HOREALE SA

Hoja PM4626· NIF A07326424

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
HERFU MALLORCA GESTION SL, Comellas Cursach Jose Maria, Schmocker Martin, Schmocker Magola

Legal information

Legal information for HOREALE SA

NIF
Hoja registral
IRUS1000086313450
Legal formSociedad Anónima (SA)
Register referenceTomo 2857 · Folio 100 · Hoja PM4626
StatusVigente

Activity

HOREALE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 11 filings for this company, from 4 August 2010 to 23 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2025· Registered 17/12/2025· I/A 12
  2. NombramientosPublished 23/12/2025· Registered 17/12/2025· I/A 12
  3. NombramientosPublished 05/11/2020· Registered 26/10/2020· I/A 11
  4. Ceses/DimisionesPublished 25/06/2020· Registered 18/06/2020· I/A 10
  5. NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 10
  6. Ceses/DimisionesPublished 29/06/2016· Registered 22/06/2016· I/A 9
  7. NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 9
  8. Modificaciones estatutariasPublished 29/06/2016· Registered 22/06/2016· I/A 9
  9. ReeleccionesPublished 11/10/2012· Registered 02/10/2012· I/A 8
  10. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 7
  11. NombramientosPublished 04/08/2010· Registered 21/07/2010· I/A 6

Changes

  1. 29/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2025#8987138
    Ceses/DimisionesNombramientos
    HOREALE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HERFU MALLORCA GESTION SL. Nombramientos. Adm. Unico: HERFU MALLORCA GESTION SL. Datos registrales. S 8 , H PM 4626, I/A 12 (17.12.25).
  2. 05/11/2020#6103436
    Nombramientos
    HOREALE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FUSTER PLANAS MARIA BLANCA;FUSTER PLANAS PAULA. Datos registrales. T 2857 , F 100, S 8, H PM 4626, I/A 11 (26.10.20).
  3. 25/06/2020#5918832
    Ceses/DimisionesNombramientos
    HOREALE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FUSTER TARONGI PABLO RAMON;HERFU MALLORCA GESTION SL. Nombramientos. Adm. Unico: HERFU MALLORCA GESTION SL. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  4. 29/06/2016#3920359
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOREALE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FUSTER TARONGI PABLO RAMON;FUSTER PLANAS MARIA BLANCA;FUSTER PLANAS PAULA JOSE;FUSTER PLANAS PABLO GASPAR. Presidente: FUSTER TARONGI PABLO RAMON. Con.Delegado: FUSTER TARONGI PABLO RAM…
  5. 11/10/2012#1931381
    Reelecciones
    HOREALE SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: FUSTER TARONGI PABLO RAMON;FUSTER PLANAS MARIA BLANCA;FUSTER PLANAS PAULA JOSE;FUSTER PLANAS PABLO GASPAR. Presidente: FUSTER TARONGI PABLO RAMON. Secretario: FUSTER PLANAS MARIA BLANCA. Co…
  6. 25/07/2012#1830323
    Nombramientos
    HOREALE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FUSTER PLANAS PABLO GASPAR. Datos registrales. T 2431 , F 4, S 8, H PM 4626, I/A 7 (16.07.12).
  7. 04/08/2010#831519
    Nombramientos
    HOREALE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: FUSTER PLANAS MARIA BLANCA;FUSTER PLANAS PAULA JOSE;FUSTER PLANAS PABLO GASPAR. Datos registrales. T 899 , F 139, S 8, H PM 4626, I/A 6 (21.07.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCOLON Nº14-BAJOS., Illes Balears, PALMA

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector