TABAPUA, SOCIEDAD LIMITADA

Hoja IB11220· NIF B57785487

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 788 903,72 €
Director :
Helain Christophe Xavier Marie
Former name :
LITTLE ROUND TOP, SOCIEDAD LIMITADA

Legal information

Legal information for TABAPUA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185311036
Legal formSociedad Limitada (SL)
Share capital3 788 903,72 €
Register referenceTomo 264 · Folio 16 · Hoja IB11220
Former names
LITTLE ROUND TOP, SOCIEDAD LIMITADA2013-04-10
TABAPUA SOCIEDAD LIMITADA2019-02-28 → 2020-04-22
StatusVigente

Activity

TABAPUA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 10 April 2013 to 22 May 2026, across 6 distinct types of filing. Its registered share capital is 3 788 903,72 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • SATORIA INVESTMENT LIMITED100 %

    Legal entity · since 10/04/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

SATORIA INVESTMENT LIMITED100 %

Legal entity · since 10/04/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/12/2025· Registered 01/12/2025· I/A 7
  2. Ampliación de capitalPublished 22/04/2020· Registered 15/04/2020· I/A 6
  3. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 4
  4. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 4
  5. Ceses/DimisionesPublished 05/10/2016· Registered 27/09/2016· I/A 3
  6. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 3
  7. Declaración de unipersonalidadPublished 10/04/2013· Registered 03/04/2013· I/A 2
  8. Ceses/DimisionesPublished 10/04/2013· Registered 03/04/2013· I/A 2
  9. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 2
  10. Modificaciones estatutariasPublished 10/04/2013· Registered 03/04/2013· I/A 2
  11. Cambio de denominación socialPublished 10/04/2013· Registered 03/04/2013· I/A 2

Changes

  1. 28/02/2019Cambio de denominación social

    TABAPUA, SOCIEDAD LIMITADA→TABAPUA SOCIEDAD LIMITADA

  2. 05/10/2016Cambio de denominación social

    LITTLE ROUND TOP, SOCIEDAD LIMITADA→TABAPUA, SOCIEDAD LIMITADA

  3. 10/04/2013Declaración de unipersonalidad

    SATORIA INVESTMENT LIMITED

  4. 10/04/2013Modificaciones estatutarias

Capital · events

  1. 22/04/2020Ampliación de capital
    Resulting capital: 3 788 903,72 € (+3 785 893,72 €)

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. 22/05/2026#9270394
    TABAPUA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: SOLLANGE SPF SARL. Datos registrales. S 8 , H IB 11220, I/A 8 (14.05.26).
  2. 10/12/2025#8962348
    Nombramientos
    TABAPUA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SIADOR BAYBAYAN RUTH. Datos registrales. S 8 , H IB 11220, I/A 7 ( 1.12.25).
  3. 22/04/2020#5871182

    Company name: TABAPUA SOCIEDAD LIMITADA

    Ampliación de capital
    TABAPUA SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 3.785.893,72 Euros. Resultante Suscrito: 3.788.903,72 Euros. Datos registrales. T 264, L 263, F 16, S 8, H IB 11220, I/A 6 (15.04.20).
  4. 22/03/2019#5320540

    Company name: TABAPUA SOCIEDAD LIMITADA

    TABAPUA SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Hacer constar que la socia única Satoria Investments Limited, ha cambiado su forma social, su nacionaildad y su denominación, siendo que desde el 12 de octubre de 2018 ha pasado a ser una soci…
  5. 28/02/2019#5283215

    Company name: TABAPUA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TABAPUA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LARKIN DAVID ADAM. Nombramientos. Adm. Unico: HELAIN CHRISTOPHE XAVIER MARIE. Datos registrales. T 264, L 263, F 16, S 8, H IB 11220, I/A 4 (21.02.19).
  6. 05/10/2016#4049234
    Ceses/DimisionesNombramientos
    TABAPUA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: WRIGHT JOHN RICHARD. Nombramientos. Adm. Unico: LARKIN DAVID ADAM. Datos registrales. T 264, L 263, F 15, S 8, H IB 11220, I/A 3 (27.09.16).
  7. 10/04/2013#2218507

    Company name: LITTLE ROUND TOP, SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    LITTLE ROUND TOP, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SATORIA INVESTMENT LIMITED. Ceses/Dimisiones. Adm. Unico: RIOS CASTILLO MARCOS. Nombramientos. Adm. Unico: WRIGHT JOHN RICHARD. Modificaciones estatutaria…

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

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 BARTOLOME VICENTE RAMON, NUMERO, 1, ILLES BALEARS, IBIZA
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