MAGATZEM SES FORQUES SL

Hoja PM31126· NIF B07933716

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000090239753
Legal formSociedad Limitada (SL)
Share capital33 110,00 €
Register referenceTomo 1623 · Folio 173 · Hoja PM31126
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAGATZEM SES FORQUES …Gual Perello MargaritaGual Perello Margari…ETSUS 2005 SLETSUS 2005 SLAMENGUAL-PALMA SLAMENGUAL-PALMA SL

Registered actos

  1. NombramientosPublished 07/05/2026· Registered 30/04/2026· I/A 8
  2. Ceses/DimisionesPublished 07/05/2026· Registered 30/04/2026· I/A 7
  3. NombramientosPublished 07/05/2026· Registered 30/04/2026· I/A 7
  4. Cambio de domicilio socialPublished 03/10/2023· Registered 25/09/2023· I/A 6
  5. Modificaciones estatutariasPublished 24/04/2023· Registered 17/04/2023· I/A 5
  6. NombramientosPublished 26/03/2012· Registered 08/03/2012· I/A 4
  7. Ceses/DimisionesPublished 14/03/2012· Registered 02/03/2012· I/A 3
  8. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 3
  9. Ampliación de capitalPublished 14/03/2012· Registered 02/03/2012· I/A 3

Changes

  1. 03/10/2023Cambio de domicilio social

    C/ CAMPOS 119 (LLUCMAJOR)

  2. 24/04/2023Modificaciones estatutarias

Capital · events

  1. 14/03/2012Ampliación de capital
    Resulting 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)

  1. 07/05/2026#9211728
    Nombramientos
    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).
  2. 07/05/2026#9211727
    Ceses/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).
  3. 03/10/2023#7730399
    Cambio 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).
  4. 24/04/2023#7497954
    Modificaciones 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
  5. 26/03/2012#1655287
    Nombramientos
    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).
  6. 14/03/2012#1639511
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMPOS 119 (LLUCMAJOR), Illes Balears
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 4683 — are listed together.