FRANGIPE SA
Hoja PM20608· NIF A07729353
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Grimalt Oliver Guillermo, Gomila Ferrando Catalina, Cantallops Vidal Francisco
Legal information
Legal information for FRANGIPE SA
Activity
FRANGIPE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 7 filings for this company, from 24 December 2009 to 12 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Grimalt Oliver GuillermoSince 14/12/2009PresidenteConsejero Delegado MancomunadoConsejero
- Gomila Ferrando CatalinaSince 24/12/2009Consejero Delegado MancomunadoConsejeroVicesecret.Vicesecretario
- Cantallops Vidal FranciscoSince 17/09/2020Consejero Delegado MancomunadoConsejeroSecretario
Former
- Ferrando Vila PedroCeased on 17/09/2020Consejero Delegado MancomunadoConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2025· Registered 05/08/2025· I/A 9
- NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 9
- Ceses/DimisionesPublished 29/09/2020· Registered 17/09/2020· I/A 8
- NombramientosPublished 29/09/2020· Registered 17/09/2020· I/A 8
- ReeleccionesPublished 29/09/2020· Registered 17/09/2020· I/A 8
- ReeleccionesPublished 07/05/2015· Registered 28/04/2015· I/A 7
- ReeleccionesPublished 24/12/2009· Registered 14/12/2009· I/A 6
Timeline (BORME)
- 12/08/2025#8781981Ceses/DimisionesNombramientos
FRANGIPE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GRIMALT OLIVER GUILLERMO;CANTALLOPS VIDAL FRANCISCO;GOMILA FERRANDO CATALINA. Presidente: GRIMALT OLIVER GUILLERMO. Cons.Del.Man: GRIMALT OLIVER GUILLERMO. Secretario: CANTALLOPS VIDAL… - 29/09/2020#6052377Ceses/DimisionesNombramientosReelecciones
FRANGIPE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FERRANDO VILA PEDRO. Secretario: FERRANDO VILA PEDRO. Cons.Del.Man: FERRANDO VILA PEDRO. Presidente: GRIMALT OLIVER GUILLERMO. Cons.Del.Man: GOMILA FERRANDO CATALINA. Vicesecret.: GOMI… - 07/05/2015#3311827Reelecciones
FRANGIPE SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GRIMALT OLIVER GUILLERMO;FERRANDO VILA PEDRO;GOMILA FERRANDO CATALINA. Presidente: GRIMALT OLIVER GUILLERMO. Secretario: FERRANDO VILA PEDRO. Vicesecret.: GOMILA FERRANDO CATALINA. Cons.De… - 24/12/2009#524189Reelecciones
FRANGIPE SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: FERRANDO VILA PEDRO. Cons.Del.Man: GRIMALT OLIVER GUILLERMO;GOMILA FERRANDO CATALINA. Secretario: FERRANDO VILA PEDRO. Consejero: GRIMALT OLIVER GUILLERMO. Vicesecret.: GOMILA FERRANDO CAT…
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
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Contact details
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.