INVERSIONES RUGGE SL
Hoja PM24656· NIF B07796162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Matthews Luke
Legal information
Legal information for INVERSIONES RUGGE SL
Activity
INVERSIONES RUGGE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 28 February 2022 to 4 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Matthews LukeSince 27/07/2026Administrador Único
Former
- Varelas CharalamposCeased on 27/07/2026Administrador Mancomunado
- Ruegge JuliaCeased on 27/07/2026Administrador Mancomunado
- Lensing Rugge Angelika Wilhelmina Helma IrmgardCeased on 28/06/2022Administrador Único
Directors network map
Cap table · shareholdings
- Matthews Luke100 %
Individual · since 04/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matthews Luke100 %
Individual · ultimate beneficial owner · since 04/08/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/08/2026· Registered 27/07/2026· I/A 5
- Ceses/DimisionesPublished 04/08/2026· Registered 27/07/2026· I/A 5
- NombramientosPublished 04/08/2026· Registered 27/07/2026· I/A 5
- Cambio de domicilio socialPublished 04/08/2026· Registered 27/07/2026· I/A 5
- Ceses/DimisionesPublished 06/07/2022· Registered 28/06/2022· I/A 4
- NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 4
Changes
- 04/08/2026Cambio de domicilio social
C/ CAN GRANADA 6 (PALMA DE MALLORCA)
- 04/08/2026Declaración de unipersonalidad
MATTHEWS LUKE
Timeline (BORME)
- 04/08/2026#9642088Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INVERSIONES RUGGE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MATTHEWS LUKE. Ceses/Dimisiones. Adm. Mancom.: VARELAS CHARALAMPOS;RUEGGE JULIA. Nombramientos. Adm. Unico: MATTHEWS LUKE. Otros conceptos: Cambio del Organo d… - 06/07/2022#7059225Ceses/DimisionesNombramientos
INVERSIONES RUGGE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LENSING RUGGE ANGELIKA WILHELMINA HELMA IRMGARD. Nombramientos. Adm. Mancom.: VARELAS CHARALAMPOS;RUEGGE JULIA. Otros conceptos: Cambio del Organo de Administración: Administ… - 28/02/2022#6831916
INVERSIONES RUGGE SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1407 , F 19, S 8, H PM 24656, I/A NOTA 2 (15.02.22).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.