filings.es

MILLORPLAN SA

Hoja PM13801· NIF B57958829

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 297 056,00 €
Directors :
Febrer Sancho Maria, Travella Nayara

Legal information

Legal information for MILLORPLAN SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000185875990
Legal formSociedad Anónima (SA)
Share capital1 297 056,00 €
Register referenceTomo 2478 · Folio 52 · Hoja PM13801

Activity

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/05/2025· Registered 23/04/2025· I/A 12
  2. NombramientosPublished 05/05/2025· Registered 23/04/2025· I/A 12
  3. ReeleccionesPublished 13/03/2020· Registered 05/03/2020· I/A 11
  4. Ceses/DimisionesPublished 12/05/2015· Registered 04/05/2015· I/A 11
  5. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 11
  6. Ampliación de capitalPublished 12/05/2015· Registered 04/05/2015· I/A 11
  7. Ampliacion del objeto socialPublished 07/05/2013· Registered 25/04/2013· I/A 9
  8. ReeleccionesPublished 28/11/2011· Registered 16/11/2011· I/A 8
  9. Ampliación de capitalPublished 28/11/2011· Registered 16/11/2011· I/A 8

Changes

  1. 07/05/2013Ampliación del objeto social

    La explotación agropecuaria.

Capital · events

  1. 12/05/2015Ampliación de capital
    Resulting capital: 1 297 056,00 €
  2. 28/11/2011Ampliación de capital
    Resulting capital: 996 864,00 €

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. 05/05/2025#8615029
    Ceses/DimisionesNombramientos
    MILLORPLAN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FEBRER SANCHO MARIA. Nombramientos. Adm. Unico: FEBRER SANCHO MARIA. Datos registrales. S 8 , H PM 13801, I/A 12 (23.04.25).
  2. 13/03/2020#5841110
    Reelecciones
    MILLORPLAN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FEBRER SANCHO MARIA. Datos registrales. T 2478 , F 52, S 8, H PM 13801, I/A 11 ( 5.03.20).
  3. 12/05/2015#3317624
    Ceses/DimisionesNombramientosAmpliación de capital
    MILLORPLAN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHO MIQUEL MARIA. Nombramientos. Adm. Unico: FEBRER SANCHO MARIA. Ampliación de capital. Suscrito: 300.192,00 Euros. Desembolsado: 300.192,00 Euros. Resultante Suscrito: 1.297.05…
  4. 07/05/2013#2258342
    Ampliacion del objeto social
    MILLORPLAN SA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La explotación agropecuaria. Datos registrales. T 2478 , F 52, S 8, H PM 13801, I/A 9 (25.04.13).
  5. 28/11/2011#1477835
    ReeleccionesAmpliación de capital
    MILLORPLAN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SANCHO MIQUEL MARIA. Ampliación de capital. Suscrito: 199.656,00 Euros. Desembolsado: 199.656,00 Euros. Resultante Suscrito: 996.864,00 Euros. Resultante Desembolsado: 996.864,00 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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.