DISCAGRAN SL

Hoja PM22312· NIF B07754641

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Pocovi Orell Juan

Legal information

Legal information for DISCAGRAN SL

NIF
Hoja registral
IRUS1000088328052
Legal formSociedad Limitada (SL)
Register referenceTomo 2940 · Folio 117 · Hoja PM22312
StatusVigente

Activity

DISCAGRAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 13 January 2012 to 10 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

11 nodes Person Company
DISCAGRAN SLPocovi Orell JuanPocovi Orell JuanCAP DE MORO SLCAP DE MORO SLCUADRA LADIL SLCUADRA LADIL SLPROMOCIONS TANQUETA VELLA SLPROMOCIONS TANQUETA …NAUS SON SUNYER SLNAUS SON SUNYER SLCAVALL VERD SLCAVALL VERD SLJUAN POCOVI SAJUAN POCOVI SARONDA DES VENT SLRONDA DES VENT SLDESARROLLOS BIJU SLDESARROLLOS BIJU SLESCORXADOR I SERVEIS CARNICS PALMA SLESCORXADOR I SERVEIS…

Registered actos

  1. NombramientosPublished 10/01/2025· Registered 31/12/2024· I/A 16
  2. RevocacionesPublished 10/01/2025· Registered 31/12/2024· I/A 15
  3. NombramientosPublished 28/11/2023· Registered 22/11/2023· I/A 14
  4. RevocacionesPublished 30/03/2022· Registered 23/03/2022· I/A 13
  5. ReeleccionesPublished 22/04/2021· Registered 14/04/2021· I/A 12
  6. Ceses/DimisionesPublished 13/01/2012· Registered 02/01/2012· I/A 11
  7. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 11

Timeline (BORME)

  1. 10/01/2025#10600197
    Nombramientos
    DISCAGRAN SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDITARONGI SLP. Datos registrales. S 8 , H PM 22312, I/A 16 (31.12.24).
  2. 10/01/2025#10600196
    Revocaciones
    DISCAGRAN SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: COVAS AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H PM 22312, I/A 15 (31.12.24).
  3. 28/11/2023#7814712
    Nombramientos
    DISCAGRAN SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 2940 , F 117, S 8, H PM 22312, I/A 14 (22.11.23).
  4. 30/03/2022#6883881
    Revocaciones
    DISCAGRAN SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 2940 , F 117, S 8, H PM 22312, I/A 13 (23.03.22).
  5. 22/04/2021#6368812
    Reelecciones
    DISCAGRAN SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 1324 , F 225, S 8, H PM 22312, I/A 12 (14.04.21).
  6. 13/01/2012#1533690
    Ceses/DimisionesNombramientos
    DISCAGRAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: RUBIO BALET MARTIN. Aud.Supl.: COVAS VALLERIOLA LUISA. Nombramientos. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 1324 , F 225, S 8, H PM 22312, I/A 11 ( 2.01.12).

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 addressCARDENAL ROSELL S/Nº-MERCAPALMA., 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.