THE CIRCLE IBIZA, SOCIEDAD LIMITADA

Hoja IB20006· NIF B13841218

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2023
Director :
De Groot Roberto

Legal information

Legal information for THE CIRCLE IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000390577672
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2023
Register referenceTomo 396 · Folio 191 · Hoja IB20006
StatusVigente

Activity

THE CIRCLE IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 8 June 2023. The Spanish commercial register has published 6 filings for this company, from 8 June 2023 to 30 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
THE CIRCLE IBIZA, SOC…De Groot RobertoDe Groot RobertoROSANO TRADING INTERNATIONAL SLROSANO TRADING INTER…CARPE DIEM ENTERPRISES, SOCIEDAD LIMITADACARPE DIEM ENTERPRIS…ROSANO TRADING INTERNATIONAL SLROSANO TRADING INTER…LIBERTY BELIZE, SOCIEDAD LIMITADALIBERTY BELIZE, SOCI…ES PALLER PROPERTIES SLES PALLER PROPERTIES…NIF:B54871884NIF:B54871884CONSTRUCCION COMPLETA SLCONSTRUCCION COMPLET…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
THE CIRCLE IBIZA, SOC…De Groot RobertoDe Groot RobertoROSANO TRADING INTERNATIONAL SLROSANO TRADING INTER…CARPE DIEM ENTERPRISES, SOCIEDAD LIMITADACARPE DIEM ENTERPRIS…

Beneficial owner (UBO)

De Groot Roberto100 %

Individual · ultimate beneficial owner · since 26/06/2025

Beneficial owner network map

4 nodes Person Company
THE CIRCLE IBIZA, SOC…De Groot RobertoDe Groot RobertoROSANO TRADING INTERNATIONAL SLROSANO TRADING INTER…CARPE DIEM ENTERPRISES, SOCIEDAD LIMITADACARPE DIEM ENTERPRIS…

Registered actos

  1. NombramientosPublished 30/07/2026· Registered 21/07/2026· I/A 5
  2. Declaración de unipersonalidadPublished 26/06/2025· Registered 17/06/2025· I/A 4
  3. RevocacionesPublished 26/06/2025· Registered 17/06/2025· I/A 3
  4. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 2
  5. ConstituciónPublished 08/06/2023· Registered 31/05/2023· I/A 1
  6. NombramientosPublished 08/06/2023· Registered 31/05/2023· I/A 1

Changes

  1. 26/06/2025Declaración de unipersonalidad

    DE GROOT ROBERTO

Capital · events

  1. 08/06/2023Constitución
    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. 30/07/2026#9616884
    Nombramientos
    THE CIRCLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: EWOLDT STACEY. Datos registrales. S 8 , H IB 20006, I/A 5 (21.07.26).
  2. 26/06/2025#8704762
    Declaración de unipersonalidad
    THE CIRCLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: DE GROOT ROBERTO. Datos registrales. S 8 , H IB 20006, I/A 4 (17.06.25).
  3. 26/06/2025#8704761
    Revocaciones
    THE CIRCLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: IBAÑEZ RAMON JUAN JOSE. Datos registrales. S 8 , H IB 20006, I/A 3 (17.06.25).
  4. 04/12/2023#7823794
    Nombramientos
    THE CIRCLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: IBAÑEZ RAMON JUAN JOSE. Datos registrales. T 396, L 394, F 191, S 8, H IB 20006, I/A 2 (27.11.23).
  5. 08/06/2023#7568189
    ConstituciónNombramientos
    THE CIRCLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.05.23. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especi…

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 2023

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 addressC/ MADRID, 10-E 07820 (SANT ANTONI DE PORTMANY), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector