IBIZACHAR, S.L.

Hoja IB12139· NIF B57860991

VigenteIlles Balears
Registered address :
Share capital :
400 000,00 €
Incorporation :
28/05/2014
Directors :
Zandbergen Peter Paul Reinier, P.P.R. ZANDBERGEN HOLDING B.V

Legal information

Legal information for IBIZACHAR, S.L.

NIF
Hoja registral
IRUS1000185512245
Share capital400 000,00 €
Incorporation date28/05/2014
Register referenceTomo 279 · Folio 13 · Hoja IB12139
StatusVigente

Activity

IBIZACHAR, S.L. has its registered office in Illes Balears. It was incorporated on 28 May 2014. The Spanish commercial register has published 5 filings for this company, from 28 May 2014 to 18 August 2021, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción inmobiliaria, compraventa, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en general, sí como todo tipo de bienes muebles; laurbanización, parcelación y reparcelación de terrenos;.

Directors and representatives

Directors

Current

Former

  • P.P.R
    Administrador Único
    Ceased on 11/08/2021

Directors network map

2 nodes Person Company
IBIZACHAR, S.L.Zandbergen Peter Paul ReinierZandbergen Peter Pau…

Cap table · shareholdings

  • P100 %

    Individual · since 28/05/2014 · socio único (BORME)

Shareholders network map

33 nodes Person Company
IBIZACHAR, S.L.PPHIGHWAY AUTOMOTIVE CONSULTANCY SLHIGHWAY AUTOMOTIVE C…GREEN HOME CASAS SLGREEN HOME CASAS SLASTUR COSTA HOMES SLASTUR COSTA HOMES SLPFF INVESTMENTS SOUTH AMERICA SOCIEDAD LIMITADAPFF INVESTMENTS SOUT…PWR ENERGY WORLD, SOCIEDAD LIMITADAPWR ENERGY WORLD, SO…P.W.R CAPITAL ENERGY I, SOCIEDAD LIMITADAP.W.R CAPITAL ENERGY…P.W. VLASKAMP SOCIEDAD LIMITADAP.W. VLASKAMP SOCIED…MULTIPISTES SAMULTIPISTES SAPGA GOLF DE CATALUNYA SAPGA GOLF DE CATALUNY…TANQUIGA SLTANQUIGA SLPCR SERVICES 2017 SLPCR SERVICES 2017 SLPGA MACRO RESORT SLPGA MACRO RESORT SLDUFLORONLINE SLDUFLORONLINE SLPIMS INVESTMENTS SOCIEDAD LIMITADAPIMS INVESTMENTS SOC…SETA PH TECHNOLOGY SLSETA PH TECHNOLOGY SLCONGELADOS LIPESCA SA EN LIQUIDACIONCONGELADOS LIPESCA S…SERVEIS D'ALCADA SLSERVEIS D'ALCADA SLCARMATA GESTION SLCARMATA GESTION SLCAPRIVI INVERSION SACAPRIVI INVERSION SASERPA SERVICIOS DE RESTAURACION SLSERPA SERVICIOS DE R…ADVANCEDINTEGRATION SLADVANCEDINTEGRATION …TIERRA Y CASA RE SLTIERRA Y CASA RE SLP. HOLM & SON SPAIN SLP. HOLM & SON SPAIN …FRUTAS DE LA SIERRA ESPUÑA SLFRUTAS DE LA SIERRA …PFB GOODFRUIT, SOCIEDAD LIMITADAPFB GOODFRUIT, SOCIE…EUROBROKER PRADO CORREDURIA DE SEGUROS SLEUROBROKER PRADO COR…RECREATIVOS MAGIC, SOCIEDAD LIMITADARECREATIVOS MAGIC, S…DCM 360, SOCIEDAD DE RESPONSABILIDAD LIMITADADCM 360, SOCIEDAD DE…MARRIOTT DRILLING SPAIN SLMARRIOTT DRILLING SP…P. BARRACHI 2016, S.LP. BARRACHI 2016, S.LELECTROMECANICOS VIVEIRO SAELECTROMECANICOS VIV…

