IBICRUISER, SOCIEDAD LIMITADA

Hoja IB9135· NIF B57527392

VigenteIlles Balears
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
8 999,00 €
Directors :
Giannico Omar Andres, Paez Scotto Carlos Mauricio

Legal information

Legal information for IBICRUISER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184876473
Legal formSociedad Limitada (SL)
Share capital8 999,00 €
Register referenceTomo 215 · Folio 63 · Hoja IB9135
Former names
IBICRUISER SOCIEDAD LIMITADA2018-11-29 → 2019-11-06
StatusVigente

Activity

IBICRUISER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). The Spanish commercial register has published 18 filings for this company, from 25 June 2010 to 11 July 2025, across 9 distinct types of filing. Its registered share capital is 8 999,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
IBICRUISER, SOCIEDAD …Giannico Omar AndresGiannico Omar AndresPaez Scotto Carlos MauricioPaez Scotto Carlos M…TRASTEROS IBIZA S.L.TRASTEROS IBIZA S.L.STORAGEFY, SOCIEDAD LIMITADASTORAGEFY, SOCIEDAD …CENTRO BALEAR DE ESTUDIOS SACENTRO BALEAR DE EST…ALTAIR NAUTICA, S.L.ALTAIR NAUTICA, S.L.WORLD BUSINESS 2000 SOCIEDAD LIMITADAWORLD BUSINESS 2000 …IBIZA CAT WORLD PITIUSAS S.L.IBIZA CAT WORLD PITI…NIF:B07820509NIF:B07820509NIF:B57836389NIF:B57836389NIF:B57948846NIF:B57948846

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBICRUISER, SOCIEDAD …Moreno Cazalla NuriaMoreno Cazalla Nuria

Beneficial owner (UBO)

Moreno Cazalla Nuria100 %

Individual · ultimate beneficial owner · since 25/06/2010

Beneficial owner network map

2 nodes Person Company
IBICRUISER, SOCIEDAD …Moreno Cazalla NuriaMoreno Cazalla Nuria

Registered actos

  1. Ampliación del objeto socialPublished 11/07/2025· Registered 03/07/2025· I/A 12
  2. NombramientosPublished 26/06/2025· Registered 17/06/2025· I/A 11
  3. Ceses/DimisionesPublished 06/11/2019· Registered 28/10/2019· I/A 10
  4. NombramientosPublished 06/11/2019· Registered 28/10/2019· I/A 10
  5. NombramientosPublished 29/11/2018· Registered 20/11/2018· I/A 9
  6. RevocacionesPublished 03/08/2016· Registered 27/07/2016· I/A 8
  7. Ceses/DimisionesPublished 21/07/2016· Registered 13/07/2016· I/A 7
  8. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 7
  9. Cambio de domicilio socialPublished 21/07/2016· Registered 13/07/2016· I/A 7
  10. NombramientosPublished 09/10/2012· Registered 28/09/2012· I/A 5
  11. Ceses/DimisionesPublished 09/10/2012· Registered 28/09/2012· I/A 3
  12. NombramientosPublished 09/10/2012· Registered 28/09/2012· I/A 3
  13. Ampliación de capitalPublished 09/10/2012· Registered 28/09/2012· I/A 3
  14. Modificaciones estatutariasPublished 09/10/2012· Registered 28/09/2012· I/A 3
  15. Cambio de domicilio socialPublished 09/10/2012· Registered 28/09/2012· I/A 3
  16. Declaración de unipersonalidadPublished 25/06/2010· Registered 09/06/2010· I/A 2

Changes

  1. 11/07/2025Ampliación del objeto social

    Transporte marítimo de pasajeros (CON EL CODIGO CNAE 50.10).

  2. 29/11/2018Cambio de denominación social

    IBICRUISER, SOCIEDAD LIMITADA→IBICRUISER SOCIEDAD LIMITADA

  3. 21/07/2016Cambio de domicilio social

    FINCA CAN XICU MUSON, POLIGONO 25, PARCELA 32 (SANT ANTONI DE PORTMANY)

  4. 09/10/2012Cambio de domicilio social

    TRVA DEL MAR, NUMERO 1 (SANT ANTONI DE PORTMANY)

  5. 09/10/2012Modificaciones estatutarias
  6. 25/06/2010Declaración de unipersonalidad

    MORENO CAZALLA NURIA

Capital · events

  1. 09/10/2012Ampliación de capital
    Resulting capital: 8 999,00 € (+5 000,00 €)

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)

  1. 11/07/2025#8729598
    Ampliación del objeto social
    IBICRUISER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación del objeto social. Transporte marítimo de pasajeros (CON EL CODIGO CNAE 50.10). Datos registrales. S 8 , H IB 9135, I/A 12 ( 3.07.25).
  2. 26/06/2025#8704768
    Nombramientos
    IBICRUISER, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CAVATTONI CLAUDIA. Datos registrales. S 8 , H IB 9135, I/A 11 (17.06.25).
  3. 06/11/2019#5646873

    Company name: IBICRUISER SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    IBICRUISER SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PAEZ SCOTTO CARLOS MAURICIO. Nombramientos. Adm. Solid.: PAEZ SCOTTO CARLOS MAURICIO;GIANNICO OMAR ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  4. 29/11/2018#5151409

    Company name: IBICRUISER SOCIEDAD LIMITADA

    Nombramientos
    IBICRUISER SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PAEZ SCOTTO ALEJANDRO ANDRES. Datos registrales. T 215, L 214, F 63, S 8, H IB 9135, I/A 9 (20.11.18).
  5. 03/08/2016#3968078
    Revocaciones
    IBICRUISER, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: MORENO CAZALLA NURIA. Datos registrales. T 215, L 214, F 63, S 8, H IB 9135, I/A 8 (27.07.16).
  6. 21/07/2016#3951099
    Ceses/DimisionesNombramientosCambio de domicilio social
    IBICRUISER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: KOOIJMAN FRANS CAREL. Nombramientos. Adm. Unico: PAEZ SCOTTO CARLOS MAURICIO. Cambio de domicilio social. FINCA CAN XICU MUSON, POLIGONO 25, PARCELA 32 (SANT ANTONI DE PORTMAN…
  7. 21/07/2016#3951098
    IBICRUISER, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 215, L 214, F 61, S 8, H IB 9135, I/A 6 (13.07.16).
  8. 09/10/2012#1927833
    Nombramientos
    IBICRUISER, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MORENO CAZALLA NURIA. Datos registrales. T 261, L 260, F 61, S 8, H IB 9135, I/A 5 (28.09.12).
  9. 09/10/2012#1927832
    Cambio de identidad del socio único
    IBICRUISER, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: KOOIJMAN FRANS CAREL. Datos registrales. T 215, L 214, F 61, S 8, H IB 9135, I/A 4 (28.09.12).
  10. 09/10/2012#1927831
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    IBICRUISER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MORENO CAZALLA NURIA. Nombramientos. Adm. Unico: KOOIJMAN FRANS CAREL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.999,00 Euros. Modificaciones esta…
  11. 25/06/2010#778460
    Declaración de unipersonalidad
    IBICRUISER, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MORENO CAZALLA NURIA. Datos registrales. T 215, L 214, F 91, S 8, H IB 9135, I/A 2 ( 9.06.10).

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 addressFINCA CAN XICU MUSON, POLIGONO 25, PARCELA 32 (SANT ANTONI DE PORTMANY), 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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector