IVENTA, SOCIEDAD LIMITADA
Hoja IB878· NIF B07198815
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Director :
- Riebow Nicolas
Legal information
Legal information for IVENTA, SOCIEDAD LIMITADA
Activity
IVENTA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 13 filings for this company, from 27 July 2009 to 3 March 2026, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Riebow NicolasSince 07/10/2025Administrador Único
Former
- Verheyen Hans Joachim Ernst WilfriedCeased on 07/10/2025Administrador Único
- Bundruck Wolfgang HelmuthCeased on 18/01/2019Administrador Único
Authorised representatives
Former
- Woitsch Roland GuntherCeased on 24/02/2026Apoderado
Directors network map
Cap table · shareholdings
- Riebow Nicolas100 %
Individual · since 15/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Riebow Nicolas100 %
Individual · ultimate beneficial owner · since 15/10/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 03/03/2026· Registered 24/02/2026· I/A 10
- Declaración de unipersonalidadPublished 15/10/2025· Registered 07/10/2025· I/A 9
- Ceses/DimisionesPublished 15/10/2025· Registered 07/10/2025· I/A 8
- RevocacionesPublished 15/10/2025· Registered 07/10/2025· I/A 8
- NombramientosPublished 15/10/2025· Registered 07/10/2025· I/A 8
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 7
- Ceses/DimisionesPublished 28/01/2019· Registered 18/01/2019· I/A 6
- NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 6
- NombramientosPublished 20/08/2009· Registered 06/08/2009· I/A 5
- Ceses/DimisionesPublished 27/07/2009· Registered 15/07/2009· I/A 4
- NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 4
- Ampliación de capitalPublished 27/07/2009· Registered 15/07/2009· I/A 3
- Modificaciones estatutariasPublished 27/07/2009· Registered 15/07/2009· I/A 3
Changes
- 15/10/2025Declaración de unipersonalidad
RIEBOW NICOLAS
- 28/01/2019Cambio de denominación social
IVENTA, SOCIEDAD LIMITADA→IVENTA SOCIEDAD LIMITADA
- 27/07/2009Modificaciones estatutarias
Capital · events
- 27/07/2009Ampliación de capitalResulting capital: 3 050,00 € (+44,94 €)
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)
- 03/03/2026#9100805Revocaciones
IVENTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: WOITSCH ROLAND GUNTHER. Datos registrales. S 8 , H IB 878, I/A 10 (24.02.26).
- 15/10/2025#8865211Declaración de unipersonalidad
IVENTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RIEBOW NICOLAS. Datos registrales. S 8 , H IB 878, I/A 9 ( 7.10.25).
- 15/10/2025#8865210Ceses/DimisionesRevocacionesNombramientos
IVENTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VERHEYEN HANS JOACHIM ERNST WILFRIED. Revocaciones. Apoderado: VERHEYEN HANS JOACHIM ERNST WILFRIED. Nombramientos. Adm. Unico: RIEBOW NICOLAS. Datos registrales. S 8 , H IB 878, … - 02/06/2021#6451339
Company name: IVENTA SOCIEDAD LIMITADA
NombramientosIVENTA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: WOITSCH ROLAND GUNTHER. Datos registrales. T 19, L 19, F 114, S 8, H IB 878, I/A 7 (26.05.21).
- 28/01/2019#5225541
Company name: IVENTA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosIVENTA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BUNDRUCK WOLFGANG HELMUTH. Nombramientos. Adm. Unico: VERHEYEN HANS JOACHIM ERNST WILFRIED. Datos registrales. T 19, L 19, F 114, S 8, H IB 878, I/A 6 (18.01.19).
- 20/08/2009#353217Nombramientos
IVENTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: VERHEYEN HANS JOACHIM ERNST. Datos registrales. T 19, L 19, F 113, S 8, H IB 878, I/A 5 ( 6.08.09).
- 27/07/2009#319416Ceses/DimisionesNombramientos
IVENTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VERHEYEN HANS JOACHIM ERNST WILFRIED. Nombramientos. Adm. Unico: BUNDRUCK WOLFGANG HELMUTH. Datos registrales. T 19, L 19, F 113, S 8, H IB 878, I/A 4 (15.07.09).
- 27/07/2009#319415Ampliación de capitalModificaciones estatutarias
IVENTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 44,94 Euros. Resultante Suscrito: 3.050,00 Euros. Ampliación de capital. Capital: 349.896,00 Euros. Resultante Suscrito: 352.946,00 Euros. Modificaciones estatutarias. Artículo …
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.