MENSA 2000 SL

Hoja PM2506· NIF B07400526

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hobbs Angela, Hobbs Gary John, Aguilar Crisman Manuel, Harmsen Eric Jan
Former name :
POPORO SA

Legal information

Legal information for MENSA 2000 SL

NIF
Hoja registral
IRUS1000084405753
Legal formSociedad Anónima (SA)
Register referenceTomo 1428 · Folio 42 · Hoja PM2506
Former names
POPORO SA2009-07-06 → 2024-10-28
StatusVigente

Activity

MENSA 2000 SL is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 6 July 2009 to 28 October 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
MENSA 2000 SLAguilar Crisman ManuelAguilar Crisman Manu…Hobbs AngelaHobbs AngelaHarmsen Eric JanHarmsen Eric JanHobbs Gary JohnHobbs Gary JohnVOLCATRANS CIUTADELLA SLVOLCATRANS CIUTADELL…TRANSPORTES FRIGORIFICOS SEMAVI SOCIEDAD LIMITADATRANSPORTES FRIGORIF…PORENBETON MENORCA SOCIEDAD LIMITADAPORENBETON MENORCA S…NIF:B57357493NIF:B57357493MAKTUB INVERSIONES SOCIEDAD LIMITADAMAKTUB INVERSIONES S…HOSTAL PEREYRA INTERNACIONAL SLHOSTAL PEREYRA INTER…RESIDENCIAL CALA CARBO S.L.RESIDENCIAL CALA CAR…ELMYR ART, S.L.ELMYR ART, S.L.CHRISTINA ELISABETH, S.L.CHRISTINA ELISABETH,…NIF:B57251340NIF:B57251340

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 28/10/2024· Registered 21/10/2024· I/A 15
  2. Ceses/DimisionesPublished 27/05/2024· Registered 21/05/2024· I/A 14
  3. NombramientosPublished 27/05/2024· Registered 21/05/2024· I/A 14
  4. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 13
  5. ReeleccionesPublished 28/08/2018· Registered 20/08/2018· I/A 12
  6. Cambio de domicilio socialPublished 28/08/2018· Registered 20/08/2018· I/A 11
  7. ReeleccionesPublished 10/09/2014· Registered 03/09/2014· I/A 10
  8. ReeleccionesPublished 06/07/2009· Registered 25/06/2009· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    POPORO SA→MENSA 2000 SL

  2. 28/10/2024Pérdida del carácter de unipersonalidad
  3. 28/08/2018Cambio de domicilio social

    C/ CONSTITUCION 1 3 IZ (PALMA DE MALLORCA)

Timeline (BORME)

  1. 28/10/2024#8313635

    Company name: POPORO SA

    Pérdida del carácter de unipersonalidad
    POPORO SA(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM 2506, I/A 15 (21.10.24).
  2. 27/05/2024#8092985

    Company name: POPORO SA

    Ceses/DimisionesNombramientos
    POPORO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HOBBS GARY JOHN;HOBBS ANGELA. Nombramientos. Adm. Solid.: HOBBS GARY JOHN;HOBBS ANGELA. Datos registrales. S 8 , H PM 2506, I/A 14 (21.05.24).
  3. 10/05/2021#6400532

    Company name: POPORO SA

    Nombramientos
    POPORO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HOBBS DANIEL JAMES ANTHONY. Datos registrales. T 1428 , F 42, S 8, H PM 2506, I/A 13 (30.04.21).
  4. 28/08/2018#5025906

    Company name: POPORO SA

    Reelecciones
    POPORO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: HOBBS ANGELA;HOBBS GARY JOHN. Datos registrales. T 1428 , F 42, S 8, H PM 2506, I/A 12 (20.08.18).
  5. 28/08/2018#5025905

    Company name: POPORO SA

    Cambio de domicilio social
    POPORO SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CONSTITUCION 1 3 IZ (PALMA DE MALLORCA). Datos registrales. T 1428 , F 42, S 8, H PM 2506, I/A 11 (20.08.18).
  6. 10/09/2014#2960692

    Company name: POPORO SA

    Reelecciones
    POPORO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: HOBBS GARY JOHN;HOBBS ANGELA. Datos registrales. T 1428 , F 42, S 8, H PM 2506, I/A 10 ( 3.09.14).
  7. 06/07/2009#291591

    Company name: POPORO SA

    Reelecciones
    POPORO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: GARY JOHN HOBBS;ANGELA HOBBS. Datos registrales. T 1428 , F 42, S 8, H PM 2506, I/A 9 (25.06.09).

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/ CONSTITUCION 1 3 IZ (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province