ALUMINIO BALEAR SA

Hoja PM9544· NIF A07218167

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
178 797,50 €
Directors :
Capo Llobera Catalina, Capo Llobera Maria Concepcion, Capo Llobera Isabel, Capo Llobera Mateo

Legal information

Legal information for ALUMINIO BALEAR SA

NIF
Hoja registral
IRUS1000083088464
Legal formSociedad Anónima (SA)
Share capital178 797,50 €
Register referenceTomo 1197 · Folio 109 · Hoja PM9544
StatusVigente

Activity

ALUMINIO BALEAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 20 June 2011 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 178 797,50 €.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/01/2025· Registered 14/01/2025· I/A 18
  2. ReeleccionesPublished 19/06/2023· Registered 12/06/2023· I/A 17
  3. Ceses/DimisionesPublished 22/10/2019· Registered 05/06/2017· I/A 16
  4. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 16
  5. ReeleccionesPublished 13/06/2017· Registered 05/06/2017· I/A 16
  6. Ceses/DimisionesPublished 12/02/2015· Registered 05/02/2015· I/A 15
  7. Modificaciones estatutariasPublished 25/03/2014· Registered 14/03/2014· I/A 14
  8. Ampliación de capitalPublished 23/09/2011· Registered 13/09/2011· I/A 13
  9. ReeleccionesPublished 20/06/2011· Registered 10/06/2011· I/A 12

Changes

  1. 25/03/2014Modificaciones estatutarias

Capital · events

  1. 23/09/2011Ampliación de capital
    Resulting capital: 178 797,50 €

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. 22/01/2025#8446298
    Ceses/Dimisiones
    ALUMINIO BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: CAPO LLOBERA SEBASTIAN. Datos registrales. S 8 , H PM 9544, I/A 18 (14.01.25).
  2. 19/06/2023#7584495
    Reelecciones
    ALUMINIO BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: CAPO LLOBERA ISABEL;CAPO LLOBERA MARIA CONCEPCION;CAPO LLOBERA SEBASTIAN;CAPO LLOBERA CATALINA;CAPO LLOBERA MATEO. Presidente: CAPO LLOBERA SEBASTIAN. Secretario: CAPO LLOBERA CATAL…
  3. 22/10/2019#5625608
    Ceses/Dimisiones
    ALUMINIO BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: CAPO LLOBERA SEBASTIAN. Datos registrales. T 1197 , F 108, S 8, H PM 9544, I/A 16 ( 5.06.17).
  4. 13/06/2017#4414523
    NombramientosReelecciones
    ALUMINIO BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Presidente: CAPO LLOBERA SEBASTIAN. Secretario: CAPO LLOBERA CATALINA. Cons.Del.Sol: CAPO LLOBERA CATALINA;CAPO LLOBERA SEBASTIAN. Reelecciones. Consejero: CAPO LLOBERA ISABEL;CAPO LLOBERA MA…
  5. 12/02/2015#3188006
    Ceses/Dimisiones
    ALUMINIO BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLOBERA SERRA ISABEL. Datos registrales. T 1197 , F 108, S 8, H PM 9544, I/A 15 ( 5.02.15).
  6. 25/03/2014#2732766
    Modificaciones estatutarias
    ALUMINIO BALEAR SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de Consejero, y, en su consecuencia, se modifica la redacción del artículo 20º de los Estatutos Sociales. Datos registrales. T 1197 , F 108, S 8, H…
  7. 23/09/2011#1386480
    Ampliación de capital
    ALUMINIO BALEAR SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 43.272,00 Euros. Desembolsado: 43.272,00 Euros. Resultante Suscrito: 178.797,50 Euros. Resultante Desembolsado: 178.797,50 Euros. Datos registrales. T 1197 , F 108, S 8, H P…
  8. 20/06/2011#1266658
    Reelecciones
    ALUMINIO BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: LLOBERA SERRA ISABEL;CAPO LLOBERA MATEO;CAPO LLOBERA CATALINA;CAPO LLOBERA ISABEL;CAPO LLOBERA MARIA CONCEPCION;CAPO LLOBERA SEBASTIAN. Presidente: CAPO LLOBERA SEBASTIAN. Secretari…

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.

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Filed annual accounts

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Certified articles of association

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

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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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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 addressCAMINO VIEJO DE BUÑOLA, 61, POLG.SON CASTELLO., Illes Balears, PALMA

Prospect

Spanish companies in the same line of business — CNAE 4682 — are listed together.

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