LACTEOS PALMA SL

Hoja PM37006· NIF B57053498

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Director :
Bril Franch Juan

Legal information

Legal information for LACTEOS PALMA SL

NIF
Hoja registral
IRUS1000091381558
Legal formSociedad Limitada (SL)
Register referenceTomo 1792 · Folio 142 · Hoja PM37006
StatusVigente

Activity

LACTEOS PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 11 filings for this company, from 16 November 2012 to 22 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 22/05/2025· Registered 13/05/2025· I/A 10
  2. Modificaciones estatutariasPublished 13/02/2024· Registered 07/02/2024· I/A 9
  3. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 8
  4. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 7
  5. Cambio de domicilio socialPublished 08/08/2017· Registered 31/07/2017· I/A 6
  6. Ceses/DimisionesPublished 09/05/2014· Registered 29/04/2014· I/A 5
  7. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 5
  8. Modificaciones estatutariasPublished 09/05/2014· Registered 29/04/2014· I/A 5
  9. NombramientosPublished 31/01/2013· Registered 22/01/2013· I/A 4
  10. Ceses/DimisionesPublished 16/11/2012· Registered 30/10/2012· I/A 3
  11. NombramientosPublished 16/11/2012· Registered 30/10/2012· I/A 3

Changes

  1. 13/02/2024Modificaciones estatutarias
  2. 08/08/2017Cambio de domicilio social

    C/ CAN SEGUI 5 - POLIGONO SON OMS (PALMA DE MALLORCA)

  3. 09/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2025#8644814
    Nombramientos
    LACTEOS PALMA SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: KRESTON IBERAUDIT ILLES BALEARS SL. Nombramientos. Auditor: KRESTON IBERAUDIT ILLES BALEARS SL. Datos registrales. S 8 , H PM 37006, I/A 10 (13.05.25).
  2. 13/02/2024#7929397
    Modificaciones estatutarias
    LACTEOS PALMA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción del Artículo 20º de los Estatutos Sociales. . Datos registrales. T 1792 , F 142, S 8, H PM 37006, I/A 9 ( 7.02.24).
  3. 14/10/2022#7195101
    Nombramientos
    LACTEOS PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: KRESTON IBERAUDIT ILLES BALEARS SL. Datos registrales. T 1792 , F 142, S 8, H PM 37006, I/A 8 ( 5.10.22).
  4. 12/12/2019#5698882
    Nombramientos
    LACTEOS PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: KRESTON IBERAUDIT ILLES BALEARS SL. Datos registrales. T 1792 , F 142, S 8, H PM 37006, I/A 7 ( 3.12.19).
  5. 08/08/2017#4497298
    Cambio de domicilio social
    LACTEOS PALMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN SEGUI 5 - POLIGONO SON OMS (PALMA DE MALLORCA). Datos registrales. T 1792 , F 141, S 8, H PM 37006, I/A 6 (31.07.17).
  6. 09/05/2014#2794886
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LACTEOS PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BRIL FRANCH JUAN;GARAU MUNTANER ANDRES. Nombramientos. Adm. Unico: BRIL FRANCH JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
  7. 31/01/2013#2099154
    Nombramientos
    LACTEOS PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BRIL FRANCH JUAN. Datos registrales. T 1792 , F 141, S 8, H PM 37006, I/A 4 (22.01.13).
  8. 16/11/2012#1984558
    Ceses/DimisionesNombramientos
    LACTEOS PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VERA FERNANDEZ MANUEL;BRIL FRANCH JUAN. Nombramientos. Adm. Mancom.: GARAU MUNTANER ANDRES;BRIL FRANCH JUAN. Datos registrales. T 1792 , F 141, S 8, H PM 37006, I/A 3 (30.10.12…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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 addressC/ CAN SEGUI 5 - POLIGONO SON OMS (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector