EUROPALMA SOCIEDAD ANONIMA

Hoja PM2278· NIF A07013782

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Schulze- Bentrop Otto Friedrich Wilhelm, Von Berg Andrea, Molina Bautista Andres Manuel, Pons Pons Maria Magdalena

Legal information

Legal information for EUROPALMA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000086827462
Legal formSociedad Anónima (SA)
Register referenceTomo 1204 · Folio 38 · Hoja PM2278
StatusVigente

Activity

EUROPALMA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 22 June 2012 to 12 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
EUROPALMA SOCIEDAD AN…Molina Bautista Andres ManuelMolina Bautista Andr…Schulze-Bentrop Otto Friedrich WilhelmSchulze-Bentrop Otto…Von Berg AndreaVon Berg AndreaVAL DI SOGNO SLVAL DI SOGNO SLGALANO BALEAR SLGALANO BALEAR SLBAHIA DEL SUEÑO SLBAHIA DEL SUEÑO SLSON RAPINYA INVEST SLSON RAPINYA INVEST SLINVERSIONES GALERA SLINVERSIONES GALERA SLTARIGAMAR INVEST SLTARIGAMAR INVEST SLNIF:B07816242NIF:B07816242NIF:B07855422NIF:B07855422NIF:B57548158NIF:B57548158LA MOLA SEA BREEZE SLLA MOLA SEA BREEZE SL

Registered actos

  1. Ceses/DimisionesPublished 12/08/2026· Registered 06/08/2026· I/A 23
  2. NombramientosPublished 12/08/2026· Registered 06/08/2026· I/A 23
  3. Modificaciones estatutariasPublished 12/08/2026· Registered 06/08/2026· I/A 23
  4. ReeleccionesPublished 07/09/2022· Registered 31/08/2022· I/A 22
  5. ReeleccionesPublished 31/07/2017· Registered 24/07/2017· I/A 21
  6. ReeleccionesPublished 22/06/2012· Registered 13/06/2012· I/A 20

Changes

  1. 12/08/2026Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2026#9696611
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROPALMA SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHULZE-BENTROP OTTO FRIEDRICH WILHELM. Nombramientos. Adm. Unico: SCHULZE- BENTROP OTTO FRIEDRICH WILHELM. Adm.Supl.: VON BERG ANDREA;MOLINA BAUTISTA ANDRES MANUEL. Mo…
  2. 07/09/2022#7149208
    Reelecciones
    EUROPALMA SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SCHULZE-BENTROP OTTO FRIEDRICH WILHELM. Datos registrales. T 1204 , F 38, S 8, H PM 2278, I/A 22 (31.08.22).
  3. 31/07/2017#4484529
    Reelecciones
    EUROPALMA SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SCHULZE-BENTROP OTTO FRIEDRICH WILHELM. Datos registrales. T 1204 , F 37, S 8, H PM 2278, I/A 21 (24.07.17).
  4. 22/06/2012#1781336
    Reelecciones
    EUROPALMA SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SCHULZE-BENTROP OTTO FRIEDRICH WILHELM. Datos registrales. T 1204 , F 37, S 8, H PM 2278, I/A 20 (13.06.12).

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.

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/ ILLES BALEARS 5 1 A - POLIGONO INDUSTRIAL SON BUGADELLAS. SANTA PONSA, Illes Balears, CALVIÀ
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 — CNAE 6812 — are listed together.

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