DE PALMA Nº 002Proc. 397/2025
    Judge: VICTOR MANUEL CASALEIRO

    INFORME AC

    ⬇ EDICTO.pdf⬇ Record (PDF)
    RPC-621119RPCLook it up in the RPC ↗
  3. Declaración de concurso22/10/2025
    ⚖️ MERCANTIL DE PALMA Nº 002Proc. 397/2025
    Judge: VICTOR MANUEL CASALEIRO RIOS

    DECLARACION CONCURSO

    ⬇ EDICTO.pdf⬇ Record (PDF)
    RPC-621115RPCLook it up in the RPC ↗
See the full case