EXPLOTACIONES LEAL SOCIEDAD LIMITADA

Hoja IM3635· NIF B57114555

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Planells Torices Juan Francisco, Maria Sintes Pons

Legal information

Legal information for EXPLOTACIONES LEAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220613229
Legal formSociedad Limitada (SL)
Register referenceTomo 71 · Folio 8 · Hoja IM3635
StatusVigente

Activity

EXPLOTACIONES LEAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 12 May 2010 to 4 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXPLOTACIONES LEAL SO…Sintes Pons MariaSintes Pons MariaPlanells Torices Juan FranciscoPlanells Torices Jua…MASIN MENORCA SLMASIN MENORCA SLRENOVABLES PUIGCERCOS SLRENOVABLES PUIGCERCO…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2025· Registered 28/11/2025· I/A 8
  2. NombramientosPublished 04/12/2025· Registered 28/11/2025· I/A 8
  3. Ceses/DimisionesPublished 20/03/2025· Registered 10/03/2025· I/A 7
  4. NombramientosPublished 20/03/2025· Registered 10/03/2025· I/A 7
  5. Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 5
  6. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 5
  7. Ceses/DimisionesPublished 17/05/2016· Registered 27/04/2016· I/A 4
  8. NombramientosPublished 17/05/2016· Registered 27/04/2016· I/A 4
  9. Ceses/DimisionesPublished 12/05/2010· Registered 20/04/2010· I/A 3
  10. NombramientosPublished 12/05/2010· Registered 20/04/2010· I/A 3
  11. Modificaciones estatutariasPublished 12/05/2010· Registered 20/04/2010· I/A 3

Changes

  1. 12/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2025#8954477
    Ceses/DimisionesNombramientos
    EXPLOTACIONES LEAL SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MARIA SINTES PONS;JUAN FRANCISCO PLANELLS TORICES. Nombramientos. Adm. Unico: MARIA SINTES PONS. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  2. 20/03/2025#8549574
    Ceses/DimisionesNombramientos
    EXPLOTACIONES LEAL SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: JUAN FRANCISCO PLANELLS TORICES. Nombramientos. Adm. Solid.: MARIA SINTES PONS;JUAN FRANCISCO PLANELLS TORICES. Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 03/02/2017#4227704
    Ceses/DimisionesNombramientos
    EXPLOTACIONES LEAL SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: TORRES BOSCH CLARA;MARIN GARCIA ALFONSO. Nombramientos. Adm. Unico: PLANELLS TORICES JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradore…
  4. 17/05/2016#3856562
    Ceses/DimisionesNombramientos
    EXPLOTACIONES LEAL SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: TORRES BOSCH CLARA;MARIN GARCIA ALFONSO;MARIN FEBRER CRISTINA. Nombramientos. Adm. Solid.: TORRES BOSCH CLARA;MARIN GARCIA ALFONSO. Otros conceptos: Cambio del Organo d…
  5. 12/05/2010#715447
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIONES LEAL SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MARIN GARCIA ALFONSO;TORRES BOSCH CLARA. Nombramientos. Adm. Mancom.: TORRES BOSCH CLARA;MARIN GARCIA ALFONSO;MARIN FEBRER CRISTINA. Modificaciones estatutarias. Cambio …

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 addressPlaza Príncipe Juan Carlos, 4 bajos, ILLES BALEARS, FERRERIES
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 5611 — are listed together.

Prospect this sectorAll companies in this sector