ROGER ESTATES, SOCIEDAD LIMITADA

Hoja IB13869· NIF B57963639

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2016
Director :
Van Den Brand Rogier Martien

Legal information

Legal information for ROGER ESTATES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185898072
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2016
Register referenceTomo 304 · Folio 56 · Hoja IB13869
StatusVigente

Activity

ROGER ESTATES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 May 2016. The Spanish commercial register has published 9 filings for this company, from 10 May 2016 to 23 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1.

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
ROGER ESTATES, SOCIED…Van Den Brand Rogier MartienVan Den Brand Rogier…VGB CONSTRUCCIONES Y DESARROLLO, SOCIEDAD LIMITADAVGB CONSTRUCCIONES Y…INVERSIONES TARAWA, SOCIEDAD LIMITADAINVERSIONES TARAWA, …ROGIERBRAND, SOCIEDAD LIMITADAROGIERBRAND, SOCIEDA…VEBRA IBIZA, SOCIEDAD LIMITADAVEBRA IBIZA, SOCIEDA…PARKEULARIA, SOCIEDAD LIMITADAPARKEULARIA, SOCIEDA…FELIX CAPITAL, SOCIEDAD LIMITADAFELIX CAPITAL, SOCIE…VILLASSILENCIO, SOCIEDAD LIMITADAVILLASSILENCIO, SOCI…VILLASCAPMARTINET, SOCIEDAD LIMITADAVILLASCAPMARTINET, S…FINCA MALLORCA BRAND 3, SOCIEDAD LIMITADAFINCA MALLORCA BRAND…FINCA MALLORCA BRAND 0, SOCIEDAD LIMITADAFINCA MALLORCA BRAND…CUATRO PARCELAS ROCA LLISA, SOCIEDAD LIMITADACUATRO PARCELAS ROCA…FINCA MALLORCA LOBRA, SOCIEDAD LIMITADAFINCA MALLORCA LOBRA…CAP MARTINET PATRO, SOCIEDAD LIMITADACAP MARTINET PATRO, …SA CARROCA HILLS, SOCIEDAD LIMITADASA CARROCA HILLS, SO…BLUE SKYLINE CAN FURNET, SOCIEDAD LIMITADABLUE SKYLINE CAN FUR…HILLTOP CAN FURNET, SOCIEDAD LIMITADAHILLTOP CAN FURNET, …CAP MARTINET TREEHILLS, SOCIEDAD LIMITADACAP MARTINET TREEHIL…ROYAL ESTATES EUROPE, SOCIEDAD LIMITADAROYAL ESTATES EUROPE…NIF:B16636631NIF:B16636631NIF:B19810761NIF:B19810761NIF:B19811017NIF:B19811017NIF:B72885304NIF:B72885304NIF:B72885395NIF:B72885395NIF:B75513812NIF:B75513812QUIBA MALLORCA SLQUIBA MALLORCA SLMALLORCA HABITAT IMMOBILIEN SLMALLORCA HABITAT IMM…CONSTRUCCIONES Y PROMOCIONES OM-MALLORCA SLCONSTRUCCIONES Y PRO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROGER ESTATES, SOCIED…Van Den Brand Rogier MartienVan Den Brand Rogier…ROGIERBRAND, SOCIEDAD LIMITADAROGIERBRAND, SOCIEDA…

Beneficial owner (UBO)

Van Den Brand Rogier Martien100 %

Individual · ultimate beneficial owner · since 10/05/2016

Beneficial owner network map

3 nodes Person Company
ROGER ESTATES, SOCIED…Van Den Brand Rogier MartienVan Den Brand Rogier…ROGIERBRAND, SOCIEDAD LIMITADAROGIERBRAND, SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 23/12/2025· Registered 16/12/2025· I/A 5
  2. Modificaciones estatutariasPublished 08/04/2025· Registered 01/04/2025· I/A 4
  3. Cambio de domicilio socialPublished 02/11/2023· Registered 24/10/2023· I/A 3
  4. Ceses/DimisionesPublished 22/09/2016· Registered 14/09/2016· I/A 2
  5. NombramientosPublished 22/09/2016· Registered 14/09/2016· I/A 2
  6. ConstituciónPublished 10/05/2016· Registered 29/04/2016· I/A 1
  7. Declaración de unipersonalidadPublished 10/05/2016· Registered 29/04/2016· I/A 1
  8. NombramientosPublished 10/05/2016· Registered 29/04/2016· I/A 1

Changes

  1. 23/12/2025Cambio de domicilio social

    AVDA CAP MARTINET, 14-EDIFICIO PARQUE DE JESUS, BA (SANTA EULALIA DEL RIO)

  2. 08/04/2025Modificaciones estatutarias
  3. 02/11/2023Cambio de domicilio social

    PTO DEPORTIVO DE SANTA EULALIA DEL RIO-LOCAL 18B 0 (SANTA EULALIA DEL RIO)

  4. 10/05/2016Declaración de unipersonalidad

    VAN DEN BRAND ROGIER MARTIEN

Capital · events

  1. 10/05/2016Constitución
    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. 23/12/2025#8987039
    Cambio de domicilio social
    ROGER ESTATES, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA CAP MARTINET, 14-EDIFICIO PARQUE DE JESUS, BA (SANTA EULALIA DEL RIO). Datos registrales. S 8 , H IB 13869, I/A 5 (16.12.25).
  2. 08/04/2025#8580358
    Modificaciones estatutarias
    ROGER ESTATES, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el artículo 9º para hacer constar que el cargo de administrador será retribuido . Datos registrales. S 8 , H IB 13869, I/A 4 ( 1.04.25).
  3. 02/11/2023#7773118
    Cambio de domicilio social
    ROGER ESTATES, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. PTO DEPORTIVO DE SANTA EULALIA DEL RIO-LOCAL 18B 0 (SANTA EULALIA DEL RIO). Datos registrales. T 304, L 303, F 56, S 8, H IB 13869, I/A 3 (24.10.23).
  4. 31/08/2023#7695386
    ROGER ESTATES, SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: En el envio 46/2016 no se hizo constar el objeto social de la sociedad ROGER ESTATE SL, que es el siguiente: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al …
  5. 22/09/2016#4032450
    Ceses/DimisionesNombramientos
    ROGER ESTATES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VERBERNE MAVI. Nombramientos. Adm. Unico: VAN DEN BRAND ROGIER MARTIEN. Datos registrales. T 304, L 303, F 56, S 8, H IB 13869, I/A 2 (14.09.16).
  6. 10/05/2016#3848333
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROGER ESTATES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.03.16. Objeto social: 1. Domicilio: C/ DES FALCO, NUMERO 12 2º E - 07819 (SANTA EULALIA DEL RIO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2016

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 addressAVDA CAP MARTINET, 14-EDIFICIO PARQUE DE JESUS, BA (SANTA EULALIA DEL RIO), 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