CAFES MONTECARLO SA

Hoja PM8823· NIF A07065212

VigenteIlles Balears
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Anónima (SA)
Directors :
Mut Simo Antonio, Ortega Longan Mireia

Legal information

Legal information for CAFES MONTECARLO SA

NIF
Hoja registral
IRUS1000082724137
Legal formSociedad Anónima (SA)
Register referenceTomo 1606 · Folio 25 · Hoja PM8823
StatusVigente

Activity

CAFES MONTECARLO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 25 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAFES MONTECARLO SAMut Simo AntonioMut Simo Antonio

Registered actos

  1. Ceses/DimisionesPublished 25/02/2025· Registered 18/02/2025· I/A 18
  2. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 18
  3. ReeleccionesPublished 24/11/2020· Registered 16/11/2020· I/A 17
  4. NombramientosPublished 31/03/2015· Registered 06/02/2015· I/A 16
  5. Ceses/DimisionesPublished 28/01/2015· Registered 16/01/2015· I/A 15
  6. NombramientosPublished 28/01/2015· Registered 16/01/2015· I/A 15
  7. ReeleccionesPublished 12/11/2013· Registered 05/11/2013· I/A 14
  8. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 13
  9. Ampliacion del objeto socialPublished 19/02/2009· Registered 11/02/2009· I/A 12

Changes

  1. 19/02/2009Ampliación del objeto social

    La compraventa de maquinaría de hostelería.

Timeline (BORME)

  1. 25/02/2025#8507978
    Ceses/DimisionesNombramientos
    CAFES MONTECARLO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MUT SIMO ANTONIO. Nombramientos. Adm. Unico: MUT SIMO ANTONIO. Datos registrales. S 8 , H PM 8823, I/A 18 (18.02.25).
  2. 24/11/2020#6134012
    Reelecciones
    CAFES MONTECARLO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MUT SIMO ANTONIO. Datos registrales. T 1606 , F 25, S 8, H PM 8823, I/A 17 (16.11.20).
  3. 31/03/2015#3260723
    Nombramientos
    CAFES MONTECARLO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TUGORES ROCA MARIA ISABEL. Datos registrales. T 1606 , F 24, S 8, H PM 8823, I/A 16 ( 6.02.15).
  4. 28/01/2015#3161110
    Ceses/DimisionesNombramientos
    CAFES MONTECARLO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PICORNELL JAUME MIGUEL. Nombramientos. Adm. Unico: MUT SIMO ANTONIO. Datos registrales. T 1606 , F 24, S 8, H PM 8823, I/A 15 (16.01.15).
  5. 12/11/2013#2531996
    Reelecciones
    CAFES MONTECARLO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PICORNELL JAUME MIGUEL. Datos registrales. T 1606 , F 23, S 8, H PM 8823, I/A 14 ( 5.11.13).
  6. 05/10/2011#1399653
    Nombramientos
    CAFES MONTECARLO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MUT SIMO ANTONIO. Datos registrales. T 1606 , F 23, S 8, H PM 8823, I/A 13 (22.09.11).
  7. 19/02/2009#78324
    Ampliacion del objeto social
    CAFES MONTECARLO SA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compraventa de maquinaría de hostelería. Datos registrales. T 1606 , F 23, S 8, H PM 8823, I/A 12 (11.02.09).

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/ GREMI TRAGINERS D'OLI 16 - POLIGONO INDUSTRIAL SON CASTELLO, Illes Balears, PALMA
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 — Elaboración de café, té e infusiones — are listed together.

Prospect this sectorAll companies in this sector