CAN PLANA DES TRULL, S.L.

Hoja IB13288· NIF B66477266

VigenteIlles Balears
Registered address :
Activity :
Actividades de apoyo a la agricultura
Director :
De Haas Freek
Former name :
KAMINTEK 5000, S.L.

Legal information

Legal information for CAN PLANA DES TRULL, S.L.

NIF
Hoja registral
IRUS1000185692373
Register referenceTomo 295 · Folio 26 · Hoja IB13288
Former names
KAMINTEK 5000, S.L.2015-08-20 → 2016-11-14
CAN PLANA DES TRULL S.L.2019-04-25
StatusVigente

Activity

CAN PLANA DES TRULL, S.L. has its registered office in Illes Balears. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 11 filings for this company, from 20 August 2015 to 7 August 2026, across 7 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

22 nodes Person Company
CAN PLANA DES TRULL, …De Haas FreekDe Haas FreekSUMIN INVEST, S.L.SUMIN INVEST, S.L.ES TRULL DE CAN VICH, SOCIEDAD LIMITADAES TRULL DE CAN VICH…CAS MALLORQUI, SOCIEDAD LIMITADACAS MALLORQUI, SOCIE…CAN TORRE DES TRULL, SOCIEDAD LIMITADACAN TORRE DES TRULL,…CAN MATEU DE SA FONT, SOCIEDAD LIMITADACAN MATEU DE SA FONT…CAN PRATS DE SA PLANA, SOCIEDAD LIMITADACAN PRATS DE SA PLAN…CAN LLUQUI DE SA FONT, SOCIEDAD LIMITADACAN LLUQUI DE SA FON…CAN MIGUEL TONI, SOCIEDAD LIMITADACAN MIGUEL TONI, SOC…ES TRULL DE SA PLANA, SOCIEDAD LIMITADAES TRULL DE SA PLANA…LAS NUEVE ORGANIC FARM, SOCIEDAD LIMITADALAS NUEVE ORGANIC FA…NIF:B57939514NIF:B57939514NIF:B66477217NIF:B66477217NIF:B66477357NIF:B66477357NIF:B66478538NIF:B66478538NIF:B66478561NIF:B66478561NIF:B66478595NIF:B66478595CEF ESCUELA DE ARTES AUDIOVISUALES SLCEF ESCUELA DE ARTES…SEMI TRANS SLSEMI TRANS SLSANILECTRIC SLSANILECTRIC SLKABE ALCUDIA SLKABE ALCUDIA SL

Cap table · shareholdings

  • Sumin Invest S100 %

    Individual · since 16/09/2015 · socio único (BORME)

Shareholders network map

10 nodes Person Company
CAN PLANA DES TRULL, …Sumin Invest SSumin Invest SCAN MATEU DE SA FONT, SOCIEDAD LIMITADACAN MATEU DE SA FONT…CAN PRATS DE SA PLANA, SOCIEDAD LIMITADACAN PRATS DE SA PLAN…CAN LLUQUI DE SA FONT, SOCIEDAD LIMITADACAN LLUQUI DE SA FON…CAN MIGUEL TONI, SOCIEDAD LIMITADACAN MIGUEL TONI, SOC…ES TRULL DE SA PLANA, SOCIEDAD LIMITADAES TRULL DE SA PLANA…ES TRULL DE CAN VICH, SOCIEDAD LIMITADAES TRULL DE CAN VICH…CAS MALLORQUI, SOCIEDAD LIMITADACAS MALLORQUI, SOCIE…CAN TORRE DES TRULL, SOCIEDAD LIMITADACAN TORRE DES TRULL,…

Beneficial owner (UBO)

Sumin Invest S100 %

Individual · ultimate beneficial owner · since 16/09/2015

Beneficial owner network map

10 nodes Person Company
CAN PLANA DES TRULL, …Sumin Invest SSumin Invest SCAN MATEU DE SA FONT, SOCIEDAD LIMITADACAN MATEU DE SA FONT…CAN PRATS DE SA PLANA, SOCIEDAD LIMITADACAN PRATS DE SA PLAN…CAN LLUQUI DE SA FONT, SOCIEDAD LIMITADACAN LLUQUI DE SA FON…CAN MIGUEL TONI, SOCIEDAD LIMITADACAN MIGUEL TONI, SOC…ES TRULL DE SA PLANA, SOCIEDAD LIMITADAES TRULL DE SA PLANA…ES TRULL DE CAN VICH, SOCIEDAD LIMITADAES TRULL DE CAN VICH…CAS MALLORQUI, SOCIEDAD LIMITADACAS MALLORQUI, SOCIE…CAN TORRE DES TRULL, SOCIEDAD LIMITADACAN TORRE DES TRULL,…

