ZORRO JUPITER, S.L.

Hoja IB11967· NIF B57849093

VigenteIlles Balears
Registered address :
Share capital :
175 500,00 €
Incorporation :
02/04/2014
Director :
Van Haren Petrus Alphonsius Antonius

Legal information

Legal information for ZORRO JUPITER, S.L.

NIF
Hoja registral
IRUS1000185472468
Share capital175 500,00 €
Incorporation date02/04/2014
Register referenceTomo 276 · Folio 90 · Hoja IB11967
StatusVigente

Activity

ZORRO JUPITER, S.L. has its registered office in Illes Balears. It was incorporated on 2 April 2014. The Spanish commercial register has published 9 filings for this company, from 2 April 2014 to 29 May 2025, across 6 distinct types of filing. Its registered share capital is 175 500,00 €.

Corporate purpose

La compraventa, explotación, reforma, promoción, urbanización, construcción, edificación, parcelación, venta y administración de toda clase de fincas rústicas y urbanas, solares o edificios, públicas y privadas, con destino a viviendas o usos industriales, hoteles, apartamentos, instalaciones depor.

Directors and representatives

Directors

Current

Former

  • Vos Remco
    Administrador Único
    Ceased on 24/03/2025
  • Jupiter B.V
    Administrador Único
    Ceased on 25/11/2021

Directors network map

2 nodes Person Company
ZORRO JUPITER, S.L.Van Haren Petrus Alphonsius AntoniusVan Haren Petrus Alp…

Cap table · shareholdings

  • Jupiter B100 %

    Individual · since 02/04/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ZORRO JUPITER, S.L.Jupiter BJupiter B

Beneficial owner (UBO)

Jupiter B100 %

Individual · ultimate beneficial owner · since 02/04/2014

Beneficial owner network map

2 nodes Person Company
ZORRO JUPITER, S.L.Jupiter BJupiter B

Registered actos

  1. Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 4
  2. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 4
  3. Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 3
  4. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 3
  5. Ampliación de capitalPublished 18/08/2014· Registered 04/08/2014· I/A 2
  6. ConstituciónPublished 02/04/2014· Registered 25/03/2014· I/A 1
  7. Declaración de unipersonalidadPublished 02/04/2014· Registered 25/03/2014· I/A 1
  8. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 1

Changes

  1. 02/04/2014Declaración de unipersonalidad

    JUPITER B.V.

Capital · events

  1. 18/08/2014Ampliación de capital
    Resulting capital: 175 500,00 € (+172 500,00 €)
  2. 02/04/2014Constitución
    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. 29/05/2025#8657882
    Cambio de identidad del socio único
    ZORRO JUPITER, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: ELAF HOLDING B.V. Datos registrales. S 8 , H IB 11967, I/A 5 (21.05.25).
  2. 31/03/2025#8565854
    Ceses/DimisionesNombramientos
    ZORRO JUPITER, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VOS REMCO. Nombramientos. Adm. Unico: VAN HAREN PETRUS ALPHONSIUS ANTONIUS. Datos registrales. S 8 , H IB 11967, I/A 4 (24.03.25).
  3. 02/12/2021#6708625
    Ceses/DimisionesNombramientos
    ZORRO JUPITER, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JUPITER B.V. Nombramientos. Adm. Unico: VOS REMCO. Datos registrales. T 276, L 275, F 90, S 8, H IB 11967, I/A 3 (25.11.21).
  4. 18/08/2014#2935778
    Ampliación de capital
    ZORRO JUPITER, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 172.500,00 Euros. Resultante Suscrito: 175.500,00 Euros. Datos registrales. T 276, L 275, F 90, S 8, H IB 11967, I/A 2 ( 4.08.14).
  5. 02/04/2014#2746744
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZORRO JUPITER, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.02.14. Objeto social: La compraventa, explotación, reforma, promoción, urbanización, construcción, edificación, parcelación, venta y administración de toda clase de fincas r…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

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

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/ SAN FERRAN, NUMERO 7 - RESIDENCIAL PALMERA, B12 (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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