COMPAÑIA HISPANA DE BALEARES SA
Hoja VI4939· NIF A07026735
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for COMPAÑIA HISPANA DE BALEARES SA
Activity
COMPAÑIA HISPANA DE BALEARES SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 6 filings for this company, from 5 July 2023 to 12 September 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Directors and representatives
Directors
Former
- Martinez Zabala Maria LourdesCeased on 05/09/2025VicepresidenteConsejeroSecretario
- Echevarria Arabaolaza AndoniCeased on 12/09/2025NCno Consejero
- CUESTACLARA SLCeased on 05/09/2025Consejero
- Martinez Zabala Maria PilarCeased on 14/06/2023Consejero
- Fernandez De Jubera Ruiz Jose LuisCeased on 14/06/2023Consejero
- Martinez Zabala Jose MiguelCeased on 14/06/2023Consejero
- Medrano Zubizarreta AitorCeased on 05/09/2025Vicesecretario no Consejero
- Martinez Zabala CarmenCeased on 05/09/2025Liquidador
Authorised representatives
Former
- Ibañez Villambiste Maria EloisaCeased on 05/09/2025Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2025· Registered 05/09/2025· I/A 33
- NombramientosPublished 12/09/2025· Registered 05/09/2025· I/A 33
- DisoluciónPublished 12/09/2025· Registered 05/09/2025· I/A 33
- ExtinciónPublished 12/09/2025· Registered 05/09/2025· I/A 33
- Ceses/DimisionesPublished 05/07/2023· Registered 14/06/2023· I/A 31
- NombramientosPublished 05/07/2023· Registered 14/06/2023· I/A 31
Changes
- 12/09/2025Disolución
- 12/09/2025Extinción
Timeline (BORME)
- 12/09/2025#8820916Ceses/DimisionesNombramientosDisoluciónExtinción
COMPAÑIA HISPANA DE BALEARES SA. Ceses/Dimisiones. Liquidador: MARTINEZ ZABALA CARMEN. Consejero: MARTINEZ ZABALA CARMEN. Presidente: MARTINEZ ZABALA CARMEN. Consejero: MARTINEZ ZABALA MARIA LOURDES. Secretario: MARTINEZ ZABALA MARIA LOURDES. Vicepre… - 05/07/2023#7610469Ceses/DimisionesNombramientos
COMPAÑIA HISPANA DE BALEARES SA. Ceses/Dimisiones. Consejero: MARTINEZ ZABALA JOSE MIGUEL. Presidente: MARTINEZ ZABALA JOSE MIGUEL. Consejero: MARTINEZ ZABALA MARIA LOURDES. Secretario: MARTINEZ ZABALA MARIA LOURDES. Consejero: MARTINEZ ZABALA CARMEN…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.