ETIKA FOOD SOLUTIONS SL

Hoja PM27722· NIF B07861362

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Bauza Garcia Fontana Natalia, Sanchez Sanchez Isaac
Former name :
NUEVOS CONCEPTOS Y FRANQUICIAS SL

Legal information

Legal information for ETIKA FOOD SOLUTIONS SL

NIF
Hoja registral
IRUS1000089565169
Legal formSociedad Limitada (SL)
Register referenceTomo 1507 · Folio 116 · Hoja PM27722
Former names
NUEVOS CONCEPTOS Y FRANQUICIAS SL2015-06-30 → 2025-11-18
StatusVigente

Activity

ETIKA FOOD SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 8 filings for this company, from 30 June 2015 to 18 November 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
ETIKA FOOD SOLUTIONS …Bauza Garcia Fontana NataliaBauza Garcia Fontana…Sanchez Sanchez IsaacSanchez Sanchez IsaacGRUPO SERHOS FOOD SERVICE SLGRUPO SERHOS FOOD SE…SUNAIS MALLORCA SLSUNAIS MALLORCA SLSANCHEZ ALIMENTACION SASANCHEZ ALIMENTACION…ETIKA FOOD CANARIAS SLETIKA FOOD CANARIAS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ETIKA FOOD SOLUTIONS …Sanchez Sanchez IsaacSanchez Sanchez IsaacSUNAIS MALLORCA SLSUNAIS MALLORCA SL

Beneficial owner (UBO)

Sanchez Sanchez Isaac100 %

Individual · ultimate beneficial owner · since 30/06/2015

Beneficial owner network map

3 nodes Person Company
ETIKA FOOD SOLUTIONS …Sanchez Sanchez IsaacSanchez Sanchez IsaacSUNAIS MALLORCA SLSUNAIS MALLORCA SL

Registered actos

  1. Cambio de denominación socialPublished 18/11/2025· Registered 11/11/2025· I/A 8
  2. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 7
  3. ReeleccionesPublished 13/05/2021· Registered 05/05/2021· I/A 6
  4. NombramientosPublished 09/07/2019· Registered 01/07/2019· I/A 5
  5. Declaración de unipersonalidadPublished 30/06/2015· Registered 22/06/2015· I/A 4
  6. Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 4
  7. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 4
  8. Modificaciones estatutariasPublished 30/06/2015· Registered 22/06/2015· I/A 4

Changes

  1. 30/06/2015Declaración de unipersonalidad

    SANCHEZ SANCHEZ ISAAC

  2. 30/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2025#8923213

    Company name: NUEVOS CONCEPTOS Y FRANQUICIAS SL

    Cambio de denominación social
    NUEVOS CONCEPTOS Y FRANQUICIAS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ETIKA FOOD SOLUTIONS SL. Datos registrales. S 8 , H PM 27722, I/A 8 (11.11.25).
  2. 03/10/2024#8275695

    Company name: NUEVOS CONCEPTOS Y FRANQUICIAS SL

    Nombramientos
    NUEVOS CONCEPTOS Y FRANQUICIAS SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: XPALMER & PARTNERS SL. Nombramientos. Auditor: XPALMER & PARTNERS SL. Datos registrales. S 8 , H PM 27722, I/A 7 (26.09.24).
  3. 13/05/2021#6409660

    Company name: NUEVOS CONCEPTOS Y FRANQUICIAS SL

    Reelecciones
    NUEVOS CONCEPTOS Y FRANQUICIAS SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: XPALMER & PARTNERS SL. Datos registrales. T 1507 , F 116, S 8, H PM 27722, I/A 6 ( 5.05.21).
  4. 09/07/2019#5482782

    Company name: NUEVOS CONCEPTOS Y FRANQUICIAS SL

    Nombramientos
    NUEVOS CONCEPTOS Y FRANQUICIAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: XPALMER & PARTNERS SL. Datos registrales. T 1507 , F 115, S 8, H PM 27722, I/A 5 ( 1.07.19).
  5. 30/06/2015#3393246

    Company name: NUEVOS CONCEPTOS Y FRANQUICIAS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NUEVOS CONCEPTOS Y FRANQUICIAS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SANCHEZ SANCHEZ ISAAC. Ceses/Dimisiones. Adm. Solid.: BAUZA GARCIA FONTANA NATALIA;SANCHEZ SANCHEZ ISAAC. Nombramientos. Adm. Unico: SANCHEZ SANCH…

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 addressAvenida Dieciseis de Julio, 67., 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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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