ROCA NOVA GROUP IBIZA, SOCIEDAD LIMITADA

Hoja IB21967· NIF B21948609

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2025
Directors :
Pierre Louis Paul Serge Visonneau, Louis Laurent Edouard

Legal information

Legal information for ROCA NOVA GROUP IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000451485262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2025
StatusVigente

Activity

ROCA NOVA GROUP IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 June 2025. The Spanish commercial register has published 4 filings for this company, from 16 June 2025 to 30 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

- Dirección, control y gestión grupo empresarial. - Tenencia de participaciones en filiales.- - Promoción, alquiler e intermediación inmobiliaria. - Construcción, reforma y rehabilitación de inmuebles. - Intermediación comercial. - Restauración y hostelería. - Comercio y alquiler de elementos de tra.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
ROCA NOVA GROUP IBIZA…Louis Laurent EdouardLouis Laurent EdouardVisonneau Pierre Louis Paul SergeVisonneau Pierre Lou…NEOJAD IBZ, SOCIEDAD LIMITADANEOJAD IBZ, SOCIEDAD…ROCA NOVA REAL ESTATE COMPANY, SOCIEDAD LIMITADAROCA NOVA REAL ESTAT…NIF:B21948179NIF:B21948179NIF:B21948955NIF:B219489551995 AUTOS SL1995 AUTOS SLHSP NAUTICA SLHSP NAUTICA SLHSP INVEST SOCIEDAD LIMITADAHSP INVEST SOCIEDAD …2G HP INVEST 2020 SOCIEDAD LIMITADA2G HP INVEST 2020 SO…VEGAMIGOS 2022 SOCIEDAD LIMITADAVEGAMIGOS 2022 SOCIE…SOCIESTA SLSOCIESTA SLHSP NAUTICA SLHSP NAUTICA SLHSP INVEST, S.L.HSP INVEST, S.L.NIF:B17754433NIF:B17754433

Registered actos

  1. Cambio de domicilio socialPublished 30/10/2025· Registered 23/10/2025· I/A 3
  2. NombramientosPublished 16/06/2025· Registered 06/06/2025· I/A 2
  3. ConstituciónPublished 16/06/2025· Registered 06/06/2025· I/A 1
  4. NombramientosPublished 16/06/2025· Registered 06/06/2025· I/A 1

Changes

  1. 30/10/2025Cambio de domicilio social

    LUGAR ES GALOP I CAS ORVAYS, 6426 07817 (SANT JOSEP DE SA TALAIA)

Capital · events

  1. 16/06/2025Constitución
    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. 30/10/2025#8891309
    Cambio de domicilio social
    ROCA NOVA GROUP IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. LUGAR ES GALOP I CAS ORVAYS, 6426 07817 (SANT JOSEP DE SA TALAIA). Datos registrales. S 8 , H IB 21967, I/A 3 (23.10.25).
  2. 16/06/2025#8686009
    Nombramientos
    ROCA NOVA GROUP IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: BLORVILLE TONY BENO-T;PERE JUANOLA GONZALEZ. Datos registrales. S 8 , H IB 21967, I/A 2 ( 6.06.25).
  3. 16/06/2025#8686008
    ConstituciónNombramientos
    ROCA NOVA GROUP IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.04.25. Objeto social: - Dirección, control y gestión grupo empresarial. - Tenencia de participaciones en filiales.- - Promoción, alquiler e intermediaci…

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 2025

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 addressLUGAR ES GALOP I CAS ORVAYS, 6426 07817 (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 7499 — are listed together.

Prospect this sectorAll companies in this sector