SABINA IBIZA INVESTMENTS, SOCIEDAD LIMITADA

Hoja IB13498· NIF B57944498

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
SABINA ESTATES S.L, Del Pino Velasco Agustin, MISURINA REAL ESTATE SOCIEDAD LIMITADA, SABINA ESTATES SL
Former name :
SANTA GERTRUDIS DE FRUIT (SANTA EULALIA DEL RIO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio

Legal information

Legal information for SABINA IBIZA INVESTMENTS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185819152
Legal formSociedad Limitada (SL)
Register referenceTomo 298 · Folio 63 · Hoja IB13498
Former names
SANTA GERTRUDIS DE FRUIT (SANTA EULALIA DEL RIO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio2016-01-07
SABINA IBIZA INVESTMENTS SOCIEDAD LIMITADA2017-08-31 → 2020-11-18
StatusVigente

Activity

SABINA IBIZA INVESTMENTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 7 January 2016 to 3 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

22 nodes Person Company
SABINA IBIZA INVESTME…Del Pino Velasco AgustinDel Pino Velasco Agu…MISURINA REAL ESTATE SOCIEDAD LIMITADAMISURINA REAL ESTATE…SABINA ESTATES S.LSABINA ESTATES S.LSABINA ESTATES SLSABINA ESTATES SLBIECEN INVESTMENTS 2015 SLBIECEN INVESTMENTS 2…BELACK INVESTMENTS 2015 SLBELACK INVESTMENTS 2…LIS IBIZA INVESTMENTS, SOCIEDAD LIMITADALIS IBIZA INVESTMENT…SABINA ESTATES TARIDA, S.L.SABINA ESTATES TARID…SABINA ESTATES, S.L.SABINA ESTATES, S.L.ESCLOVES REAL ESTATE, SOCIEDAD LIMITADAESCLOVES REAL ESTATE…MISURINA REAL ESTATE, SOCIEDAD LIMITADAMISURINA REAL ESTATE…SOCROTA REAL ESTATE, SOCIEDAD LIMITADASOCROTA REAL ESTATE,…IPOMEA REAL ESTATE, SOCIEDAD LIMITADAIPOMEA REAL ESTATE, …ERONIA RETAIL SLERONIA RETAIL SLTHE FAMDABS GROUP SLTHE FAMDABS GROUP SLADP PROMOCION DELEGADA SLADP PROMOCION DELEGA…EL SANNTTO LA SANNTTA SLEL SANNTTO LA SANNTT…NIF:B57944514NIF:B57944514NIF:B57952855NIF:B57952855NIF:B66619420NIF:B66619420ELECTRICA EMAR SLELECTRICA EMAR SL

Cap table · shareholdings

  • SABINA ESTATES, S.L.(formerly BIECEN INVESTMENTS 2015 S.L.)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SABINA ESTATES, S.L.100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/03/2026· Registered 23/02/2026· I/A 9
  2. NombramientosPublished 03/03/2026· Registered 23/02/2026· I/A 9
  3. Modificaciones estatutariasPublished 03/03/2026· Registered 23/02/2026· I/A 9
  4. NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 8
  5. Modificaciones estatutariasPublished 03/07/2023· Registered 23/06/2023· I/A 7
  6. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 6
  7. Cambio de domicilio socialPublished 21/02/2020· Registered 14/02/2020· I/A 5
  8. NombramientosPublished 31/08/2017· Registered 22/08/2017· I/A 4
  9. Cambio de domicilio socialPublished 29/06/2016· Registered 22/06/2016· I/A 3
  10. NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 1

Changes

  1. 03/03/2026Modificaciones estatutarias
  2. 03/07/2023Modificaciones estatutarias
  3. 21/02/2020Cambio de domicilio social

    C/ MOTRIL, SIN NUMERO (SANT JOSEP DE SA TALAIA)

  4. 31/08/2017Cambio de denominación social

    SABINA IBIZA INVESTMENTS, SOCIEDAD LIMITADA→SABINA IBIZA INVESTMENTS SOCIEDAD LIMITADA

  5. 29/06/2016Cambio de domicilio social

    CTRA DE SAN MIGUEL A SANTA GERTRUDIS Km 3.200 - CA (SANTA EULALIA DEL RIO)

  6. 20/01/2016Cambio de denominación social

    SANTA GERTRUDIS DE FRUIT (SANTA EULALIA DEL RIO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio→SABINA IBIZA INVESTMENTS, SOCIEDAD LIMITADA

Timeline (BORME)

  1. 03/03/2026#9100774
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SABINA IBIZA INVESTMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DEL PINO VELASCO AGUSTIN. Nombramientos. Adm. Solid.: DEL PINO VELASCO AGUSTIN;SABINA ESTATES S.L.;MISURINA REAL ESTATE SOCIEDAD LIMITADA. Modificaciones estatut…
  2. 27/11/2025#8941458
    Nombramientos
    SABINA IBIZA INVESTMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: BDO AUDITORES S.L.P. Datos registrales. S 8 , H IB 13498, I/A 8 (20.11.25).
  3. 03/07/2023#7606684
    Modificaciones estatutarias
    SABINA IBIZA INVESTMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el artículo 9 de los estatutos sociales en lo referente a la retribución del órgano de administración.. Datos registrales. T 298, L 297, F 63, S 8, H I…
  4. 18/11/2020#6124408

    Company name: SABINA IBIZA INVESTMENTS SOCIEDAD LIMITADA

    Nombramientos
    SABINA IBIZA INVESTMENTS SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: NOBLEJAS MIGUELEZ DAVID. Datos registrales. T 298, L 297, F 62, S 8, H IB 13498, I/A 6 (11.11.20).
  5. 21/02/2020#5806057

    Company name: SABINA IBIZA INVESTMENTS SOCIEDAD LIMITADA

    Cambio de domicilio social
    SABINA IBIZA INVESTMENTS SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ MOTRIL, SIN NUMERO (SANT JOSEP DE SA TALAIA). Datos registrales. T 298, L 297, F 62, S 8, H IB 13498, I/A 5 (14.02.20).
  6. 31/08/2017#4525419

    Company name: SABINA IBIZA INVESTMENTS SOCIEDAD LIMITADA

    Nombramientos
    SABINA IBIZA INVESTMENTS SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Manc.: CAMPA RODRIGUEZ LUIS ARCADIO;NOBLEJAS MIGUELEZ DAVID. Datos registrales. T 298, L 297, F 62, S 8, H IB 13498, I/A 4 (22.08.17).
  7. 29/06/2016#3920336
    Cambio de domicilio social
    SABINA IBIZA INVESTMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. CTRA DE SAN MIGUEL A SANTA GERTRUDIS Km 3.200 - CA (SANTA EULALIA DEL RIO). Datos registrales. T 298, L 297, F 61, S 8, H IB 13498, I/A 3 (22.06.16).
  8. 20/01/2016#3669598
    Cambio de identidad del socio único
    SABINA IBIZA INVESTMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: BIECEN INVESTMENTS 2015 S.L. Datos registrales. T 298, L 297, F 61, S 8, H IB 13498, I/A 2 (12.01.16).
  9. 07/01/2016#10483990

    Company name: SANTA GERTRUDIS DE FRUIT (SANTA EULALIA DEL RIO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio

    Nombramientos
    SANTA GERTRUDIS DE FRUIT (SANTA EULALIA DEL RIO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio. único: DEL PINO VELASCO AGUSTIN. Nombramientos. Adm. Unico: DEL PINO VELASCO AGUSTIN. Datos registrales. T 298, L 297, F 61, S 8, H IB 1…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOTRIL, SIN NUMERO (SANT JOSEP DE SA TALAIA), 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 6812 — are listed together.

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