BOGIOSA SA

Hoja IB21996· NIF A81460123

Struck off · 02/07/2026Illes Balears
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BOGIOSA SA

NIF
Hoja registral
IRUS1000257233049
Legal formSociedad Anónima (SA)
StatusLiquidada

Activity

BOGIOSA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 11 filings for this company, from 26 June 2025 to 2 July 2026, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BOGIOSA SAPizzolato MirellaPizzolato Mirella

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 02/07/2026) : Nagelmackers Eleonore Jeanine D.

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 02/07/2026) : Nagelmackers Eleonore Jeanine D.

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 02/07/2026· Registered 24/06/2026· I/A 5
  2. RevocacionesPublished 02/07/2026· Registered 24/06/2026· I/A 5
  3. NombramientosPublished 02/07/2026· Registered 24/06/2026· I/A 5
  4. DisoluciónPublished 02/07/2026· Registered 24/06/2026· I/A 5
  5. ExtinciónPublished 02/07/2026· Registered 24/06/2026· I/A 5
  6. Declaración de unipersonalidadPublished 02/07/2026· Registered 24/06/2026· I/A 4
  7. Ceses/DimisionesPublished 26/06/2025· Registered 18/06/2025· I/A 3
  8. NombramientosPublished 26/06/2025· Registered 18/06/2025· I/A 3
  9. Modificaciones estatutariasPublished 26/06/2025· Registered 18/06/2025· I/A 3
  10. NombramientosPublished 26/06/2025· Registered 18/06/2025· I/A 2
  11. Cambio de domicilio socialPublished 26/06/2025· Registered 18/06/2025· I/A 2

Changes

  1. 02/07/2026Declaración de unipersonalidad

    NAGELMACKERS ELEONORE JEANINE D.

  2. 02/07/2026Disolución
  3. 02/07/2026Extinción
  4. 02/07/2026Pérdida del carácter de unipersonalidad
  5. 26/06/2025Cambio de domicilio social

    TRVA DEL MAR, 1 07820 (SANT ANTONI DE PORTMANY)

  6. 26/06/2025Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2026#9481223
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    BOGIOSA SA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: PIZZOLATO MIRELLA. Adm. Unico: NAGELMACKERS ELEONORE JEANINE D. Revocaciones. Apoderado: ESCARTIN HERNANDEZ CARLOS;PEREZ AGUILAR ENRIQUE JUAN;PRADES CUTI…
  2. 02/07/2026#9481222
    Declaración de unipersonalidad
    BOGIOSA SA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: NAGELMACKERS ELEONORE JEANINE D. Datos registrales. S 8 , H IB 21996, I/A 4 (24.06.26).
  3. 26/06/2025#8704775
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOGIOSA SA(R.M. EIVISSA). Ceses/Dimisiones. Cons.Del.Man: GEIMAS TRADING. Consejero: GEIMAS TRADING. Secretario: LAMBERS SEBASTIEN-JEAN- MICHEL. Cons.Del.Man: LAMBERS SEBASTIEN-JEAN-MICHEL. Consejero: LAMBERS SEBASTIEN-JEAN-MICHEL. Presidente: NAGELM…
  4. 26/06/2025#8704774
    NombramientosCambio de domicilio social
    BOGIOSA SA(R.M. EIVISSA). Nombramientos. Presidente: NAGELMACKERS ALAIN PAUL J. Consejero: NAGELMACKERS ALAIN PAUL J. Secretario: LAMBERS SEBASTIEN-JEAN-MICHEL. Consejero: LAMBERS SEBASTIEN-JEAN-MICHEL;GEIMAS TRADING. Cons.Del.Man: NAGELMACKERS ALAIN…

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 addressTRVA DEL MAR, 1 07820 (SANT ANTONI DE PORTMANY), 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector