PROVEEDORA HISPANO HOLANDESA SA

Hoja PM82850· NIF A08217432

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Share capital :
1 735 026,90 €
Directors :
Tejedor Pascual Sara, Tejedor Andersen Cristian, Tejedor Pascual Manuel, Tejedor Andersen Enrique

Legal information

Legal information for PROVEEDORA HISPANO HOLANDESA SA

NIF
Hoja registral
IRUS1000089814465
Legal formSociedad Anónima (SA)
Share capital1 735 026,90 €
Register referenceTomo 2739 · Folio 165 · Hoja PM82850
StatusVigente

Activity

PROVEEDORA HISPANO HOLANDESA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 5 December 2017 to 19 March 2025, across 5 distinct types of filing. Its registered share capital is 1 735 026,90 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

12 nodes Person Company
PROVEEDORA HISPANO HO…Tejedor Pascual ManuelTejedor Pascual Manu…Tejedor Andersen EnriqueTejedor Andersen Enr…ALBATROS 1996 SLALBATROS 1996 SLES GALATZO SLES GALATZO SLT.B. GRUP 1996 SLT.B. GRUP 1996 SLFTG-98 SLFTG-98 SLTGRAN FELANITX SLTGRAN FELANITX SLBLAT MADUR SLBLAT MADUR SLEL ZAGAL TRADICION SAEL ZAGAL TRADICION SAALBATROS 1996 SLALBATROS 1996 SLPROVEEDORA HISPANO HOLANDESA SAPROVEEDORA HISPANO H…

Registered actos

  1. NombramientosPublished 19/03/2025· Registered 13/03/2025· I/A 10
  2. NombramientosPublished 22/01/2025· Registered 14/01/2025· I/A 9
  3. Ceses/DimisionesPublished 08/11/2024· Registered 29/10/2024· I/A 8
  4. NombramientosPublished 08/11/2024· Registered 29/10/2024· I/A 8
  5. ReeleccionesPublished 11/01/2022· Registered 27/12/2021· I/A 7
  6. Ampliación de capitalPublished 08/01/2020· Registered 27/12/2019· I/A 6
  7. ReeleccionesPublished 19/11/2019· Registered 12/11/2019· I/A 5
  8. ReeleccionesPublished 11/01/2019· Registered 03/01/2019· I/A 4
  9. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 3
  10. Cambio de domicilio socialPublished 05/12/2017· Registered 29/11/2017· I/A 2

Changes

  1. 05/12/2017Cambio de domicilio social

    C/ PASSEIG ERNEST MESTRE 67 (FELANITX)

Capital · events

  1. 08/01/2020Ampliación de capital
    Resulting capital: 1 735 026,90 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/03/2025#8547140
    Nombramientos
    PROVEEDORA HISPANO HOLANDESA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: TEJEDOR ANDERSEN ENRIQUE. Datos registrales. S 8 , H PM 82850, I/A 10 (13.03.25).
  2. 22/01/2025#8446331
    Nombramientos
    PROVEEDORA HISPANO HOLANDESA SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: ADN SBERT AUDIT SL. Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. S 8 , H PM 82850, I/A 9 (14.01.25).
  3. 08/11/2024#8332147
    Ceses/DimisionesNombramientos
    PROVEEDORA HISPANO HOLANDESA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TEJEDOR PASCUAL SARA;TEJEDOR ANDERSEN CRISTIAN;TEJEDOR ANDERSEN ENRIQUE;TEJEDOR PASCUAL MANUEL. Presidente: TEJEDOR PASCUAL SARA. Cons.Del.Sol: TEJEDOR PASCUAL SARA…
  4. 11/01/2022#10560654
    Reelecciones
    PROVEEDORA HISPANO HOLANDESA SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ADN SBERT AUDIT SL. Datos registrales. T 2739 , F 165, S 8, H PM 82850, I/A 7 (27.12.21).
  5. 08/01/2020#10536966
    Ampliación de capital
    PROVEEDORA HISPANO HOLANDESA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 1.670.118,90 Euros. Desembolsado: 1.670.118,90 Euros. Resultante Suscrito: 1.735.026,90 Euros. Resultante Desembolsado: 1.735.026,90 Euros. Datos registrales. T…
  6. 19/11/2019#5665642
    Reelecciones
    PROVEEDORA HISPANO HOLANDESA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: TEJEDOR ANDERSEN ENRIQUE;TEJEDOR ANDERSEN CRISTIAN;TEJEDOR PASCUAL SARA;TEJEDOR PASCUAL MANUEL. Presidente: TEJEDOR PASCUAL SARA. Secretario: TEJEDOR ANDERSEN CRISTIAN.…
  7. 11/01/2019#10528516
    Reelecciones
    PROVEEDORA HISPANO HOLANDESA SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2739 , F 164, S 8, H PM 82850, I/A 4 ( 3.01.19).
  8. 28/12/2017#4679238
    Nombramientos
    PROVEEDORA HISPANO HOLANDESA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TEJEDOR PASCUAL MANUEL. Datos registrales. T 2736 , F 47, S 8, H PM 82850, I/A 3 (19.12.17).
  9. 05/12/2017#4648343
    Cambio de domicilio social
    PROVEEDORA HISPANO HOLANDESA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PASSEIG ERNEST MESTRE 67 (FELANITX). Datos registrales. T 2736 , F 47, S 8, H PM 82850, I/A 2 (29.11.17).

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 addressC/ PASSEIG ERNEST MESTRE 67 (FELANITX), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector