IBIZA CAFEMAR, S.L.

Hoja IB7277· NIF B57281370

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Directors :
Merx Karl Alfred, Merx Marion

Legal information

Legal information for IBIZA CAFEMAR, S.L.

NIF
Hoja registral
IRUS1000184604139
Register referenceTomo 163 · Folio 3 · Hoja IB7277
Former names
IBIZA CAFEMAR S.L.2019-11-07
StatusVigente

Activity

IBIZA CAFEMAR, S.L. has its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 30 August 2013 to 23 June 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
IBIZA CAFEMAR, S.L.Merx Karl AlfredMerx Karl AlfredMerx MarionMerx Marion

Cap table · shareholdings

  • Merx Marion100 %

    Individual · since 30/08/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IBIZA CAFEMAR, S.L.Merx MarionMerx Marion

Beneficial owner (UBO)

Merx Marion100 %

Individual · ultimate beneficial owner · since 30/08/2013

Beneficial owner network map

2 nodes Person Company
IBIZA CAFEMAR, S.L.Merx MarionMerx Marion

Registered actos

  1. NombramientosPublished 07/11/2019· Registered 29/10/2019· I/A 4
  2. Declaración de unipersonalidadPublished 30/08/2013· Registered 23/08/2013· I/A 3

Changes

  1. 07/11/2019Cambio de denominación social

    IBIZA CAFEMAR, S.L.→IBIZA CAFEMAR S.L.

  2. 30/08/2013Declaración de unipersonalidad

    MERX MARION

Timeline (BORME)

  1. 23/06/2025#8698057
    IBIZA CAFEMAR, S.L.(R.M. EIVISSA). Otros conceptos: DOÑA MARION MERX, nacida ROTHENBUCHER, adminsitradora solidaria y Unica socia, ha cambiado de NIE, siendo actualmente su número, el siguiente: Y8805179B. Datos registrales. S 8 , H IB 7277, I/A 5 (1…
  2. 07/11/2019#5648798

    Company name: IBIZA CAFEMAR S.L.

    Nombramientos
    IBIZA CAFEMAR S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: BEECKMANS BENOIT JEAN;BERGER NADINE SOLANGE ELIZABETH. Datos registrales. T 163, L 162, F 3, S 8, H IB 7277, I/A 4 (29.10.19).
  3. 30/08/2013#2433397
    Declaración de unipersonalidad
    IBIZA CAFEMAR, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MERX MARION. Datos registrales. T 163, L 162, F 3, S 8, H IB 7277, I/A 3 (23.08.13).

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/ BUENOS AIRES, P 65, ROCA LLISA, ILLES BALEARS, SANTA EULALIA DEL RIO
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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector