RECAMBIOS VILARET SA

Hoja PM3065· NIF A07063415

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Share capital :
160 467,00 €
Directors :
Vilaret Sallares Alejandro, Vilaret Noguera Ricardo, Noguera Bernat Maria, Aguado Pruther Mariano
Former name :
DISTRIBUIDORA MALLORQUINA DE RECAMBIOS SA

Legal information

Legal information for RECAMBIOS VILARET SA

NIF
Hoja registral
IRUS1000082721237
Legal formSociedad Anónima (SA)
Share capital160 467,00 €
Register referenceTomo 2591 · Folio 26 · Hoja PM3065
Former names
DISTRIBUIDORA MALLORQUINA DE RECAMBIOS SA2011-05-09 → 2019-11-11
StatusVigente

Activity

RECAMBIOS VILARET SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 13 filings for this company, from 9 May 2011 to 18 September 2025, across 7 distinct types of filing. Its registered share capital is 160 467,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RECAMBIOS VILARET SANoguera Bernat MariaNoguera Bernat MariaVilaret Noguera RicardoVilaret Noguera Rica…Vilaret Sallares AlejandroVilaret Sallares Ale…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2025· Registered 12/09/2025· I/A 15
  2. NombramientosPublished 18/09/2025· Registered 12/09/2025· I/A 15
  3. Ceses/DimisionesPublished 11/11/2019· Registered 04/11/2019· I/A 14
  4. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 14
  5. ReeleccionesPublished 11/11/2019· Registered 04/11/2019· I/A 14
  6. Cambio de denominación socialPublished 11/11/2019· Registered 04/11/2019· I/A 14
  7. Ceses/DimisionesPublished 24/11/2014· Registered 13/11/2014· I/A 13
  8. NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 13
  9. Modificaciones estatutariasPublished 24/11/2014· Registered 13/11/2014· I/A 13
  10. Ceses/DimisionesPublished 09/05/2011· Registered 19/04/2011· I/A 12
  11. NombramientosPublished 09/05/2011· Registered 19/04/2011· I/A 12
  12. Ampliación de capitalPublished 09/05/2011· Registered 19/04/2011· I/A 12
  13. Cambio de domicilio socialPublished 09/05/2011· Registered 19/04/2011· I/A 12

Changes

  1. 18/09/2025Cambio de denominación social

    DISTRIBUIDORA MALLORQUINA DE RECAMBIOS SA→RECAMBIOS VILARET SA

  2. 24/11/2014Modificaciones estatutarias
  3. 09/05/2011Cambio de domicilio social

    CMNO CAMI DE SON GOTLEU 32 BJ (PALMA DE MALLORCA)

Capital · events

  1. 09/05/2011Ampliación de capital
    Resulting capital: 160 467,00 €

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. 18/09/2025#8826934
    Ceses/DimisionesNombramientos
    RECAMBIOS VILARET SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VILARET NOGUERA RICARDO;NOGUERA BERNAT MARIA;VILARET SALLARES ALEJANDRO. Secretario: VILARET NOGUERA RICARDO. Con.Delegado: VILARET NOGUERA RICARDO. Presidente: VILARET SALLAR…
  2. 11/11/2019#5652574

    Company name: DISTRIBUIDORA MALLORQUINA DE RECAMBIOS SA

    Ceses/DimisionesNombramientosReeleccionesCambio de denominación social
    DISTRIBUIDORA MALLORQUINA DE RECAMBIOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: VILARET SALLARES ALEJANDRO. Secretario: VILARET NOGUERA RICARDO. Con.Delegado: VILARET NOGUERA RICARDO. Nombramientos. Presidente: VILARET SALLARES ALEJA…
  3. 24/11/2014#3076936

    Company name: DISTRIBUIDORA MALLORQUINA DE RECAMBIOS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISTRIBUIDORA MALLORQUINA DE RECAMBIOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VILARET NOGUERA RICARDO. Nombramientos. Consejero: VILARET SALLARES ALEJANDRO;VILARET NOGUERA RICARDO;NOGUERA BERNAT MARIA. Presidente: VILARET SALLARES …
  4. 09/05/2011#1200643

    Company name: DISTRIBUIDORA MALLORQUINA DE RECAMBIOS SA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    DISTRIBUIDORA MALLORQUINA DE RECAMBIOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VILARET SALLARES ALEJANDRO. Nombramientos. Adm. Unico: VILARET NOGUERA RICARDO. Desembolso de dividendos pasivos. Desembolsado: 24.038,06 Euros. Ampliaci…

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 addressCMNO CAMI DE SON GOTLEU 32 BJ (PALMA DE MALLORCA), 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 de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector