PAIVERDE, SOCIEDAD ANONIMA

Hoja IB65· NIF A07056799

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Friebe Axel Peter, Firebe Peter Johannes

Legal information

Legal information for PAIVERDE, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183801753
Legal formSociedad Anónima (SA)
Register referenceTomo 2 · Folio 121 · Hoja IB65
Former names
PAIVERDE SOCIEDAD ANONIMA2020-12-04 → 2020-12-14
StatusVigente

Activity

PAIVERDE, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 23 August 2012 to 27 May 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PAIVERDE, SOCIEDAD AN…Firebe Peter JohannesFirebe Peter JohannesFriebe Axel PeterFriebe Axel Peter

Registered actos

  1. Ceses/DimisionesPublished 27/05/2025· Registered 19/05/2025· I/A 6
  2. NombramientosPublished 27/05/2025· Registered 19/05/2025· I/A 6
  3. NombramientosPublished 04/12/2020· Registered 30/11/2020· I/A 5
  4. ReeleccionesPublished 23/08/2012· Registered 13/08/2012· I/A 4

Changes

  1. 04/12/2020Cambio de denominación social

    PAIVERDE, SOCIEDAD ANONIMA→PAIVERDE SOCIEDAD ANONIMA

Timeline (BORME)

  1. 27/05/2025#8653297
    Ceses/DimisionesNombramientos
    PAIVERDE, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FRIEBE ALEX PETER. Nombramientos. Adm. Unico: FIREBE PETER JOHANNES. Datos registrales. S 8 , H IB 65, I/A 6 (19.05.25).
  2. 14/12/2020#6162777

    Company name: PAIVERDE SOCIEDAD ANONIMA

    PAIVERDE SOCIEDAD ANONIMA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: FRIEBE ALEX PETER. Datos registrales. T 2, L 2, F 121, S 8, H IB 65, I/A NM (30.11.20).
  3. 04/12/2020#6153229

    Company name: PAIVERDE SOCIEDAD ANONIMA

    Nombramientos
    PAIVERDE SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Adm. Unico: FRIEBE ALEX PETER. Datos registrales. T 2, L 2, F 121, S 8, H IB 65, I/A 5 (30.11.20).
  4. 23/08/2012#1869488
    Reelecciones
    PAIVERDE, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: FRIEBE AXEL PETER. Datos registrales. T 2, L 2, F 121, S 8, H IB 65, I/A 4 (13.08.12).

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 addressAZARA Nº6., ILLES BALEARS, IBIZA
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