AMENGUAL DOLS SA

Hoja PM3900· NIF A07455041

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Amengual Morley Benjamin, Amengual Morley Daniel, Sans Ribas Ana Maria

Legal information

Legal information for AMENGUAL DOLS SA

NIF
Hoja registral
IRUS1000084935870
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1882 · Folio 107 · Hoja PM3900
StatusVigente

Activity

AMENGUAL DOLS 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 28 December 2012 to 7 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/08/2025· Registered 31/07/2025· I/A 11
  2. NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 11
  3. Ceses/DimisionesPublished 27/01/2025· Registered 21/01/2025· I/A 10
  4. NombramientosPublished 27/01/2025· Registered 21/01/2025· I/A 10
  5. Modificaciones estatutariasPublished 21/05/2019· Registered 13/05/2019· I/A 9
  6. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 8
  7. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 8
  8. Modificaciones estatutariasPublished 06/02/2019· Registered 30/01/2019· I/A 8
  9. ReeleccionesPublished 28/12/2012· Registered 20/12/2012· I/A 7

Changes

  1. 21/05/2019Modificaciones estatutarias
  2. 06/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2025#8774932
    Ceses/DimisionesNombramientos
    AMENGUAL DOLS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: AMENGUAL MORLEY BENJAMIN;AMENGUAL MORLEY DANIEL;AMENGUAL MORLEY ALICIA. Presidente: AMENGUAL MORLEY BENJAMIN. Vicepresid.: AMENGUAL MORLEY DANIEL. Secretario: AMENGUAL MORLEY ALIC…
  2. 27/01/2025#8455373
    Ceses/DimisionesNombramientos
    AMENGUAL DOLS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: AMENGUAL MORLEY ALICIA;AMENGUAL MORLEY DANIEL;AMENGUAL MORLEY BENJAMIN. Secretario: AMENGUAL MORLEY ALICIA. Con.Delegado: AMENGUAL MORLEY ALICIA. Vicepresid.: AMENGUAL MORLEY DANI…
  3. 21/05/2019#5401907
    Modificaciones estatutarias
    AMENGUAL DOLS SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 24º.- Se modifica la redacción del artículo 24 de los estatutos en cuanto a la remuneración del cargo de administrador, que será gratuito.. Datos registrales. T 1882 , F 107, S 8,…
  4. 06/02/2019#5242835
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMENGUAL DOLS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMENGUAL DOLS GABRIEL. Nombramientos. Consejero: AMENGUAL MORLEY BENJAMIN;AMENGUAL MORLEY DANIEL;AMENGUAL MORLEY ALICIA. Presidente: AMENGUAL MORLEY BENJAMIN. Vicepresid.: AMENGU…
  5. 28/12/2012#2057090
    Reelecciones
    AMENGUAL DOLS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: AMENGUAL DOLS GABRIEL. Datos registrales. T 1882 , F 104, S 8, H PM 3900, I/A 7 (20.12.12).

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.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full address16 de julio, 20, Illes Balears, PALMA
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 4683 — are listed together.

Prospect this sectorAll companies in this sector