INTERNACIONAL BALEAR COURIER SL

Hoja PM2267· NIF B07542582

VigenteIlles Balears
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Directors :
Cabot Riera Bruno, Gomez Gallego Lourdes

Legal information

Legal information for INTERNACIONAL BALEAR COURIER SL

NIF
Hoja registral
IRUS1000086021448
Legal formSociedad Limitada (SL)
Register referenceTomo 2476 · Folio 154 · Hoja PM2267
StatusVigente

Activity

INTERNACIONAL BALEAR COURIER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 8 filings for this company, from 3 March 2009 to 23 April 2026, across 7 distinct types of filing.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Riera Obrador Bartolome100 %

Individual · ultimate beneficial owner · since 22/11/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/04/2026· Registered 15/04/2026· I/A 17
  2. Cambio de domicilio socialPublished 24/05/2018· Registered 14/05/2018· I/A 16
  3. RevocacionesPublished 24/11/2017· Registered 16/11/2017· I/A 15
  4. Modificaciones estatutariasPublished 20/01/2014· Registered 13/01/2014· I/A 14
  5. Escisión parcialPublished 06/03/2013· Registered 25/02/2013· I/A 13
  6. Declaración de unipersonalidadPublished 22/11/2012· Registered 12/11/2012· I/A 12
  7. Ceses/DimisionesPublished 03/03/2009· Registered 19/02/2009· I/A 11
  8. NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 11

Changes

  1. 24/05/2018Cambio de domicilio social

    C/ MIGUEL DE LOS SANTOS OLIVERQ 19 - POLIGONO SON (PALMA DE MALLORCA)

  2. 20/01/2014Modificaciones estatutarias
  3. 22/11/2012Declaración de unipersonalidad

    RIERA OBRADOR BARTOLOME

Timeline (BORME)

  1. 23/04/2026#9189996
    Nombramientos
    INTERNACIONAL BALEAR COURIER SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Datos registrales. S 8 , H PM 2267, I/A 17 (15.04.26).
  2. 24/05/2018#4892996
    Cambio de domicilio social
    INTERNACIONAL BALEAR COURIER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MIGUEL DE LOS SANTOS OLIVERQ 19 - POLIGONO SON (PALMA DE MALLORCA). Datos registrales. T 2476 , F 154, S 8, H PM 2267, I/A 16 (14.05.18).
  3. 24/11/2017#4632682
    Revocaciones
    INTERNACIONAL BALEAR COURIER SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SINTES CAMPOS ESTER. Datos registrales. T 2476 , F 154, S 8, H PM 2267, I/A 15 (16.11.17).
  4. 20/01/2014#2623583
    Modificaciones estatutarias
    INTERNACIONAL BALEAR COURIER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Que se acuerda establecer retribución al Organo de Administración y, en su consecuencia, se modifica la redacción del Artículo 27º de los Estatutos Sociales. . Dato…
  5. 06/03/2013#2161983
    Escisión parcial
    INTERNACIONAL BALEAR COURIER SL(R.M. PALMA DE MALLORCA). Escisión parcial. Sociedades beneficiarias de la escisión: MILGAS SL. Datos registrales. T 1540 , F 38, S 8, H PM 2267, I/A 13 (25.02.13).
  6. 22/11/2012#1995592
    Declaración de unipersonalidad
    INTERNACIONAL BALEAR COURIER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RIERA OBRADOR BARTOLOME. Datos registrales. T 1540 , F 38, S 8, H PM 2267, I/A 12 (12.11.12).
  7. 03/03/2009#98596
    Ceses/DimisionesNombramientos
    INTERNACIONAL BALEAR COURIER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIBAS CARDONA JOSE MARIA. Nombramientos. Adm. Unico: CABOT RIERA BRUNO. Datos registrales. T 1540 , F 38, S 8, H PM 2267, I/A 11 (19.02.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIGUEL DE LOS SANTOS OLIVERQ 19 - POLIGONO SON (PALMA DE MALLORCA), 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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector