EXPO MANACOR SA

Hoja PM10261· NIF A07408305

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 400 000,00 €
Directors :
Barcelo Riera Juan, Torres Del Moral Claudio, Torres Del Moral Gema Elena

Legal information

Legal information for EXPO MANACOR SA

NIF
Hoja registral
IRUS1000084512857
Legal formSociedad Anónima (SA)
Share capital1 400 000,00 €
Register referenceTomo 1891 · Folio 107 · Hoja PM10261
StatusVigente

Activity

EXPO MANACOR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 12 December 2011 to 11 March 2026, across 5 distinct types of filing. Its registered share capital is 1 400 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2026· Registered 03/03/2026· I/A 16
  2. NombramientosPublished 11/03/2026· Registered 03/03/2026· I/A 16
  3. Modificaciones estatutariasPublished 11/03/2026· Registered 03/03/2026· I/A 16
  4. ReeleccionesPublished 03/03/2022· Registered 24/02/2022· I/A 15
  5. ReeleccionesPublished 06/02/2017· Registered 27/01/2017· I/A 14
  6. Ceses/DimisionesPublished 16/01/2013· Registered 07/01/2013· I/A 12
  7. Ceses/DimisionesPublished 28/02/2012· Registered 14/02/2012· I/A 11
  8. NombramientosPublished 28/02/2012· Registered 14/02/2012· I/A 11
  9. Ampliación de capitalPublished 28/02/2012· Registered 14/02/2012· I/A 11
  10. NombramientosPublished 12/12/2011· Registered 23/11/2011· I/A 10

Changes

  1. 11/03/2026Modificaciones estatutarias

Capital · events

  1. 28/02/2012Ampliación de capital
    Resulting capital: 1 400 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/03/2026#9116529
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPO MANACOR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BALLE ROSSELLO PEDRO;BARCELO RIERA JUAN. Nombramientos. Adm. Unico: BARCELO RIERA JUAN. Modificaciones estatutarias. Se modifica la redacción de los artículos 13º y 19º de los E…
  2. 03/03/2022#6839101
    Reelecciones
    EXPO MANACOR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: BALLE ROSSELLO PEDRO;BARCELO RIERA JUAN. Datos registrales. T 1891 , F 107, S 8, H PM 10261, I/A 15 (24.02.22).
  3. 06/02/2017#4229325
    Reelecciones
    EXPO MANACOR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: BALLE ROSSELLO PEDRO;BARCELO RIERA JUAN. Datos registrales. T 1891 , F 107, S 8, H PM 10261, I/A 14 (27.01.17).
  4. 25/02/2016#3733422
    EXPO MANACOR SA(R.M. PALMA DE MALLORCA). Otros conceptos: Se acuerda establecer retribución al Organo de Administración, y se acuerda asimismo, que el plazo de duración del cargo de Administrador pase de cinco a seis años y, en su consecuencia, se mo…
  5. 16/01/2013#2070931
    Ceses/Dimisiones
    EXPO MANACOR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: TARONGI GONZALEZ PABLO. Aud.Supl.: MESTRE MAS ANTONIO. Datos registrales. T 1891 , F 107, S 8, H PM 10261, I/A 12 ( 7.01.13).
  6. 28/02/2012#1613142
    Ceses/DimisionesNombramientosAmpliación de capital
    EXPO MANACOR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BALLE ROSSELLO PEDRO;BARCELO RIERA JUAN. Nombramientos. Adm. Mancom.: BALLE ROSSELLO PEDRO;BARCELO RIERA JUAN. Ampliación de capital. Suscrito: 600.000,00 Euros. Desembolsado: 6…
  7. 12/12/2011#1495124
    Nombramientos
    EXPO MANACOR SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: TARONGI GONZALEZ PABLO. Aud.Supl.: MESTRE MAS ANTONIO. Datos registrales. T 1891 , F 106, S 8, H PM 10261, I/A 10 (23.11.11).

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 addressPOLG IND CARRETERA PALMA A ARTA, KM 47, Illes Balears, MANACOR
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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