NORTHEL IBERICA SA

Hoja PM29007· NIF A08215071

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
364 800,00 €
Directors :
Roca Nuñez Guillermo, Roca Bonnin Sandra Sofia, Roca Nuñez Carlos

Legal information

Legal information for NORTHEL IBERICA SA

NIF
Hoja registral
IRUS1000089830982
Legal formSociedad Anónima (SA)
Share capital364 800,00 €
Register referenceTomo 1549 · Folio 224 · Hoja PM29007
StatusVigente

Activity

NORTHEL IBERICA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 5 July 2010 to 12 December 2025, across 5 distinct types of filing. Its registered share capital is 364 800,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
NORTHEL IBERICA SARoca Nuñez CarlosRoca Nuñez CarlosRoca Nuñez GuillermoRoca Nuñez GuillermoRoca Bonnin Sandra SofiaRoca Bonnin Sandra S…BERGAMINA HOUSE SLBERGAMINA HOUSE SLINMOBILIARIA ATALAYA SAINMOBILIARIA ATALAYA…RESIDENCIAL PLA DE PAGUERA SLRESIDENCIAL PLA DE P…ROOL SLROOL SL

Registered actos

  1. NombramientosPublished 12/12/2025· Registered 05/12/2025· I/A 10
  2. Ceses/DimisionesPublished 12/12/2025· Registered 05/12/2025· I/A 9
  3. NombramientosPublished 12/12/2025· Registered 05/12/2025· I/A 9
  4. Ceses/DimisionesPublished 18/09/2019· Registered 06/09/2019· I/A 8
  5. NombramientosPublished 18/09/2019· Registered 06/09/2019· I/A 8
  6. NombramientosPublished 31/03/2015· Registered 18/03/2015· I/A 7
  7. ReeleccionesPublished 31/03/2015· Registered 18/03/2015· I/A 7
  8. Cambio de domicilio socialPublished 31/03/2015· Registered 18/03/2015· I/A 7
  9. Ampliación de capitalPublished 20/05/2014· Registered 08/05/2014· I/A 6
  10. ReeleccionesPublished 05/07/2010· Registered 22/06/2010· I/A 5

Changes

  1. 31/03/2015Cambio de domicilio social

    C/ ATALAYA 38 - PAGUERA (CALVIA)

Capital · events

  1. 20/05/2014Ampliación de capital
    Resulting capital: 364 800,00 €

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. 12/12/2025#8967708
    Nombramientos
    NORTHEL IBERICA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROCA BONNIN SANDRA SOFIA. Datos registrales. S 8 , H PM 29007, I/A 10 ( 5.12.25).
  2. 12/12/2025#8967707
    Ceses/DimisionesNombramientos
    NORTHEL IBERICA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROCA NUÑEZ GUILLERMO;ROCA NUÑEZ CARLOS;ROCA BONNIN SANDRA SOFIA. Presidente: ROCA NUÑEZ GUILLERMO. Con.Delegado: ROCA NUÑEZ GUILLERMO. Secretario: ROCA BONNIN SANDRA SOFIA. Nomb…
  3. 18/09/2019#5582576
    Ceses/DimisionesNombramientos
    NORTHEL IBERICA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CAPO ADROVER MIGUEL;ROCA NUÑEZ GUILLERMO;ROCA NUÑEZ CARLOS. Secretario: CAPO ADROVER MIGUEL. Presidente: ROCA NUÑEZ GUILLERMO. Con.Delegado: ROCA NUÑEZ GUILLERMO. Nombramientos.…
  4. 31/03/2015#3262194
    NombramientosReeleccionesCambio de domicilio social
    NORTHEL IBERICA SA(R.M. PALMA DE MALLORCA). Nombramientos. Presidente: ROCA NUÑEZ GUILLERMO. Secretario: CAPO ADROVER MIGUEL. Con.Delegado: ROCA NUÑEZ GUILLERMO. Reelecciones. Consejero: CAPO ADROVER MIGUEL;ROCA NUÑEZ GUILLERMO;ROCA NUÑEZ CARLOS. Cam…
  5. 20/05/2014#2809004
    Ampliación de capital
    NORTHEL IBERICA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 172.476,13 Euros. Desembolsado: 172.476,13 Euros. Resultante Suscrito: 364.800,00 Euros. Resultante Desembolsado: 364.800,00 Euros. Datos registrales. T 1549 , F 223, S 8, H…
  6. 05/07/2010#790744
    Reelecciones
    NORTHEL IBERICA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: CAPO ADROVER MIGUEL;ROCA NUÑEZ GUILLERMO;ROCA NUÑEZ CARLOS. Presidente: ROCA NUÑEZ GUILLERMO. Secretario: CAPO ADROVER MIGUEL. Con.Delegado: ROCA NUÑEZ GUILLERMO. Datos registrales.…

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/ ATALAYA 38 - PAGUERA (CALVIA), 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 6421 — are listed together.

Prospect this sectorAll companies in this sector