QUESERA VESUBIO SA

Hoja PM4739· NIF A07575434

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Anónima (SA)
Directors :
Galantini Carlo, Ruiz Perez Juan Carlos, Mazzella Pier Paolo, Guerrero Zarco Manuel Maria, Iruela Guirado Juan Andres, Fortunato Giuseppe

Legal information

Legal information for QUESERA VESUBIO SA

NIF
Hoja registral
IRUS1000086321348
Legal formSociedad Anónima (SA)
Register referenceTomo 1487 · Folio 209 · Hoja PM4739
StatusVigente

Activity

QUESERA VESUBIO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 9 filings for this company, from 24 December 2010 to 10 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 10/12/2025· Registered 02/12/2025· I/A 16
  2. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 16
  3. Ampliación del objeto socialPublished 02/07/2024· Registered 25/06/2024· I/A 15
  4. Cambio de domicilio socialPublished 02/07/2024· Registered 25/06/2024· I/A 15
  5. ReeleccionesPublished 06/05/2022· Registered 28/04/2022· I/A 14
  6. ReeleccionesPublished 11/12/2015· Registered 03/12/2015· I/A 13
  7. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 12
  8. Ceses/DimisionesPublished 24/12/2010· Registered 15/12/2010· I/A 11
  9. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 11

Changes

  1. 02/07/2024Ampliación del objeto social

    Intermediación en la venta de productos alimenticios y bebidas. 4633,4617.

  2. 02/07/2024Cambio de domicilio social

    C/ LICORERS 28 E - POLIGONO DE MARRATXI (MARRATXI)

Timeline (BORME)

  1. 10/12/2025#8962449
    Ceses/DimisionesNombramientos
    QUESERA VESUBIO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRYDRYCH EWA. Nombramientos. Adm. Unico: MAZZELLA PIER PAOLO. Datos registrales. S 8 , H PM 4739, I/A 16 ( 2.12.25).
  2. 02/07/2024#8150306
    Ampliación del objeto socialCambio de domicilio social
    QUESERA VESUBIO SA(R.M. PALMA DE MALLORCA). Ampliación del objeto social. Intermediación en la venta de productos alimenticios y bebidas. 4633,4617. Cambio de domicilio social. C/ LICORERS 28 E - POLIGONO DE MARRATXI (MARRATXI). Datos registrales. S …
  3. 06/05/2022#6945728
    Reelecciones
    QUESERA VESUBIO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FRYDRYCH EWA. Datos registrales. T 1487 , F 209, S 8, H PM 4739, I/A 14 (28.04.22).
  4. 11/12/2015#3626652
    Reelecciones
    QUESERA VESUBIO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FRYDRYCH EWA. Datos registrales. T 1487 , F 209, S 8, H PM 4739, I/A 13 ( 3.12.15).
  5. 24/12/2010#1000348
    Nombramientos
    QUESERA VESUBIO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAZZELA PIER PAOLO. Datos registrales. T 1487 , F 208, S 8, H PM 4739, I/A 12 (15.12.10).
  6. 24/12/2010#1000347
    Ceses/DimisionesNombramientos
    QUESERA VESUBIO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAZZELLA PIER PAOLO. Nombramientos. Adm. Unico: FRYDRYCH EWA. Datos registrales. T 1487 , F 208, S 8, H PM 4739, I/A 11 (15.12.10).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LICORERS 28 E - POLIGONO DE MARRATXI (MARRATXI), Illes Balears

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

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