PASA EIVISSA, SOCIEDAD LIMITADA

Hoja IB890· NIF B07655392

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Pascual Roig Francisco, Planells Mari Natalia, Mari Mari Jose Antonio, Planells Bastida Isis Mireia, Boned Mari Jose, Bonet Costa Miguel, Mayans Castello Joan Josep

Legal information

Legal information for PASA EIVISSA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183940971
Legal formSociedad Limitada (SL)
Registro MercantilEIVISSA
Register referenceTomo 19 · Folio 164 · Hoja IB890
StatusVigente

Activity

PASA EIVISSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 6 filings for this company, from 21 December 2022 to 3 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

27 nodes Person Company
PASA EIVISSA, SOCIEDA…Boned Mari JoseBoned Mari JoseBonet Costa MiguelBonet Costa MiguelMari Mari Jose AntonioMari Mari Jose Anton…Mayans Castello Joan JosepMayans Castello Joan…Pascual Roig FranciscoPascual Roig Francis…Planells Bastida Isis MireiaPlanells Bastida Isi…Planells Mari NataliaPlanells Mari NataliaPITIUSA DE ALIMENTACION SOCIEDAD ANONIMAPITIUSA DE ALIMENTAC…NIF:A07119951NIF:A07119951MESCLADETS SLMESCLADETS SLSES FIGUERES BOTIGA, SOCIEDAD LIMITADASES FIGUERES BOTIGA,…SES FIGUERES PLAYA, S.L.SES FIGUERES PLAYA, …NIF:B25913666NIF:B25913666NIF:B57130049NIF:B57130049FOGONS DE TANIT, SOCIEDAD LIMITADAFOGONS DE TANIT, SOC…ES CUCO SLES CUCO SLNIF:B57692287NIF:B57692287SUPERMERCATS DE FORMENTERA SOCIEDAD LIMITADASUPERMERCATS DE FORM…CARNS DE FORMENTERA, SOCIEDAD LIMITADACARNS DE FORMENTERA,…MYNS FAMILY INVESTMENTS, SOCIEDAD LIMITADAMYNS FAMILY INVESTME…TRANSPORTS FORMENTERA NOVA, SOCIEDAD LIMITADATRANSPORTS FORMENTER…NIF:B10561827NIF:B10561827BALEARIC M&C 2004, S.R.L.BALEARIC M&C 2004, S…CRISTALERIA OLIVER SACRISTALERIA OLIVER SABONLLOC JESUS SLBONLLOC JESUS SLNIF:B07570187NIF:B07570187

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PASA EIVISSA, SOCIEDA…PITIUSA DE ALIMENTACION SOCIEDAD ANONIMAPITIUSA DE ALIMENTAC…

Beneficial owner (UBO)

PITIUSA DE ALIMENTACION SOCIEDAD ANONIMA100 %

Legal entity · since 17/03/2025

Beneficial owner network map

2 nodes Person Company
PASA EIVISSA, SOCIEDA…PITIUSA DE ALIMENTACION SOCIEDAD ANONIMAPITIUSA DE ALIMENTAC…

Registered actos

  1. NombramientosPublished 03/10/2025· Registered 29/09/2025· I/A 7
  2. ReeleccionesPublished 16/07/2025· Registered 08/07/2025· I/A 6
  3. Declaración de unipersonalidadPublished 17/03/2025· Registered 07/03/2025· I/A 5
  4. Ceses/DimisionesPublished 17/03/2025· Registered 07/03/2025· I/A 5
  5. NombramientosPublished 17/03/2025· Registered 07/03/2025· I/A 5
  6. NombramientosPublished 21/12/2022· Registered 07/12/2022· I/A 4

Changes

  1. 17/03/2025Declaración de unipersonalidad

    PITIUSA DE ALIMENTACION SOCIEDAD ANONIMA

Timeline (BORME)

  1. 03/10/2025#8848155
    Nombramientos
    PASA EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ROIG RIBAS ANTONI-MARC. Datos registrales. S 8 , H IB 890, I/A 7 (29.09.25).
  2. 16/07/2025#8736082
    Reelecciones
    PASA EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Reelecciones. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. S 8 , H IB 890, I/A 6 ( 8.07.25).
  3. 17/03/2025#8542286
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PASA EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: PITIUSA DE ALIMENTACION SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: BONET COSTA MIGUEL;RIBAS PRATS VICENTE. Nombramientos. Presidente: PASCUAL ROIG FRANC…
  4. 21/12/2022#7300465
    Nombramientos
    PASA EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. T 19, L 19, F 164, S 8, H IB 890, I/A 4 ( 7.12.22).

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 addressCarretera a Santa Eulalia, km 11, frente Gasolinera, ILLES BALEARS, SANTA EULALIA DEL RIO
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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