RESTAURACION POLLENSA SL
Hoja PM25661· NIF B07820806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Salas Carol, Salas Henri
Legal information
Legal information for RESTAURACION POLLENSA SL
Activity
RESTAURACION POLLENSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 23 September 2013 to 7 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Salas CarolSince 31/07/2025Administrador Solidario
- Salas HenriSince 21/10/2019Administrador Solidario
Former
- Beunaiche JosetteCeased on 31/07/2025Administrador Solidario
- Tine NabileCeased on 21/10/2019Administrador Solidario
- Bresciani UgoCeased on 12/09/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2025· Registered 31/07/2025· I/A 6
- NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 6
- Ceses/DimisionesPublished 29/10/2019· Registered 21/10/2019· I/A 4
- NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 4
- Cambio de domicilio socialPublished 28/12/2018· Registered 19/12/2018· I/A 3
- Ceses/DimisionesPublished 23/09/2013· Registered 12/09/2013· I/A 2
- NombramientosPublished 23/09/2013· Registered 12/09/2013· I/A 2
Changes
- 28/12/2018Cambio de domicilio social
PLAZA MAYOR 11 (POLLENSA)
Timeline (BORME)
- 07/08/2025#8774899Ceses/DimisionesNombramientos
RESTAURACION POLLENSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BEUNAICHE JOSETTE. Nombramientos. Adm. Solid.: SALAS CAROL. Datos registrales. S 8 , H PM 25661, I/A 6 (31.07.25).
- 29/10/2019#5635727Ceses/DimisionesNombramientos
RESTAURACION POLLENSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TINE NABILE. Nombramientos. Adm. Solid.: SALAS HENRI. Datos registrales. T 1438 , F 217, S 8, H PM 25661, I/A 4 (21.10.19).
- 28/12/2018#5194857Cambio de domicilio social
RESTAURACION POLLENSA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA MAYOR 11 (POLLENSA). Datos registrales. T 1438 , F 217, S 8, H PM 25661, I/A 3 (19.12.18).
- 23/09/2013#2457819Ceses/DimisionesNombramientos
RESTAURACION POLLENSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BEUNAICHE JOSETTE;BRESCIANI UGO. Nombramientos. Adm. Solid.: BEUNAICHE JOSETTE;TINE NABILE. Datos registrales. T 1438 , F 217, S 8, H PM 25661, I/A 2 (12.09.13).
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.
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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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.