EUROCENTER SA

Hoja PM8364· NIF A07067689

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fischer Mads Erik, Serra Mayans Joan, Moyano Arcos Azahara, Werner Artus Kay

Legal information

Legal information for EUROCENTER SA

NIF
Hoja registral
IRUS1000085405653
Legal formSociedad Anónima (SA)
Register referenceTomo 1317 · Folio 183 · Hoja PM8364
StatusVigente

Activity

EUROCENTER SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 16 filings for this company, from 4 August 2009 to 12 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
EUROCENTER SAWerner Artus KayWerner Artus KayFischer Mads ErikFischer Mads Erik

Registered actos

  1. Ceses/DimisionesPublished 12/02/2026· Registered 04/02/2026· I/A 26
  2. NombramientosPublished 12/02/2026· Registered 04/02/2026· I/A 26
  3. RevocacionesPublished 12/02/2026· Registered 04/02/2026· I/A 25
  4. RevocacionesPublished 12/02/2026· Registered 04/02/2026· I/A 24
  5. NombramientosPublished 12/02/2026· Registered 04/02/2026· I/A 23
  6. Ceses/DimisionesPublished 12/02/2026· Registered 04/02/2026· I/A 22
  7. NombramientosPublished 12/02/2026· Registered 04/02/2026· I/A 22
  8. NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 20
  9. NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 19
  10. NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 18
  11. RevocacionesPublished 30/04/2012· Registered 18/04/2012· I/A 17
  12. Ceses/DimisionesPublished 30/04/2012· Registered 18/04/2012· I/A 16
  13. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 16
  14. Ceses/DimisionesPublished 04/08/2009· Registered 24/07/2009· I/A 15
  15. NombramientosPublished 04/08/2009· Registered 24/07/2009· I/A 15

Timeline (BORME)

  1. 12/02/2026#9067099
    Ceses/DimisionesNombramientos
    EUROCENTER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FISCHER MADS ERIK. Nombramientos. Adm. Unico: WERNER ARTUS KAY. Datos registrales. S 8 , H PM 8364, I/A 26 ( 4.02.26).
  2. 12/02/2026#9067098
    Revocaciones
    EUROCENTER SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: AYLLON RODRIGUEZ GRACIELA PAOLA. Datos registrales. S 8 , H PM 8364, I/A 25 ( 4.02.26).
  3. 12/02/2026#9067097
    Revocaciones
    EUROCENTER SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: STENDER HANNE. Datos registrales. S 8 , H PM 8364, I/A 24 ( 4.02.26).
  4. 12/02/2026#9067096
    Nombramientos
    EUROCENTER SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GEVORKJAN CHACIK. Datos registrales. S 8 , H PM 8364, I/A 23 ( 4.02.26).
  5. 12/02/2026#9067095
    Ceses/DimisionesNombramientos
    EUROCENTER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FISCHER MADS ERIK. Nombramientos. Adm. Unico: FISCHER MADS ERIK. Datos registrales. S 8 , H PM 8364, I/A 22 ( 4.02.26).
  6. 29/03/2017#4311635
    EUROCENTER SA(R.M. PALMA DE MALLORCA). Fe de erratas: Se rectifica el plazo del nombramiento del administrador único, que fue nombrado por un plazo de SEIS AÑOS.- Datos registrales. T 1317 , F 183, S 8, H PM 8364, I/A 21 (22.03.17).
  7. 04/11/2014#3043522
    Nombramientos
    EUROCENTER SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AYLLON RODRIGUEZ GRACIELA PAOLA. Datos registrales. T 1317 , F 183, S 8, H PM 8364, I/A 20 (28.10.14).
  8. 05/09/2012#1882533
    Nombramientos
    EUROCENTER SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: STENDER HANNE. Datos registrales. T 1317 , F 182, S 8, H PM 8364, I/A 19 (27.08.12).
  9. 25/06/2012#1783758
    Nombramientos
    EUROCENTER SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAPARROS PALLARES ISRAEL. Datos registrales. T 981 , F 165, S 8, H PM 8364, I/A 18 (14.06.12).
  10. 30/04/2012#1705510
    Revocaciones
    EUROCENTER SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MUNKHOLM HELLE IRENE;FAARUP JETTE;PETTERI MENTULA MIKA;STENDER HANNE. Datos registrales. T 981 , F 165, S 8, H PM 8364, I/A 17 (18.04.12).
  11. 30/04/2012#1705509
    Ceses/DimisionesNombramientos
    EUROCENTER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHNACK HANNE. Nombramientos. Adm. Unico: FISCHER MADS ERIK. Datos registrales. T 981 , F 165, S 8, H PM 8364, I/A 16 (18.04.12).
  12. 04/08/2009#331871
    Ceses/DimisionesNombramientos
    EUROCENTER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MADSEN JAN OLUF. Nombramientos. Adm. Unico: SCHNACK HANNE. Datos registrales. T 981 , F 165, S 8, H PM 8364, I/A 15 (24.07.09).

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.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 ANTONIO MAURA, 22., 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector