BOTPAL SA

Hoja PM7506· NIF A07403900

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Alvarez Maria Obdulia, Madera Fernandez Carlota, Duran Cladera Catalina, Gonzalez Garcia Celso, Madera Fernandez Claudia, Madera Fernandez Marta, Orfila Jenner Thilo Olaf

Legal information

Legal information for BOTPAL SA

NIF
Hoja registral
IRUS1000084441452
Legal formSociedad Anónima (SA)
Register referenceTomo 964 · Folio 177 · Hoja PM7506
StatusVigente

Activity

BOTPAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 24 May 2011 to 4 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOTPAL SADuran Cladera CatalinaDuran Cladera Catali…TORRE DE CALA PI SLTORRE DE CALA PI SL

Registered actos

  1. ReeleccionesPublished 04/07/2023· Registered 27/06/2023· I/A 16
  2. ReeleccionesPublished 26/05/2017· Registered 19/05/2017· I/A 15
  3. Ceses/DimisionesPublished 24/05/2011· Registered 11/05/2011· I/A 14
  4. NombramientosPublished 24/05/2011· Registered 11/05/2011· I/A 14

Timeline (BORME)

  1. 04/07/2023#7608450
    Reelecciones
    BOTPAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: DURAN CLADERA CATALINA. Datos registrales. T 964 , F 177, S 8, H PM 7506, I/A 16 (27.06.23).
  2. 26/05/2017#4390450
    Reelecciones
    BOTPAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: DURAN CLADERA CATALINA. Datos registrales. T 964 , F 177, S 8, H PM 7506, I/A 15 (19.05.17).
  3. 24/05/2011#1224789
    Ceses/DimisionesNombramientos
    BOTPAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DURAN CLADERA MARGARITA. Nombramientos. Adm. Unico: DURAN CLADERA CATALINA. Datos registrales. T 964 , F 177, S 8, H PM 7506, I/A 14 (11.05.11).

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 addressPSAJE DE CALA PI. 18 - LOCAL 2. URBANIZACION CALA PI., Illes Balears, LLUCMAJOR
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 6812 — are listed together.

Prospect this sectorAll companies in this sector