LACTEOS ALEP SOCIEDAD LIMITADA
Hoja IM552· NIF B07801343
- Registered address :
- Activity :
- Preparación de leche y otros productos lácteos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mercadal Camps Pere Joan
- Former name :
- M M LACTEOS SOCIEDAD LIMITADA
Legal information
Legal information for LACTEOS ALEP SOCIEDAD LIMITADA
Activity
LACTEOS ALEP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Preparación de leche y otros productos lácteos” (CNAE 1054). The Spanish commercial register has published 11 filings for this company, from 29 October 2015 to 12 May 2026, across 7 distinct types of filing.
Economic activity (CNAE)
1054 · Preparación de leche y otros productos lácteos
Directors and representatives
Directors
Current
- Mercadal Camps Pere JoanSince 15/06/2021Administrador Único
Former
- Mir Pons CarlosCeased on 15/06/2021Administrador Mancomunado
Authorised representatives
Current
- Fatima Ezzahra ErrahmaniSince 28/04/2026Apoderado
Former
- Mercadal Camps Pedro JuanCeased on 15/06/2021Apoderado Mancomunado
- Mir Orfila Jose MariaCeased on 15/06/2021Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/02/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 12/05/2026· Registered 28/04/2026· I/A 10
- Declaración de unipersonalidadPublished 20/02/2025· Registered 07/02/2025· I/A 9
- Modificaciones estatutariasPublished 20/02/2025· Registered 07/02/2025· I/A 9
- Cambio de denominación socialPublished 20/02/2025· Registered 07/02/2025· I/A 9
- RevocacionesPublished 23/06/2021· Registered 15/06/2021· I/A 7
- Ceses/DimisionesPublished 23/06/2021· Registered 15/06/2021· I/A 6
- NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 6
- NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 5
- Ceses/DimisionesPublished 12/08/2020· Registered 05/08/2020· I/A 4
- NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 4
- Cambio de domicilio socialPublished 29/10/2015
Changes
- 12/05/2026Cambio de denominación social
M M LACTEOS SOCIEDAD LIMITADA→LACTEOS ALEP SOCIEDAD LIMITADA
- 20/02/2025Declaración de unipersonalidad
PERE JOAN MERCADAL CAMPS
- 20/02/2025Modificaciones estatutarias
- 29/10/2015Cambio de domicilio social
C/ AUSTRIA 6 - POIMA IV FASE (MAHON)
Timeline (BORME)
- 12/05/2026#9220767Nombramientos
LACTEOS ALEP SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: FATIMA EZZAHRA ERRAHMANI. Datos registrales. S 8 , H IM 552, I/A 10 (28.04.26).
- 20/02/2025#8500563
Company name: M M LACTEOS SOCIEDAD LIMITADA
Declaración de unipersonalidadModificaciones estatutariasCambio de denominación socialM M LACTEOS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: PERE JOAN MERCADAL CAMPS. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1º.- La Sociedad se denomina LACTEOS ALEP, S.L., es de nacionalidad es… - 23/06/2021#6491077
Company name: M M LACTEOS SOCIEDAD LIMITADA
RevocacionesM M LACTEOS SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apo.Manc.: MERCADAL CAMPS PEDRO JUAN;MIR ORFILA JOSE MARIA. Datos registrales. T 12 , F 13, S 8, H IM 552, I/A 7 (15.06.21).
- 23/06/2021#6491076
Company name: M M LACTEOS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosM M LACTEOS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: MERCADAL CAMPS PEDRO JUAN;MIR PONS CARLOS. Nombramientos. Adm. Unico: MERCADAL CAMPS PERE JOAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna… - 12/08/2020#5989957
Company name: M M LACTEOS SOCIEDAD LIMITADA
NombramientosM M LACTEOS SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Manc.: MERCADAL CAMPS PEDRO JUAN;MIR ORFILA JOSE MARIA. Datos registrales. T 12 , F 12, S 8, H IM 552, I/A 5 ( 5.08.20).
- 12/08/2020#5989956
Company name: M M LACTEOS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosM M LACTEOS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: MIR ORFILA JOSE MARIA. Nombramientos. Adm. Mancom.: MIR PONS CARLOS. Datos registrales. T 12 , F 12, S 8, H IM 552, I/A 4 ( 5.08.20).
- 29/10/2015#3560639
Company name: M M LACTEOS SOCIEDAD LIMITADA
Cambio de domicilio socialM M LACTEOS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ AUSTRIA 6 - POIMA IV FASE (MAHON). Datos registrales. T 12 , F 11, S 8, H IM 552,0 , I/ 3 .(15.10.15).
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Preparación de leche y otros productos lácteos — are listed together.