YOVANE SA

Hoja IB951· NIF A07246606

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Serra Brunner Adrian, Serra Brunner Yolanda

Legal information

Legal information for YOVANE SA

NIF
Hoja registral
IRUS1000420943762
Legal formSociedad Anónima (SA)
Register referenceTomo 358 · Folio 7 · Hoja IB951
StatusVigente

Activity

YOVANE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 17 December 2012 to 27 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
YOVANE SASerra Brunner AdrianSerra Brunner AdrianSerra Brunner YolandaSerra Brunner YolandaADRIYOVA, SOCIEDAD LIMITADAADRIYOVA, SOCIEDAD L…SES TORRES DE CAS SERRAS SOCIEDAD LIMITADASES TORRES DE CAS SE…CREARTHOSTELERIA, S.L.CREARTHOSTELERIA, S.…PROMOCIONES CLASE, SOCIEDAD ANONIMAPROMOCIONES CLASE, S…BAUMATERIAL, S.L.BAUMATERIAL, S.L.MATERIALES DE CONSTRUCCION RAMPUIXA, SOCIEDAD ANONIMAMATERIALES DE CONSTR…NIF:A07107386NIF:A07107386NIF:A07412109NIF:A07412109NIF:B07720659NIF:B07720659SA COMA CALA MILLOR SASA COMA CALA MILLOR …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YOVANE SASerra Riera JoseSerra Riera Jose

Beneficial owner (UBO)

Serra Riera Jose100 %

Individual · ultimate beneficial owner · since 20/07/2020

Beneficial owner network map

2 nodes Person Company
YOVANE SASerra Riera JoseSerra Riera Jose

Registered actos

  1. NombramientosPublished 27/07/2026· Registered 16/07/2026· I/A 15
  2. Modificaciones estatutariasPublished 03/10/2025· Registered 29/09/2025· I/A 14
  3. Modificaciones estatutariasPublished 06/03/2023· Registered 27/02/2023· I/A 13
  4. Declaración de unipersonalidadPublished 20/07/2020· Registered 08/07/2020· I/A 12
  5. Ceses/DimisionesPublished 09/07/2020· Registered 30/06/2020· I/A 11
  6. NombramientosPublished 09/07/2020· Registered 30/06/2020· I/A 11
  7. Modificaciones estatutariasPublished 09/07/2020· Registered 30/06/2020· I/A 11
  8. NombramientosPublished 31/01/2020· Registered 27/12/2019· I/A 10
  9. ReeleccionesPublished 30/04/2019· Registered 17/04/2019· I/A 9
  10. NombramientosPublished 18/11/2016· Registered 14/11/2016· I/A 8
  11. ReeleccionesPublished 17/12/2012· Registered 05/12/2012· I/A 7

Changes

  1. 03/10/2025Modificaciones estatutarias
  2. 06/03/2023Modificaciones estatutarias
  3. 20/07/2020Declaración de unipersonalidad

    SERRA RIERA JOSE

  4. 09/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2026#9599516
    Nombramientos
    YOVANE SA(R.M. EIVISSA). Nombramientos. Adm. Solid.: SERRA BRUNNER ADRIAN;SERRA BRUNNER YOLANDA. Datos registrales. S 8 , H IB 951, I/A 15 (16.07.26).
  2. 03/10/2025#8848165
    Modificaciones estatutarias
    YOVANE SA(R.M. EIVISSA). Modificaciones estatutarias. Articulo 6.- modificado para que el usufructuario ostente el derecho de voto. Datos registrales. S 8 , H IB 951, I/A 14 (29.09.25).
  3. 06/03/2023#7421199
    Modificaciones estatutarias
    YOVANE SA(R.M. EIVISSA). Modificaciones estatutarias. Articulo 22BIS.- añadido para hacer constar que el cargo de Administrador de la Sociedad, será retribuido mediante una cantidad fija anual. . Datos registrales. T 358, L 356, F 7, S 8, H IB 951, I…
  4. 20/07/2020#5954870
    Declaración de unipersonalidad
    YOVANE SA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SERRA RIERA JOSE. Datos registrales. T 358, L 356, F 7, S 8, H IB 951, I/A 12 ( 8.07.20).
  5. 09/07/2020#5938536
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YOVANE SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SERRA RIERA JOSE. Nombramientos. Adm. Solid.: SERRA BRUNNER ADRIAN;SERRA BRUNNER YOLANDA. Modificaciones estatutarias. Modificados los arts. 5, 13, 17 y 22 de los estatutos sociales en lo referen…
  6. 31/01/2020#5770684
    Nombramientos
    YOVANE SA(R.M. EIVISSA). Nombramientos. Apoderado: SERRA BRUNNER YOLANDA. Datos registrales. T 21, L 21, F 33, S 8, H IB 951, I/A 10 (27.12.19).
  7. 30/04/2019#5375558
    Reelecciones
    YOVANE SA(R.M. EIVISSA). Reelecciones. Adm. Unico: SERRA RIERA JOSE. Datos registrales. T 21, L 21, F 33, S 8, H IB 951, I/A 9 (17.04.19).
  8. 18/11/2016#4114326
    Nombramientos
    YOVANE SA(R.M. EIVISSA). Nombramientos. Apoderado: SERRA BRUNNER ADRIAN. Datos registrales. T 21, L 21, F 32, S 8, H IB 951, I/A 8 (14.11.16).
  9. 17/12/2012#2038379
    Reelecciones
    YOVANE SA(R.M. EIVISSA). Reelecciones. Adm. Unico: SERRA RIERA JOSE. Datos registrales. T 21, L 21, F 32, S 8, H IB 951, I/A 7 ( 5.12.12).

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.

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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 addressCTRA SAN JUAN, Km 2, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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