CREDIT INSULAR SA

Hoja PM10054· NIF A07257280

VigenteIlles Balears
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Anónima (SA)
Directors :
Ballester Forteza Gabriel, Males Vitas

Legal information

Legal information for CREDIT INSULAR SA

NIF
Hoja registral
IRUS1000083905446
Legal formSociedad Anónima (SA)
Register referenceTomo 1682 · Folio 99 · Hoja PM10054
StatusVigente

Activity

CREDIT INSULAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 4 filings for this company, from 22 April 2010 to 9 September 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 09/09/2021· Registered 02/09/2021· I/A 14
  2. ReeleccionesPublished 25/05/2015· Registered 18/05/2015· I/A 13
  3. Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 12
  4. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 12

Timeline (BORME)

  1. 09/09/2021#6599904
    Reelecciones
    CREDIT INSULAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BALLESTER FORTEZA GABRIEL. Datos registrales. T 1682 , F 99, S 8, H PM 10054, I/A 14 ( 2.09.21).
  2. 25/05/2015#3335578
    Reelecciones
    CREDIT INSULAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BALLESTER FORTEZA GABRIEL. Datos registrales. T 1682 , F 98, S 8, H PM 10054, I/A 13 (18.05.15).
  3. 22/04/2010#686828
    Ceses/DimisionesNombramientos
    CREDIT INSULAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRANCO BALLESTER MARIA CRISTINA. Nombramientos. Adm. Unico: BALLESTER FORTEZA GABRIEL. Datos registrales. T 1682 , F 98, S 8, H PM 10054, I/A 12 (12.04.10).

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.

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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).

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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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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 addressAVDA ANTONIO MAURA 28 - BAJOS, 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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