Registered actos

  1. NombramientosPublished 07/08/2026· Registered 29/07/2026· I/A 9
  2. Ceses/DimisionesPublished 07/08/2026· Registered 29/07/2026· I/A 8
  3. NombramientosPublished 07/08/2026· Registered 29/07/2026· I/A 8
  4. RevocacionesPublished 04/08/2022· Registered 26/07/2022· I/A 7
  5. Ceses/DimisionesPublished 25/04/2019· Registered 15/04/2019· I/A 6
  6. NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 6
  7. Ampliacion del objeto socialPublished 25/04/2019· Registered 15/04/2019· I/A 6
  8. Cambio de denominación socialPublished 14/11/2016· Registered 04/11/2016· I/A 5
  9. NombramientosPublished 10/08/2016· Registered 03/08/2016· I/A 4
  10. Declaración de unipersonalidadPublished 16/09/2015· Registered 09/09/2015· I/A 3
  11. Cambio de domicilio socialPublished 20/08/2015· Registered 11/08/2015· I/A 2

Changes

  1. 04/08/2022Cambio de denominación social

    CAN PLANA DES TRULL S.L.→CAN PLANA DES TRULL, S.L.

  2. 25/04/2019Ampliación del objeto social

    Actividades agrícolas.

  3. 25/04/2019Cambio de denominación social

    KAMINTEK 5000, S.L.→CAN PLANA DES TRULL S.L.

  4. 16/09/2015Declaración de unipersonalidad

    SUMIN INVEST S.L.

  5. 20/08/2015Cambio de domicilio social

    CTRA SAN LORENZO-SAN CARLOS Km 3,1 - EDIFICIO BLAK (SANTA EULALIA DEL RIO)

Timeline (BORME)

  1. 07/08/2026#9661442
    Nombramientos
    CAN PLANA DES TRULL, S.L.(R.M. EIVISSA). Nombramientos. Apo.Manc.: BLANK MAURICE;CORTINEZ VON MALTZAHN FRANCISCA ANDREA. Datos registrales. S 8 , H IB 13288, I/A 9 (29.07.26).
  2. 07/08/2026#9661441
    Ceses/DimisionesNombramientos
    CAN PLANA DES TRULL, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VAN ES DEAN. Nombramientos. Adm. Unico: DE HAAS FREEK. Datos registrales. S 8 , H IB 13288, I/A 8 (29.07.26).
  3. 04/08/2022#7103766
    Revocaciones
    CAN PLANA DES TRULL, S.L.(R.M. EIVISSA). Revocaciones. Apo.Sol.: DOORNBOS MICHELLE SUSANNE FREDERIQUE;HUMME LEONTIEN;ROIG VICH JOSE MARIA. Datos registrales. T 295, L 294, F 26, S 8, H IB 13288, I/A 7 (26.07.22).
  4. 25/04/2019#5370517

    Company name: CAN PLANA DES TRULL S.L.

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CAN PLANA DES TRULL S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BLAKSTAD LEITERMAN ROLF;VAN ES DEAN. Nombramientos. Adm. Unico: VAN ES DEAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
  5. 14/11/2016#4102566

    Company name: KAMINTEK 5000, S.L.

    Cambio de denominación social
    KAMINTEK 5000, S.L.(R.M. EIVISSA). Cambio de denominación social. CAN PLANA DES TRULL, S.L. Datos registrales. T 295, L 294, F 26, S 8, H IB 13288, I/A 5 ( 4.11.16).
  6. 10/08/2016#3978748

    Company name: KAMINTEK 5000, S.L.

    Nombramientos
    KAMINTEK 5000, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: DOORNBOS MICHELLE SUSANNE-FREDERIQUE;HUMME LEONTIER;ROIG VICH JOSE MARIA. Datos registrales. T 295, L 294, F 26, S 8, H IB 13288, I/A 4 ( 3.08.16).
  7. 16/09/2015#3502080

    Company name: KAMINTEK 5000, S.L.

    Declaración de unipersonalidad
    KAMINTEK 5000, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SUMIN INVEST S.L. Datos registrales. T 294, L 293, F 109, S 8, H IB 13288, I/A 3 ( 9.09.15).
  8. 20/08/2015#3471537

    Company name: KAMINTEK 5000, S.L.

    Cambio de domicilio social
    KAMINTEK 5000, S.L.(R.M. EIVISSA). Cambio de domicilio social. CTRA SAN LORENZO-SAN CARLOS Km 3,1 - EDIFICIO BLAK (SANTA EULALIA DEL RIO). Datos registrales. T 294, L 293, F 109, S 8, H IB 13288, I/A 2 (11.08.15).

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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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA SAN LORENZO-SAN CARLOS Km 3, 1 - EDIFICIO BLAK (SANTA EULALIA DEL RIO), Illes Balears
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 — Actividades de apoyo a la agricultura — are listed together.

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