C'AN ANMA IBIZA INVESTMENTS, SOCIEDAD LIMITADA

Hoja IB14406· NIF B16503344

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2017
Director :
Ludwig Jaqueline Irmgard

Legal information

Legal information for C'AN ANMA IBIZA INVESTMENTS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186046050
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2017
Register referenceTomo 313 · Folio 133 · Hoja IB14406
Former names
C'AN ANMA IBIZA INVESTMENTS SOCIEDAD LIMITADA2017-12-27
StatusVigente

Activity

C'AN ANMA IBIZA INVESTMENTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 January 2017. The Spanish commercial register has published 10 filings for this company, from 24 January 2017 to 8 September 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
C'AN ANMA IBIZA INVES…Ludwig Jaqueline IrmgardLudwig Jaqueline Irm…TUSTA TRADING, SOCIEDAD LIMITADATUSTA TRADING, SOCIE…PIVITA SAPIVITA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
C'AN ANMA IBIZA INVES…Lehman Markus FranzLehman Markus Franz

Beneficial owner (UBO)

Lehman Markus Franz100 %

Individual · ultimate beneficial owner · since 24/01/2017

Beneficial owner network map

2 nodes Person Company
C'AN ANMA IBIZA INVES…Lehman Markus FranzLehman Markus Franz

Registered actos

  1. Ceses/DimisionesPublished 08/09/2025· Registered 28/08/2025· I/A 5
  2. NombramientosPublished 08/09/2025· Registered 28/08/2025· I/A 5
  3. Reducción de capitalPublished 08/09/2025· Registered 28/08/2025· I/A 4
  4. Ceses/DimisionesPublished 14/11/2023· Registered 03/11/2023· I/A 3
  5. NombramientosPublished 14/11/2023· Registered 03/11/2023· I/A 3
  6. Modificaciones estatutariasPublished 14/11/2023· Registered 03/11/2023· I/A 3
  7. Ampliación de capitalPublished 27/12/2017· Registered 19/12/2017· I/A 2
  8. ConstituciónPublished 24/01/2017· Registered 11/01/2017· I/A 1
  9. Declaración de unipersonalidadPublished 24/01/2017· Registered 11/01/2017· I/A 1
  10. NombramientosPublished 24/01/2017· Registered 11/01/2017· I/A 1

Changes

  1. 14/11/2023Modificaciones estatutarias
  2. 27/12/2017Cambio de denominación social

    C'AN ANMA IBIZA INVESTMENTS, SOCIEDAD LIMITADA→C'AN ANMA IBIZA INVESTMENTS SOCIEDAD LIMITADA

  3. 24/01/2017Declaración de unipersonalidad

    LEHMAN MARKUS FRANZ

Capital · events

  1. 08/09/2025Reducción de capital
    Resulting capital: 3 000,00 €
  2. 27/12/2017Ampliación de capital
    Resulting capital: 1 693 880,00 € (+1 690 880,00 €)
  3. 24/01/2017Constitución
    Initial capital: 3 000,00 €

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. 08/09/2025#8814111
    Ceses/DimisionesNombramientos
    C'AN ANMA IBIZA INVESTMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BLESA AGUILERA FRANCESC XAVIER. Nombramientos. Adm. Unico: LUDWIG JAQUELINE IRMGARD. Datos registrales. S 8 , H IB 14406, I/A 5 (28.08.25).
  2. 08/09/2025#8814110
    Reducción de capital
    C'AN ANMA IBIZA INVESTMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 1.690.880,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H IB 14406, I/A 4 (28.08.25).
  3. 14/11/2023#7789414
    Ceses/DimisionesNombramientosModificaciones estatutarias
    C'AN ANMA IBIZA INVESTMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HOLTING ANIKA. Nombramientos. Adm. Unico: BLESA AGUILERA FRANCESC XAVIER. Modificaciones estatutarias. Modificado el art. 9º de los estatutos sociales en lo r…
  4. 27/12/2017#4676897

    Company name: C'AN ANMA IBIZA INVESTMENTS SOCIEDAD LIMITADA

    Ampliación de capital
    C'AN ANMA IBIZA INVESTMENTS SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.690.880,00 Euros. Resultante Suscrito: 1.693.880,00 Euros. Datos registrales. T 313, L 312, F 133, S 8, H IB 14406, I/A 2 (19.12.17).
  5. 24/01/2017#4206296
    ConstituciónDeclaración de unipersonalidadNombramientos
    C'AN ANMA IBIZA INVESTMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.01.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación …

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 2017

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 addressURB C'AS MUT, C'AN VISENT ESCANDELL, POLIGONO 32, (EIVISSA), 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.

Prospect this sectorAll companies in this sector