ILLA SPA SOCIEDAD LIMITADA

Hoja IM6952· NIF B16617813

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
28/03/2019
Director :
Sanchez-Rodrigo Wickers Anja

Legal information

Legal information for ILLA SPA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221308849
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date28/03/2019
Register referenceTomo 175 · Folio 196 · Hoja IM6952
StatusVigente

Activity

ILLA SPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 March 2019. The Spanish commercial register has published 5 filings for this company, from 28 March 2019 to 23 October 2025, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

9623

Corporate purpose

Constituye el objeto de la Sociedad -CNAE actividad principal: 9604 actividades de mantenimiento físico-: Instalación, dirección, gerencia y explotación de establecimientos de esparcimiento y de recreo relacionados con el mundo del agua, en especial spas, piscinas y balnearios, y de aquellos dedicad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ILLA SPA SOCIEDAD LIM…Sanchez-Rodrigo Wickers AnjaSanchez-Rodrigo Wick…JARDI DE SES BRUIXES SOCIEDAD LIMITADAJARDI DE SES BRUIXES…ASR WICKERS SOCIEDAD LIMITADAASR WICKERS SOCIEDAD…NIF:B75969048NIF:B75969048VIVES SERVERA SAVIVES SERVERA SA

Registered actos

  1. RevocacionesPublished 23/10/2025· Registered 12/10/2025· I/A 4
  2. NombramientosPublished 16/06/2022· Registered 07/06/2022· I/A 3
  3. Ampliacion del objeto socialPublished 06/10/2021· Registered 24/09/2021· I/A 2
  4. ConstituciónPublished 28/03/2019· Registered 18/03/2019· I/A 1
  5. NombramientosPublished 28/03/2019· Registered 18/03/2019· I/A 1

Changes

  1. 06/10/2021Ampliación del objeto social

    Explotación industrial y comercial de toda clase de establecimientos turísticos tales como hoteles, apartamentos, restaurantes, cafeterías, bares o similares; de instalaciones deportivas como piscinas, tenis o similares; de locales de ocio y espectáculo, balnearios de playa, servicios de spa , term.

Capital · events

  1. 28/03/2019Constitución
    Initial capital: 3 001,00 €

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. 23/10/2025#8878676
    Revocaciones
    ILLA SPA SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: LAYLA MARQUES SEGUI. Datos registrales. S 8 , H IM 6952, I/A 4 (12.10.25).
  2. 16/06/2022#7024974
    Nombramientos
    ILLA SPA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: MARQUES SEGUI LAYLA. Datos registrales. T 175 , F 196, S 8, H IM 6952, I/A 3 ( 7.06.22).
  3. 06/10/2021#6628432
    Ampliacion del objeto social
    ILLA SPA SOCIEDAD LIMITADA(R.M. MAHON). Ampliacion del objeto social. Explotación industrial y comercial de toda clase de establecimientos turísticos tales como hoteles, apartamentos, restaurantes, cafeterías, bares o similares; de instalaciones depo…
  4. 28/03/2019#5328292
    ConstituciónNombramientos
    ILLA SPA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 28.02.19. Objeto social: Constituye el objeto de la Sociedad -CNAE actividad principal: 9604 actividades de mantenimiento físico-: Instalación, dirección, gerencia y explo…

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· Incorporated 2019

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 addressC/ SAN FERNANDO, 32 07702 (MAHON), 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 9623 — are listed together.

Prospect this sectorAll companies in this sector