DUKE'S BROSS EIVISSA, S.L.
Hoja IB7185· NIF B57270019
- Registered address :
- Director :
- Duque Mari Eduardo
Legal information
Legal information for DUKE'S BROSS EIVISSA, S.L.
Activity
DUKE'S BROSS EIVISSA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 21 August 2013 to 27 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Duque Mari EduardoSince 12/08/2013Administrador Único
Former
- Duque Mari PabloCeased on 12/08/2013Administrador Solidario
Authorised representatives
Current
- Duque Selbach SashaSince 13/02/2023Apoderado
Directors network map
Cap table · shareholdings
- Duque Mari Eduardo100 %
Individual · since 11/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duque Mari Eduardo100 %
Individual · ultimate beneficial owner · since 11/04/2025
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/07/2026· Registered 16/07/2026· I/A 6
- Declaración de unipersonalidadPublished 11/04/2025· Registered 04/04/2025· I/A 5
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 4
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 3
- Ceses/DimisionesPublished 21/08/2013· Registered 12/08/2013· I/A 2
- NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 2
- Modificaciones estatutariasPublished 21/08/2013· Registered 12/08/2013· I/A 2
Changes
- 27/07/2026Cambio de domicilio social
C/ SANTA ROSALIA, 35 bajo 2 07820 (SANT ANTONI DE PORTMANY)
- 11/04/2025Declaración de unipersonalidad
DUQUE MARI EDUARDO
- 21/08/2013Modificaciones estatutarias
Timeline (BORME)
- 27/07/2026#9599519Cambio de domicilio social
DUKE'S BROSS EIVISSA, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ SANTA ROSALIA, 35 bajo 2 07820 (SANT ANTONI DE PORTMANY). Datos registrales. S 8 , H IB 7185, I/A 6 (16.07.26).
- 11/04/2025#8587914Declaración de unipersonalidad
DUKE'S BROSS EIVISSA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: DUQUE MARI EDUARDO. Datos registrales. S 8 , H IB 7185, I/A 5 ( 4.04.25).
- 18/03/2025#8544814Nombramientos
DUKE'S BROSS EIVISSA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: DUQUE SELBACH SASHA. Datos registrales. S 8 , H IB 7185, I/A 4 (11.03.25).
- 20/02/2023#7395874Nombramientos
DUKE'S BROSS EIVISSA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: DUQUE SELBACH SASHA. Datos registrales. T 160, L 159, F 144, S 8, H IB 7185, I/A 3 (13.02.23).
- 21/08/2013#2421643Ceses/DimisionesNombramientosModificaciones estatutarias
DUKE'S BROSS EIVISSA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: DUQUE MARI PABLO;DUQUE MARI EDUARDO. Nombramientos. Adm. Unico: DUQUE MARI EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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
Powers in force held by a given apoderado (state their NIF or name).
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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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.