NIBS CAFE SOCIEDAD LIMITADA

Hoja IM7802· NIF B72797020

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
24/11/2022
Directors :
CAN SOPHIA INVESTMENTS S.L, JULIVIA SOCIEDAD LIMITADA

Legal information

Legal information for NIBS CAFE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221472453
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date24/11/2022
Registro MercantilMAO
Register referenceTomo 204 · Folio 53 · Hoja IM7802
StatusVigente

Activity

NIBS CAFE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 November 2022. The Spanish commercial register has published 9 filings for this company, from 24 February 2023 to 10 September 2026, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La sociedad tiene por objeto: La explotación de cafeterías, y además la construcción y promoción, la explotación industrial, hostelera y comercial de toda clase de establecimientos turísticos, tales como apartamentos, restaurantes, bares, pastelerías, supermercados, instalaciones deportivas,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NIBS CAFE SOCIEDAD LI…CAN SOPHIA INVESTMENTS S.LCAN SOPHIA INVESTMEN…JULIVIA SOCIEDAD LIMITADAJULIVIA SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NIBS CAFE SOCIEDAD LI…LUMINA RESTAURACION SOCIEDAD LIMITADALUMINA RESTAURACION …ETEREA HOTELS SOCIEDAD LIMITADAETEREA HOTELS SOCIED…

Beneficial owner (UBO)

LUMINA RESTAURACION SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/02/2023

Beneficial owner network map

3 nodes Person Company
NIBS CAFE SOCIEDAD LI…LUMINA RESTAURACION SOCIEDAD LIMITADALUMINA RESTAURACION …ETEREA HOTELS SOCIEDAD LIMITADAETEREA HOTELS SOCIED…

Registered actos

  1. NombramientosPublished 10/09/2026· Registered 01/09/2026· I/A 8
  2. Ceses/DimisionesPublished 28/08/2026· Registered 11/08/2026· I/A 7
  3. Ceses/DimisionesPublished 17/04/2024· Registered 27/03/2024· I/A 4
  4. NombramientosPublished 17/04/2024· Registered 27/03/2024· I/A 4
  5. Reducción de capitalPublished 17/04/2024· Registered 26/03/2024· I/A 2
  6. ConstituciónPublished 24/02/2023· Registered 14/02/2023· I/A 1
  7. Declaración de unipersonalidadPublished 24/02/2023· Registered 14/02/2023· I/A 1
  8. NombramientosPublished 24/02/2023· Registered 14/02/2023· I/A 1

Changes

  1. 24/02/2023Declaración de unipersonalidad

    LUMINA RESTAURACION SOCIEDAD LIMITADA

Capital · events

  1. 17/04/2024Reducción de capital
    Resulting capital: 50 000,00 €
  2. 24/02/2023Constitución
    Initial capital: 85 000,00 €

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. 10/09/2026#10635729
    Nombramientos
    NIBS CAFE SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: JULIA FELLONI BESSONE. Datos registrales. S 8 , H IM 7802, I/A 8 ( 1.09.26).
  2. 28/08/2026#10059874
    Ceses/Dimisiones
    NIBS CAFE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: XAOLUX BOATS SOCIEDAD LIMITADA. Datos registrales. S 8 , H IM 7802, I/A 7 (11.08.26).
  3. 17/04/2024#8036857
    Ceses/DimisionesNombramientos
    NIBS CAFE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MARCELLO LUMINA. Nombramientos. Adm. Mancom.: CAN SOPHIA INVESTMENTS S.L.;XAOLUX BOATS SOCIEDAD LIMITADA;JULIVIA SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administr…
  4. 17/04/2024#8036856
    NIBS CAFE SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 204 , F 53, S 8, H IM 7802, I/A 3 (26.03.24).
  5. 17/04/2024#8036855
    Reducción de capital
    NIBS CAFE SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 35.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 204 , F 53, S 8, H IM 7802, I/A 2 (26.03.24).
  6. 24/02/2023#7406060
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIBS CAFE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 24.11.22. Objeto social: La sociedad tiene por objeto: La explotación de cafeterías, y además la construcción y promoción, la explotación industrial, hostelera y comercia…

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 2022

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 addressPLAZA ARTRUTX, 7 07760 (CIUTADELLA DE MENORCA), 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 — Establecimientos de bebidas — are listed together.

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