BOT INVESTMENT GROUP, SL

Hoja PM47263· NIF B57278178

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ochoa Topete Francisco De Borja
Former name :
NATALIA NEVEN DU MONT SL

Legal information

Legal information for BOT INVESTMENT GROUP, SL

NIF
Hoja registral
IRUS1000093129655
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2062 · Folio 15 · Hoja PM47263
Former names
NATALIA NEVEN DU MONT SL2009-06-02
StatusVigente

Activity

BOT INVESTMENT GROUP, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 2 June 2009 to 14 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BOT INVESTMENT GROUP,…Ochoa Topete Francisco De BorjaOchoa Topete Francis…GOLF PARK ENTERTAINMENT MALLORCA SLGOLF PARK ENTERTAINM…T GOLF & COUNTRY CLUB PONIENTE SAT GOLF & COUNTRY CLU…XIUREYER MALLORCA SLXIUREYER MALLORCA SLT CLUB HOTEL PALMA SLT CLUB HOTEL PALMA SL

Registered actos

  1. Ceses/DimisionesPublished 14/05/2025· Registered 06/05/2025· I/A 6
  2. NombramientosPublished 14/05/2025· Registered 06/05/2025· I/A 6
  3. Cambio de domicilio socialPublished 14/05/2025· Registered 06/05/2025· I/A 6
  4. Modificaciones estatutariasPublished 18/02/2019· Registered 08/02/2019· I/A 5
  5. Modificaciones estatutariasPublished 13/11/2018· Registered 02/11/2018· I/A 4
  6. Ceses/DimisionesPublished 17/09/2018· Registered 05/09/2018· I/A 3
  7. NombramientosPublished 17/09/2018· Registered 05/09/2018· I/A 3
  8. Cambio de denominación socialPublished 02/06/2009· Registered 20/05/2009· I/A 2
  9. Cambio de domicilio socialPublished 02/06/2009· Registered 20/05/2009· I/A 2

Changes

  1. 14/05/2025Cambio de domicilio social

    FINCA LA ABUBILLA - PARCELA 357, POLIGONO 9 (SENCELLES)

  2. 18/02/2019Modificaciones estatutarias
  3. 13/11/2018Modificaciones estatutarias
  4. 17/09/2018Cambio de denominación social

    NATALIA NEVEN DU MONT SL→BOT INVESTMENT GROUP, SL

  5. 02/06/2009Cambio de domicilio social

    C/ PUIG MAJOR 15 (CALVIA)

Timeline (BORME)

  1. 14/05/2025#8632150
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOT INVESTMENT GROUP, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NEVEN DU MONT NATHALIE SOPHIE. Nombramientos. Adm. Unico: OCHOA TOPETE FRANCISCO DE BORJA. Cambio de domicilio social. FINCA LA ABUBILLA - PARCELA 357, POLIGONO 9 (SENCEL…
  2. 18/02/2019#5262468
    Modificaciones estatutarias
    BOT INVESTMENT GROUP, SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 25º de los Estatutos Sociales. Datos registrales. T 2062 , F 1…
  3. 13/11/2018#5123072
    Modificaciones estatutarias
    BOT INVESTMENT GROUP, SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 2062 , F 14, S 8, H PM 47263, I/A 4 ( 2.11.18).
  4. 17/09/2018#5051522
    Ceses/DimisionesNombramientos
    BOT INVESTMENT GROUP, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OCHOA TOPETE FRANCISCO DE BORJA. Nombramientos. Adm. Unico: NEVEN DU MONT NATHALIE SOPHIE. Datos registrales. T 2062 , F 14, S 8, H PM 47263, I/A 3 ( 5.09.18).
  5. 02/06/2009#239451

    Company name: NATALIA NEVEN DU MONT SL

    Cambio de denominación socialCambio de domicilio social
    NATALIA NEVEN DU MONT SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. BOT INVESTMENT GROUP, SL. Cambio de domicilio social. C/ PUIG MAJOR 15 (CALVIA). Datos registrales. T 2062 , F 14, S 8, H PM 47263, I/A 2 (20.05.09).

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 addressFINCA LA ABUBILLA - PARCELA 357, POLIGONO 9 (SENCELLES), 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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