M F VARVE SA

Hoja PM67923· NIF A07109267

Struck off · 17/11/2025Illes Balears
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for M F VARVE SA

NIF
Hoja registral
IRUS1000087628258
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2467 · Folio 99 · Hoja PM67923
StatusExtinguida

Activity

M F VARVE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 1 August 2011 to 17 November 2025, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/11/2025· Registered 07/11/2025· I/A 12
  2. RevocacionesPublished 17/11/2025· Registered 07/11/2025· I/A 12
  3. NombramientosPublished 17/11/2025· Registered 07/11/2025· I/A 12
  4. DisoluciónPublished 17/11/2025· Registered 07/11/2025· I/A 12
  5. ExtinciónPublished 17/11/2025· Registered 07/11/2025· I/A 12
  6. ReeleccionesPublished 22/12/2021· Registered 15/12/2021· I/A 11
  7. ReeleccionesPublished 12/01/2017· Registered 05/01/2017· I/A 10
  8. Modificaciones estatutariasPublished 16/12/2014· Registered 05/12/2014· I/A 9
  9. RevocacionesPublished 18/10/2013· Registered 14/10/2013· I/A 8
  10. Ceses/DimisionesPublished 02/03/2012· Registered 17/02/2012· I/A 7
  11. NombramientosPublished 02/03/2012· Registered 17/02/2012· I/A 7
  12. Modificaciones estatutariasPublished 02/03/2012· Registered 17/02/2012· I/A 7
  13. RevocacionesPublished 19/08/2011· Registered 04/08/2011· I/A 6
  14. Cambio de domicilio socialPublished 01/08/2011· Registered 20/07/2011· I/A 5

Changes

  1. 17/11/2025Disolución
  2. 17/11/2025Extinción
  3. 16/12/2014Modificaciones estatutarias
  4. 02/03/2012Modificaciones estatutarias
  5. 01/08/2011Cambio de domicilio social

    CMNO C'AN VALERO 17 - POLIGONO INDUSTRIAL C'AN VAL (PALMA DE MALLORCA)

Timeline (BORME)

  1. 17/11/2025#8918834
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    M F VARVE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RODRIGUEZ LOBO ISIDRO JESUS. Adm. Unico: RODRIGUEZ LOBO ISIDRO JESUS. Revocaciones. Apo.Manc.: RODRIGUEZ LOBO ISIDRO. Nombramientos. Liquidador: RODRIGUEZ LOBO ISIDRO JESUS. Disoluci…
  2. 22/12/2021#6735908
    Reelecciones
    M F VARVE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RODRIGUEZ LOBO ISIDRO JESUS. Datos registrales. T 2467 , F 99, S 8, H PM 67923, I/A 11 (15.12.21).
  3. 12/01/2017#4185001
    Reelecciones
    M F VARVE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RODRIGUEZ LOBO ISIDRO JESUS. Datos registrales. T 2467 , F 99, S 8, H PM 67923, I/A 10 ( 5.01.17).
  4. 16/12/2014#3110694
    Modificaciones estatutarias
    M F VARVE SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. "Artículo 20º.- La Administración y dirección de la Sociedad corresponderá al administrador único. El cargo de administrador único tendrá una duración de cinco años, pudiendo ser …
  5. 18/10/2013#2497622
    Revocaciones
    M F VARVE SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BRAVO RAMIRO RAFAEL;DIEZ FRANCISCO EMILIO. Apo.Sol.: FERNANDEZ CENTENO LUIS. Apo.Manc.: KIERNANS DIAZ ROSA MARIA;FERNANDEZ CENTENO MANUEL. Apoderado: BRAVO RAMIRO RAFAEL. Apo.Manc.: CABOT…
  6. 02/03/2012#1621019
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M F VARVE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: RODRIGUEZ LOBO ISIDRO. Consejero: RODRIGUEZ LOBO ISIDRO. Con.Delegado: RODRIGUEZ LOBO ISIDRO. Consejero: CABOT SEGUI SEBASTIAN. Presidente: CABOT SEGUI SEBASTIAN. Consejero: GARAU FO…
  7. 19/08/2011#1348652
    Revocaciones
    M F VARVE SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: LUDEÑA MASCAROS JULIA. Apo.Sol.: FERNANDEZ CENTENO LUIS. Apo.Manc.: MARCO JIMENEZ MARIA DEL PILAR;DIEZ FRANCISCO EMILIO;BRAVO RAMIRO RAFAEL. Apo.Sol.: FERNANDEZ CENTENO MANUEL. Apo.Manc.:…
  8. 01/08/2011#1321574
    Cambio de domicilio social
    M F VARVE SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO C'AN VALERO 17 - POLIGONO INDUSTRIAL C'AN VAL (PALMA DE MALLORCA). Datos registrales. T 2467 , F 97, S 8, H PM 67923, I/A 5 (20.07.11).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO C'AN VALERO 17 - POLIGONO INDUSTRIAL C'AN VAL (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province