filings.es

ES COLL SA

Hoja PM10898· NIF A07140809

ActiveIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Dr, DR FRUHBECK ABOGADOS Y ECONOMISTAS Y CIA SC, DR FRUHBECK ABOGADOS SLP, Lingenholin Henrik Michael

Legal information

Legal information for ES COLL SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000402100228
Legal formSociedad Anónima (SA)
Register referenceTomo 1888 · Folio 48 · Hoja PM10898

Activity

ES COLL 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 20 April 2009 to 6 February 2026, across 3 distinct types of filing.

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2026· Registered 28/01/2026· I/A 23
  2. NombramientosPublished 06/02/2026· Registered 28/01/2026· I/A 23
  3. ReeleccionesPublished 03/06/2020· Registered 20/05/2020· I/A 22
  4. ReeleccionesPublished 28/03/2012· Registered 16/03/2012· I/A 20
  5. Ceses/DimisionesPublished 12/05/2011· Registered 02/05/2011· I/A 19
  6. NombramientosPublished 12/05/2011· Registered 02/05/2011· I/A 19
  7. Ceses/DimisionesPublished 20/04/2009· Registered 03/04/2009· I/A 18
  8. NombramientosPublished 20/04/2009· Registered 03/04/2009· I/A 18

Timeline (BORME)

  1. 06/02/2026#9054574
    Ceses/DimisionesNombramientos
    ES COLL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LINGENHOLIN HENRIK MICHAEL;DR FRUHBECK ABOGADOS SLP. Nombramientos. Adm. Solid.: LINGENHOLIN HENRIK MICHAEL;DR. FRUHBECK ABOGADOS SLP. Datos registrales. S 8 , H PM 10898, I/A 23 (28.…
  2. 03/06/2020#5895099
    Reelecciones
    ES COLL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: LINGENHOLIN HENRIK MICHAEL;DR FRUHBECK ABOGADOS SLP. Datos registrales. T 1888 , F 48, S 8, H PM 10898, I/A 22 (20.05.20).
  3. 28/03/2012#1660466
    Reelecciones
    ES COLL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: LINGENHOLIN HENRIK MICHAEL;DR FRUHBECK ABOGADOS Y ECONOMISTAS Y CIA SC. Datos registrales. T 1888 , F 47, S 8, H PM 10898, I/A 20 (16.03.12).
  4. 12/05/2011#1208213
    Ceses/DimisionesNombramientos
    ES COLL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FEIL BERND WOLFWANG. Nombramientos. Adm. Solid.: LINGENHOLIN HENRIK MICHAEL. Datos registrales. T 1888 , F 47, S 8, H PM 10898, I/A 19 ( 2.05.11).
  5. 20/04/2009#175136
    Ceses/DimisionesNombramientos
    ES COLL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HERZOG VON WURTTEMBERG CARL MARIA PETER FERDINAND. Nombramientos. Adm. Solid.: FEIL BERND WOLFWANG. Datos registrales. T 1888 , F 47, S 8, H PM 10898, I/A 18 ( 3.04.09).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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