IBIZA ABSOLUTE, S.L

Hoja S23044· NIF B57422529

VigenteCantabria
Registered address :
Activity :
Alquiler de medios de navegación
Share capital :
698 115,00 €
Director :
Diaz Jimenez Carlos

Legal information

Legal information for IBIZA ABSOLUTE, S.L

NIF
Hoja registral
IRUS1000123346347
Share capital698 115,00 €
Register referenceTomo 1025 · Folio 64 · Hoja S23044
StatusVigente

Activity

IBIZA ABSOLUTE, S.L has its registered office in Cantabria. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 6 filings for this company, from 2 February 2012 to 17 September 2015, across 3 distinct types of filing. Its registered share capital is 698 115,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
IBIZA ABSOLUTE, S.LDiaz Jimenez CarlosDiaz Jimenez CarlosDEE DEVELOPMENT TRANSFORMACION DIGITAL ACCESIBLE SLDEE DEVELOPMENT TRAN…LIMPIEZAS INTEGRALES SANTANDER, S.LLIMPIEZAS INTEGRALES…INMOBILIARIA DEL NORTE CASAGRANDE SOCIEDAD LIMITADAINMOBILIARIA DEL NOR…DESARROLLO Y GESTION SANTANDER SLDESARROLLO Y GESTION…HOLDING DE PARTICIPADAS DE INVERSOR PRIVADO, S.LHOLDING DE PARTICIPA…IBIZA SKIPPERS CLUB, SOCIEDAD LIMITADAIBIZA SKIPPERS CLUB,…TALAMANCA HOUSE I SOCIEDAD LIMITADATALAMANCA HOUSE I SO…JDNICIABAR SOCIEDAD LIMITADAJDNICIABAR SOCIEDAD …INTERNACIONAL OLIVARERA SAINTERNACIONAL OLIVAR…OBRAS Y SERVICIOS CARLOS DIAZ SOCIEDAD LIMITADAOBRAS Y SERVICIOS CA…

Cap table · shareholdings

  • HOLDING DE PARTICIPADAS DE INVERSOR PRIVADO S100 %

    Legal entity · since 17/09/2015 · socio único (BORME)

Shareholders network map

4 nodes Person Company
IBIZA ABSOLUTE, S.LHolding De Participadas De Inversor Privado SHolding De Participa…DESARROLLO Y GESTION SANTANDER SLDESARROLLO Y GESTION…IBIZA SKIPPERS CLUB, SOCIEDAD LIMITADAIBIZA SKIPPERS CLUB,…

Beneficial owner (UBO)

HOLDING DE PARTICIPADAS DE INVERSOR PRIVADO S100 %

Legal entity · since 17/09/2015

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

Beneficial owner network map

4 nodes Person Company
IBIZA ABSOLUTE, S.LHolding De Participadas De Inversor Privado SHolding De Participa…DESARROLLO Y GESTION SANTANDER SLDESARROLLO Y GESTION…IBIZA SKIPPERS CLUB, SOCIEDAD LIMITADAIBIZA SKIPPERS CLUB,…

Registered actos

  1. Ampliación de capitalPublished 17/09/2015· Registered 09/09/2015· I/A 6
  2. Declaración de unipersonalidadPublished 17/09/2015· Registered 09/09/2015· I/A 5
  3. Cambio de domicilio socialPublished 21/02/2013· Registered 14/02/2013· I/A 4
  4. Ampliación de capitalPublished 22/02/2012· Registered 13/02/2012· I/A 3
  5. Ampliación de capitalPublished 02/02/2012· Registered 23/01/2012· I/A 2
  6. Cambio de domicilio socialPublished 02/02/2012· Registered 23/01/2012· I/A 2

Changes

  1. 17/09/2015Declaración de unipersonalidad

    HOLDING DE PARTICIPADAS DE INVERSOR PRIVADO S.L.

  2. 21/02/2013Cambio de domicilio social

    C/ CALVO SOTELO, Nº 19, OFICINA 2.2 (SANTANDER)

  3. 02/02/2012Cambio de domicilio social

    C/ EDUARDO BENOT Nº 5, 5º E (SANTANDER)

Capital · events

  1. 17/09/2015Ampliación de capital
    Resulting capital: 698 115,00 € (+33 115,00 €)
  2. 22/02/2012Ampliación de capital
    Resulting capital: 665 000,00 € (+213 330,00 €)
  3. 02/02/2012Ampliación de capital
    Resulting capital: 451 670,00 € (+128 664,00 €)

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. 17/09/2015#3504763
    Ampliación de capital
    IBIZA ABSOLUTE, S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 33.115,00 Euros. Resultante Suscrito: 698.115,00 Euros. Datos registrales. T 1025 , F 64, S 8, H S 23044, I/A 6 ( 9.09.15).
  2. 17/09/2015#3504762
    Declaración de unipersonalidad
    IBIZA ABSOLUTE, S.L. Declaración de unipersonalidad. Socio único: HOLDING DE PARTICIPADAS DE INVERSOR PRIVADO S.L. Datos registrales. T 1025 , F 64, S 8, H S 23044, I/A 5 ( 9.09.15).
  3. 21/02/2013#2139585
    Cambio de domicilio social
    IBIZA ABSOLUTE, S.L. Cambio de domicilio social. C/ CALVO SOTELO, Nº 19, OFICINA 2.2 (SANTANDER). Datos registrales. T 1025 , F 64, S 8, H S 23044, I/A 4 (14.02.13).
  4. 22/02/2012#1606274
    Ampliación de capital
    IBIZA ABSOLUTE, S.L. Ampliación de capital. Capital: 213.330,00 Euros. Resultante Suscrito: 665.000,00 Euros. Datos registrales. T 1025 , F 62, S 8, H S 23044, I/A 3 (13.02.12).
  5. 02/02/2012#1571192
    Ampliación de capitalCambio de domicilio social
    IBIZA ABSOLUTE, S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 128.664,00 Euros. Resultante Suscrito: 451.670,00 Euros. Cambio de domicilio social. C/ EDUARDO BENOT Nº 5, 5º E (SANTANDER). Datos registrales. T 1025 , F …

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

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

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/ CALVO SOTELO, Nº 19, OFICINA 2.2 (SANTANDER), Cantabria
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector