INSULAR GENERAL ALIMENTARIA SA

Hoja PM8333· NIF A07105638

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
Colom Ferrer Antonio, Diaz Lopez Juan, Nadal Ribot Juan, Campins Mas Margarita Silvia, Martorell Ribot Barbara, Soler Soler Maria

Legal information

Legal information for INSULAR GENERAL ALIMENTARIA SA

NIF
Hoja registral
IRUS1000084639047
Legal formSociedad Anónima (SA)
Register referenceTomo 1375 · Folio 87 · Hoja PM8333
StatusVigente

Activity

INSULAR GENERAL ALIMENTARIA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 13 filings for this company, from 4 May 2009 to 16 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Auditors

Current

  • C.M.S
    Auditor
    Since 11/01/2012

Directors network map

15 nodes Person Company
INSULAR GENERAL ALIME…Campins Mas Margarita SilviaCampins Mas Margarit…Martorell Ribot BarbaraMartorell Ribot Barb…Colom Ferrer AntonioColom Ferrer AntonioDiaz Lopez JuanDiaz Lopez JuanNadal Ribot JuanNadal Ribot JuanHOOKAH HABANERAS SLHOOKAH HABANERAS SLASOCIADOS DE INVERSION Y CONSTRUCCION BCN 2009 SLASOCIADOS DE INVERSI…ALMACENES HERMANOS VALERIANO SLALMACENES HERMANOS V…RIO GUADIARO SLRIO GUADIARO SLDIAZ Y GARCIA POZOBLANCO SLDIAZ Y GARCIA POZOBL…T H S ELECTRONICS DESIGN SLT H S ELECTRONICS DE…GENERAL DE CONSULTORIA Y CONTROL SLGENERAL DE CONSULTOR…GLOBAL TECHNOLOGIES CONSULTING CONTROL SLGLOBAL TECHNOLOGIES …TROUBLESHOOTING TECHNOLOGIES-CONSULTORIA GESTION E INGENIERIA SLTROUBLESHOOTING TECH…

Registered actos

  1. NombramientosPublished 16/04/2024· Registered 10/04/2024· I/A 24
  2. Ceses/DimisionesPublished 05/10/2021· Registered 28/09/2021· I/A 23
  3. NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 23
  4. ReeleccionesPublished 15/03/2021· Registered 08/03/2021· I/A 22
  5. Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 21
  6. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 21
  7. ReeleccionesPublished 04/10/2019· Registered 27/09/2019· I/A 21
  8. ReeleccionesPublished 05/12/2017· Registered 29/11/2017· I/A 20
  9. ReeleccionesPublished 23/08/2017· Registered 14/08/2017· I/A 19
  10. ReeleccionesPublished 22/01/2015· Registered 15/01/2015· I/A 18
  11. ReeleccionesPublished 27/09/2012· Registered 19/09/2012· I/A 17
  12. ReeleccionesPublished 23/01/2012· Registered 11/01/2012· I/A 16
  13. ReeleccionesPublished 04/05/2009· Registered 21/04/2009· I/A 15

Timeline (BORME)

  1. 16/04/2024#8034734
    Nombramientos
    INSULAR GENERAL ALIMENTARIA SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Nombramientos. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 1375 , F 87, S 8, H PM 8333, I/A 24 (1
  2. 05/10/2021#6626587
    Ceses/DimisionesNombramientos
    INSULAR GENERAL ALIMENTARIA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PICORNELL ROMERO JOSE ANTONIO;DIAZ LOPEZ JUAN;COLOM FERRER ANTONIO;CAMPINS MAS MARGARITA SILVIA. Presidente: PICORNELL ROMERO JOSE ANTONIO. Cons.Del.Man: PICORNELL R
  3. 15/03/2021#6307014
    Reelecciones
    INSULAR GENERAL ALIMENTARIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 1375 , F 81, S 8, H PM 8333, I/A 22 ( 8.03.21).
  4. 04/10/2019#5601815
    Ceses/DimisionesNombramientosReelecciones
    INSULAR GENERAL ALIMENTARIA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CAMPINS TORRENS JUAN. Cons.Del.Man: CAMPINS TORRENS JUAN. Presidente: PICORNELL ROMERO JOSE ANTONIO. Secretario: COLOM FERRER ANTONIO. Cons.Del.Man: DIAZ LOPEZ JUAN;
  5. 05/12/2017#4648344
    Reelecciones
    INSULAR GENERAL ALIMENTARIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 1375 , F 80, S 8, H PM 8333, I/A 20 (29.11.17).
  6. 23/08/2017#4515340
    Reelecciones
    INSULAR GENERAL ALIMENTARIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: DIAZ LOPEZ JUAN;NADAL RIBOT JUAN;CAMPINS TORRENS JUAN;COLOM FERRER ANTONIO;PICORNELL ROMERO JOSE ANTONIO. Presidente: PICORNELL ROMERO JOSE ANTONIO. Secretario: COLOM FE
  7. 22/01/2015#3151594
    Reelecciones
    INSULAR GENERAL ALIMENTARIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 1375 , F 80, S 8, H PM 8333, I/A 18 (15.01.15).
  8. 27/09/2012#1912360
    Reelecciones
    INSULAR GENERAL ALIMENTARIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: DIAZ LOPEZ JUAN;NADAL RIBOT JUAN;CAMPINS TORRENS JUAN;COLOM FERRER ANTONIO;PICORNELL ROMERO JOSE ANTONIO. Presidente: PICORNELL ROMERO JOSE ANTONIO. Secretario: COLOM FE
  9. 23/01/2012#1547868
    Reelecciones
    INSULAR GENERAL ALIMENTARIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 1375 , F 80, S 8, H PM 8333, I/A 16 (11.01.12).
  10. 04/05/2009#194678
    Reelecciones
    INSULAR GENERAL ALIMENTARIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 1375 , F 79, S 8, H PM 8333, I/A 15 (21.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Silleros y Albarderos, manzana nº 3, dcha. Polígono Industrial Son Castelló., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.