IBIZA NORTE INVERSIONES SL

Hoja IB22101· NIF B21858220

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calvanesse Bello Maria Luisa

Legal information

Legal information for IBIZA NORTE INVERSIONES SL

NIF
Hoja registral
IRUS1000447778179
Legal formSociedad Limitada (SL)
StatusVigente

Activity

IBIZA NORTE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 7 August 2025 to 20 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

9622

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 20/08/2026· Registered 13/08/2026· I/A 5
  2. Ceses/DimisionesPublished 24/02/2026· Registered 11/02/2026· I/A 4
  3. NombramientosPublished 24/02/2026· Registered 11/02/2026· I/A 4
  4. Cambio de domicilio socialPublished 07/08/2025· Registered 31/07/2025· I/A 3

Changes

  1. 20/08/2026Pérdida del carácter de unipersonalidad
  2. 07/08/2025Cambio de domicilio social

    C/ FRA VICENT NICOLAU, 27 4º 07800 (EIVISSA)

Timeline (BORME)

  1. 20/08/2026#9825467
    Pérdida del carácter de unipersonalidad
    IBIZA NORTE INVERSIONES SL(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H IB 22101, I/A 5 (13.08.26).
  2. 24/02/2026#9086746
    Ceses/DimisionesNombramientos
    IBIZA NORTE INVERSIONES SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CALVANESSE BELLO PATRICIO JAVIER. Nombramientos. Adm. Unico: CALVANESSE BELLO MARIA LUISA. Datos registrales. S 8 , H IB 22101, I/A 4 (11.02.26).
  3. 07/08/2025#8774865
    Cambio de domicilio social
    IBIZA NORTE INVERSIONES SL(R.M. EIVISSA). Cambio de domicilio social. C/ FRA VICENT NICOLAU, 27 4º 07800 (EIVISSA). Datos registrales. S 8 , H IB 22101, I/A 3 (31.07.25).

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 addressC/ FRA VICENT NICOLAU, 27 4º 07800 (EIVISSA), Illes Balears
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 — CNAE 9622 — are listed together.

Prospect this sectorAll companies in this sector