INSULAR GENERAL ALIMENTARIA SA
Hoja PM8333· NIF A07105638
- 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
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
- Colom Ferrer AntonioSince 19/09/2012PresidenteConsejero Delegado MancomunadoConsejero
- Diaz Lopez JuanSince 19/09/2012Consejero Delegado MancomunadoConsejero
- Nadal Ribot JuanSince 19/09/2012Consejero Delegado MancomunadoConsejeroSecretario
- Campins Mas Margarita SilviaSince 27/09/2019Consejero
- Martorell Ribot BarbaraSince 28/09/2021Consejero
- Soler Soler MariaAdministrador Único
Former
- Picornell Romero Jose AntonioCeased on 28/09/2021PresidenteConsejero Delegado MancomunadoConsejero
- Campins Torrens JuanCeased on 27/09/2019Consejero Delegado MancomunadoConsejero
Auditors
Current
- C.M.SSince 11/01/2012Auditor
Directors network map
Registered actos
- NombramientosPublished 16/04/2024· Registered 10/04/2024· I/A 24
- Ceses/DimisionesPublished 05/10/2021· Registered 28/09/2021· I/A 23
- NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 23
- ReeleccionesPublished 15/03/2021· Registered 08/03/2021· I/A 22
- Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 21
- NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 21
- ReeleccionesPublished 04/10/2019· Registered 27/09/2019· I/A 21
- ReeleccionesPublished 05/12/2017· Registered 29/11/2017· I/A 20
- ReeleccionesPublished 23/08/2017· Registered 14/08/2017· I/A 19
- ReeleccionesPublished 22/01/2015· Registered 15/01/2015· I/A 18
- ReeleccionesPublished 27/09/2012· Registered 19/09/2012· I/A 17
- ReeleccionesPublished 23/01/2012· Registered 11/01/2012· I/A 16
- ReeleccionesPublished 04/05/2009· Registered 21/04/2009· I/A 15
Timeline (BORME)
- 16/04/2024#8034734Nombramientos
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… - 05/10/2021#6626587Ceses/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… - 15/03/2021#6307014Reelecciones
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).
- 04/10/2019#5601815Ceses/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;… - 05/12/2017#4648344Reelecciones
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).
- 23/08/2017#4515340Reelecciones
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… - 22/01/2015#3151594Reelecciones
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).
- 27/09/2012#1912360Reelecciones
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… - 23/01/2012#1547868Reelecciones
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).
- 04/05/2009#194678Reelecciones
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
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Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.