ENGEL SL

Hoja PM5353· NIF B07123045

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Directors :
Cañellas Engel Alejandro, Cañellas Engel Gerardo

Legal information

Legal information for ENGEL SL

NIF
Hoja registral
IRUS1000084418347
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2135 · Folio 183 · Hoja PM5353
StatusVigente

Activity

ENGEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 9 filings for this company, from 12 March 2013 to 20 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
ENGEL SLCañellas Engel AlejandroCañellas Engel Aleja…Cañellas Engel GerardoCañellas Engel Gerar…VIDRIOLA INVERSIONES SAVIDRIOLA INVERSIONES…VISIGOTIC SLVISIGOTIC SLALEXCO SION SLALEXCO SION SLALEXCO PAMONE SLALEXCO PAMONE SLNOVA ENGEL SLNOVA ENGEL SL

Registered actos

  1. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 24
  2. NombramientosPublished 23/11/2023· Registered 17/11/2023· I/A 23
  3. ReeleccionesPublished 05/01/2023· Registered 29/12/2022· I/A 22
  4. ReeleccionesPublished 07/11/2018· Registered 29/10/2018· I/A 21
  5. ReeleccionesPublished 06/05/2016· Registered 29/04/2016· I/A 20
  6. Ceses/DimisionesPublished 08/04/2014· Registered 28/03/2014· I/A 19
  7. NombramientosPublished 08/04/2014· Registered 28/03/2014· I/A 19
  8. Modificaciones estatutariasPublished 08/04/2014· Registered 28/03/2014· I/A 19
  9. NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 18

Changes

  1. 08/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2025#8440476
    Nombramientos
    ENGEL SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Aud.C.Con.: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Aud.C.Con…
  2. 23/11/2023#7807666
    Nombramientos
    ENGEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PALMER SANS ANDRES. Datos registrales. T 2135 , F 183, S 8, H PM 5353, I/A 23 (17.11.23).
  3. 05/01/2023#10576896
    Reelecciones
    ENGEL SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Aud.C.Con.: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2135 , F 183, S 8, H PM 5353, I/A 22 (29.12.22).
  4. 07/11/2018#5117724
    Reelecciones
    ENGEL SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Aud.C.Con.: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2135 , F 183, S 8, H PM 5353, I/A 21 (29.10.18).
  5. 06/05/2016#3843291
    Reelecciones
    ENGEL SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Aud.C.Con.: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2135 , F 183, S 8, H PM 5353, I/A 20 (29.04.16).
  6. 08/04/2014#2755730
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENGEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAÑELLAS ENGEL GERARDO. Nombramientos. Adm. Solid.: CAÑELLAS ENGEL GERARDO;CAÑELLAS ENGEL ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  7. 12/03/2013#2171315
    Nombramientos
    ENGEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: CHECKBAL AUDITORES ASOCIADOS SL. Aud.C.Con.: CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2135 , F 182, S 8, H PM 5353, I/A 18 ( 5.03.13).

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 addressASIPO, Nº4-POLIGONO INDUSTRIAL DE CAN VALERO., 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 productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector