PROMOCIONS RUSTIQUES MALLORCA SL
Hoja PM7210· NIF B07447121
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Alvarez Maria Obdulia, Madera Fernandez Marta, Navarro Sevilla Miguel Angel, Navarro Parrilla Angel, Gonzalez Garcia Celso, Madera Fernandez Claudia
Legal information
Legal information for PROMOCIONS RUSTIQUES MALLORCA SL
Activity
PROMOCIONS RUSTIQUES MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 29 August 2013 to 26 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Fernandez Alvarez Maria ObduliaConsejero Delegado
- Madera Fernandez MartaConsejero
- Navarro Sevilla Miguel AngelSince 19/02/2026Administrador Solidario
- Navarro Parrilla AngelSince 19/02/2026Administrador Solidario
- Gonzalez Garcia CelsoConsejero
- Madera Fernandez ClaudiaConsejero
Former
- Vidal Bennasar CatalinaCeased on 19/02/2026Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 10
- NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 10
- Cambio de domicilio socialPublished 26/02/2026· Registered 19/02/2026· I/A 10
- Modificaciones estatutariasPublished 18/09/2019· Registered 05/09/2019· I/A 9
- Modificaciones estatutariasPublished 29/08/2013· Registered 22/08/2013· I/A 8
Changes
- 26/02/2026Cambio de domicilio social
C/ PEDAC 3 - PORTO COLOM (FELANITX)
- 18/09/2019Modificaciones estatutarias
- 29/08/2013Modificaciones estatutarias
Timeline (BORME)
- 26/02/2026#9093424Ceses/DimisionesNombramientosCambio de domicilio social
PROMOCIONS RUSTIQUES MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VIDAL BENNASAR CATALINA;NAVARRO PARRILLA ANGEL. Nombramientos. Adm. Solid.: NAVARRO PARRILLA ANGEL;NAVARRO SEVILLA MIGUEL ANGEL. Otros conceptos: Cambio del Org… - 18/09/2019#5582293Modificaciones estatutarias
PROMOCIONS RUSTIQUES MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Variar la retribución del cargo o cargos del Organo de administración, que pasará a consistir en una cantidad dineraria fija aprobada anualmente por cualquier Junt… - 29/08/2013#2430840Modificaciones estatutarias
PROMOCIONS RUSTIQUES MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. se acuerda que el cargo del órgano de administración sea retribuido, y en consecuencia, se modifica la redacción del artículo 15º de los Estatutos.. Datos registra…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.