INVERSIONES JOSMAR SL

Hoja IB1670· NIF B07734882

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Roig Torres Maria

Legal information

Legal information for INVERSIONES JOSMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 35 · Folio 156 · Hoja IB1670
StatusVigente

Activity

INVERSIONES JOSMAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 6 April 2016 to 27 January 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
INVERSIONES JOSMAR SLRoig Torres MariaRoig Torres MariaCR NUEVA IBIZA PROPERTIES, SOCIEDAD LIMITADACR NUEVA IBIZA PROPE…CLASS RENT A CAR, S.L.CLASS RENT A CAR, S.…ENIBIZA INVIERTOO HOLDING GROUP, SOCIEDAD LIMITADAENIBIZA INVIERTOO HO…CLASS CAR SERVICES IBIZA, S.L.CLASS CAR SERVICES I…MAKE UP ENJOY, SOCIEDAD LIMITADAMAKE UP ENJOY, SOCIE…IBIZA COUNTRY VILLAS, S.L.IBIZA COUNTRY VILLAS…NIF:B09912635NIF:B09912635NIF:B16584229NIF:B16584229NIF:B16588261NIF:B16588261NIF:B57182412NIF:B57182412EMBUTIDOS ARTESANOS DE MALLORCA SLEMBUTIDOS ARTESANOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES JOSMAR SLRoig Torres MariaRoig Torres Maria

Beneficial owner (UBO)

Roig Torres Maria100 %

Individual · ultimate beneficial owner · since 25/02/2021

Beneficial owner network map

2 nodes Person Company
INVERSIONES JOSMAR SLRoig Torres MariaRoig Torres Maria

Registered actos

  1. Ceses/DimisionesPublished 27/09/2021· Registered 17/09/2021· I/A 6
  2. NombramientosPublished 27/09/2021· Registered 17/09/2021· I/A 6
  3. Declaración de unipersonalidadPublished 25/02/2021· Registered 17/02/2021· I/A 5
  4. Ceses/DimisionesPublished 29/11/2017· Registered 16/11/2017· I/A 4
  5. NombramientosPublished 29/11/2017· Registered 16/11/2017· I/A 4
  6. Ceses/DimisionesPublished 06/04/2016· Registered 29/03/2016· I/A 3
  7. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 3
  8. Cambio de domicilio socialPublished 06/04/2016· Registered 29/03/2016· I/A 3

Changes

  1. 25/02/2021Declaración de unipersonalidad

    ROIG TORRES MARIA

  2. 06/04/2016Cambio de domicilio social

    POLIG 29, PARCELA 134 - FINCA ES PUIG, SANTA GERTR (SANTA EULALIA DEL RIO)

Timeline (BORME)

  1. 27/01/2026#9034328
    INVERSIONES JOSMAR SL(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. S 8 , H IB 1670, I/A NM2 (20.01.26).
  2. 27/09/2021#6615724
    Ceses/DimisionesNombramientos
    INVERSIONES JOSMAR SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ROIG SERRA JUAN;ROIG TORRES MARIA. Nombramientos. Adm. Unico: ROIG TORRES MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 25/02/2021#6277970
    Declaración de unipersonalidad
    INVERSIONES JOSMAR SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ROIG TORRES MARIA. Datos registrales. T 35, L 35, F 155, S 8, H IB 1670, I/A 5 (17.02.21).
  4. 29/11/2017#4639246
    Ceses/DimisionesNombramientos
    INVERSIONES JOSMAR SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: ROIG SERRA JUAN;ROIG TORRES JOSE;ROIG TORRES MARIA. Nombramientos. Adm. Solid.: ROIG TORRES MARIA;ROIG SERRA JUAN. Otros conceptos: Cambio del Organo de Administración: Administrado…
  5. 06/04/2016#3798979
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES JOSMAR SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ROIG TORRES JOSE;ROIG TORRES MARIA. Nombramientos. Adm. Mancom.: ROIG TORRES MARIA;ROIG TORRES JOSE;ROIG SERRA JUAN. Otros conceptos: Artículo de los estatutos: 25, 26 30 modificados…

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 addressPOLIG 29, PARCELA 134 - FINCA ES PUIG, SANTA GERTR (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province