PITIUSA DE ALIMENTACION SOCIEDAD ANONIMA

Hoja IB1231· NIF A07119951

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
Pascual Roig Francisco, Mayans Castello Joan Josep, Mari Mari Jose Antonio, Planells Mari Natalia, Boned Mari Jose, Iglesias Quiñones Antonia Maria, Bonet Costa Miguel, Planells Bastida Isis Mireia

Legal information

Legal information for PITIUSA DE ALIMENTACION SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183661563
Legal formSociedad Anónima (SA)
Register referenceTomo 216 · Folio 224 · Hoja IB1231
StatusVigente

Activity

PITIUSA DE ALIMENTACION SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 31 August 2012 to 3 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

27 nodes Person Company
PITIUSA DE ALIMENTACI…Boned Mari JoseBoned Mari JoseIglesias Quiñones Antonia MariaIglesias Quiñones An…Mari Mari Jose AntonioMari Mari Jose Anton…Mayans Castello Joan JosepMayans Castello Joan…Planells Bastida Isis MireiaPlanells Bastida Isi…Planells Mari NataliaPlanells Mari NataliaBonet Costa MiguelBonet Costa MiguelPascual Roig FranciscoPascual Roig Francis…PASA EIVISSA, SOCIEDAD LIMITADAPASA EIVISSA, SOCIED…MESCLADETS SLMESCLADETS SLSES FIGUERES BOTIGA, SOCIEDAD LIMITADASES FIGUERES BOTIGA,…SES FIGUERES PLAYA, S.L.SES FIGUERES PLAYA, …NIF:B25913666NIF:B25913666NIF:B57130049NIF:B57130049FOGONS DE TANIT, SOCIEDAD LIMITADAFOGONS DE TANIT, SOC…ES CUCO SLES CUCO SLNIF:B57692287NIF:B57692287SUPERMERCATS DE FORMENTERA SOCIEDAD LIMITADASUPERMERCATS DE FORM…CARNS DE FORMENTERA, SOCIEDAD LIMITADACARNS DE FORMENTERA,…MYNS FAMILY INVESTMENTS, SOCIEDAD LIMITADAMYNS FAMILY INVESTME…TRANSPORTS FORMENTERA NOVA, SOCIEDAD LIMITADATRANSPORTS FORMENTER…NIF:B10561827NIF:B10561827BALEARIC M&C 2004, S.R.L.BALEARIC M&C 2004, S…CRISTALERIA OLIVER SACRISTALERIA OLIVER SABONLLOC JESUS SLBONLLOC JESUS SLNIF:B07570187NIF:B07570187

Registered actos

  1. NombramientosPublished 03/10/2025· Registered 29/09/2025· I/A 13
  2. Ceses/DimisionesPublished 17/03/2025· Registered 07/03/2025· I/A 12
  3. NombramientosPublished 17/03/2025· Registered 07/03/2025· I/A 12
  4. ReeleccionesPublished 17/03/2025· Registered 07/03/2025· I/A 12
  5. NombramientosPublished 15/06/2020· Registered 04/06/2020· I/A 11
  6. Ceses/DimisionesPublished 01/09/2014· Registered 14/08/2014· I/A 10
  7. ReeleccionesPublished 01/09/2014· Registered 14/08/2014· I/A 10
  8. NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 9

Timeline (BORME)

  1. 03/10/2025#8848154
    Nombramientos
    PITIUSA DE ALIMENTACION SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: ROIG RIBAS ANTONI MARC. Datos registrales. S 8 , H IB 1231, I/A 13 (29.09.25).
  2. 17/03/2025#8542288
    Ceses/DimisionesNombramientosReelecciones
    PITIUSA DE ALIMENTACION SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Secretario: PASCUAL ROIG FRANCISCO. Presidente: BONET COSTA MIGUEL. Cancelaciones de oficio de nombramientos. Consejero: RIBAS PRATS VICENTE. Nombramientos. Consejero: PLANELLS…
  3. 15/06/2020#5905806
    Nombramientos
    PITIUSA DE ALIMENTACION SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Presidente: BONET COSTA MIGUEL. Consejero: BONET COSTA MIGUEL. Secretario: PASCUAL ROIG FRANCISCO. Consejero: PASCUAL ROIG FRANCISCO;RIBAS PRATS VICENTE;MAYANS CASTELLO JOAN JOSEP…
  4. 15/06/2020#5905805
    PITIUSA DE ALIMENTACION SOCIEDAD ANONIMA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Consejero: BONET COSTA MIGUEL;PASCUAL ROIG FRANCISCO;RIBAS PRATS VICENTE;IGLESIAS QUIÑONES ANTONIA MARIA;MAYANS CASTELLO JOAN JOSEP;MARI MARI JOSE ANTON…
  5. 01/09/2014#2950818
    Ceses/DimisionesReelecciones
    PITIUSA DE ALIMENTACION SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: PRATS RIBAS MARGARITA. Reelecciones. Consejero: BONET COSTA MIGUEL. Presidente: BONET COSTA MIGUEL. Consejero: RIBAS PRATS VICENTE. Secretario: RIBAS PRATS VICENTE. …
  6. 31/08/2012#1879060
    Nombramientos
    PITIUSA DE ALIMENTACION SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apo.Sol.: BONET COSTA MIGUEL;RIBAS PRATS VICENTE. Datos registrales. T 216, L 215, F 223, S 8, H IB 1231, I/A 9 (22.08.12).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA IBIZA A SANTA EULALIA-FRENTE GASOLINERA, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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