BALEAR INVERSIONES Y EXPLOTACIONES SA

Hoja IM1623· NIF A07300270

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Anónima (SA)
Directors :
Sintas Ponte Francisco Javier, Bosch Truyol Catalina, Moysi Hernandez Carlos Federico, Sans Sintes Miguel

Legal information

Legal information for BALEAR INVERSIONES Y EXPLOTACIONES SA

NIF
Hoja registral
IRUS1000220013738
Legal formSociedad Anónima (SA)
Register referenceTomo 31 · Folio 159 · Hoja IM1623
StatusVigente

Activity

BALEAR INVERSIONES Y EXPLOTACIONES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 26 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
BALEAR INVERSIONES Y …Moysi Hernandez Carlos FedericoMoysi Hernandez Carl…Sintas Ponte Francisco JavierSintas Ponte Francis…Bosch Truyol CatalinaBosch Truyol CatalinaSans Sintes MiguelSans Sintes MiguelEXPLOTACIONES Y ARRENDAMIENTOS MENORCA SOCIEDAD LIMITADAEXPLOTACIONES Y ARRE…APARTAMENTOS PUNTA PRIMA SOCIEDAD LIMITADAAPARTAMENTOS PUNTA P…NIF:B07010150NIF:B07010150PLASTIC FOR NAVIDAD SOCIEDAD LIMITADA LABORALPLASTIC FOR NAVIDAD …LADICO MENORCA SOCIEDAD LIMITADALADICO MENORCA SOCIE…RESIDENCIAL BARCARES SL EN LIQUIDACIONRESIDENCIAL BARCARES…

Registered actos

  1. NombramientosPublished 26/12/2025· Registered 19/12/2025· I/A 12
  2. Ceses/DimisionesPublished 23/06/2021· Registered 09/06/2021· I/A 10
  3. NombramientosPublished 23/06/2021· Registered 09/06/2021· I/A 10
  4. Cambio de domicilio socialPublished 21/12/2017· Registered 12/12/2017· I/A 9
  5. Ceses/DimisionesPublished 01/07/2015· Registered 28/05/2015· I/A 8
  6. NombramientosPublished 01/07/2015· Registered 28/05/2015· I/A 8
  7. Ceses/DimisionesPublished 28/10/2010· Registered 30/09/2010· I/A 7
  8. NombramientosPublished 13/04/2009· Registered 25/03/2009· I/A 6

Changes

  1. 21/12/2017Cambio de domicilio social

    C/ CURNIOLA, 8-POIMA IV FASE 07714 (MAHON)

Timeline (BORME)

  1. 26/12/2025#8993105
    Nombramientos
    BALEAR INVERSIONES Y EXPLOTACIONES SA(R.M. MAHON). Nombramientos. Apoderado: BOSCH TRUYOL CATALINA. Datos registrales. S 8 , H IM 1623, I/A 12 (19.12.25).
  2. 23/06/2021#6491062
    Ceses/DimisionesNombramientos
    BALEAR INVERSIONES Y EXPLOTACIONES SA(R.M. MAHON). Ceses/Dimisiones. Vicepresid.: BOSCH TRUYOL CATALINA. Con.Delegado: BOSCH TRUYOL CATALINA. Consejero: BOSCH TRUYOL CATALINA;HILARIO GINER CATALINA PILAR. Secretario: MOYSI HERNANDEZ CARLOS FEDERICO. …
  3. 21/12/2017#4669637
    Cambio de domicilio social
    BALEAR INVERSIONES Y EXPLOTACIONES SA(R.M. MAHON). Cambio de domicilio social. C/ CURNIOLA, 8-POIMA IV FASE 07714 (MAHON). Datos registrales. T 31 , F 159, S 8, H IM 1623, I/A 9 (12.12.17).
  4. 01/07/2015#3394602
    Ceses/DimisionesNombramientos
    BALEAR INVERSIONES Y EXPLOTACIONES SA(R.M. MAHON). Ceses/Dimisiones. Consejero: SINTAS PONTE FRANCISCO JAVIER. Presidente: SINTAS PONTE FRANCISCO JAVIER. Consejero: BOSCH TRUYOL CATALINA. Vicepresid.: BOSCH TRUYOL CATALINA. Cons.Del.Sol: BOSCH TRUYOL…
  5. 28/10/2010#924096
    Ceses/Dimisiones
    BALEAR INVERSIONES Y EXPLOTACIONES SA(R.M. MAHON). Ceses/Dimisiones. Cons.Del.Sol: SINTAS PONTE FRANCISCO JAVIER. Datos registrales. T 31 , F 158, S 8, H IM 1623, I/A 7 (30.09.10).
  6. 13/04/2009#164204
    Nombramientos
    BALEAR INVERSIONES Y EXPLOTACIONES SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Consejero: SINTAS PONTE FRANCISCO JAVIER. Presidente: SINTAS PONTE FRANCISCO JAVIER. Cons.Del.Sol: SINTAS PONTE FRANCISCO JAVIER. Consejero: BOSCH TRUYOL CAT…

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/ CURNIOLA, 8-POIMA IV FASE 07714 (MAHON), 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 menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector