MALLORQUIMICA SA
Hoja PM5443· NIF A07032394
- Registered address :
- Activity :
- Fabricación de pinturas, barnices y revestimientos similares
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 5 091 601,81 €
- Directors :
- Peltrault Thierry Alain Paul, Salleras Coll Maria Angeles, Salleras Coll Sebastian
Legal information
Legal information for MALLORQUIMICA SA
Activity
MALLORQUIMICA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Fabricación de pinturas, barnices y revestimientos similares” (CNAE 2030). The Spanish commercial register has published 8 filings for this company, from 16 August 2011 to 15 June 2026, across 5 distinct types of filing. Its registered share capital is 5 091 601,81 €.
Economic activity (CNAE)
2030 · Fabricación de pinturas, barnices y revestimientos similares
Directors and representatives
Directors
Current
- Peltrault Thierry Alain PaulAdministrador Único
- Salleras Coll Maria AngelesSince 04/08/2011Administrador Solidario
- Salleras Coll SebastianSince 04/08/2011Administrador Solidario
Auditors
Former
- RSM SPAIN AUDITORES SLPCeased on 26/05/2022Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2026· Registered 04/06/2026· I/A 23
- NombramientosPublished 15/06/2026· Registered 04/06/2026· I/A 23
- ReeleccionesPublished 06/06/2022· Registered 27/05/2022· I/A 21
- RevocacionesPublished 06/06/2022· Registered 26/05/2022· I/A 20
- NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 20
- Ampliación de capitalPublished 05/04/2019· Registered 29/03/2019· I/A 20
- ReeleccionesPublished 08/11/2016· Registered 28/10/2016· I/A 19
- ReeleccionesPublished 16/08/2011· Registered 04/08/2011· I/A 18
Capital · events
- 05/04/2019Ampliación de capitalResulting capital: 5 091 601,81 €
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)
- 15/06/2026#9394343Ceses/DimisionesNombramientos
MALLORQUIMICA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SALLERAS COLL MARIA ANGELES;SALLERAS COLL SEBASTIAN. Nombramientos. Adm. Solid.: SALLERAS COLL MARIA ANGELES;SALLERAS COLL SEBASTIAN. Datos registrales. S 8 , H PM 5443, I/A 23 … - 06/06/2022#7004611Reelecciones
MALLORQUIMICA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SALLERAS COLL MARIA ANGELES;SALLERAS COLL SEBASTIAN. Datos registrales. T 1273 , F 20, S 8, H PM 5443, I/A 21 (27.05.22).
- 06/06/2022#7004610Revocaciones
MALLORQUIMICA SA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 1273 , F 20, S 8, H PM 5443, I/A 20 (26.05.22).
- 05/04/2019#5342398NombramientosAmpliación de capital
MALLORQUIMICA SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Ampliación de capital. Suscrito: 5.001.450,00 Euros. Desembolsado: 5.001.450,00 Euros. Resultante Suscrito: 5.091.601,81 Euros. Resultante Desembolsado: 5.091.… - 08/11/2016#4096497Reelecciones
MALLORQUIMICA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SALLERAS COLL MARIA ANGELES;SALLERAS COLL SEBASTIAN. Datos registrales. T 1273 , F 19, S 8, H PM 5443, I/A 19 (28.10.16).
- 16/08/2011#1342526Reelecciones
MALLORQUIMICA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SALLERAS COLL MARIA ANGELES;SALLERAS COLL SEBASTIAN. Datos registrales. T 1273 , F 19, S 8, H PM 5443, I/A 18 ( 4.08.11).
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
Prospect
Spanish companies in the same line of business — Fabricación de pinturas, barnices y revestimientos similares — are listed together.