ES BANCALS SA

Hoja PM6263· NIF A07039415

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ball Nicolas Sandro, Piscitello Cristiano Flavio Maria, Tomassi Thunfors Kristen Kile

Legal information

Legal information for ES BANCALS SA

NIF
Hoja registral
IRUS1000083202539
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2246 · Folio 60 · Hoja PM6263
StatusVigente

Activity

ES BANCALS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 22 July 2011 to 11 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ES BANCALS SABall Nicolas SandroBall Nicolas SandroTomassi Thunfors Kristen KileTomassi Thunfors Kri…RENEWABLE SYNERGIES SLRENEWABLE SYNERGIES …SOLAR SYNERGY SLSOLAR SYNERGY SL

Registered actos

  1. Ceses/DimisionesPublished 11/05/2026· Registered 04/05/2026· I/A 19
  2. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 19
  3. Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 18
  4. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 18
  5. ReeleccionesPublished 13/09/2016· Registered 06/09/2016· I/A 17
  6. Ceses/DimisionesPublished 22/07/2011· Registered 08/07/2011· I/A 15
  7. NombramientosPublished 22/07/2011· Registered 08/07/2011· I/A 15

Timeline (BORME)

  1. 11/05/2026#9216618
    Ceses/DimisionesNombramientos
    ES BANCALS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOMASSI THUNFORS KRISTEN KILE. Nombramientos. Adm. Unico: TOMASSI THUNFORS KRISTEN KILE. Datos registrales. S 8 , H PM 6263, I/A 19 ( 4.05.26).
  2. 15/01/2026#9009249
    Ceses/DimisionesNombramientos
    ES BANCALS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALL NICHOLAS SANDRO. Nombramientos. Adm. Unico: TOMASSI THUNFORS KRISTEN KILE. Datos registrales. S 8 , H PM 6263, I/A 18 ( 8.01.26).
  3. 13/09/2016#4021592
    Reelecciones
    ES BANCALS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BALL NICHOLAS SANDRO. Datos registrales. T 2246 , F 60, S 8, H PM 6263, I/A 17 ( 6.09.16).
  4. 17/01/2012#1538515
    ES BANCALS SA(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificacion de la inscripcion 15, en el sentido de que el nombramiento de administrador que se hace es por CINCO AÑOS y no por tiempo indefinido como por error se indico. Datos registrales. T 22…
  5. 22/07/2011#1311819
    Ceses/DimisionesNombramientos
    ES BANCALS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRONTERA FORTEZA JOSE. Nombramientos. Adm. Unico: BALL NICOLAS SANDRO. Datos registrales. T 2246 , F 60, S 8, H PM 6263, I/A 15 ( 8.07.11).

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 addressFinca Son Salas., Illes Balears, SÓLLER
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector