CASA CALICO-2 SA
Hoja PM22614· NIF A07458821
- Registered address :
- Activity :
- Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Santandreu Juan Assumpta, Tomas Frontera Guillermo, Nieto Romero Pedro Jose
Legal information
Legal information for CASA CALICO-2 SA
Activity
CASA CALICO-2 SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). The Spanish commercial register has published 8 filings for this company, from 25 February 2011 to 11 July 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Directors and representatives
Directors
Current
- Santandreu Juan AssumptaSince 24/09/2020Administrador Solidario
- Tomas Frontera GuillermoSince 16/02/2011Administrador Solidario
- Nieto Romero Pedro JoseAdministrador Único
Former
- Calico Bosch EnriqueCeased on 24/09/2020Administrador Solidario
- Calico Turon Jose MariaCeased on 24/09/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2025· Registered 07/07/2025· I/A 10
- NombramientosPublished 11/07/2025· Registered 07/07/2025· I/A 10
- Ceses/DimisionesPublished 02/10/2020· Registered 24/09/2020· I/A 9
- NombramientosPublished 02/10/2020· Registered 24/09/2020· I/A 9
- Modificaciones estatutariasPublished 02/10/2020· Registered 24/09/2020· I/A 9
- ReeleccionesPublished 17/08/2016· Registered 09/08/2016· I/A 8
- Cambio de domicilio socialPublished 10/06/2013· Registered 31/05/2013· I/A 7
- ReeleccionesPublished 25/02/2011· Registered 16/02/2011· I/A 6
Changes
- 02/10/2020Modificaciones estatutarias
- 10/06/2013Cambio de domicilio social
PASEO BARTOLOME BARCELO Y MIR 17 - EL PORTIXOL (PALMA DE MALLORCA)
Timeline (BORME)
- 11/07/2025#8729695Ceses/DimisionesNombramientos
CASA CALICO-2 SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TOMAS FRONTERA GUILLERMO;SANTANDREU JUAN ASSUMPTA. Nombramientos. Adm. Solid.: TOMAS FRONTERA GUILLERMO;SANTANDREU JUAN ASSUMPTA. Datos registrales. S 8 , H PM 22614, I/A 10 ( 7… - 02/10/2020#6057583Ceses/DimisionesNombramientosModificaciones estatutarias
CASA CALICO-2 SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CALICO BOSCH ENRIQUE;CALICO TURON JOSE MARIA;TOMAS FRONTERA GUILLERMO. Nombramientos. Adm. Solid.: TOMAS FRONTERA GUILLERMO;SANTANDREU JUAN ASSUMPTA. Modificaciones estatutarias… - 17/08/2016#3986787Reelecciones
CASA CALICO-2 SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: CALICO TURON JOSE MARIA;CALICO BOSCH ENRIQUE;TOMAS FRONTERA GUILLERMO. Datos registrales. T 1806 , F 63, S 8, H PM 22614, I/A 8 ( 9.08.16).
- 10/06/2013#2315056Cambio de domicilio social
CASA CALICO-2 SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO BARTOLOME BARCELO Y MIR 17 - EL PORTIXOL (PALMA DE MALLORCA). Datos registrales. T 1806 , F 63, S 8, H PM 22614, I/A 7 (31.05.13).
- 25/02/2011#1091085Reelecciones
CASA CALICO-2 SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: CALICO TURON JOSE MARIA;CALICO BOSCH ENRIQUE;TOMAS FRONTERA GUILLERMO. Datos registrales. T 1806 , F 63, S 8, H PM 22614, I/A 6 (16.02.11).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados — are listed together.