CALA D'OR FRUIT SA

Hoja PM5072· NIF A07227598

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Anónima (SA)
Directors :
Dalmau Amengual Llorenç, Arevalo Pineda Manuel, Casasnovas Benejam Francisca Gloria, Dalmau Oliver Lorenzo

Legal information

Legal information for CALA D'OR FRUIT SA

NIF
Hoja registral
IRUS1000083478671
Legal formSociedad Anónima (SA)
Register referenceTomo 909 · Folio 172 · Hoja PM5072
StatusVigente

Activity

CALA D'OR FRUIT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 12 filings for this company, from 23 June 2010 to 31 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 31/08/2026· Registered 25/08/2026· I/A 17
  2. NombramientosPublished 31/08/2026· Registered 25/08/2026· I/A 17
  3. Ceses/DimisionesPublished 08/11/2021· Registered 29/10/2021· I/A 16
  4. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 16
  5. RevocacionesPublished 21/05/2021· Registered 14/05/2021· I/A 15
  6. ReeleccionesPublished 21/05/2021· Registered 14/05/2021· I/A 14
  7. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 13
  8. Ceses/DimisionesPublished 28/12/2017· Registered 19/12/2017· I/A 12
  9. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 12
  10. Modificaciones estatutariasPublished 28/12/2017· Registered 19/12/2017· I/A 12
  11. ReeleccionesPublished 02/07/2015· Registered 25/06/2015· I/A 11
  12. ReeleccionesPublished 23/06/2010· Registered 14/06/2010· I/A 10

Changes

  1. 28/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2026#10155529
    Ceses/DimisionesNombramientos
    CALA D'OR FRUIT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DALMAU OLIVER LORENZO;DALMAU AMENGUAL LLORENC. Nombramientos. Adm. Solid.: DALMAU OLIVER LORENZO;DALMAU AMENGUAL LLORENC. Datos registrales. S 8 , H PM 5072, I/A 17 (25.08.26)…
  2. 08/11/2021#6671145
    Ceses/DimisionesNombramientos
    CALA D'OR FRUIT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DALMAU OLIVER LORENZO. Nombramientos. Adm. Solid.: DALMAU OLIVER LORENZO;DALMAU AMENGUAL LLORENC. Otros conceptos: Artículo de los estatutos: "Artículo 14º.- La sociedad será r…
  3. 21/05/2021#6429203
    Revocaciones
    CALA D'OR FRUIT SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: DALMAU OLIVER GABRIEL. Datos registrales. T 909 , F 172, S 8, H PM 5072, I/A 15 (14.05.21).
  4. 21/05/2021#6429202
    Reelecciones
    CALA D'OR FRUIT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: DALMAU OLIVER LORENZO. Datos registrales. T 909 , F 171, S 8, H PM 5072, I/A 14 (14.05.21).
  5. 28/12/2017#4679253
    Nombramientos
    CALA D'OR FRUIT SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DALMAU AMENGUAL LORENZO. Datos registrales. T 909 , F 170, S 8, H PM 5072, I/A 13 (19.12.17).
  6. 28/12/2017#4679252
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALA D'OR FRUIT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: DALMAU OLIVER LORENZO;DALMAU OLIVER GABRIEL. Nombramientos. Adm. Unico: DALMAU OLIVER LORENZO. Modificaciones estatutarias. ARTICULO 14º.- Administrador Unico. Otros concepto…
  7. 02/07/2015#3397008
    Reelecciones
    CALA D'OR FRUIT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: DALMAU OLIVER LORENZO;DALMAU OLIVER GABRIEL. Datos registrales. T 909 , F 170, S 8, H PM 5072, I/A 11 (25.06.15).
  8. 23/06/2010#775175
    Reelecciones
    CALA D'OR FRUIT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: DALMAU OLIVER LORENZO;DALMAU OLIVER GABRIEL. Datos registrales. T 909 , F 170, S 8, H PM 5072, I/A 10 (14.06.10).

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 addressAVD.CALA FERRERA, SN, CALA D'OR., Illes Balears, SANTANYÍ

Prospect

Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector