MAGATZEM SES FORQUES SL
Hoja PM31126· NIF B07933716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 110,00 €
- Director :
- Gual Perello Margarita
Legal information
Legal information for MAGATZEM SES FORQUES SL
Activity
MAGATZEM SES FORQUES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 14 March 2012 to 7 May 2026, across 5 distinct types of filing. Its registered share capital is 33 110,00 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Gual Perello MargaritaSince 08/03/2012Administrador Único
Former
- Amengual Barcelo Bartolome JuanCeased on 30/04/2026Administrador Único
Authorised representatives
Current
- Amengual Barcelo BartolomeSince 30/04/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/05/2026· Registered 30/04/2026· I/A 8
- Ceses/DimisionesPublished 07/05/2026· Registered 30/04/2026· I/A 7
- NombramientosPublished 07/05/2026· Registered 30/04/2026· I/A 7
- Cambio de domicilio socialPublished 03/10/2023· Registered 25/09/2023· I/A 6
- Modificaciones estatutariasPublished 24/04/2023· Registered 17/04/2023· I/A 5
- NombramientosPublished 26/03/2012· Registered 08/03/2012· I/A 4
- Ceses/DimisionesPublished 14/03/2012· Registered 02/03/2012· I/A 3
- NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 3
- Ampliación de capitalPublished 14/03/2012· Registered 02/03/2012· I/A 3
Changes
- 03/10/2023Cambio de domicilio social
C/ CAMPOS 119 (LLUCMAJOR)
- 24/04/2023Modificaciones estatutarias
Capital · events
- 14/03/2012Ampliación de capitalResulting capital: 33 110,00 € (+30 100,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/05/2026#9211728Nombramientos
MAGATZEM SES FORQUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AMENGUAL BARCELO BARTOLOME. Datos registrales. S 8 , H PM 31126, I/A 8 (30.04.26).
- 07/05/2026#9211727Ceses/DimisionesNombramientos
MAGATZEM SES FORQUES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMENGUAL BARCELO BARTOLOME JUAN. Nombramientos. Adm. Unico: GUAL PERELLO MARGARITA. Datos registrales. S 8 , H PM 31126, I/A 7 (30.04.26).
- 03/10/2023#7730399Cambio de domicilio social
MAGATZEM SES FORQUES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAMPOS 119 (LLUCMAJOR). Datos registrales. T 1623 , F 173, S 8, H PM 31126, I/A 6 (25.09.23).
- 24/04/2023#7497954Modificaciones estatutarias
MAGATZEM SES FORQUES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º.- El cargo de Administrador será retribuido y la retribución consistirá en una cantidad fija que será determinada cada año por acuerdo de la Junta General. Est… - 26/03/2012#1655287Nombramientos
MAGATZEM SES FORQUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GUAL PERELLO MARGARITA. Datos registrales. T 1623 , F 172, S 8, H PM 31126, I/A 4 ( 8.03.12).
- 14/03/2012#1639511Ceses/DimisionesNombramientosAmpliación de capital
MAGATZEM SES FORQUES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GUAL PERELLO MARGARITA. Nombramientos. Adm. Unico: AMENGUAL BARCELO BARTOLOME JUAN. Ampliación de capital. Capital: 30.100,00 Euros. Resultante Suscrito: 33.110,00 Euros. …
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.