MADISA MENORCA SA

Hoja IM843· NIF A07422769

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Daniel Benito Bueno, Nicolas Benito Bueno, Benito Rodriguez Aniceto

Legal information

Legal information for MADISA MENORCA SA

NIF
Hoja registral
IRUS1000220059344
Legal formSociedad Anónima (SA)
Register referenceTomo 17 · Folio 118 · Hoja IM843
StatusVigente

Activity

MADISA MENORCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 30 March 2012 to 8 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2025· Registered 31/07/2025· I/A 10
  2. NombramientosPublished 08/08/2025· Registered 31/07/2025· I/A 10
  3. ReeleccionesPublished 05/05/2022· Registered 21/04/2022· I/A 8
  4. ReeleccionesPublished 11/11/2016
  5. ReeleccionesPublished 30/03/2012

Timeline (BORME)

  1. 08/08/2025#8777622
    Ceses/DimisionesNombramientos
    MADISA MENORCA SA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ANICETO BENITO RODRIGUEZ. Nombramientos. Adm. Solid.: DANIEL BENITO BUENO;NICOLAS BENITO BUENO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios. Datos regis…
  2. 05/05/2022#6942721
    Reelecciones
    MADISA MENORCA SA(R.M. MAHON). Reelecciones. Adm. Unico: BENITO RODRIGUEZ ANICETO. Datos registrales. T 17 , F 118, S 8, H IM 843, I/A 8 (21.04.22).
  3. 11/11/2016#4099616
    Reelecciones
    MADISA MENORCA SA(R.M. MAHON). Reelecciones. Adm. Unico: BENITO RODRIGUEZ ANICETO. Datos registrales. T 17 , F 118, S 8, H IM 843,0 , I/ 7 .(19.10.16).
  4. 30/03/2012#1665182
    Reelecciones
    MADISA MENORCA SA(R.M. MAHON). Reelecciones. Adm. Unico: BENITO RODRIGUEZ ANICETO. Datos registrales. T 17 , F 117, S 8, H IM 843,0 , I/ 6 .( 7.03.12).

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 addressAvenida Vives Llull, 8C, ILLES BALEARS, MAHON
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector