GRUP BLAU SA

Hoja PM15334· NIF A07247539

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000083836249
Legal formSociedad Anónima (SA)
Register referenceTomo 2718 · Folio 174 · Hoja PM15334
Former names
AUXILIAR IBERICA SA2011-02-21 → 2025-11-04
StatusVigente

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

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 04/11/2025· Registered 27/10/2025· I/A 42
  2. Ceses/DimisionesPublished 14/03/2025· Registered 06/03/2025· I/A 41
  3. NombramientosPublished 14/03/2025· Registered 06/03/2025· I/A 41
  4. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 40
  5. ReeleccionesPublished 11/11/2021· Registered 02/11/2021· I/A 39
  6. Ceses/DimisionesPublished 02/12/2020· Registered 20/11/2020· I/A 38
  7. NombramientosPublished 02/12/2020· Registered 20/11/2020· I/A 38
  8. ReeleccionesPublished 02/12/2020· Registered 20/11/2020· I/A 38
  9. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 37
  10. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 36
  11. Ceses/DimisionesPublished 19/01/2016· Registered 11/01/2016· I/A 35
  12. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 35
  13. ReeleccionesPublished 19/01/2016· Registered 11/01/2016· I/A 35
  14. Ceses/DimisionesPublished 21/02/2011· Registered 10/02/2011· I/A 34
  15. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 34

Changes

  1. Cambio de denominación social (Registro Mercantil)

    AUXILIAR IBERICA SAGRUP BLAU SA

Timeline (BORME)

  1. 04/11/2025#8897928

    Company name: AUXILIAR IBERICA SA

    Nombramientos
    AUXILIAR 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).
  2. 14/03/2025#8540170

    Company name: AUXILIAR IBERICA SA

    Ceses/DimisionesNombramientos
    AUXILIAR 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
  3. 11/06/2024#8117481

    Company name: AUXILIAR IBERICA SA

    Nombramientos
    AUXILIAR 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).
  4. 11/11/2021#6675246

    Company name: AUXILIAR IBERICA SA

    Reelecciones
    AUXILIAR 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).
  5. 02/12/2020#6147711

    Company name: AUXILIAR IBERICA SA

    Ceses/DimisionesNombramientosReelecciones
    AUXILIAR 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
  6. 24/02/2020#5808197

    Company name: AUXILIAR IBERICA SA

    Nombramientos
    AUXILIAR 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).
  7. 28/07/2017#4481816

    Company name: AUXILIAR IBERICA SA

    Nombramientos
    AUXILIAR 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).
  8. 19/01/2016#3667362

    Company name: AUXILIAR IBERICA SA

    Ceses/DimisionesNombramientosReelecciones
    AUXILIAR 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
  9. 21/02/2011#1081529

    Company name: AUXILIAR IBERICA SA

    Ceses/DimisionesNombramientos
    AUXILIAR 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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCAMINO PLA DE SON LLARG, LOCAL 5, PORT D*ANDRAITX., MALLORCA, ANDRATX, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.