CAPPUCCINO IBIZA SL
Hoja PM68422· NIF B57729352
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/11/2011
- Director :
- Picornell Rowe Juan
- Former name :
- CAPPUCCINO LA MORALEJA SL
Legal information
Legal information for CAPPUCCINO IBIZA SL
Activity
CAPPUCCINO IBIZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 November 2011. The Spanish commercial register has published 8 filings for this company, from 17 November 2011 to 30 March 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Explotación de concesiones y franquicias tanto en territorio nacional comoextranjero. Prestación de servicios de asesoramiento comercial, prospección de mercados y estudios de marketing. Fabricación y comercialización de toda clase de productos para hostelería y restauración....
Directors and representatives
Directors
Current
- Picornell Rowe JuanSince 07/11/2011Administrador Único
Authorised representatives
Current
- Gual Pocovi Maria AntoniaSince 23/03/2026Apoderado
- Freire Senen AlfonsoSince 17/06/2019Apoderado
- Jonsson Erik Gunnar AndersSince 27/02/2018Apoderado Mancomunado Solidario
- Leira Blazquez RaquelSince 27/02/2018Apoderado Mancomunado Solidario
Former
- Bibiloni Frontera Felipe JuanCeased on 17/06/2019Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 17/11/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERVICIOS DE CATERING Y FRANQUICIAS SL100 %Vigente
Legal entity · since 17/11/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 6
- RevocacionesPublished 25/06/2019· Registered 17/06/2019· I/A 5
- NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 4
- NombramientosPublished 09/03/2018· Registered 27/02/2018· I/A 3
- Cambio de denominación socialPublished 28/12/2012· Registered 19/12/2012· I/A 2
- ConstituciónPublished 17/11/2011· Registered 07/11/2011· I/A 1
- Declaración de unipersonalidadPublished 17/11/2011· Registered 07/11/2011· I/A 1
- NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 1
Changes
- 09/03/2018Cambio de denominación social
CAPPUCCINO LA MORALEJA SL→CAPPUCCINO IBIZA SL
- 17/11/2011Declaración de unipersonalidad
SERVICIOS DE CATERING Y FRANQUICIAS SL
Capital · events
- 17/11/2011ConstituciónInitial 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)
- 30/03/2026#9150588Nombramientos
CAPPUCCINO IBIZA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GUAL POCOVI MARIA ANTONIA. Datos registrales. S 8 , H PM 68422, I/A 6 (23.03.26).
- 25/06/2019#5463254Revocaciones
CAPPUCCINO IBIZA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: BIBILONI FRONTERA FELIPE JUAN. Datos registrales. T 2477 , F 48, S 8, H PM 68422, I/A 5 (17.06.19).
- 25/06/2019#5463253Nombramientos
CAPPUCCINO IBIZA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FREIRE SENEN ALFONSO. Datos registrales. T 2477 , F 48, S 8, H PM 68422, I/A 4 (17.06.19).
- 09/03/2018#4785696Nombramientos
CAPPUCCINO IBIZA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: JONSSON ERIK GUNNAR ANDERS;BIBILONI FRONTERA FELIPE JUAN;LEIRA BLAZQUEZ RAQUEL. Datos registrales. T 2477 , F 47, S 8, H PM 68422, I/A 3 (27.02.18).
- 28/12/2012#2057050
Company name: CAPPUCCINO LA MORALEJA SL
Cambio de denominación socialCAPPUCCINO LA MORALEJA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CAPPUCCINO IBIZA SL. Datos registrales. T 2477 , F 47, S 8, H PM 68422, I/A 2 (19.12.12).
- 17/11/2011#1459356
Company name: CAPPUCCINO LA MORALEJA SL
ConstituciónDeclaración de unipersonalidadNombramientosCAPPUCCINO LA MORALEJA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.10.11. Objeto social: Explotación de concesiones y franquicias tanto en territorio nacional comoextranjero. Prestación de servicios de asesoramiento comercia…
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 2011
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 5611 — are listed together.