MADISAPALMA SA

Hoja PM14187· NIF A07059264

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Benito Bueno Daniel, Benito Bueno Nicolas, Losa Mari Salvador

Legal information

Legal information for MADISAPALMA SA

NIF
Hoja registral
IRUS1000083224959
Legal formSociedad Anónima (SA)
Register referenceTomo 2432 · Folio 8 · Hoja PM14187
StatusVigente

Activity

MADISAPALMA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 11 August 2010 to 21 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 21/01/2026· Registered 14/01/2026· I/A 24
  2. Ceses/DimisionesPublished 19/06/2025· Registered 13/06/2025· I/A 23
  3. NombramientosPublished 19/06/2025· Registered 13/06/2025· I/A 23
  4. Modificaciones estatutariasPublished 19/06/2025· Registered 13/06/2025· I/A 23
  5. NombramientosPublished 27/07/2022· Registered 20/07/2022· I/A 22
  6. ReeleccionesPublished 27/07/2022· Registered 20/07/2022· I/A 21
  7. ReeleccionesPublished 04/08/2017· Registered 27/07/2017· I/A 20
  8. ReeleccionesPublished 14/09/2012· Registered 03/09/2012· I/A 19
  9. NombramientosPublished 11/08/2010· Registered 03/08/2010· I/A 18

Changes

  1. 19/06/2025Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2026#9022757
    Nombramientos
    MADISAPALMA SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. S 8 , H PM 14187, I/A 24 (14.01.26).
  2. 19/06/2025#8692330
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADISAPALMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BENITO RODRIGUEZ ANICETO. Nombramientos. Adm. Solid.: BENITO BUENO NICOLAS;BENITO BUENO DANIEL. Modificaciones estatutarias. Nueva redacción de los Estatutos Sociales. . Otros conc…
  3. 27/07/2022#7089909
    Nombramientos
    MADISAPALMA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BENITO BUENO NICOLAS. Datos registrales. T 2432 , F 8, S 8, H PM 14187, I/A 22 (20.07.22).
  4. 27/07/2022#7089908
    Reelecciones
    MADISAPALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BENITO RODRIGUEZ ANICETO. Datos registrales. T 2432 , F 8, S 8, H PM 14187, I/A 21 (20.07.22).
  5. 04/08/2017#4493022
    Reelecciones
    MADISAPALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BENITO RODRIGUEZ ANICETO. Datos registrales. T 2432 , F 8, S 8, H PM 14187, I/A 20 (27.07.17).
  6. 14/09/2012#1893597
    Reelecciones
    MADISAPALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BENITO RODRIGUEZ ANICETO. Datos registrales. T 2432 , F 8, S 8, H PM 14187, I/A 19 ( 3.09.12).
  7. 11/08/2010#840821
    Nombramientos
    MADISAPALMA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BENITO BUENO DANIEL. Datos registrales. T 1103 , F 19, S 8, H PM 14187, I/A 18 ( 3.08.10).

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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Filed annual accounts

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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

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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

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRER MIQUEL DELS SANTS OLIVER 3, BAIXOS., Illes Balears, PALMA

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