EXCLUSIVAS ALFO SA
Hoja PM10481· NIF A07235658
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Aballanet Aloy Oscar, Aloy Planas Xavier
Legal information
Legal information for EXCLUSIVAS ALFO SA
Activity
EXCLUSIVAS ALFO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 7 filings for this company, from 9 July 2012 to 17 October 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Aballanet Aloy OscarSince 04/07/2022Administrador Mancomunado
- Aloy Planas XavierSince 26/09/2022Administrador Mancomunado
Former
- Jaume Terrasa Juana MariaCeased on 26/09/2022Administrador Único
Authorised representatives
Current
- Peña Quetglas AsensioSince 09/10/2024Apoderado Solidario
- Planas Fonollar OlgaSince 09/10/2024Apoderado Solidario
- TAX & LEGAL SOLUTIONS SLSince 09/10/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 12
- Ceses/DimisionesPublished 04/10/2022· Registered 26/09/2022· I/A 11
- NombramientosPublished 04/10/2022· Registered 26/09/2022· I/A 11
- NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 10
- Ceses/DimisionesPublished 09/01/2019· Registered 28/12/2018· I/A 9
- NombramientosPublished 09/01/2019· Registered 28/12/2018· I/A 9
- ReeleccionesPublished 09/07/2012· Registered 28/06/2012· I/A 8
Timeline (BORME)
- 17/10/2024#8296475Nombramientos
EXCLUSIVAS ALFO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PLANAS FONOLLAR OLGA;PEÑA QUETGLAS ASENSIO;TAX & LEGAL SOLUTIONS SL. Datos registrales. S 8 , H PM 10481, I/A 12 ( 9.10.24).
- 04/10/2022#7181295Ceses/DimisionesNombramientos
EXCLUSIVAS ALFO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JAUME TERRASA JUANA MARIA. Nombramientos. Adm. Mancom.: ALOY PLANAS XAVIER;ABALLANET ALOY OSCAR. Otros conceptos: Artículo de los estatutos: Artículo 23º.- La administración y … - 11/07/2022#7066877Nombramientos
EXCLUSIVAS ALFO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ABALLANET ALOY OSCAR. Datos registrales. T 1905 , F 174, S 8, H PM 10481, I/A 10 ( 4.07.22).
- 09/01/2019#10526342Ceses/DimisionesNombramientos
EXCLUSIVAS ALFO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JAUME TERRASA JUANA MARIA. Nombramientos. Adm. Unico: JAUME TERRASA JUANA MARIA. Datos registrales. T 1905 , F 173, S 8, H PM 10481, I/A 9 (28.12.18).
- 09/07/2012#1806421Reelecciones
EXCLUSIVAS ALFO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: JAUME TERRASA JUANA MARIA. Datos registrales. T 1905 , F 173, S 8, H PM 10481, I/A 8 (28.06.12).
Official documents
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.