ESGRUP SOCIEDAD ANONIMA
Hoja IM7788· NIF A58545393
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rafael Poyatos Nevado
Legal information
Legal information for ESGRUP SOCIEDAD ANONIMA
Activity
ESGRUP SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 6 February 2023 to 22 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Rafael Poyatos NevadoSince 12/05/2026Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 22/05/2026· Registered 12/05/2026· I/A 6
- Fusión por absorciónPublished 26/12/2025· Registered 18/12/2025· I/A 5
- Modificaciones estatutariasPublished 29/08/2025· Registered 25/08/2025· I/A 4
- Cambio de domicilio socialPublished 29/08/2025· Registered 25/08/2025· I/A 4
- Cambio de domicilio socialPublished 06/02/2023· Registered 27/01/2023· I/A 1
Changes
- 26/12/2025Fusión por absorción
- 29/08/2025Cambio de denominación social
ESGRUP, S.A.→ESGRUP SOCIEDAD ANONIMA
- 29/08/2025Cambio de domicilio social
C/ ES COS DE GRACIA, 19 1º 07702 (MAHON)
- 29/08/2025Modificaciones estatutarias
- 06/02/2023Cambio de domicilio social
C/ DEL ROSARI, 117 (MERCADAL (ES))
Timeline (BORME)
- 22/05/2026#9270432Reelecciones
ESGRUP SOCIEDAD ANONIMA(R.M. MAHON). Reelecciones. Adm. Unico: RAFAEL POYATOS NEVADO. Datos registrales. S 8 , H IM 7788, I/A 6 (12.05.26).
- 26/12/2025#8993101Fusión por absorción
ESGRUP SOCIEDAD ANONIMA(R.M. MAHON). Fusión por absorción. Sociedades absorbidas: EDICO 2002 SOCIEDAD LIMITADA. Datos registrales. S 8 , H IM 7788, I/A 5 (18.12.25).
- 29/08/2025#8804549Modificaciones estatutariasCambio de domicilio social
ESGRUP SOCIEDAD ANONIMA(R.M. MAHON). Modificaciones estatutarias. Artículo de los Estatutos : El domicilio social se fija en MAO -07702 MENORCA-, CALLE ES COS DE GRACIA, 19,1. Por acuerdo del Organo de Administración, podrá trasladarse dentro de la m… - 06/02/2023#7370893
Company name: ESGRUP, S.A.
Cambio de domicilio socialESGRUP, S.A.(R.M. MAHON). Cambio de domicilio social. C/ DEL ROSARI, 117 (MERCADAL (ES)). Datos registrales. T 203 , F 158, S 8, H IM 7788, I/A 1 (27.01.23).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.