NEITEND INVESTMENT SL

Hoja IB9943· NIF B57647752

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 106 208,00 €
Director :
Tomasetti Catia

Legal information

Legal information for NEITEND INVESTMENT SL

NIF
Hoja registral
IRUS1000185030141
Legal formSociedad Limitada (SL)
Share capital1 106 208,00 €
Register referenceTomo 238 · Folio 182 · Hoja IB9943
Former names
NEITEND INVESTMENT, S.L.2010-03-17 → 2011-07-27
StatusVigente

Activity

NEITEND INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 15 filings for this company, from 17 March 2010 to 16 July 2026, across 6 distinct types of filing. Its registered share capital is 1 106 208,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEITEND INVESTMENT SLTomasetti CatiaTomasetti Catia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEITEND INVESTMENT SLBrunner Rolf RainerBrunner Rolf Rainer

Beneficial owner (UBO)

Brunner Rolf Rainer100 %

Individual · ultimate beneficial owner · since 27/07/2011

Beneficial owner network map

2 nodes Person Company
NEITEND INVESTMENT SLBrunner Rolf RainerBrunner Rolf Rainer

Registered actos

  1. Cambio de domicilio socialPublished 16/07/2026· Registered 08/07/2026· I/A 7
  2. Ceses/DimisionesPublished 19/12/2013· Registered 11/12/2013· I/A 5
  3. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 5
  4. Modificaciones estatutariasPublished 19/12/2013· Registered 11/12/2013· I/A 5
  5. Ampliación de capitalPublished 14/12/2011· Registered 29/11/2011· I/A 4
  6. Modificaciones estatutariasPublished 14/12/2011· Registered 29/11/2011· I/A 4
  7. Declaración de unipersonalidadPublished 27/07/2011· Registered 14/07/2011· I/A 3
  8. Ceses/DimisionesPublished 27/07/2011· Registered 14/07/2011· I/A 3
  9. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 3
  10. Modificaciones estatutariasPublished 27/07/2011· Registered 14/07/2011· I/A 3
  11. Cambio de domicilio socialPublished 27/07/2011· Registered 14/07/2011· I/A 3
  12. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 2
  13. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 2
  14. Cambio de domicilio socialPublished 17/03/2010· Registered 05/03/2010· I/A 2

Changes

  1. 16/07/2026Cambio de domicilio social

    C/ DE SA ROCA PLANA, 12 2º 7, ES PUJOLS 07871 (FORMENTERA)

  2. 19/12/2013Modificaciones estatutarias
  3. 14/12/2011Cambio de denominación social

    NEITEND INVESTMENT, S.L.→NEITEND INVESTMENT SL

  4. 14/12/2011Modificaciones estatutarias
  5. 27/07/2011Cambio de domicilio social

    C/ SAN JAIME 49 1º (SANTA EULALIA DEL RIO)

  6. 27/07/2011Declaración de unipersonalidad

    BRUNNER ROLF RAINER

  7. 27/07/2011Modificaciones estatutarias
  8. 17/03/2010Cambio de domicilio social

    PTO MARINA BOTAFOCH 201 (EIVISSA)

Capital · events

  1. 14/12/2011Ampliación de capital
    Resulting capital: 1 106 208,00 € (+1 103 202,00 €)

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)

  1. 16/07/2026#9550280
    Cambio de domicilio social
    NEITEND INVESTMENT SL(R.M. EIVISSA). Cambio de domicilio social. C/ DE SA ROCA PLANA, 12 2º 7, ES PUJOLS 07871 (FORMENTERA). Datos registrales. S 8 , H IB 9943, I/A 7 ( 8.07.26).
  2. 19/12/2013#2592572
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEITEND INVESTMENT SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MENDEZ TUBOHUCHE LUCIA DEL SOCORRO;BENZ CLAUDIA. Nombramientos. Adm. Unico: TOMASETTI CATIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  3. 19/12/2013#2592571
    NEITEND INVESTMENT SL(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 238, L 237, F 183, S 8, H IB 9943, I/A 6 (11.12.13).
  4. 14/12/2011#1499581
    Ampliación de capitalModificaciones estatutarias
    NEITEND INVESTMENT SL(R.M. EIVISSA). Ampliación de capital. Capital: 1.103.202,00 Euros. Resultante Suscrito: 1.106.208,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos registrales. T …
  5. 27/07/2011#1315747

    Company name: NEITEND INVESTMENT, S.L.

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEITEND INVESTMENT, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BRUNNER ROLF RAINER. Ceses/Dimisiones. Adm. Unico: MENDEZ TUBOHUCHE LUCIA DEL SOCORRO. Nombramientos. Adm. Solid.: MENDEZ TUBOHUCHE LUCIA DEL SOCORRO;BENZ CLAUDIA. M…
  6. 17/03/2010#637604

    Company name: NEITEND INVESTMENT, S.L.

    Ceses/DimisionesNombramientosCambio de domicilio social
    NEITEND INVESTMENT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DE BONILLA STROBEL PATRICK. Nombramientos. Adm. Unico: MENDEZ TUBOHUCHE LUCIA DEL SOCORRO. Cambio de domicilio social. PTO MARINA BOTAFOCH 201 (EIVISSA). Datos registrales. T 238, …

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 addressC/ DE SA ROCA PLANA, 12 2º 7, ES PUJOLS 07871 (FORMENTERA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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