CAS CAPETO, S.L.

Hoja IB6879· NIF B57232654

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Director :
Stacey Timothy Roderick

Legal information

Legal information for CAS CAPETO, S.L.

NIF
Hoja registral
IRUS1000184549361
Register referenceTomo 151 · Folio 77 · Hoja IB6879
StatusVigente

Activity

CAS CAPETO, S.L. has its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 14 filings for this company, from 5 January 2010 to 30 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAS CAPETO, S.L.Stacey Timothy RoderickStacey Timothy Roder…

Cap table · shareholdings

  • JB-GROWTH GMBH100 %

    Legal entity · since 30/10/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAS CAPETO, S.L.Jb-Growth GmbhJb-Growth Gmbh

Beneficial owner (UBO)

JB-GROWTH GMBH100 %

Legal entity · since 30/10/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CAS CAPETO, S.L.Jb-Growth GmbhJb-Growth Gmbh

Registered actos

  1. Ceses/DimisionesPublished 30/10/2025· Registered 22/10/2025· I/A 15
  2. NombramientosPublished 30/10/2025· Registered 22/10/2025· I/A 15
  3. Declaración de unipersonalidadPublished 30/10/2025· Registered 22/10/2025· I/A 14
  4. Ceses/DimisionesPublished 25/09/2025· Registered 17/09/2025· I/A 13
  5. NombramientosPublished 25/09/2025· Registered 17/09/2025· I/A 13
  6. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 12
  7. Ceses/DimisionesPublished 23/07/2010· Registered 13/07/2010· I/A 11
  8. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 11
  9. Ceses/DimisionesPublished 23/07/2010· Registered 13/07/2010· I/A 10
  10. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 10
  11. RevocacionesPublished 29/01/2010· Registered 20/01/2010· I/A 9
  12. Ceses/DimisionesPublished 05/01/2010· Registered 22/12/2009· I/A 8
  13. NombramientosPublished 05/01/2010· Registered 22/12/2009· I/A 8
  14. Modificaciones estatutariasPublished 05/01/2010· Registered 22/12/2009· I/A 8

Changes

  1. 30/10/2025Declaración de unipersonalidad

    JB-GROWTH GMBH

  2. 05/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2025#8891302
    Ceses/DimisionesNombramientos
    CAS CAPETO, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: IGNACIO RODRIGUEZ HERNANDEZ. Nombramientos. Adm. Unico: STACEY TIMOTHY RODERICK. Datos registrales. S 8 , H IB 6879, I/A 15 (22.10.25).
  2. 30/10/2025#8891301
    Declaración de unipersonalidad
    CAS CAPETO, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: JB-GROWTH GMBH. Datos registrales. S 8 , H IB 6879, I/A 14 (22.10.25).
  3. 25/09/2025#8835573
    Ceses/DimisionesNombramientos
    CAS CAPETO, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DE VRIES JOHAN PAUL WIM. Nombramientos. Adm. Unico: IGNACIO RODRIGUEZ HERNANDEZ. Datos registrales. S 8 , H IB 6879, I/A 13 (17.09.25).
  4. 28/02/2023#7411745
    Nombramientos
    CAS CAPETO, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: TUR CARDONA ANTONIO. Datos registrales. T 151, L 151, F 77, S 8, H IB 6879, I/A 12 (21.02.23).
  5. 23/07/2010#815442
    Ceses/DimisionesNombramientos
    CAS CAPETO, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TUR CARDONA ANTONIO. Nombramientos. Adm. Unico: DE VRIES JOHAN PAUL WIM. Datos registrales. T 151, L 151, F 77, S 8, H IB 6879, I/A 11 (13.07.10).
  6. 23/07/2010#815441
    Ceses/DimisionesNombramientos
    CAS CAPETO, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CUESTA UNKHOFF BLANCA MARIA. Nombramientos. Adm. Unico: TUR CARDONA ANTONIO. Datos registrales. T 151, L 151, F 76, S 8, H IB 6879, I/A 10 (13.07.10).
  7. 29/01/2010#563593
    Revocaciones
    CAS CAPETO, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: KLICHE VASILIKI. Datos registrales. T 151, L 151, F 76, S 8, H IB 6879, I/A 9 (20.01.10).
  8. 05/01/2010#10399874
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAS CAPETO, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: CUESTA UNKHOFF BLANCA MARIA;FELIU DAVIU JESUS. Nombramientos. Adm. Unico: CUESTA UNKHOFF BLANCA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA DEL MAR, 1, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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