NEO INTERACTIVA, SL

Hoja IB5970· NIF B57132557

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 325,00 €
Director :
Ramon Cardona Jose Maria

Legal information

Legal information for NEO INTERACTIVA, SL

NIF
Hoja registral
IRUS1000184406757
Legal formSociedad Limitada (SL)
Share capital48 325,00 €
Register referenceTomo 130 · Folio 3 · Hoja IB5970
Former names
NEO INTERACTIVA SL2021-01-08
StatusVigente

Activity

NEO INTERACTIVA, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 8 January 2021 to 5 March 2026, across 2 distinct types of filing. Its registered share capital is 48 325,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NEO INTERACTIVA, SLRamon Cardona Jose MariaRamon Cardona Jose M…BITBRICK CAPITAL, SOCIEDAD LIMITADABITBRICK CAPITAL, SO…NEOBOOKINGS, SOCIEDAD LIMITADANEOBOOKINGS, SOCIEDA…MALLORQUINA DE REVESTIMIENTOS SLMALLORQUINA DE REVES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEO INTERACTIVA, SLBITBRICK CAPITAL SOCIEDAD LIMITADABITBRICK CAPITAL SOC…

Beneficial owner (UBO)

BITBRICK CAPITAL, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/03/2026

Beneficial owner network map

2 nodes Person Company
NEO INTERACTIVA, SLBITBRICK CAPITAL SOCIEDAD LIMITADABITBRICK CAPITAL SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 05/03/2026· Registered 25/02/2026· I/A 5
  2. Ampliación de capitalPublished 08/01/2021· Registered 30/12/2020· I/A 4

Changes

  1. 05/03/2026Cambio de denominación social

    NEO INTERACTIVA SLNEO INTERACTIVA, SL

  2. 05/03/2026Declaración de unipersonalidad

    BITBRICK CAPITAL SOCIEDAD LIMITADA

Capital · events

  1. 08/01/2021Ampliación de capital
    Resulting capital: 48 325,00 € (+15 000,00 €)

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. 05/03/2026#9105802
    Declaración de unipersonalidad
    NEO INTERACTIVA, SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BITBRICK CAPITAL SOCIEDAD LIMITADA. Datos registrales. S 8 , H IB 5970, I/A 5 (25.02.26).
  2. 08/01/2021#10547167

    Company name: NEO INTERACTIVA SL

    Ampliación de capital
    NEO INTERACTIVA SL(R.M. EIVISSA). Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 48.325,00 Euros. Datos registrales. T 130, L 130, F 3, S 8, H IB 5970, I/A 4 (30.12.20).

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/ Hanníbal, número 1, 07820, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 6290 — are listed together.