ANJOCA BALEARES SA

Hoja PM4796· NIF A07441876

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
ANJOCA SL, Solano Molins Albert, Planells Guasch Antonio

Legal information

Legal information for ANJOCA BALEARES SA

NIF
Hoja registral
IRUS1000084900753
Legal formSociedad Anónima (SA)
Register referenceTomo 2738 · Folio 126 · Hoja PM4796
StatusVigente

Activity

ANJOCA BALEARES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 21 filings for this company, from 25 February 2010 to 29 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

  • ANJOCA, S.L.(formerly ANJOCA SL)100 %

    Legal entity · since 18/05/2011 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ANJOCA, S.L.100 %Vigente

Legal entity · since 18/05/2011

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 29/07/2026· Registered 23/07/2026· I/A 33
  2. Ceses/DimisionesPublished 26/02/2026· Registered 18/02/2026· I/A 32
  3. NombramientosPublished 26/02/2026· Registered 18/02/2026· I/A 32
  4. NombramientosPublished 14/05/2025· Registered 08/05/2025· I/A 31
  5. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 30
  6. ReeleccionesPublished 16/03/2021· Registered 09/03/2021· I/A 29
  7. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 28
  8. ReeleccionesPublished 31/03/2016· Registered 22/03/2016· I/A 27
  9. NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 26
  10. NombramientosPublished 05/05/2014· Registered 25/04/2014· I/A 25
  11. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 24
  12. Ceses/DimisionesPublished 01/04/2013· Registered 20/03/2013· I/A 23
  13. ReeleccionesPublished 26/01/2012· Registered 13/01/2012· I/A 21
  14. RevocacionesPublished 16/06/2011· Registered 06/06/2011· I/A 20
  15. ReeleccionesPublished 18/05/2011· Registered 10/05/2011· I/A 19
  16. Declaración de unipersonalidadPublished 18/05/2011· Registered 10/05/2011· I/A 18
  17. Ceses/DimisionesPublished 18/05/2011· Registered 10/05/2011· I/A 18
  18. NombramientosPublished 18/05/2011· Registered 10/05/2011· I/A 18
  19. Modificaciones estatutariasPublished 18/05/2011· Registered 10/05/2011· I/A 18
  20. Ceses/DimisionesPublished 25/02/2010· Registered 11/02/2010· I/A 17
  21. NombramientosPublished 25/02/2010· Registered 11/02/2010· I/A 17

Changes

  1. 18/05/2011Declaración de unipersonalidad

    ANJOCA SL

  2. 18/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2026#9610490
    Revocaciones
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LOSADA FERNANDEZ JAVIER. Datos registrales. S 8 , H PM 4796, I/A 33 (23.07.26).
  2. 26/02/2026#9093380
    Ceses/DimisionesNombramientos
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ANJOCA SL. Nombramientos. Adm. Unico: ANJOCA SL. Datos registrales. S 8 , H PM 4796, I/A 32 (18.02.26).
  3. 14/05/2025#8632321
    Nombramientos
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LOSADA FERNANDEZ JAVIER. Datos registrales. S 8 , H PM 4796, I/A 31 ( 8.05.25).
  4. 05/05/2022#6942843
    Nombramientos
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA. Datos registrales. T 2738 , F 126, S 8, H PM 4796, I/A 30 (27.04.22).
  5. 16/03/2021#6309127
    Reelecciones
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ANJOCA SL. Datos registrales. T 2738 , F 126, S 8, H PM 4796, I/A 29 ( 9.03.21).
  6. 22/12/2017#4672269
    Nombramientos
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE LAS HERAS SEBASTIAN FERNANDO. Datos registrales. T 2459 , F 194, S 8, H PM 4796, I/A 28 (14.12.17).
  7. 31/03/2016#3790482
    Reelecciones
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ANJOCA SL. Datos registrales. T 2459 , F 194, S 8, H PM 4796, I/A 27 (22.03.16).
  8. 16/06/2014#2850627
    Nombramientos
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DEL PIÑAL MATORRAS ANTONIO. Datos registrales. T 2459 , F 191, S 8, H PM 4796, I/A 26 ( 6.06.14).
  9. 05/05/2014#2787382
    Nombramientos
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DEL PIÑAL MATORRAS ANTONIO;DEL PIÑAL MATORRAS ANTONIO. Datos registrales. T 2459 , F 191, S 8, H PM 4796, I/A 25 (25.04.14).
  10. 19/03/2014#2723908
    Nombramientos
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALVAREZ COBELAS JOSE. Datos registrales. T 2459 , F 191, S 8, H PM 4796, I/A 24 (11.03.14).
  11. 01/04/2013#2200332
    Ceses/Dimisiones
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: MORENO AGUILAR ANDRES. Datos registrales. T 2459 , F 191, S 8, H PM 4796, I/A 23 (20.03.13).
  12. 26/01/2012#1555357
    Reelecciones
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA. Datos registrales. T 2459 , F 191, S 8, H PM 4796, I/A 21 (13.01.12).
  13. 16/06/2011#1261955
    Revocaciones
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: JOVE GONZALEZ ANGEL ANTONIO. Datos registrales. T 2459 , F 191, S 8, H PM 4796, I/A 20 ( 6.06.11).
  14. 18/05/2011#1215835
    Reelecciones
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA. Datos registrales. T 2459 , F 191, S 8, H PM 4796, I/A 19 (10.05.11).
  15. 18/05/2011#1215834
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ANJOCA SL. Ceses/Dimisiones. Consejero: JOVE CAPELLAN ANGEL. Presidente: JOVE CAPELLAN ANGEL. Consejero: JOVE GONZALEZ ANGEL ANTONIO. Secretario: JOVE GONZALEZ A…
  16. 25/02/2010#606107
    Ceses/DimisionesNombramientos
    ANJOCA BALEARES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: JOVE CAPELLAN ANGEL. Consejero: JOVE CAPELLAN ANGEL. Con.Delegado: JOVE CAPELLAN ANGEL. Secretario: JOVE GONZALEZ ANGEL ANTONIO. Consejero: JOVE GONZALEZ ANGEL ANTONIO;MORENO A…

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

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

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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 addressCARRETERA DE VALLDEMOSSA Nº33-1ºDERECHA., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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