Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B07678170 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | VIA PALMA 3 - LOCAL POSTERIOR C (MANACOR) |
| Corporate purpose | El comercio menor de artículos de perfumería y droguería, cosmética, productos de alimentación, papelería, material fotográfico y discos, CD, y películas y la compra y venta de bienes inmuebles y su alquiler -CNAE nºs 4719, 4762, 4763, 4775, 6810 y 6820- |
| Share capital | €4,601,316 |
| First filing (since 1 Jan 2009) | 25 Nov 2009 |
| Last updated | 21 May 2026 |
| BORME IDs | 27 identifiers112850, 113253, 171703, 171704, 184145, 212141, 239399, 248500, 275785, 284030, 333061, 36887, 370167, 393202, 417306, 423315, 423316, 423317, 423318, 444343, 444344, 45004, 459327, 492001, 515055, 525930, 525931 |
| Filings | 27 |
| Name | Role | Appointed |
|---|---|---|
| MULLER ERWIN FRANZ | Director (joint and several) | 18 Sep 2019 |
| MULLER MARKUS KLAUS | Director (joint and several) | 18 Sep 2019 |
| AMENGUAL VILLALONGA PEDRO | Director (joint and several) | 12 May 2022 |
| Name | Role | Appointed |
|---|---|---|
| RSM SPAIN AUDITORES SLP | Auditor | 21 May 2026 |
| GANDIA HELLIN CAROLINA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| RUSCH THORBEN DIETER | Attorney-in-fact | 01 Jun 2023 |
| MAISEL THOMAS | Attorney-in-fact | 11 Apr 2025 |
| ZAHNER SASCHA JULIEN DENNIS | Attorney-in-fact | 11 Apr 2025 |
| MENOLD ELKE RUTH | Attorney-in-fact | 24 Sep 2025 |
| RODRIGUEZ PEREYRA MACARENA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| DE PRADA PIÑA MARIA ENCARNACION | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| SAEZ MARTINEZ SONIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| JEREZ PEREZ ROCIO | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| TERRONES SALAS ANA MARIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| GONZALEZ DOMINGUEZ MARIA ISABEL | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| CORREA SALAS CELINA ABRIL | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| SELINE PIETSCH MONIQUE | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| CORRALIZA DE LA TORRE AINHOA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| ACOSTA RAMIREZ HORACIO | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| RODRIGUEZ SANCHEZ LUCIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| CUMBRERAS MONTESINOS ANTONIO MARIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| DIAZ GUNTINAS MARGA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| PALMER FUSTER ANTONIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| PEDRAZA RUIZ SILVIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| JACINTO BENITO NADIUSKA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| SALAS NATALIA VERONICA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| VEGA MARTINEZ JEZABEB | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| PIZEL SYBILLE | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| MITMA ASENSIOS CINTIA JANDIRA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| BAQUELA GONZALEZ ORIANA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| BUCHHOLZ JUTTA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| ZUZAMA MARTINEZ MANUELA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| GONZALEZ GONZALEZ SILVIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| DALLIGNA CAMILLA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| PUJADAS LLABRES ROSA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| LESNA SILVIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| GONZALEZ SEOANE ANDREA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| MASSANET MOREY CATALINA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| ENRIQUE ALE JESUS | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| SANCHEZ MARTIN INES | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| YAGUE LOPEZ ROSARIO MARTINA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| MAYOL TORRENS FRANCISCA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| MOLLA PINO MARIA ISABEL | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| GARCIA ROLDAN MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| ZAARAOUI ATMANI OUMAYMA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| GODOY CARLA