ROCABELLA, SOCIEDAD LIMITADA
Hoja IB336· NIF B07041460
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Planells Ivars Juan
Legal information
Legal information for ROCABELLA, SOCIEDAD LIMITADA
Activity
ROCABELLA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 23 September 2009 to 7 January 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Planells Ivars JuanSince 01/09/2025Administrador Único
Former
- Planells Planells BartolomeCeased on 01/09/2025Presidente
- Merino Tapia EladioCeased on 01/09/2025Consejero
- Ceased on 19/11/2015
- Ceased on 19/11/2015
- Mari Boso Jose VicenteCeased on 16/08/2011Secretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/01/2026· Registered 23/12/2025· I/A 11
- Ceses/DimisionesPublished 08/09/2025· Registered 01/09/2025· I/A 10
- NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 10
- Ceses/DimisionesPublished 27/11/2015· Registered 19/11/2015· I/A 9
- NombramientosPublished 07/06/2012· Registered 30/05/2012· I/A 7
- Ceses/DimisionesPublished 29/08/2011· Registered 16/08/2011· I/A 6
- Ceses/DimisionesPublished 23/09/2009· Registered 14/09/2009· I/A 5
- NombramientosPublished 23/09/2009· Registered 14/09/2009· I/A 5
Changes
- 07/01/2026Cambio de domicilio social
CTRA DE SAN ANTONIO-KM 5,1, POLIGONO 20, PARCELA 1 (SANT ANTONI DE PORTMANY)
Timeline (BORME)
- 07/01/2026#10378680Cambio de domicilio social
ROCABELLA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. CTRA DE SAN ANTONIO-KM 5,1, POLIGONO 20, PARCELA 1 (SANT ANTONI DE PORTMANY). Datos registrales. S 8 , H IB 336, I/A 11 (23.12.25).
- 08/09/2025#8814123Ceses/DimisionesNombramientos
ROCABELLA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: MERINO TAPIA ELADIO. Presidente: PLANELLS PLANELLS BARTOLOME. Consejero: PLANELLS PLANELLS BARTOLOME. Con.Delegado: PLANELLS PLANELLS BARTOLOME. Nombramientos. Adm. Unico: PLANE… - 27/11/2015#3606767Ceses/Dimisiones
ROCABELLA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: TENEDORA DE INVERSIONES Y PARTICIPACIONES S.L. Secretario: TENEDORA DE INVERSIONES Y PARTICIPACIONES S.L. Datos registrales. T 188, L 187, F 50, S 8, H IB 336, I/A 9 (19.11.15).
- 07/06/2012#1757319Nombramientos
ROCABELLA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Secretario: TENEDORA DE INVERSIONES Y PARTICIPACIONES S.L. Datos registrales. T 188, L 187, F 49, S 8, H IB 336, I/A 7 (30.05.12).
- 29/08/2011#1358290Ceses/Dimisiones
ROCABELLA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Secretario: MARI BOSO JOSE VICENTE. Datos registrales. T 188, L 187, F 49, S 8, H IB 336, I/A 6 (16.08.11).
- 23/09/2009#394203Ceses/DimisionesNombramientos
ROCABELLA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: TENEDORA DE INVERSIONES Y PARTICIPACIONES S.L. Nombramientos. Consejero: TENEDORA DE INVERSIONES Y PARTICIPACIONES S.L. Otros conceptos: Este cese y nombramiento de consejero, s…
Official documents
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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
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.