E. FALCONERI BES SL
Hoja PM90317· NIF B86419983
- Registered address :
- Activity :
- Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 180 000,00 €
- Incorporation :
- 26/03/2012
- Director :
- MALABAR PRODUCTORES REUNIDOS SL
Legal information
Legal information for E. FALCONERI BES SL
Activity
E. FALCONERI BES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 26 March 2012. The Spanish commercial register has published 25 filings for this company, from 26 March 2012 to 24 July 2026, across 9 distinct types of filing. Its registered share capital is 2 180 000,00 €.
Economic activity (CNAE)
0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Directors and representatives
Directors
Current
- MALABAR PRODUCTORES REUNIDOS SLSince 09/02/2021Administrador Único
Former
- Valle Hernandez Maria MontserratCeased on 09/02/2021Administrador Único
Authorised representatives
Current
- Muntaner Ferrer AntoniSince 20/07/2026Apoderado
- Soto Diaz LuisSince 09/10/2025Apoderado Mancomunado
- Alarcon Valle Victor MarianoSince 09/10/2025Apoderado Mancomunado
- Perello Moll JaumeSince 31/01/2023Apoderado
Former
- Caballero Perez Del Cerro OctavioCeased on 31/01/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/07/2026· Registered 20/07/2026· I/A 9
- Ampliación de capitalPublished 21/04/2026· Registered 14/04/2026· I/A 8
- NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 7
- Ampliación de capitalPublished 21/02/2024· Registered 15/02/2024· I/A 6
- NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 5
- RevocacionesPublished 07/02/2023· Registered 31/01/2023· I/A 4
- Ampliación de capitalPublished 11/01/2022· Registered 30/12/2021· I/A 3
- Ceses/DimisionesPublished 16/02/2021· Registered 09/02/2021· I/A 2
- NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 2
- Modificaciones estatutariasPublished 16/02/2021· Registered 09/02/2021· I/A 2
- Cambio de domicilio socialPublished 16/02/2021· Registered 09/02/2021· I/A 2
Changes
- 16/02/2021Cambio de domicilio social
C/ ESTUDI GENERAL 2 4 (PALMA DE MALLORCA)
- 16/02/2021Modificaciones estatutarias
Capital · events
- 21/04/2026Ampliación de capitalResulting capital: 2 180 000,00 € (+540 000,00 €)
- 21/02/2024Ampliación de capitalResulting capital: 1 640 000,00 € (+987 000,00 €)
- 11/01/2022Ampliación de capitalResulting capital: 653 000,00 € (+642 830,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/07/2026#9591054Nombramientos
E. FALCONERI BES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MUNTANER FERRER ANTONI. Datos registrales. S 8 , H PM 90317, I/A 9 (20.07.26).
- 21/04/2026#9184600Ampliación de capital
E. FALCONERI BES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 540.000,00 Euros. Resultante Suscrito: 2.180.000,00 Euros. Datos registrales. S 8 , H PM 90317, I/A 8 (14.04.26).
- 16/10/2025#8867556Nombramientos
E. FALCONERI BES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ALARCON VALLE VICTOR MARIANO;SOTO DIAZ LUIS. Datos registrales. S 8 , H PM 90317, I/A 7 ( 9.10.25).
- 21/02/2024#7944514Ampliación de capital
E. FALCONERI BES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 987.000,00 Euros. Resultante Suscrito: 1.640.000,00 Euros. Datos registrales. T 2884 , F 31, S 8, H PM 90317, I/A 6 (15.02.24).
- 07/02/2023#7373066Nombramientos
E. FALCONERI BES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PERELLO MOLL JAUME. Datos registrales. T 2884 , F 30, S 8, H PM 90317, I/A 5 (31.01.23).
- 07/02/2023#7373065Revocaciones
E. FALCONERI BES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SOTO DIAZ LUIS;CABALLERO PEREZ DEL CERRO OCTAVIO. Datos registrales. T 2884 , F 30, S 8, H PM 90317, I/A 4 (31.01.23).
- 11/01/2022#10560656Ampliación de capital
E. FALCONERI BES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 642.830,00 Euros. Resultante Suscrito: 653.000,00 Euros. Datos registrales. T 2884 , F 30, S 8, H PM 90317, I/A 3 (30.12.21).
- 16/02/2021#6259365Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
E. FALCONERI BES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VALLE HERNANDEZ MARIA MONTSERRAT. Nombramientos. Adm. Unico: MALABAR PRODUCTORES REUNIDOS SL. Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Adm…
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· Incorporated 2012
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
Prospect
Spanish companies in the same line of business — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.