PITIUSA MINOR, SOCIEDAD ANONIMA

Hoja IB13608· NIF A58931320

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Uncini Franco

Legal information

Legal information for PITIUSA MINOR, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000185826358
Legal formSociedad Anónima (SA)
Register referenceTomo 300 · Folio 37 · Hoja IB13608
Former names
PITIUSA MINOR SOCIEDAD ANONIMA2020-07-31
StatusVigente

Activity

PITIUSA MINOR, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 25 February 2016 to 8 September 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PITIUSA MINOR, SOCIED…Uncini FrancoUncini FrancoPITIUSA MINOR SAPITIUSA MINOR SA

Registered actos

  1. ReeleccionesPublished 08/09/2025· Registered 28/08/2025· I/A 4
  2. ReeleccionesPublished 31/07/2020· Registered 24/07/2020· I/A 3
  3. Cambio de domicilio socialPublished 25/02/2016· Registered 17/02/2016· I/A 2

Changes

  1. 31/07/2020Cambio de denominación social

    PITIUSA MINOR, SOCIEDAD ANONIMA→PITIUSA MINOR SOCIEDAD ANONIMA

  2. 25/02/2016Cambio de domicilio social

    LUGAR CAN BLAY, CASA Nº 943 - SANT FRANCESC 07860 (FORMENTERA)

Timeline (BORME)

  1. 08/09/2025#8814106
    Reelecciones
    PITIUSA MINOR, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: UNCINI FRANCO. Datos registrales. S 8 , H IB 13608, I/A 4 (28.08.25).
  2. 31/07/2020#5973820

    Company name: PITIUSA MINOR SOCIEDAD ANONIMA

    Reelecciones
    PITIUSA MINOR SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: UNCINI FRANCO. Datos registrales. T 300, L 299, F 37, S 8, H IB 13608, I/A 3 (24.07.20).
  3. 25/02/2016#3733350
    Cambio de domicilio social
    PITIUSA MINOR, SOCIEDAD ANONIMA(R.M. EIVISSA). Cambio de domicilio social. LUGAR CAN BLAY, CASA Nº 943 - SANT FRANCESC 07860 (FORMENTERA). Datos registrales. T 300, L 299, F 37, S 8, H IB 13608, I/A 2 (17.02.16).

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 addressLUGAR CAN BLAY, CASA Nº 943 - SANT FRANCESC 07860 (FORMENTERA), Illes Balears
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.

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