MARIPOL & ROYAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA
Hoja IB7052· NIF B57253130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Villanueva Ortega Juan Andres, Mari Tur Juan Antonio
Legal information
Legal information for MARIPOL & ROYAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA
Activity
MARIPOL & ROYAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 12 March 2009 to 8 July 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Villanueva Ortega Juan AndresSince 27/02/2009Administrador MancomunadoGerente
- Mari Tur Juan AntonioSince 27/02/2009Administrador Mancomunado
Auditors
Current
- ALM AUDITORES PITIUSOS S.LSince 01/07/2026Auditor
Directors network map
Registered actos
- NombramientosPublished 08/07/2026· Registered 01/07/2026· I/A 7
- Cambio de domicilio socialPublished 10/02/2025· Registered 03/02/2025· I/A 6
- ReeleccionesPublished 22/02/2024· Registered 15/02/2024· I/A 5
- ReeleccionesPublished 29/07/2019· Registered 22/07/2019· I/A 4
- ReeleccionesPublished 24/06/2014· Registered 13/06/2014· I/A 3
- Modificaciones estatutariasPublished 24/06/2014· Registered 13/06/2014· I/A 3
- ReeleccionesPublished 12/03/2009· Registered 27/02/2009· I/A 2
Changes
- 10/02/2025Cambio de domicilio social
C/ RIO ARNO, 9-POLIGONO INDUSTRIAL CAN BUFI 07813 (SANTA EULALIA DEL RIO)
- 29/07/2019Cambio de denominación social
MARIPOL & ROYAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA→MARIPOL & ROYAL SOCIEDAD DE RESPONSABILIDAD LIMITADA
- 24/06/2014Modificaciones estatutarias
Timeline (BORME)
- 08/07/2026#9506482Nombramientos
MARIPOL & ROYAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. S 8 , H IB 7052, I/A 7 ( 1.07.26).
- 10/02/2025#8480972Cambio de domicilio social
MARIPOL & ROYAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ RIO ARNO, 9-POLIGONO INDUSTRIAL CAN BUFI 07813 (SANTA EULALIA DEL RIO). Datos registrales. S 8 , H IB 7052, I/A 6 ( 3.02.25).
- 22/02/2024#7946755Reelecciones
MARIPOL & ROYAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Reelecciones. D. Gerente: VILLANUEVA ORTEGA JUAN ANDRES. Adm. Mancom.: MARI TUR JUAN ANTONIO;VILLANUEVA ORTEGA JUAN ANDRES. Datos registrales. T 156, L 156, F 4, S 8, H IB 7052, I/A… - 29/07/2019#5516938
Company name: MARIPOL & ROYAL SOCIEDAD DE RESPONSABILIDAD LIMITADA
ReeleccionesMARIPOL & ROYAL SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Reelecciones. D. Gerente: VILLANUEVA ORTEGA JUAN ANDRES. Adm. Mancom.: VILLANUEVA ORTEGA JUAN ANDRES;MARI TUR JUAN ANTONIO. Datos registrales. T 156, L 156, F 3, S 8, H IB 7052, I/A … - 24/06/2014#2860577ReeleccionesModificaciones estatutarias
MARIPOL & ROYAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Reelecciones. D. Gerente: VILLANUEVA ORTEGA JUAN ANDRES. Adm. Mancom.: MARI TUR JUAN ANTONIO;VILLANUEVA ORTEGA JUAN ANDRES. Modificaciones estatutarias. Modificado el art. 20 de los… - 12/03/2009#116343Reelecciones
MARIPOL & ROYAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Reelecciones. D. Gerente: VILLANUEVA ORTEGA JUAN ANDRES. Adm. Mancom.: MARI TUR JUAN ANTONIO;VILLANUEVA ORTEGA JUAN ANDRES. Datos registrales. T 156, L 156, F 3, S 8, H IB 7052, I/A…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.