CAP MARTINET TREEHILLS, SOCIEDAD LIMITADA
Hoja IB21528· NIF B75483495
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2025
- Director :
- Van Den Brand Rogier Martien
Legal information
Legal information for CAP MARTINET TREEHILLS, SOCIEDAD LIMITADA
Activity
CAP MARTINET TREEHILLS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 February 2025. The Spanish commercial register has published 6 filings for this company, from 6 February 2025 to 23 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
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. 4. Industrias manufactureras y textiles. 5. Turismo,hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Van Den Brand Rogier MartienSince 30/01/2025Administrador Único
Authorised representatives
Current
- Marcos Rios CastilloSince 24/02/2025Apoderado
- Ferrer Merino Jose RafaelSince 18/02/2025Apoderado
Directors network map
Cap table · shareholdings
- ROGIERBRAND, SOCIEDAD LIMITADA(formerly ROGIERBRAND SOCIEDAD LIMITADA)100 %
Legal entity · since 06/02/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROGIERBRAND, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 06/02/2025
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/12/2025· Registered 16/12/2025· I/A 4
- NombramientosPublished 04/03/2025· Registered 24/02/2025· I/A 3
- NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 2
- ConstituciónPublished 06/02/2025· Registered 30/01/2025· I/A 1
- Declaración de unipersonalidadPublished 06/02/2025· Registered 30/01/2025· I/A 1
- NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 1
Changes
- 23/12/2025Cambio de domicilio social
AVDA CAP MARTINET, 14-EDIFICIO PARQUE DE JESUS, BA (SANTA EULALIA DEL RIO)
- 06/02/2025Declaración de unipersonalidad
ROGIERBRAND SOCIEDAD LIMITADA
Capital · events
- 06/02/2025ConstituciónInitial 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)
- 23/12/2025#8987041Cambio de domicilio social
CAP MARTINET TREEHILLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA CAP MARTINET, 14-EDIFICIO PARQUE DE JESUS, BA (SANTA EULALIA DEL RIO). Datos registrales. S 8 , H IB 21528, I/A 4 (16.12.25).
- 04/03/2025#8520147Nombramientos
CAP MARTINET TREEHILLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MARCOS RIOS CASTILLO. Datos registrales. S 8 , H IB 21528, I/A 3 (24.02.25).
- 25/02/2025#8507956Nombramientos
CAP MARTINET TREEHILLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FERRER MERINO JOSE RAFAEL. Datos registrales. S 8 , H IB 21528, I/A 2 (18.02.25).
- 06/02/2025#8474511ConstituciónDeclaración de unipersonalidadNombramientos
CAP MARTINET TREEHILLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.11.24. Objeto social: 1. Construcción. instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y ex…
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 2025
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.