QUESERIAS BAGUR SA

Hoja PM6946· NIF A07069560

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
Bagur Gracia Maria-Paz, Tisera Markert Maria Jose

Legal information

Legal information for QUESERIAS BAGUR SA

NIF
Hoja registral
IRUS1000085309862
Legal formSociedad Anónima (SA)
Register referenceTomo 1593 · Folio 68 · Hoja PM6946
StatusVigente

Activity

QUESERIAS BAGUR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 9 filings for this company, from 13 February 2013 to 30 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
QUESERIAS BAGUR SABagur Gracia Maria-PazBagur Gracia Maria-P…SOFRITO SLSOFRITO SLSOLIVENT SLSOLIVENT SL

Registered actos

  1. NombramientosPublished 30/04/2026· Registered 24/04/2026· I/A 18
  2. Ceses/DimisionesPublished 07/04/2025· Registered 28/03/2025· I/A 17
  3. NombramientosPublished 07/04/2025· Registered 28/03/2025· I/A 17
  4. ReeleccionesPublished 24/08/2018· Registered 16/08/2018· I/A 16
  5. Modificaciones estatutariasPublished 24/08/2018· Registered 16/08/2018· I/A 16
  6. NombramientosPublished 13/02/2013· Registered 01/02/2013· I/A 15
  7. Ceses/DimisionesPublished 13/02/2013· Registered 01/02/2013· I/A 14
  8. NombramientosPublished 13/02/2013· Registered 01/02/2013· I/A 14
  9. Modificaciones estatutariasPublished 13/02/2013· Registered 01/02/2013· I/A 14

Changes

  1. 24/08/2018Modificaciones estatutarias
  2. 13/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2026#9202305
    Nombramientos
    QUESERIAS BAGUR SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: CALDENTEY AGUILO JOSE. Datos registrales. S 8 , H PM 6946, I/A 18 (24.04.26).
  2. 07/04/2025#8578004
    Ceses/DimisionesNombramientos
    QUESERIAS BAGUR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAGUR GRACIA CRISTOBAL ALBERTO. Nombramientos. Adm. Unico: BAGUR GRACIA MARIA- PAZ. Datos registrales. S 8 , H PM 6946, I/A 17 (28.03.25).
  3. 24/08/2018#5023237
    ReeleccionesModificaciones estatutarias
    QUESERIAS BAGUR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BAGUR GRACIA CRISTOBAL ALBERTO. Modificaciones estatutarias. Se modifica el sistema de retribución del órgano de administración y se establece un sistema de asignación fija, y, en …
  4. 13/02/2013#2122830
    Nombramientos
    QUESERIAS BAGUR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAGUR GRACIA JOAQUIN. Datos registrales. T 1593 , F 67, S 8, H PM 6946, I/A 15 ( 1.02.13).
  5. 13/02/2013#2122829
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUESERIAS BAGUR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BAGUR GRACIA JOAQUIN;BAGUR GRACIA CRISTOBAL ALBERTO. Nombramientos. Adm. Unico: BAGUR GRACIA CRISTOBAL ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administració…

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

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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 addressGREMIO ZAPATEROS, Nº16-BAJOS., Illes Balears, PALMA
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector