GRUP BLAU SA
Hoja PM15334· NIF A07247539
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mayol Comas Nicolas Pedro, Mayol Comas Jose Maria, Mayol Comas Natalia
- Former name :
- AUXILIAR IBERICA SA
Legal information
Legal information for GRUP BLAU SA
Activity
GRUP BLAU SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 15 filings for this company, from 21 February 2011 to 4 November 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Mayol Comas Nicolas PedroSince 20/11/2020PresidenteConsejero Delegado SolidarioConsejero
- Mayol Comas Jose MariaSince 10/02/2011Consejero Delegado SolidarioConsejero
- Mayol Comas NataliaSince 10/02/2011ConsejeroSecretario
Former
- Mayol Comas NicolasCeased on 20/11/2020Consejero Delegado Solidario
Authorised representatives
Current
- Fernandez Jañez Ana EstherSince 04/06/2024Apoderado Solidario
- Talledo Gallardo PedroSince 04/06/2024Apoderado Solidario
Auditors
Current
- Since 17/02/2020
Directors network map
Registered actos
- NombramientosPublished 04/11/2025· Registered 27/10/2025· I/A 42
- Ceses/DimisionesPublished 14/03/2025· Registered 06/03/2025· I/A 41
- NombramientosPublished 14/03/2025· Registered 06/03/2025· I/A 41
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 40
- ReeleccionesPublished 11/11/2021· Registered 02/11/2021· I/A 39
- Ceses/DimisionesPublished 02/12/2020· Registered 20/11/2020· I/A 38
- NombramientosPublished 02/12/2020· Registered 20/11/2020· I/A 38
- ReeleccionesPublished 02/12/2020· Registered 20/11/2020· I/A 38
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 37
- NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 36
- Ceses/DimisionesPublished 19/01/2016· Registered 11/01/2016· I/A 35
- NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 35
- ReeleccionesPublished 19/01/2016· Registered 11/01/2016· I/A 35
- Ceses/DimisionesPublished 21/02/2011· Registered 10/02/2011· I/A 34
- NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 34
Changes
- —Cambio de denominación social (Registro Mercantil)
AUXILIAR IBERICA SA→GRUP BLAU SA
Timeline (BORME)
- 04/11/2025#8897928
Company name: AUXILIAR IBERICA SA
NombramientosAUXILIAR IBERICA SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: GNL RUSSELL BEDFORD AUDITORS SL. Nombramientos. Auditor: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. S 8 , H PM 15334, I/A 42 (27.10.25).
- 14/03/2025#8540170
Company name: AUXILIAR IBERICA SA
Ceses/DimisionesNombramientosAUXILIAR IBERICA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MAYOL COMAS JOSE MARIA;MAYOL COMAS NATALIA;MAYOL COMAS NICOLAS PEDRO. Cons.Del.Sol: MAYOL COMAS JOSE MARIA. Secretario: MAYOL COMAS NATALIA. Presidente: MAYOL COMAS NICOLAS PED… - 11/06/2024#8117481
Company name: AUXILIAR IBERICA SA
NombramientosAUXILIAR IBERICA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: TALLEDO GALLARDO PEDRO;FERNANDEZ JAÑEZ ANA ESTHER. Datos registrales. S 8 , H PM 15334, I/A 40 ( 4.06.24).
- 11/11/2021#6675246
Company name: AUXILIAR IBERICA SA
ReeleccionesAUXILIAR IBERICA SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 2718 , F 174, S 8, H PM 15334, I/A 39 ( 2.11.21).
- 02/12/2020#6147711
Company name: AUXILIAR IBERICA SA
Ceses/DimisionesNombramientosReeleccionesAUXILIAR IBERICA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MAYOL COMAS NICOLAS. Cons.Del.Sol: MAYOL COMAS NICOLAS. Presidente: MAYOL COMAS NICOLAS. Nombramientos. Consejero: MAYOL COMAS NICOLAS PEDRO. Presidente: MAYOL COMAS NICOLAS PE… - 24/02/2020#5808197
Company name: AUXILIAR IBERICA SA
NombramientosAUXILIAR IBERICA SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 2718 , F 174, S 8, H PM 15334, I/A 37 (17.02.20).
- 28/07/2017#4481816
Company name: AUXILIAR IBERICA SA
NombramientosAUXILIAR IBERICA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAYOL COMAS NATALIA. Datos registrales. T 2718 , F 174, S 8, H PM 15334, I/A 36 (21.07.17).
- 19/01/2016#3667362
Company name: AUXILIAR IBERICA SA
Ceses/DimisionesNombramientosReeleccionesAUXILIAR IBERICA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: MAYOL COMAS NICOLAS;MAYOL COMAS JOSE MARIA. Nombramientos. Cons.Del.Sol: MAYOL COMAS NICOLAS;MAYOL COMAS JOSE MARIA. Reelecciones. Consejero: MAYOL COMAS NATALIA;MAYOL COMAS… - 21/02/2011#1081529
Company name: AUXILIAR IBERICA SA
Ceses/DimisionesNombramientosAUXILIAR IBERICA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: MAYOL COMAS NICOLAS PEDRO. Cons.Del.Sol: MAYOL COMAS NICOLAS PEDRO. Consejero: MAYOL COMAS NICOLAS PEDRO. Cons.Del.Sol: MAYOL COMAS JOSE MARIA. Consejero: MAYOL COMAS JOSE MAR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.