J.B.E.SOLLER SL
Hoja PM97141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 19/06/2023
- Director :
- Rooimans Paul Pierre Hubert
Legal information
Legal information for J.B.E.SOLLER SL
Activity
J.B.E.SOLLER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 June 2023. The Spanish commercial register has published 8 filings for this company, from 19 June 2023 to 24 July 2026, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución completa o parcial, por cuenta propia o de terceros, de cualesquiera obras urbanas, industriales, comerciales de esparcimiento y de recreo, viviendas, chalets.
Directors and representatives
Directors
Current
- Rooimans Paul Pierre HubertSince 19/08/2025Administrador Único
Former
- Stock Maurits Anne RemcoCeased on 19/08/2025Administrador Único
Authorised representatives
Current
- Rooimans DaanSince 16/07/2026Apoderado
Directors network map
Cap table · shareholdings
- ROSTO FINCAS SL100 %
Legal entity · since 19/06/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROSTO FINCAS SL100 %Vigente
Legal entity · since 19/06/2023
Beneficial owner network map
Registered actos
Capital · events
- 19/06/2023ConstituciónInitial capital: 3 200,00 €
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)
- 24/07/2026#9590845Nombramientos
J.B.E.SOLLER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROOIMANS DAAN. Datos registrales. S 8 , H PM 97141, I/A 4 (16.07.26).
- 26/08/2025#8799078Ceses/DimisionesNombramientosCambio de identidad del socio único
J.B.E.SOLLER SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ROOIMANS PAUL PIERRE HUBERT. Ceses/Dimisiones. Adm. Unico: STOCK MAURITS ANNE REMCO. Nombramientos. Adm. Unico: ROOIMANS PAUL PIERRE HUBERT. Datos reg… - 03/11/2023#7774846Modificaciones estatutarias
J.B.E.SOLLER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 24. Representación de la sociedad. Facultades. La representación de la sociedad, en juicio y fuera de él, corresponde al órgano de administración, y se extenderá a todos los actos … - 19/06/2023#7584509ConstituciónDeclaración de unipersonalidadNombramientos
J.B.E.SOLLER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.05.23. Objeto social: La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución com…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.