HERMANOS BAUZA SL
Hoja PM16778· NIF B07426562
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HERMANOS BAUZA SL
Activity
HERMANOS BAUZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 10 filings for this company, from 7 June 2016 to 4 November 2025, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Former
- Bauza Garcia-Fontana Maria ElenaCeased on 04/11/2025Administrador MancomunadoLiquidador MLiquidador Mancomunado
- Mayol Serra CesarCeased on 04/11/2025Administrador Único
- Bauza Borras MateoCeased on 27/05/2016Administrador Único
- Garcia Fontana Diaz Maria CristinaCeased on 27/05/2016Administrador Único
- Bauza Garcia Fontana NataliaCeased on 04/11/2025Liquidador MLiquidador Mancomunado
Auditors
Former
- AUDIGEST BALEAR SLCeased on 28/10/2025Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2025· Registered 28/10/2025· I/A 9
- NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 9
- DisoluciónPublished 04/11/2025· Registered 28/10/2025· I/A 9
- ExtinciónPublished 04/11/2025· Registered 28/10/2025· I/A 9
- NombramientosPublished 22/02/2017· Registered 16/02/2017· I/A 8
- Ceses/DimisionesPublished 07/06/2016· Registered 27/05/2016· I/A 7
- NombramientosPublished 07/06/2016· Registered 27/05/2016· I/A 7
- Ceses/DimisionesPublished 07/06/2016· Registered 27/05/2016· I/A 6
- NombramientosPublished 07/06/2016· Registered 27/05/2016· I/A 6
- Cambio de domicilio socialPublished 07/06/2016· Registered 27/05/2016· I/A 6
Changes
- 04/11/2025Disolución
- 04/11/2025Extinción
- 07/06/2016Cambio de domicilio social
C/ CAN PUIGDORFILA 2 1 B (PALMA DE MALLORCA)
Timeline (BORME)
- 04/11/2025#8897959Ceses/DimisionesNombramientosDisoluciónExtinción
HERMANOS BAUZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: BAUZA GARCIA FONTANA NATALIA;BAUZA GARCIA-FONTANA MARIA ELENA. Adm. Mancom.: BAUZA GARCIA-FONTANA MARIA ELENA;BAUZA GARCIA FONTANA NATALIA. Nombramientos. Liquidador M: BAUZA … - 22/02/2017#4257423Nombramientos
HERMANOS BAUZA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDIGEST BALEAR SL. Datos registrales. T 1839 , F 180, S 8, H PM 16778, I/A 8 (16.02.17).
- 07/06/2016#3887837Ceses/DimisionesNombramientos
HERMANOS BAUZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA FONTANA DIAZ MARIA CRISTINA. Nombramientos. Adm. Mancom.: BAUZA GARCIA FONTANA MARIA ELENA;BAUZA GARCIA FONTANA NATALIA. Otros conceptos: Cambio del Organo de Administrac… - 07/06/2016#3887836Ceses/DimisionesNombramientosCambio de domicilio social
HERMANOS BAUZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUZA BORRAS MATEO. Nombramientos. Adm. Unico: GARCIA FONTANA DIAZ MARIA CRISTINA. Cambio de domicilio social. C/ CAN PUIGDORFILA 2 1 B (PALMA DE MALLORCA). Datos registrales. T…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.