DENIX SOCIEDAD ANONIMA

Hoja IM1327· NIF A07061591

VigenteIlles Balears
Registered address :
Activity :
Fabricación de artículos de bisutería y artículos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Llull Salom Sebastian, Llull Bosch Jaime, Jeronimo Carretero Gener, Francisca Alejandra Carretero Gener, Bosch Benejam Antonia

Legal information

Legal information for DENIX SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000220354857
Legal formSociedad Anónima (SA)
Register referenceTomo 26 · Folio 52 · Hoja IM1327
StatusVigente

Activity

DENIX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Fabricación de artículos de bisutería y artículos similares” (CNAE 3213). The Spanish commercial register has published 9 filings for this company, from 28 October 2010 to 29 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

3213 · Fabricación de artículos de bisutería y artículos similares

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
DENIX SOCIEDAD ANONIMABosch Benejam AntoniaBosch Benejam AntoniaCarretero Gener Francisca AlejandraCarretero Gener Fran…Carretero Gener JeronimoCarretero Gener Jero…Llull Salom SebastianLlull Salom SebastianLlull Bosch JaimeLlull Bosch JaimeCOMCAR MENORCA SOCIEDAD LIMITADACOMCAR MENORCA SOCIE…NIF:B26679944NIF:B26679944GRACIA ZAPATERIAS SLGRACIA ZAPATERIAS SLCEL BLAU DE MENORCA SOCIEDAD LIMITADACEL BLAU DE MENORCA …NIF:B07220122NIF:B07220122GEISAN PARK, SOCIEDAD LIMITADAGEISAN PARK, SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2025· Registered 17/05/2025· I/A 11
  2. NombramientosPublished 29/05/2025· Registered 17/05/2025· I/A 11
  3. Ceses/DimisionesPublished 01/09/2021· Registered 23/08/2021· I/A 9
  4. NombramientosPublished 01/09/2021· Registered 23/08/2021· I/A 9
  5. ReeleccionesPublished 01/09/2021· Registered 23/08/2021· I/A 9
  6. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 8
  7. ReeleccionesPublished 15/12/2016· Registered 05/12/2016· I/A 8
  8. NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 7
  9. ReeleccionesPublished 28/10/2010· Registered 19/10/2010· I/A 7

Timeline (BORME)

  1. 29/05/2025#8657894
    Ceses/DimisionesNombramientos
    DENIX SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Consejero: SEBASTIAN LLULL SALOM. Presidente: SEBASTIAN LLULL SALOM. Consejero: FRANCISCA ALEJANDRA CARRETERO GENER. Secretario: JERONIMO CARRETERO GENER. Cons.Del.Sol: JERONIMO CARRETERO GENER. C…
  2. 01/09/2021#6590548
    Ceses/DimisionesNombramientosReelecciones
    DENIX SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Consejero: CARRETERO FEBRER JOSE. Secretario: CARRETERO FEBRER JOSE. Nombramientos. Consejero: CARRETERO GENER FRANCISCA ALEJANDRA. Secretario: CARRETERO GENER JERONIMO. Reelecciones. Cons.Del.Sol…
  3. 15/12/2016#4155004
    NombramientosReelecciones
    DENIX SOCIEDAD ANONIMA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Presidente: LLULL SALOM SEBASTIAN. Cons.Del.Sol: CARRETERO GENER JERONIMO. Secretario: CARRETERO FEBRER JOSE. Cons.Del.Sol: LLULL BOSCH JAIME. Nombramientos. Presidente: LL…
  4. 28/10/2010#924124
    NombramientosReelecciones
    DENIX SOCIEDAD ANONIMA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Presidente: LLULL SALOM SEBASTIAN. Cons.Del.Sol: LLULL BOSCH JAIME. Secretario: CARRETERO FEBRER JOSE. Cons.Del.Sol: CARRETERO GENER JERONIMO. Nombramientos. Presidente: LL…

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/-CL BIJUTERS 55, ILLES BALEARS, CIUTADELLA DE MENORCA
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 — Fabricación de artículos de bisutería y artículos similares — are listed together.

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