BAUVAL SA

Hoja PM715· NIF A07478977

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Massanet Payeras Juan Marcos, Massanet Rico Margarita, Massanet Rico Maria

Legal information

Legal information for BAUVAL SA

NIF
Hoja registral
IRUS1000085542560
Legal formSociedad Anónima (SA)
Register referenceTomo 2156 · Folio 135 · Hoja PM715
StatusVigente

Activity

BAUVAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 10 November 2009 to 19 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BAUVAL SAMassanet Payeras Juan MarcosMassanet Payeras Jua…Massanet Rico MargaritaMassanet Rico Margar…Massanet Rico MariaMassanet Rico MariaINVERSIONS C'AN CRUIA SLINVERSIONS C'AN CRUI…MARINALCANADA SLMARINALCANADA SLEXPLOTACIONES TURISTICAS MI VACA Y YO SLEXPLOTACIONES TURIST…SUPERMERCAT CANYAMEL SLSUPERMERCAT CANYAMEL…PROMOCIONES NIDO DEL CONDOR 2010 SLPROMOCIONES NIDO DEL…CA'N CRUIA SACA'N CRUIA SA

Registered actos

  1. Ceses/DimisionesPublished 19/08/2025· Registered 11/08/2025· I/A 19
  2. NombramientosPublished 19/08/2025· Registered 11/08/2025· I/A 19
  3. Modificaciones estatutariasPublished 19/08/2025· Registered 11/08/2025· I/A 19
  4. Modificaciones estatutariasPublished 26/05/2025· Registered 20/05/2025· I/A 18
  5. Ceses/DimisionesPublished 27/11/2024· Registered 21/11/2024· I/A 17
  6. NombramientosPublished 27/11/2024· Registered 21/11/2024· I/A 17
  7. Ceses/DimisionesPublished 15/11/2019· Registered 11/11/2019· I/A 16
  8. NombramientosPublished 15/11/2019· Registered 11/11/2019· I/A 16
  9. Modificaciones estatutariasPublished 15/11/2019· Registered 11/11/2019· I/A 16
  10. ReeleccionesPublished 06/10/2014· Registered 26/09/2014· I/A 15
  11. ReeleccionesPublished 10/11/2009· Registered 28/10/2009· I/A 14

Changes

  1. 19/08/2025Modificaciones estatutarias
  2. 26/05/2025Modificaciones estatutarias
  3. 15/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2025#8790201
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAUVAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MASSANET PAYERAS JUAN MARCOS. Nombramientos. Adm. Solid.: MASSANET PAYERAS JUAN MARCOS;MASSANET RICO MARGARITA;MASSANET RICO MARIA. Modificaciones estatutarias. Modificación ART.13º de …
  2. 26/05/2025#8651177
    Modificaciones estatutarias
    BAUVAL SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación ART. 11º. Derechos del socio. Usufructo de acciones. ARTICULO 11..- DERECHOS DEL SOCIO.- La acción cede a su titular legitimo la condición de socio y le atribuye los derecho…
  3. 27/11/2024#8364564
    Ceses/DimisionesNombramientos
    BAUVAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MASSANET PAYERAS JUAN MARCOS. Nombramientos. Adm. Unico: MASSANET PAYERAS JUAN MARCOS. Datos registrales. S 8 , H PM 715, I/A 17 (21.11.24).
  4. 15/11/2019#5661741
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAUVAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MASSANET PAYERAS JUAN MARCOS;MASSANET CARRIO BARTOLOME. Nombramientos. Adm. Unico: MASSANET PAYERAS JUAN MARCOS. Modificaciones estatutarias. Modificación de la redacción del artículo …
  5. 06/10/2014#2997723
    Reelecciones
    BAUVAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: MASSANET PAYERAS JUAN MARCOS;MASSANET CARRIO BARTOLOME. Datos registrales. T 2156 , F 135, S 8, H PM 715, I/A 15 (26.09.14).
  6. 10/11/2009#457190
    Reelecciones
    BAUVAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: MASSANET PAYERAS JUAN MARCOS;MASSANET CARRIO BARTOLOME. Datos registrales. T 2156 , F 135, S 8, H PM 715, I/A 14 (28.10.09).

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/ Amadeo, 9, Illes Balears, ARTÀ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

5
properties
168
beds

Registered as BAUVAL SA

CAPDEPERA 5

Food service 1 · Holiday rental (VUT) 1

Address detail on approval

3 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector