EXPLOTACIONES R. J. VAN SL

Hoja PM34770· NIF B07997323

VigenteIlles Balears
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Directors :
Sierva Duran Alberto, Oliver Vicens Miguel Zourab

Legal information

Legal information for EXPLOTACIONES R. J. VAN SL

NIF
Hoja registral
IRUS1000090984873
Legal formSociedad Limitada (SL)
Register referenceTomo 1728 · Folio 167 · Hoja PM34770
StatusVigente

Activity

EXPLOTACIONES R. J. VAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 3 filings for this company, from 20 March 2018 to 22 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
EXPLOTACIONES R. J. V…Oliver Vicens Miguel ZourabOliver Vicens Miguel…Sierva Duran AlbertoSierva Duran AlbertoDISTRIBUCIONES COCA TORRES SLDISTRIBUCIONES COCA …EASY FINANCE SLEASY FINANCE SLOLIVER OLIVEIRA SLOLIVER OLIVEIRA SLXEBROS SLXEBROS SLGUELNOR SLGUELNOR SLOLIVER MATEU PROMOCIONES Y PROYECTOS SLOLIVER MATEU PROMOCI…OLVIDAMAR UNION SLOLVIDAMAR UNION SLNAGUELTER SLNAGUELTER SLSOMOS COLIVING SLSOMOS COLIVING SLMIAN TEVER SLMIAN TEVER SLSES CASES DE SA FONT SECA SLSES CASES DE SA FONT…CACAVET AND RABBIT SLCACAVET AND RABBIT SL

Registered actos

  1. Ceses/DimisionesPublished 22/08/2025· Registered 18/08/2025· I/A 3
  2. NombramientosPublished 22/08/2025· Registered 18/08/2025· I/A 3
  3. Modificaciones estatutariasPublished 20/03/2018· Registered 09/03/2018· I/A 2

Changes

  1. 20/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2025#8795430
    Ceses/DimisionesNombramientos
    EXPLOTACIONES R. J. VAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COCA TORRES RAFAEL. Nombramientos. Adm. Solid.: SIERVA DURAN ALBERTO;OLIVER VICENS MIGUEL ZOURAB. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  2. 20/03/2018#4800359
    Modificaciones estatutarias
    EXPLOTACIONES R. J. VAN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción del Artículo 9º de los Estatutos. . Datos registrales. T 1728 , F 167, S 8, H PM 34770, I/A 2 ( 9.03.18).

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 addressC/ C'an Valero, 9, Polígono C'an Valero., 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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector