CONSTRUCCIONES VERDES DE IBIZA, SOCIEDAD LIMITADA
Hoja IB21854· NIF B21858329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/05/2025
- Director :
- Nausch Maximilian
Legal information
Legal information for CONSTRUCCIONES VERDES DE IBIZA, SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES VERDES DE IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 20 May 2025. The Spanish commercial register has published 8 filings for this company, from 20 May 2025 to 5 May 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y construcciones, tanto públicas como privadas, edificaciones y urbanizaciones de cualquier género; y la gestión, asesoramiento, administ.
Directors and representatives
Directors
Current
- Nausch MaximilianSince 25/03/2026Administrador Único
Former
- Neumeister GottfriedCeased on 25/03/2026Administrador Único
Authorised representatives
Current
- Jork Schumann SusannSince 07/05/2025Apoderado
Directors network map
Cap table · shareholdings
- NL HOLDING GMBH100 %
Legal entity · since 20/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NL HOLDING GMBH100 %
Legal entity · since 20/05/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 05/05/2026· Registered 22/04/2026· I/A 4
- Ceses/DimisionesPublished 06/04/2026· Registered 25/03/2026· I/A 3
- NombramientosPublished 06/04/2026· Registered 25/03/2026· I/A 3
- Ceses/DimisionesPublished 14/07/2025· Registered 07/07/2025· I/A 2
- NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 2
- ConstituciónPublished 20/05/2025· Registered 07/05/2025· I/A 1
- Declaración de unipersonalidadPublished 20/05/2025· Registered 07/05/2025· I/A 1
- NombramientosPublished 20/05/2025· Registered 07/05/2025· I/A 1
Changes
- 20/05/2025Declaración de unipersonalidad
NL HOLDING GMBH
Capital · events
- 20/05/2025ConstituciónInitial capital: 3 100,00 €
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)
- 05/05/2026#9206657Nombramientos
CONSTRUCCIONES VERDES DE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: JORK SCHUMANN SUSANN. Datos registrales. S 8 , H IB 21854, I/A 4 (22.04.26).
- 06/04/2026#9158140Ceses/DimisionesNombramientos
CONSTRUCCIONES VERDES DE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: NEUMEISTER GOTTFRIED. Nombramientos. Adm. Unico: NAUSCH MAXIMILIAN. Datos registrales. S 8 , H IB 21854, I/A 3 (25.03.26).
- 14/07/2025#8731779Ceses/DimisionesNombramientos
CONSTRUCCIONES VERDES DE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JORK SCHUMANN SUSANN. Nombramientos. Adm. Unico: NEUMEISTER GOTTFRIED. Datos registrales. S 8 , H IB 21854, I/A 2 ( 7.07.25). https://www.boe.es BOLETÍN OF… - 20/05/2025#8640133ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES VERDES DE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.04.25. Objeto social: La compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbana…
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 2025
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.