filings.es

OLSAEN SA

Hoja PM4132

ActiveIlles Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for OLSAEN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1802 · Folio 99 · Hoja PM4132

Activity

OLSAEN SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 30 July 2010 to 7 May 2026, across 2 distinct types of filing.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/05/2026· Registered 30/04/2026· I/A 29
  2. NombramientosPublished 07/05/2026· Registered 30/04/2026· I/A 29
  3. Ceses/DimisionesPublished 01/04/2026· Registered 25/03/2026· I/A 28
  4. NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 28
  5. Ceses/DimisionesPublished 12/04/2021· Registered 31/03/2021· I/A 27
  6. NombramientosPublished 12/04/2021· Registered 31/03/2021· I/A 27
  7. Ceses/DimisionesPublished 08/02/2017· Registered 01/02/2017· I/A 26
  8. NombramientosPublished 08/02/2017· Registered 01/02/2017· I/A 26
  9. Ceses/DimisionesPublished 16/03/2012· Registered 29/02/2012· I/A 25
  10. NombramientosPublished 16/03/2012· Registered 29/02/2012· I/A 25
  11. Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 24
  12. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 24

Timeline (BORME)

  1. 07/05/2026#9211729
    Ceses/DimisionesNombramientos
    OLSAEN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: BATLE ERIKSSON MARIA INES. Secretario: ERIKSSON THORNSTROM MARIA VICTORIA. Consejero: BATLE MANRESA ANTONIO;BATLE ERIKSSON MARIA INES;ERIKSSON THORNSTROM MARIA VICTORIA. Con.Delegado: B…
  2. 01/04/2026#9155966
    Ceses/DimisionesNombramientos
    OLSAEN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: ERIKSSON THORNSTROM MARIA VICTORIA. Secretario: BATLE ERIKSSON MARIA INES. Nombramientos. Presidente: BATLE ERIKSSON MARIA INES. Secretario: ERIKSSON THORNSTROM MARIA VICTORIA. Datos re…
  3. 12/04/2021#6350310
    Ceses/DimisionesNombramientos
    OLSAEN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BATLE MANRESA ANTONIO;ERIKSSON THORNSTROM MARIA VICTORIA;BATLE ERIKSSON MARIA INES. Presidente: ERIKSSON THORNSTROM MARIA VICTORIA. Secretario: BATLE ERIKSSON MARIA INES. Con.Delegado: B…
  4. 08/02/2017#4233870
    Ceses/DimisionesNombramientos
    OLSAEN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ERIKSSON THORNSTROM MARIA VICTORIA;BATLE MANRESA ANTONIO;BATLE ERIKSSON MARIA INES. Presidente: ERIKSSON THORNSTROM MARIA VICTORIA. Secretario: BATLE ERIKSSON MARIA INES. Con.Delegado: B…
  5. 16/03/2012#1643867
    Ceses/DimisionesNombramientos
    OLSAEN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BATLE MANRESA ANTONIO;ERIKSSON THORNSTROM MARIA VICTORIA. Presidente: ERIKSSON THORNSTROM MARIA VICTORIA. Consejero: BATLE ERIKSSON MARIA INES. Secretario: BATLE ERIKSSON MARIA INES. Con…
  6. 30/07/2010#825275
    Ceses/DimisionesNombramientos
    OLSAEN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: ERIKSSON THORNSTROM MARIA VICTORIA;BATLE ERIKSSON MARIA INES. Nombramientos. Con.Delegado: BATLE ERIKSSON MARIA INES. Datos registrales. T 1802 , F 98, S 8, H PM 4132, I/A 24 (20.07.1…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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

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Credit risk report

Commercial credit risk report on the company.

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