ALEXANDRA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| NOGUERAS HIDALGO MARIA AURORA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| JIMENEZ CANO DOLORES | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| VAZQUEZ FULLANA CATALINA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| SANTIAGO FERNANDEZ JUAN JOSE | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| SUÑER RIGO CATALINA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| BONET TORRES LIDIA SOL | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| MEDINA AGUILERA NOELIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| LEON GARCIA YOLANDA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| LOPEZ SANCHEZ VANESA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| PERELLO FEMENIAS ANTONIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| BENNASSAR GUAL ANTONIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| FERNANDEZ LOPEZ NOELIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| GUILLEM LOBO ENRIQUE | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| POLINARIO GARRIGA MATEO MANUEL | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| MARINE FERNANDEZ ANA MARIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| GARCIA ROLDAN ELISABET | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| MEISSNER GRACIELA NAPOLI | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| MAYORAL CALLEJA MONICA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| SAEZ TAMARGO PATRICIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| SANCHEZ VIEJO MIREYA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| ESPINOSA MURCIA MARIA ROSARIO | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| LLORET SEGRELLES MARTA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| DIAZ MINGUEZ ARANZAZU GALAN | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| BOKLAG IRINA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| VEGA CONTRERAS JUAN ANDRES | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| ESPINO CASTILLO MABEL | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| DE LAS DOLORES PEREZ SANDRA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| ZAFRA VIEJO MARIA DEL MAR | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| DIAZ SANCHEZ FRANCISCA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| ZUZAMA MARTINEZ CATALINA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| PUIGROS BARCELO MARTA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| SAUGAR RIERA ANGELA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| LOPEZ LOPEZ RAQUEL | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| LLABATA TERRASSA JUAN PERE | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| SERVERA SUREDA AINA MARIA | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| BRAVO CRUZ MARIA DOLORES | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| MULLER ERWIN FRANZ | Director (managing, joint and several), Chair | 26 Oct 2011 |
| ALCINA SANSO GABRIEL | Director (managing, joint and several) | 26 Oct 2011 |
| LUTHARD BEATE ALMA | Director | 26 Oct 2011 |
| MULLER MARKUS | Director (joint and several) | 12 May 2022 |
| Name | Role | Resigned |
|---|---|---|
| STEINERT CAREN HELGA | Attorney-in-fact | 12 Mar 2020 |
| SANSO TUR JUAN | Auditor | 31 Jan 2014 |
| MOYA AUDITORIA BALEAR SLP | Auditor (alternate) | 31 Jan 2014 |
| ROTGER PRATS FRANCISCA MARIA | Attorney-in-fact | 10 Oct 2022 |
| LAVINIA AUDITORIA & CONSULTORIA SL | Auditor | |
| RODL PARTNER AUDITORES SA | Auditor | |
| C.M.S. AUDITORS ASSOCIATS SL | Auditor | |
| RSM GASSO AUDITORES SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ALCINA SANSO GABRIEL | Secretary | 26 Oct 2011 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 15 Mar 2022 | €4,601,316 |
| 10 Sep 2012 | €3,203,330 |
27 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 1 | 3 |
| 2025 | 4 | — | — | — | 4 | 8 |
| 2024 | 2 | — | — | — | 1 | 3 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 2 | 2 | 2 | — | 4 | 10 |
| 2021 | 2 | — | — | — | 2 | 4 |
| 2020 | — | 1 | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | 3 | 1 | 5 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | — | — | 1 | 2 | 4 |
| 2012 | — | — | 1 | — | 1 | 2 |
| 2011 | 4 | 2 | — | 2 | 4 | 12 |
| 2009 | 2 | — | — | — | 1 | 3 |
| Total | 25 | 7 | 3 | 6 | 28 | 69 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H PM 17910, I/A 36 (13.05.26).
View in BORME (PDF) · BORME-A No. 239399
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RODRIGUEZ PEREYRA MACARENA;DE PRADA PIÑA MARIA ENCARNACION;SAEZ MARTINEZ SONIA;JEREZ PEREZ ROCIO;TERRONES SALAS ANA MARIA;GONZALEZ DOMINGUEZ MARIA ISABEL;CORREA SALAS CELINA ABRIL;SELINE PIETSCH MONIQUE;CORRALIZA DE LA TORRE AINHOA;ACOSTA RAMIREZ HORACIO;RODRIGUEZ SANCHEZ LUCIA;CUMBRERAS MONTESINOS ANTONIO MARIA;DIAZ GUNTINAS MARGA;PALMER FUSTER ANTONIA;PEDRAZA RUIZ SILVIA;JACINTO BENITO NADIUSKA;SALAS NATALIA VERONICA;VEGA MARTINEZ JEZABEB;PIZEL SYBILLE;MITMA ASENSIOS CINTIA JANDIRA;BAQUELA GONZALEZ ORIANA;BUCHHOLZ JUTTA;ZUZAMA MARTINEZ MANUELA;GONZALEZ GONZALEZ SILVIA;DALLIGNA CAMILLA;PUJADAS LLABRES ROSA;LESNA SILVIA;GONZALEZ SEOANE ANDREA;MASSANET MOREY CATALINA;ENRIQUE ALE JESUS;SANCHEZ MARTIN INES;YAGUE LOPEZ ROSARIO MARTINA;MAYOL TORRENS FRANCISCA;MOLLA PINO MARIA ISABEL;GARCIA ROLDAN MARIA DEL CARMEN;ZAARAOUI ATMANI OUMAYMA;GODOY CARLA ALEXANDRA;NOGUERAS HIDALGO MARIA AURORA;JIMENEZ CANO DOLORES;VAZQUEZ FULLANA CATALINA;SANTIAGO FERNANDEZ JUAN JOSE;SUÑER RIGO CATALINA;BONET TORRES LIDIA SOL;MEDINA AGUILERA NOELIA;LEON GARCIA YOLANDA;LOPEZ SANCHEZ VANESA;PERELLO FEMENIAS ANTONIA;BENNASSAR GUAL ANTONIA;FERNANDEZ LOPEZ NOELIA;GUILLEM LOBO ENRIQUE;POLINARIO GARRIGA MATEO MANUEL;MARINE FERNANDEZ ANA MARIA;GARCIA ROLDAN ELISABET;MEISSNER GRACIELA NAPOLI;MAYORAL CALLEJA MONICA;SAEZ TAMARGO PATRICIA;SANCHEZ VIEJO MIREYA;ESPINOSA MURCIA MARIA ROSARIO;LLORET SEGRELLES MARTA;DIAZ MINGUEZ ARANZAZU GALAN;BOKLAG IRINA;VEGA CONTRERAS JUAN ANDRES;ESPINO CASTILLO MABEL;DE LAS DOLORES PEREZ SANDRA;ZAFRA VIEJO MARIA DEL MAR;DIAZ SANCHEZ FRANCISCA;ZUZAMA MARTINEZ CATALINA;PUIGROS BARCELO MARTA;SAUGAR RIERA ANGELA;LOPEZ LOPEZ RAQUEL;LLABATA TERRASSA JUAN PERE;GANDIA HELLIN CAROLINA;SERVERA SUREDA AINA MARIA;BRAVO CRUZ MARIA DOLORES. Datos registrales. S 8 , H PM 17910, I/A 35 (14.11.25).
View in BORME (PDF) · BORME-A No. 515055
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MENOLD ELKE RUTH. Datos registrales. S 8 , H PM 17910, I/A 34 (17.09.25).
View in BORME (PDF) · BORME-A No. 417306
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAISEL THOMAS. Datos registrales. S 8 , H PM 17910, I/A 32 ( 7.04.25).
View in BORME (PDF) · BORME-A No. 171703
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ZAHNER SASCHA JULIEN DENNIS. Datos registrales. S 8 , H PM 17910, I/A 33 ( 7.04.25).
View in BORME (PDF) · BORME-A No. 171704
(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 2937 , F 41, S 8, H PM 17910, I/A 31 (18.01.24).
View in BORME (PDF) · BORME-A No. 36887
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RUSCH THORBEN DIETER. Datos registrales. T 2937 , F 40, S 8, H PM 17910, I/A 30 (25.05.23).
View in BORME (PDF) · BORME-A No. 248500
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ROTGER PRATS FRANCISCA MARIA. Datos registrales. T 2937 , F 40, S 8, H PM 17910, I/A 28 (30.09.22).
View in BORME (PDF) · BORME-A No. 444343
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GANDIA HELLIN CAROLINA. Datos registrales. T 2937 , F 40, S 8, H PM 17910, I/A 29 (30.09.22).
View in BORME (PDF) · BORME-A No. 444344
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MULLER MARKUS. Nombramientos. Adm. Solid.: AMENGUAL VILLALONGA PEDRO. Datos registrales. T 2937 , F 39, S 8, H PM 17910, I/A 27 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 212141
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.397.986,10 Euros. Resultante Suscrito: 4.601.316,10 Euros. Datos registrales. T 2474 , F 204, S 8, H PM 17910, I/A 26 ( 8.03.22).
View in BORME (PDF) · BORME-A No. 112850
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROTGER PRATS FRANCISCA MARIA. Datos registrales. T 2474 , F 204, S 8, H PM 17910, I/A 25 ( 8.10.21).
View in BORME (PDF) · BORME-A No. 459327
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 2474 , F 204, S 8, H PM 17910, I/A 24 ( 1.06.21).
View in BORME (PDF) · BORME-A No. 275785
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: STEINERT CAREN HELGA;STEINERT CAREN HELGA. Datos registrales. T 2474 , F 204, S 8, H PM 17910, I/A 23 ( 5.03.20).