Beneficial owner (UBO)

P100 %

Individual · ultimate beneficial owner · since 28/05/2014

Beneficial owner network map

33 nodes Person Company
IBIZACHAR, S.L.PPHIGHWAY AUTOMOTIVE CONSULTANCY SLHIGHWAY AUTOMOTIVE C…GREEN HOME CASAS SLGREEN HOME CASAS SLASTUR COSTA HOMES SLASTUR COSTA HOMES SLPFF INVESTMENTS SOUTH AMERICA SOCIEDAD LIMITADAPFF INVESTMENTS SOUT…PWR ENERGY WORLD, SOCIEDAD LIMITADAPWR ENERGY WORLD, SO…P.W.R CAPITAL ENERGY I, SOCIEDAD LIMITADAP.W.R CAPITAL ENERGY…P.W. VLASKAMP SOCIEDAD LIMITADAP.W. VLASKAMP SOCIED…MULTIPISTES SAMULTIPISTES SAPGA GOLF DE CATALUNYA SAPGA GOLF DE CATALUNY…TANQUIGA SLTANQUIGA SLPCR SERVICES 2017 SLPCR SERVICES 2017 SLPGA MACRO RESORT SLPGA MACRO RESORT SLDUFLORONLINE SLDUFLORONLINE SLPIMS INVESTMENTS SOCIEDAD LIMITADAPIMS INVESTMENTS SOC…SETA PH TECHNOLOGY SLSETA PH TECHNOLOGY SLCONGELADOS LIPESCA SA EN LIQUIDACIONCONGELADOS LIPESCA S…SERVEIS D'ALCADA SLSERVEIS D'ALCADA SLCARMATA GESTION SLCARMATA GESTION SLCAPRIVI INVERSION SACAPRIVI INVERSION SASERPA SERVICIOS DE RESTAURACION SLSERPA SERVICIOS DE R…ADVANCEDINTEGRATION SLADVANCEDINTEGRATION …TIERRA Y CASA RE SLTIERRA Y CASA RE SLP. HOLM & SON SPAIN SLP. HOLM & SON SPAIN …FRUTAS DE LA SIERRA ESPUÑA SLFRUTAS DE LA SIERRA …PFB GOODFRUIT, SOCIEDAD LIMITADAPFB GOODFRUIT, SOCIE…EUROBROKER PRADO CORREDURIA DE SEGUROS SLEUROBROKER PRADO COR…RECREATIVOS MAGIC, SOCIEDAD LIMITADARECREATIVOS MAGIC, S…DCM 360, SOCIEDAD DE RESPONSABILIDAD LIMITADADCM 360, SOCIEDAD DE…MARRIOTT DRILLING SPAIN SLMARRIOTT DRILLING SP…P. BARRACHI 2016, S.LP. BARRACHI 2016, S.LELECTROMECANICOS VIVEIRO SAELECTROMECANICOS VIV…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2021· Registered 11/08/2021· I/A 2
  2. NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 2
  3. ConstituciónPublished 28/05/2014· Registered 22/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 28/05/2014· Registered 22/05/2014· I/A 1
  5. NombramientosPublished 28/05/2014· Registered 22/05/2014· I/A 1

Changes

  1. 28/05/2014Declaración de unipersonalidad

    P.P.R. ZANDBERGER HOLDING B.V.

Capital · events

  1. 28/05/2014Constitución
    Initial capital: 400 000,00 €

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. 18/08/2021#6573553
    Ceses/DimisionesNombramientos
    IBIZACHAR, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: P.P.R. ZANDBERGEN HOLDING B.V. Nombramientos. Adm. Unico: ZANDBERGEN PETER PAUL REINIER. Datos registrales. T 279, L 278, F 13, S 8, H IB 12139, I/A 2 (11.08.21).
  2. 28/05/2014#2824290
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIZACHAR, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.05.14. Objeto social: La promoción inmobiliaria, compraventa, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmue…

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· Incorporated 2014

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 addressPOLIG 17, S/N, ADOSADO 1 - CALA CARBO, 07830 (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 6812 — are listed together.

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