IBOYA, SOCIEDAD LIMITADA

Hoja IB1323· NIF B28104560

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Mari Lentini Ruben

Legal information

Legal information for IBOYA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183777367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 28 · Folio 196 · Hoja IB1323
StatusVigente

Activity

IBOYA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 21 May 2010 to 30 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
IBOYA, SOCIEDAD LIMIT…Mari Lentini RubenMari Lentini RubenDELGADO FORMENTERA, SOCIEDAD LIMITADADELGADO FORMENTERA, …DELGADO FORMENTERA, SOCIEDAD LIMITADADELGADO FORMENTERA, …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IBOYA, SOCIEDAD LIMIT…Mari Lentini RubenMari Lentini RubenMITJORN, SOCIEDAD LIMITADAMITJORN, SOCIEDAD LI…ES PINS-CAMARI SOCIEDAD LIMITADAES PINS-CAMARI SOCIE…

Beneficial owner (UBO)

Mari Lentini Ruben100 %

Individual · ultimate beneficial owner · since 30/06/2025

Beneficial owner network map

4 nodes Person Company
IBOYA, SOCIEDAD LIMIT…Mari Lentini RubenMari Lentini RubenMITJORN, SOCIEDAD LIMITADAMITJORN, SOCIEDAD LI…ES PINS-CAMARI SOCIEDAD LIMITADAES PINS-CAMARI SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2025· Registered 23/06/2025· I/A 7
  2. NombramientosPublished 11/02/2016· Registered 01/02/2016· I/A 6
  3. Ceses/DimisionesPublished 11/02/2016· Registered 01/02/2016· I/A 5
  4. NombramientosPublished 11/02/2016· Registered 01/02/2016· I/A 5
  5. Modificaciones estatutariasPublished 11/02/2016· Registered 01/02/2016· I/A 5
  6. Reducción de capitalPublished 29/01/2015· Registered 21/01/2015· I/A 4
  7. Ampliación de capitalPublished 29/01/2015· Registered 21/01/2015· I/A 4
  8. NombramientosPublished 21/05/2010· Registered 13/05/2010· I/A 3

Changes

  1. 30/06/2025Declaración de unipersonalidad

    MARI LENTINI RUBEN

  2. 11/02/2016Modificaciones estatutarias

Capital · events

  1. 29/01/2015Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−6 199 998,00 €)

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. 30/06/2025#8708995
    Declaración de unipersonalidad
    IBOYA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MARI LENTINI RUBEN. Datos registrales. S 8 , H IB 1323, I/A 7 (23.06.25).
  2. 11/02/2016#3709411
    Nombramientos
    IBOYA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MARI JUAN JUAN. Datos registrales. T 28, L 28, F 196, S 8, H IB 1323, I/A 6 ( 1.02.16).
  3. 11/02/2016#3709410
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBOYA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARI JUAN JUAN. Nombramientos. Adm. Unico: MARI LENTINI RUBEN. Modificaciones estatutarias. Modificado el artículo 13º de los estatutos sociales en lo referente a la remuneración d…
  4. 29/01/2015#3164594
    Reducción de capitalAmpliación de capital
    IBOYA, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 6.199.998,00 Euros. Resultante Suscrito: 6.202.998,00 Euros. Datos registrales. T 28, L …
  5. 21/05/2010#729303
    Nombramientos
    IBOYA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MARI LENTINI RUBEN. Datos registrales. T 28, L 28, F 195, S 8, H IB 1323, I/A 3 (13.05.10).

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 addressLUGAR CA MARI, PLAYA MIGJORN, ILLES BALEARS, FORMENTERA
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector