CAN BROUWERRI, SOCIEDAD LIMITADA
Hoja IB14886· NIF B16524100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 921 962,00 €
- Incorporation :
- 27/07/2017
- Director :
- Brouwer Johannes Anthonius Willebrordus
- Former name :
- PURE SUNRISE IBIZA SOCIEDAD LIMITADA
Legal information
Legal information for CAN BROUWERRI, SOCIEDAD LIMITADA
Activity
CAN BROUWERRI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 July 2017. The Spanish commercial register has published 11 filings for this company, from 27 July 2017 to 29 May 2026, across 8 distinct types of filing. Its registered share capital is 1 921 962,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Brouwer Johannes Anthonius WillebrordusSince 30/01/2020Administrador Único
Former
- Van Es DeanCeased on 30/01/2020Administrador Único
Authorised representatives
Current
- Doornbos Michelle Susanne FrederiqueSince 21/02/2020Apoderado Solidario
Former
- Humme LeontienCeased on 25/05/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- Rodi Invest B100 %
Individual · since 27/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodi Invest B100 %
Individual · ultimate beneficial owner · since 27/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2026· Registered 25/05/2026· I/A 6
- Ampliación de capitalPublished 04/02/2021· Registered 27/01/2021· I/A 5
- Cambio de denominación socialPublished 04/02/2021· Registered 27/01/2021· I/A 5
- NombramientosPublished 02/03/2020· Registered 21/02/2020· I/A 4
- Ceses/DimisionesPublished 11/02/2020· Registered 30/01/2020· I/A 2
- NombramientosPublished 11/02/2020· Registered 30/01/2020· I/A 2
- Cambio de domicilio socialPublished 11/02/2020· Registered 30/01/2020· I/A 2
- ConstituciónPublished 27/07/2017· Registered 14/07/2017· I/A 1
- Declaración de unipersonalidadPublished 27/07/2017· Registered 14/07/2017· I/A 1
- NombramientosPublished 27/07/2017· Registered 14/07/2017· I/A 1
Changes
- 29/05/2026Cambio de denominación social
PURE SUNRISE IBIZA SOCIEDAD LIMITADA→CAN BROUWERRI, SOCIEDAD LIMITADA
- 11/02/2020Cambio de domicilio social
LUGAR CANA BERRI-CALA VADELLA 07830 (SANT JOSEP DE SA TALAIA)
- 27/07/2017Declaración de unipersonalidad
RODI INVEST B.V.
Capital · events
- 04/02/2021Ampliación de capitalResulting capital: 1 921 962,00 € (+1 918 962,00 €)
- 27/07/2017ConstituciónInitial 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)
- 29/05/2026#9315956Ceses/Dimisiones
CAN BROUWERRI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Apo.Sol.: HUMME LEONTIEN. Datos registrales. S 8 , H IB 14886, I/A 6 (25.05.26).
- 04/02/2021#6241060
Company name: PURE SUNRISE IBIZA SOCIEDAD LIMITADA
Ampliación de capitalCambio de denominación socialPURE SUNRISE IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.918.962,00 Euros. Resultante Suscrito: 1.921.962,00 Euros. Cambio de denominación social. CAN BROUWERRI SOCIEDAD LIMITADA. Datos registrales. T 322, L 320, F 80, S … - 02/03/2020#5820353
Company name: PURE SUNRISE IBIZA SOCIEDAD LIMITADA
NombramientosPURE SUNRISE IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: DOORNBOS MICHELLE SUSANNE FREDERIQUE;HUMME LEONTIEN. Datos registrales. T 322, L 320, F 80, S 8, H IB 14886, I/A 4 (21.02.20).
- 11/02/2020#5787316
Company name: PURE SUNRISE IBIZA SOCIEDAD LIMITADA
Cambio de identidad del socio únicoPURE SUNRISE IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: HIGH AND DRY B.V. Datos registrales. T 322, L 320, F 79, S 8, H IB 14886, I/A 3 (30.01.20).
- 11/02/2020#5787315
Company name: PURE SUNRISE IBIZA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialPURE SUNRISE IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VAN ES DEAN. Nombramientos. Adm. Unico: BROUWER JOHANNES ANTHONIUS WILLEBRORDUS. Cambio de domicilio social. LUGAR CANA BERRI-CALA VADELLA 07830 (SANT JOSEP DE SA TALAI… - 27/07/2017#4479681
Company name: PURE SUNRISE IBIZA SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosPURE SUNRISE IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.04.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exporta…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.