View in BORME (PDF) · BORME-A No. 113253
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MULLER ERWIN FRANZ. Nombramientos. Adm. Solid.: MULLER ERWIN FRANZ;MULLER MARKUS KLAUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2474 , F 204, S 8, H PM 17910, I/A 22 ( 4.09.19).
View in BORME (PDF) · BORME-A No. 393202
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 2474 , F 203, S 8, H PM 17910, I/A 21 (31.07.18).
View in BORME (PDF) · BORME-A No. 333061
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 2474 , F 203, S 8, H PM 17910, I/A 20 (30.06.17).
View in BORME (PDF) · BORME-A No. 284030
(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: INVERSIONES MULLER SL. Reelecciones. Adm. Unico: MULLER ERWIN FRANZ. Modificaciones estatutarias. Modificacion y nueva redaccion de los Estatutos sociales.. Cambio de objeto social. El comercio menor de artículos de perfumería y droguería, cosmética, productos de alimentación, papelería, material fotográfico y discos, CD, y películas y la compra y venta de bienes inmuebles y su alquiler -CNAE nºs 4719, 4762, 4763, 4775, 6810 y 6820-. Datos registrales. T 2474 , F 201, S 8, H PM 17910, I/A 19 (28.04.15).
View in BORME (PDF) · BORME-A No. 184145
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: SANSO TUR JUAN. Aud.Supl.: MOYA AUDITORIA BALEAR SLP. Nombramientos. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 2474 , F 201, S 8, H PM 17910, I/A 18 (21.01.14).
View in BORME (PDF) · BORME-A No. 45004
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: STEINERT CAREN HELGA. Datos registrales. T 2474 , F 201, S 8, H PM 17910, I/A 16 ( 2.12.13).
View in BORME (PDF) · BORME-A No. 525930
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. VIA PALMA 3 - LOCAL POSTERIOR C (MANACOR). Datos registrales. T 2474 , F 201, S 8, H PM 17910, I/A 17 ( 2.12.13).
View in BORME (PDF) · BORME-A No. 525931
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 2.001.330,00 Euros. Desembolsado: 2.001.330,00 Euros. Resultante Suscrito: 3.203.330,00 Euros. Resultante Desembolsado: 3.203.330,00 Euros. Datos registrales. T 2474 , F 201, S 8, H PM 17910, I/A 15 (31.08.12).
View in BORME (PDF) · BORME-A No. 370167
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MULLER ERWIN FRANZ. Presidente: MULLER ERWIN FRANZ. Cons.Del.Sol: MULLER ERWIN FRANZ. Secretario: ALCINA SANSO GABRIEL. Consejero: ALCINA SANSO GABRIEL. Cons.Del.Sol: ALCINA SANSO GABRIEL. Consejero: LUTHARD BEATE ALMA. Nombramientos. Adm. Unico: MULLER ERWIN FRANZ. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único.A consecuencia del cambio de sistema de administración, quede un Consejo de Administración pasará a estar regida y representada por un Administrador único, se modifica la redacción de los artículos 12º, 18º, 19º, 20º, 21º y 22º de los Estatutos. Cambio de domicilio social. C/ AMARGURA 1 (MANACOR). Datos registrales. T 1191 , F 219, S 8, H PM 17910, I/A 11 (13.10.11).
View in BORME (PDF) · BORME-A No. 423315
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: STEINERT CAREN HELGA. Datos registrales. T 2474 , F 200, S 8, H PM 17910, I/A 13 (13.10.11).
View in BORME (PDF) · BORME-A No. 423317
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: LAVINIA AUDITORIA & CONSULTORIA SL. Nombramientos. Auditor: SANSO TUR JUAN. Aud.Supl.: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 2474 , F 200, S 8, H PM 17910, I/A 14 (13.10.11).
View in BORME (PDF) · BORME-A No. 423318
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: LAVINIA AUDITORIA & CONSULTORIA SL. Datos registrales. T 1191 , F 219, S 8, H PM 17910, I/A 12 (13.10.11).
View in BORME (PDF) · BORME-A No. 423316
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: LAVINIA AUDITORIA & CONSULTORIA SL;RODL PARTNER AUDITORES SA. Reelecciones. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 1191 , F 218, S 8, H PM 17910, I/A 10 ( 6.11.09).
View in BORME (PDF) · BORME-A No. 492001
Companies in Baleares whose latest filing has just appeared in the BORME.