RUBI BALEARES SA

Hoja PM5066· NIF A07044340

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
924 375,00 €
Directors :
INVERPU SL, Huguet Marques Maria Teresa, Stütz Jürgen, Stütz Markus Jürgen
Former name :
PONTENOVO SA

Legal information

Legal information for RUBI BALEARES SA

NIF
Hoja registral
IRUS1000088779587
Legal formSociedad Anónima (SA)
Share capital924 375,00 €
Register referenceTomo 1540 · Folio 131 · Hoja PM5066
Former names
PONTENOVO SA2009-06-29 → 2025-02-28
StatusVigente

Activity

RUBI BALEARES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 29 June 2009 to 28 February 2025, across 5 distinct types of filing. Its registered share capital is 924 375,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/02/2025· Registered 24/02/2025· I/A 32
  2. NombramientosPublished 28/02/2025· Registered 24/02/2025· I/A 32
  3. Modificaciones estatutariasPublished 28/02/2025· Registered 24/02/2025· I/A 32
  4. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 31
  5. ReeleccionesPublished 23/08/2018· Registered 16/08/2018· I/A 30
  6. Reducción de capitalPublished 12/05/2015· Registered 04/05/2015· I/A 28
  7. Ceses/DimisionesPublished 26/11/2013· Registered 19/11/2013· I/A 27
  8. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 27
  9. Modificaciones estatutariasPublished 26/11/2013· Registered 19/11/2013· I/A 27
  10. Ceses/DimisionesPublished 07/05/2013· Registered 25/04/2013· I/A 26
  11. NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 24
  12. Ceses/DimisionesPublished 29/06/2009· Registered 17/06/2009· I/A 23
  13. NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 23
  14. Modificaciones estatutariasPublished 29/06/2009· Registered 17/06/2009· I/A 23

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PONTENOVO SA→RUBI BALEARES SA

  2. 28/02/2025Modificaciones estatutarias
  3. 26/11/2013Modificaciones estatutarias
  4. 29/06/2009Modificaciones estatutarias

Capital · events

  1. 12/05/2015Reducción de capital
    Resulting capital: 924 375,00 €

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. 28/02/2025#8515289

    Company name: PONTENOVO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PONTENOVO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PUJOL BAUZA PEDRO;PUJOL BAUZA MARIA. Nombramientos. Adm. Unico: INVERPU SL. Modificaciones estatutarias. Se cambia la estructura del órgano de administración y se modifica la redacc…
  2. 26/11/2020#6138759

    Company name: PONTENOVO SA

    Nombramientos
    PONTENOVO SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: XPALMER & PARTNERS SL. Datos registrales. T 1540 , F 131, S 8, H PM 5066, I/A 31 (19.11.20).
  3. 23/08/2018#5021553

    Company name: PONTENOVO SA

    Reelecciones
    PONTENOVO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: PUJOL BAUZA PEDRO;PUJOL BAUZA MARIA. Datos registrales. T 1540 , F 130, S 8, H PM 5066, I/A 30 (16.08.18).
  4. 12/05/2015#3317611

    Company name: PONTENOVO SA

    Reducción de capital
    PONTENOVO SA(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.297.896,45 Euros. Resultante Suscrito: 924.375,00 Euros. Datos registrales. T 1540 , F 130, S 8, H PM 5066, I/A 28 ( 4.05.15).
  5. 26/11/2013#2553849

    Company name: PONTENOVO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PONTENOVO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PUJOL BAUZA PEDRO. Nombramientos. Adm. Solid.: PUJOL BAUZA PEDRO;PUJOL BAUZA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  6. 07/05/2013#2258346

    Company name: PONTENOVO SA

    Ceses/Dimisiones
    PONTENOVO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: MANRESA CIREROL JORDI. Datos registrales. T 1540 , F 130, S 8, H PM 5066, I/A 26 (25.04.13).
  7. 13/08/2009#344953

    Company name: PONTENOVO SA

    Nombramientos
    PONTENOVO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MANRESA CIREROL JORDI. Datos registrales. T 1540 , F 129, S 8, H PM 5066, I/A 24 ( 4.08.09).
  8. 29/06/2009#280801

    Company name: PONTENOVO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PONTENOVO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAAS GOYOAGA JOSE. Nombramientos. Adm. Unico: PUJOL BAUZA PEDRO. Modificaciones estatutarias. ARTICULO 6º.- Representación de las acciones por títulos..ARTICULO 8º.- Supresión de las…

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.

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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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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 addressCARRER BATABANO 15., MALLORCA, ANDRATX, Illes Balears

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province