FRUMENTARIA, SOCIEDAD ANONIMA

Hoja IB3217· NIF A07610744

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Tur Costa Vicente, Martin Amador Angel Ivan, Tur Polte Carlos

Legal information

Legal information for FRUMENTARIA, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183904963
Legal formSociedad Anónima (SA)
Register referenceTomo 63 · Folio 119 · Hoja IB3217
Former names
FRUMENTARIA SOCIEDAD ANONIMA2019-09-17
StatusVigente

Activity

FRUMENTARIA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 12 filings for this company, from 18 October 2010 to 13 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

22 nodes Person Company
FRUMENTARIA, SOCIEDAD…Martin Amador Angel IvanMartin Amador Angel …Tur Costa VicenteTur Costa VicenteTur Polte CarlosTur Polte CarlosTAVET 34, S.L.TAVET 34, S.L.LIMFOR, SOCIEDAD ANONIMALIMFOR, SOCIEDAD ANO…LIMFOR FORMENTERA, S.L.LIMFOR FORMENTERA, S…CASVIRMAR CONSTRUCCIONES SOCIEDAD LIMITADACASVIRMAR CONSTRUCCI…NIF:A07229404NIF:A07229404NIF:B07987894NIF:B07987894CASA BARAM-BRISEL, S.L.CASA BARAM-BRISEL, S…FCS SLFCS SLA. PREMIUN ALMONDS S.LA. PREMIUN ALMONDS S…IBIZA PONENT CHARTER, SOCIEDAD LIMITADAIBIZA PONENT CHARTER…EXCAVACIONES ES CUC, SOCIEDAD LIMITADAEXCAVACIONES ES CUC,…EXCLUSIVAS TUR S.L.EXCLUSIVAS TUR S.L.CARBONICAS TUR, SOCIEDAD LIMITADACARBONICAS TUR, SOCI…PLAYA CALA CARBO, SOCIEDAD LIMITADAPLAYA CALA CARBO, SO…NIF:B07074131NIF:B07074131NIF:B57766933NIF:B57766933NIF:B88771464NIF:B88771464PRINCESITA HOTEL SLPRINCESITA HOTEL SL

Registered actos

  1. RevocacionesPublished 13/05/2025· Registered 05/05/2025· I/A 16
  2. Ceses/DimisionesPublished 09/09/2024· Registered 29/08/2024· I/A 15
  3. NombramientosPublished 09/09/2024· Registered 29/08/2024· I/A 15
  4. Ceses/DimisionesPublished 17/09/2019· Registered 11/09/2019· I/A 14
  5. NombramientosPublished 17/09/2019· Registered 11/09/2019· I/A 14
  6. NombramientosPublished 11/03/2016· Registered 07/03/2016· I/A 13
  7. Ceses/DimisionesPublished 09/09/2014· Registered 28/08/2014· I/A 12
  8. NombramientosPublished 09/09/2014· Registered 28/08/2014· I/A 12
  9. NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 11
  10. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 10
  11. ReeleccionesPublished 11/11/2013· Registered 31/10/2013· I/A 9
  12. NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 8

Changes

  1. 17/09/2019Cambio de denominación social

    FRUMENTARIA, SOCIEDAD ANONIMA→FRUMENTARIA SOCIEDAD ANONIMA

Timeline (BORME)

  1. 13/05/2025#8629647
    Revocaciones
    FRUMENTARIA, SOCIEDAD ANONIMA(R.M. EIVISSA). Revocaciones. Apoderado: PIZA CAPO JUAN. Datos registrales. S 8 , H IB 3217, I/A 16 ( 5.05.25).
  2. 09/09/2024#8241286
    Ceses/DimisionesNombramientos
    FRUMENTARIA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: FERRAGUT MAYANS SEBASTIAN. Secretario: MARTIN AMADOR ANGEL IVAN. Cons.Del.Sol: MARTIN AMADOR ANGEL IVAN. Consejero: MARTIN AMADOR ANGEL IVAN. Presidente: TUR COSTA VICENTE. Con…
  3. 17/09/2019#5581360

    Company name: FRUMENTARIA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    FRUMENTARIA SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: FERRAGUT MAYANS SEBASTIAN. Secretario: MARTIN TIMON ANGEL. Cons.Del.Sol: MARTIN TIMON ANGEL. Consejero: MARTIN TIMON ANGEL. Presidente: TUR COSTA VICENTE. Cons.Del.Sol: TUR COST…
  4. 11/03/2016#3763165
    Nombramientos
    FRUMENTARIA, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: PIZA CAPO JUAN. Datos registrales. T 63, L 63, F 119, S 8, H IB 3217, I/A 13 ( 7.03.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…
  5. 09/09/2014#2959525
    Ceses/DimisionesNombramientos
    FRUMENTARIA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: MARTIN TIMON ANGEL. Secretario: MARTIN TIMON ANGEL. Cons.Del.Sol: MARTIN TIMON ANGEL. Consejero: TUR ESCANDELL JOSE. Presidente: TUR ESCANDELL JOSE. Cons.Del.Sol: TUR ESCANDELL…
  6. 28/07/2014#2908352
    Nombramientos
    FRUMENTARIA, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: TUR COSTA VICENTE. Datos registrales. T 63, L 63, F 118, S 8, H IB 3217, I/A 11 (18.07.14).
  7. 11/11/2013#2529983
    Nombramientos
    FRUMENTARIA, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: MARTIN AMADOR GUADALUPE MARIA. Datos registrales. T 63, L 63, F 118, S 8, H IB 3217, I/A 10 (31.10.13).
  8. 11/11/2013#2529982
    Reelecciones
    FRUMENTARIA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Consejero: MARTIN TIMON ANGEL. Secretario: MARTIN TIMON ANGEL. Cons.Del.Sol: MARTIN TIMON ANGEL. Consejero: TUR ESCANDELL JOSE. Presidente: TUR ESCANDELL JOSE. Cons.Del.Sol: TUR ESCANDELL JOS…
  9. 18/10/2010#909568
    Nombramientos
    FRUMENTARIA, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: MARTIN AMADOR ANGEL IVAN. Datos registrales. T 63, L 63, F 117, S 8, H IB 3217, I/A 8 ( 5.10.10).

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 addressCTRA SAN FERNANDO A LA MOLA, Km 6, 200-SANT FERRAN DE SES ROQUES, ILLES BALEARS, FORMENTERA
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector