CIMARRON SA

Hoja IB2198

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Director :
Crook Sarah Jane

Legal information

Legal information for CIMARRON SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 45 · Folio 42 · Hoja IB2198
StatusVigente

Activity

CIMARRON SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 24 October 2011 to 22 January 2026, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CIMARRON SACrook Sarah JaneCrook Sarah Jane

Cap table · shareholdings

  • Hotz Aline100 %

    Individual · since 18/08/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CIMARRON SAHotz AlineHotz Aline

Beneficial owner (UBO)

Hotz Aline100 %

Individual · ultimate beneficial owner · since 18/08/2014

Beneficial owner network map

2 nodes Person Company
CIMARRON SAHotz AlineHotz Aline

Registered actos

  1. ReeleccionesPublished 22/01/2026· Registered 14/01/2026· I/A 10
  2. ReeleccionesPublished 15/07/2021· Registered 06/07/2021· I/A 9
  3. Ceses/DimisionesPublished 21/09/2015· Registered 11/09/2015· I/A 7
  4. NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 7
  5. Declaración de unipersonalidadPublished 18/08/2014· Registered 04/08/2014· I/A 6
  6. Ceses/DimisionesPublished 18/08/2014· Registered 04/08/2014· I/A 5
  7. NombramientosPublished 18/08/2014· Registered 04/08/2014· I/A 5
  8. Modificaciones estatutariasPublished 18/08/2014· Registered 04/08/2014· I/A 5
  9. Ceses/DimisionesPublished 24/10/2011· Registered 10/10/2011· I/A 4
  10. NombramientosPublished 24/10/2011· Registered 10/10/2011· I/A 4

Timeline (BORME)

  1. 22/01/2026#9025500
    Reelecciones
    CIMARRON SA(R.M. EIVISSA). Reelecciones. Adm. Unico: CROOK SARAH JANE. Datos registrales. S 8 , H IB 2198, I/A 10 (14.01.26).
  2. 15/07/2021#6526846
    Reelecciones
    CIMARRON SA(R.M. EIVISSA). Reelecciones. Adm. Unico: CROOK SARAH JANE. Datos registrales. T 45, L 45, F 42, S 8, H IB 2198, I/A 9 ( 6.07.21).
  3. 21/09/2015#3506611
    Cambio de identidad del socio único
    CIMARRON SA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: CROOK SARAH JANE. Datos registrales. T 45, L 45, F 42, S 8, H IB 2198, I/A 8 (11.09.15).
  4. 21/09/2015#3506610
    Ceses/DimisionesNombramientos
    CIMARRON SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: HOTZ MARCEL WILLY;HOTZ ALINE. Nombramientos. Adm. Unico: CROOK SARAH JANE. Otros conceptos: Artículo de los estatutos: 14. Los órganos de la sociedad son la Junta General y un administrador ún…
  5. 18/08/2014#2935786
    Declaración de unipersonalidad
    CIMARRON SA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HOTZ ALINE. Datos registrales. T 45, L 45, F 42, S 8, H IB 2198, I/A 6 ( 4.08.14).
  6. 18/08/2014#2935785
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIMARRON SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HOTZ ALINE. Nombramientos. Adm. Solid.: HOTZ MARCEL WILLY;HOTZ ALINE. Modificaciones estatutarias. Modificado art. 7 de los estatutos sociales al haberse redenominado el capital social. Modific…
  7. 24/10/2011#1424477
    Ceses/DimisionesNombramientos
    CIMARRON SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HOTZ JURG HEINRICH. Nombramientos. Adm. Unico: HOTZ ALINE. Datos registrales. T 45, L 45, F 41, S 8, H IB 2198, I/A 4 (10.10.11).

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province