FARMA VET BALEAR SL

Hoja PM23017· NIF B07764566

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Directors :
Campillo Pinazo Hugo, Esteban Gavin Ramon
Former name :
CVB. SANIDAD ANIMAL SL

Legal information

Legal information for FARMA VET BALEAR SL

NIF
Hoja registral
IRUS1000088442980
Legal formSociedad Limitada (SL)
Register referenceTomo 2908 · Folio 35 · Hoja PM23017
Former names
CVB. SANIDAD ANIMAL SL2010-07-20 → 2011-03-25
StatusVigente

Activity

FARMA VET BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 15 filings for this company, from 20 July 2010 to 15 September 2025, across 7 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
FARMA VET BALEAR SLCampillo Pinazo HugoCampillo Pinazo HugoEsteban Gavin RamonEsteban Gavin RamonNAYECO SLNAYECO SLNUZOA NORTE SOCIEDAD LIMITADANUZOA NORTE SOCIEDAD…NUZOA ANIMAL HEALTH SOCIEDAD LIMITADANUZOA ANIMAL HEALTH …EMER VETERINARIA SLEMER VETERINARIA SLNUZOA BIDCO SLNUZOA BIDCO SLNTEC WEB SLNTEC WEB SLNUZOA SALUD ANIMAL SANUZOA SALUD ANIMAL SALABOPAT NUZOA SOCIEDAD LIMITADALABOPAT NUZOA SOCIED…SUMINISTROS DE ZOOTECNIA SLSUMINISTROS DE ZOOTE…BIOGANADERIA ESPAÑA SOCIEDAD LIMITADABIOGANADERIA ESPAÑA …NUZOA EQUITYCO SLNUZOA EQUITYCO SLFORVETER SLFORVETER SL

Cap table · shareholdings

  • COMERCIAL MAI SL(formerly MAIPE COMERCIAL SL)100 %

    Legal entity · since 21/07/2021 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
FARMA VET BALEAR SLMAIPE COMERCIAL SLMAIPE COMERCIAL SLCOMERCIAL VETERINARIA LLANERA SLCOMERCIAL VETERINARI…NOROESTE VETERINARIO SLNOROESTE VETERINARIO…NUZOA SALUD ANIMAL SANUZOA SALUD ANIMAL SA

Beneficial owner (UBO)

COMERCIAL MAI SL100 %Vigente

Legal entity · since 21/07/2021

Beneficial owner network map

5 nodes Person Company
FARMA VET BALEAR SLMAIPE COMERCIAL SLMAIPE COMERCIAL SLCOMERCIAL VETERINARIA LLANERA SLCOMERCIAL VETERINARI…NOROESTE VETERINARIO SLNOROESTE VETERINARIO…NUZOA SALUD ANIMAL SANUZOA SALUD ANIMAL SA

Registered actos

  1. RevocacionesPublished 15/09/2025· Registered 09/09/2025· I/A 10
  2. NombramientosPublished 15/09/2025· Registered 09/09/2025· I/A 10
  3. Ceses/DimisionesPublished 14/08/2025· Registered 07/08/2025· I/A 9
  4. NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 9
  5. RevocacionesPublished 01/10/2024· Registered 24/09/2024· I/A 8
  6. RevocacionesPublished 03/01/2023· Registered 27/12/2022· I/A 7
  7. NombramientosPublished 21/07/2021· Registered 12/07/2021· I/A 6
  8. Declaración de unipersonalidadPublished 21/07/2021· Registered 12/07/2021· I/A 5
  9. Ceses/DimisionesPublished 21/07/2021· Registered 12/07/2021· I/A 5
  10. NombramientosPublished 21/07/2021· Registered 12/07/2021· I/A 5
  11. Modificaciones estatutariasPublished 21/07/2021· Registered 12/07/2021· I/A 5
  12. Cambio de denominación socialPublished 25/03/2011· Registered 14/03/2011· I/A 4
  13. Cambio de domicilio socialPublished 25/03/2011· Registered 14/03/2011· I/A 4
  14. Ceses/DimisionesPublished 20/07/2010· Registered 08/07/2010· I/A 3
  15. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 3

Changes

  1. 21/07/2021Cambio de denominación social

    CVB. SANIDAD ANIMAL SL→FARMA VET BALEAR SL

  2. 21/07/2021Declaración de unipersonalidad

    MAIPE COMERCIAL SL

  3. 21/07/2021Modificaciones estatutarias
  4. 25/03/2011Cambio de domicilio social

    C/ GUILLEM GALMES 3B BAJOS (PALMA DE MALLORCA)

Timeline (BORME)

  1. 15/09/2025#8822403
    RevocacionesNombramientos
    FARMA VET BALEAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: MARTINEZ DE LA ROSA BORJA;CONCHILLO ARMENDARIZ FEDERICO;CAMPILLO PINAZO HUGO;PEREZ FERNANDEZ JOSE LUIS;ROJO MARTIN ALMUDENA FUENCISLA. Nombramientos. Apo.Man.Soli: CAMPILLO PINA…
  2. 14/08/2025#8786019
    Ceses/DimisionesNombramientos
    FARMA VET BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESTEBAN GAVIN RAMON. Nombramientos. Adm. Mancom.: CAMPILLO PINAZO HUGO;ESTEBAN GAVIN RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  3. 01/10/2024#8272123
    Revocaciones
    FARMA VET BALEAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: XAMENA MOYA SEBASTIANA;TOUS OLIVER PEDRO. Datos registrales. S 8 , H PM 23017, I/A 8 (24.09.24).
  4. 03/01/2023#10565767
    Revocaciones
    FARMA VET BALEAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: DE ADNDRES DEL CAMPO VICTOR MANUEL. Datos registrales. T 2908 , F 35, S 8, H PM 23017, I/A 7 (27.12.22).
  5. 21/07/2021#6534710
    Nombramientos
    FARMA VET BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: MARTINEZ DE LA ROSA BORJA;CONCHILLO ARMENDARIZ FEDERICO;CAMPILLO PINAZO HUGO;PEREZ FERNANDEZ JOSE LUIS;DE ADNDRES DEL CAMPO VICTOR MANUEL;ROJO MARTIN ALMUDENA FUENCISLA;XAMENA …
  6. 21/07/2021#6534709
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FARMA VET BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAIPE COMERCIAL SL. Ceses/Dimisiones. Adm. Mancom.: TOUS OLIVER PEDRO;XAMENA MOYA SEBASTIANA. Nombramientos. Adm. Unico: ESTEBAN GAVIN RAMON. Modificaciones est…
  7. 25/03/2011#1139065

    Company name: CVB. SANIDAD ANIMAL SL

    Cambio de denominación socialCambio de domicilio social
    CVB. SANIDAD ANIMAL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. FARMA VET BALEAR SL. Cambio de domicilio social. C/ GUILLEM GALMES 3B BAJOS (PALMA DE MALLORCA). Datos registrales. T 1350 , F 19, S 8, H PM 23017, I/A 4 (14.03.11).
  8. 20/07/2010#809715

    Company name: CVB. SANIDAD ANIMAL SL

    Ceses/DimisionesNombramientos
    CVB. SANIDAD ANIMAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: TERRASA SABATER ANTONIO;XAMENA MOYA SEBASTIANA. Nombramientos. Adm. Mancom.: XAMENA MOYA SEBASTIANA;OLIVER TOUS PEDRO. Datos registrales. T 1350 , F 19, S 8, H PM 23017, …

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUILLEM GALMES 3B BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

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