PECARPA SOCIEDAD ANONIMA

Hoja IM4714· NIF A79215034

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mercadal Olives Antonio, Mercadal Moreno Emilio, Mercadal Moreno Virginia, Moreno Cabello Remedios

Legal information

Legal information for PECARPA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000220857762
Legal formSociedad Anónima (SA)
Register referenceTomo 102 · Folio 219 · Hoja IM4714
StatusVigente

Activity

PECARPA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 28 October 2010 to 21 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
PECARPA SOCIEDAD ANON…Mercadal Moreno EmilioMercadal Moreno Emil…Mercadal Moreno VirginiaMercadal Moreno Virg…Mercadal Olives AntonioMercadal Olives Anto…Moreno Cabello RemediosMoreno Cabello Remed…ANTONIO MERCADAL SOCIEDAD LIMITADAANTONIO MERCADAL SOC…MADEREROS REUNIDOS SAMADEREROS REUNIDOS SAVERD NEIX SOCIEDAD LIMITADAVERD NEIX SOCIEDAD L…EL CISNE BALEAR SLEL CISNE BALEAR SLION RAY SLION RAY SLFUENTEPINILLA AGRICOLA SOCIEDAD LIMITADAFUENTEPINILLA AGRICO…PROMOCIONS I HABITATGES LO SOCIEDAD LIMITADAPROMOCIONS I HABITAT…NIF:B25942293NIF:B25942293ELECTRICA NICOLAU NICOLOM SLELECTRICA NICOLAU NI…

Registered actos

  1. Modificaciones estatutariasPublished 21/01/2026· Registered 09/01/2026· I/A 9
  2. Ceses/DimisionesPublished 27/11/2024· Registered 18/11/2024· I/A 8
  3. NombramientosPublished 27/11/2024· Registered 18/11/2024· I/A 8
  4. ReeleccionesPublished 20/11/2020· Registered 05/11/2020· I/A 6
  5. ReeleccionesPublished 30/09/2015· Registered 01/09/2015· I/A 5
  6. ReeleccionesPublished 28/10/2010· Registered 30/09/2010· I/A 4

Changes

  1. 21/01/2026Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2026#9022729
    Modificaciones estatutarias
    PECARPA SOCIEDAD ANONIMA(R.M. MAHON). Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/12. Artículo de los Estatutos : Artículo 22.- EJERCICIO SOCIAL. El ejercicio social comenzará el día 1 de enero y terminará el día 31 de diciembre de cada a…
  2. 27/11/2024#8364549
    Ceses/DimisionesNombramientos
    PECARPA SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: ANTONIO MERCADAL OLIVES;MORENO CABELLO REMEDIOS. Nombramientos. Presidente: MERCADAL OLIVES ANTONIO. Consejero: MERCADAL OLIVES ANTONIO. Secretario: MERCADAL MORENO EMILIO. Consejer…
  3. 20/11/2020#6129137
    Reelecciones
    PECARPA SOCIEDAD ANONIMA(R.M. MAHON). Reelecciones. Adm. Solid.: MERCADAL OLIVES ANTONIO;MORENO CABELLO REMEDIOS. Datos registrales. T 102 , F 219, S 8, H IM 4714, I/A 6 ( 5.11.20).
  4. 30/09/2015#3518699
    Reelecciones
    PECARPA SOCIEDAD ANONIMA(R.M. MAHON). Reelecciones. Adm. Solid.: MORENO CABELLO REMEDIOS;MERCADAL OLIVES ANTONIO. Datos registrales. T 102 , F 219, S 8, H IM 4714, I/A 5 ( 1.09.15).
  5. 28/10/2010#924095
    Reelecciones
    PECARPA SOCIEDAD ANONIMA(R.M. MAHON). Reelecciones. Adm. Solid.: MORENO CABELLO REMEDIOS;MERCADAL OLIVES ANTONIO. Datos registrales. T 102 , F 219, S 8, H IM 4714, I/A 4 (30.09.10).

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 addressCMNO DEN KANE, 19-21, ILLES BALEARS, ALAIOR
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector