CALDERON IBIZA, SOCIEDAD LIMITADA
Hoja IB5131· NIF B57061525
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calderon Serra Gabriel
- Former name :
- RESAPI, S.L.
Legal information
Legal information for CALDERON IBIZA, SOCIEDAD LIMITADA
Activity
CALDERON IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 16 November 2016 to 12 November 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Calderon Serra GabrielSince 16/09/2025Administrador Único
Former
- Calderon Alfonso IsaacCeased on 16/09/2025Administrador Único
- Alfonso Gallo Maria MercedesCeased on 08/11/2016Administrador Único
Authorised representatives
Current
- Calderon Sanchez JoseSince 04/11/2025Apoderado Solidario
- Serra Torres LorenaSince 04/11/2025Apoderado Solidario
Directors network map
Registered actos
Changes
- 12/11/2025Cambio de denominación social
RESAPI S.L.→CALDERON IBIZA, SOCIEDAD LIMITADA
- 26/04/2021Cambio de denominación social
RESAPI, S.L.→RESAPI S.L.
- 26/04/2021Modificaciones estatutarias
Timeline (BORME)
- 12/11/2025#8910784Nombramientos
CALDERON IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: CALDERON SANCHEZ JOSE;SERRA TORRES LORENA. Datos registrales. S 8 , H IB 5131, I/A 10 ( 4.11.25).
- 20/10/2025#8872026
Company name: RESAPI, S.L.
Cambio de denominación socialRESAPI, S.L.(R.M. EIVISSA). Cambio de denominación social. CALDERON IBIZA SOCIEDAD LIMITADA. Datos registrales. S 8 , H IB 5131, I/A 9 (13.10.25).
- 25/09/2025#8835556
Company name: RESAPI, S.L.
Ceses/DimisionesNombramientosRESAPI, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CALDERON ALFONSO ISAAC. Nombramientos. Adm. Unico: CALDERON SERRA GABRIEL. Datos registrales. S 8 , H IB 5131, I/A 8 (16.09.25).
- 26/04/2021#6373696
Company name: RESAPI S.L.
Modificaciones estatutariasRESAPI S.L.(R.M. EIVISSA). Modificaciones estatutarias. 29. El cargo de administrador será retribuido mediante una cantidad fija dineraria y en la Junta General se acordará anualmente el importe a satisfacer por sus funciones... Datos registrales. T … - 16/11/2016#4108025
Company name: RESAPI, S.L.
Ceses/DimisionesNombramientosRESAPI, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ALFONSO GALLO MARIA MERCEDES. Nombramientos. Adm. Unico: CALDERON ALFONSO ISAAC. Datos registrales. T 114, L 114, F 42, S 8, H IB 5131, I/A 6 ( 8.11.16).
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
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Certified articles of association
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Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.