IVEPALMA SA
Hoja PM15733
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for IVEPALMA SA
Activity
IVEPALMA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 20 November 2013 to 4 December 2025, across 7 distinct types of filing.
Directors and representatives
Directors
Former
- Carra Ocampo Daniela SandraCeased on 28/11/2025Administrador Solidario
- Marchetti Cesarini Ricardo EugenioCeased on 28/11/2025Administrador Solidario
- Gayoso Lazaro IgnacioCeased on 28/11/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2025· Registered 28/11/2025· I/A 12
- RevocacionesPublished 04/12/2025· Registered 28/11/2025· I/A 12
- NombramientosPublished 04/12/2025· Registered 28/11/2025· I/A 12
- DisoluciónPublished 04/12/2025· Registered 28/11/2025· I/A 12
- ExtinciónPublished 04/12/2025· Registered 28/11/2025· I/A 12
- Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 10
- NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 10
- Cambio de domicilio socialPublished 18/10/2023· Registered 10/10/2023· I/A 10
- ReeleccionesPublished 03/10/2018· Registered 26/09/2018· I/A 9
- Cambio de domicilio socialPublished 17/03/2016· Registered 09/03/2016· I/A 8
- ReeleccionesPublished 20/11/2013· Registered 14/11/2013· I/A 7
Timeline (BORME)
- 04/12/2025#8954515Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
IVEPALMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GAYOSO LAZARO IGNACIO. Adm. Unico: GAYOSO LAZARO IGNACIO. Revocaciones. Apoderado: GAYOSO LAZARO IGNACIO. Nombramientos. Liquidador: GAYOSO LAZARO IGNACIO. Disolución. Voluntaria. Ext… - 04/12/2025#8954514
IVEPALMA SA(R.M. PALMA DE MALLORCA). Otros conceptos: Modificación del número y valor nominal de las participaciones sociales. Datos registrales. S 8 , H PM 15733, I/A 11 (28.11.25).
- 18/10/2023#7751181Ceses/DimisionesNombramientosCambio de domicilio social
IVEPALMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GAYOSO LAZARO IGNACIO. Nombramientos. Adm. Unico: GAYOSO LAZARO IGNACIO. Cambio de domicilio social. C/ HENRI DUNANT 1 Esc.3 5ª F (PALMA DE MALLORCA). Datos registrales. T 1139 , F 21… - 03/10/2018#5070810Reelecciones
IVEPALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GAYOSO LAZARO IGNACIO. Datos registrales. T 1139 , F 218, S 8, H PM 15733, I/A 9 (26.09.18).
- 17/03/2016#3771138Cambio de domicilio social
IVEPALMA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TOMAS LUIS DE VICTORIA 1 - LOCAL 3 (PALMA DE MALLORCA). Datos registrales. T 1139 , F 218, S 8, H PM 15733, I/A 8 ( 9.03.16).
- 20/11/2013#2545255Reelecciones
IVEPALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GAYOSO LAZARO IGNACIO. Datos registrales. T 1139 , F 218, S 8, H PM 15733, I/A 7 (14.11.13).
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.