SES GRAELLES D'ALGAIDA SL
Hoja PM76127· NIF B57908436
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/05/2015
- Director :
- Ivars Vanrell Guillem Xavier
Legal information
Legal information for SES GRAELLES D'ALGAIDA SL
Activity
SES GRAELLES D'ALGAIDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 May 2015. The Spanish commercial register has published 9 filings for this company, from 6 May 2015 to 17 October 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de establecimientos de restauración y hostelería.
Directors and representatives
Directors
Current
- Ivars Vanrell Guillem XavierSince 13/10/2025Administrador Único
Former
- Vanrell Barcelo Maria Del PilarCeased on 13/10/2025Administrador Único
- Vanrell Barcelo EsteveCeased on 31/05/2021Administrador Solidario
- Vanrell Barcelo FranciscaCeased on 31/05/2021Administrador Solidario
- Vanrell Barcelo AntoniaCeased on 31/05/2021Administrador Solidario
Auditors
Current
- COSTAS LEGAL AUDIT SLSince 24/01/2025Auditor
- Fornaris Gracia AnicetoSince 31/05/2022Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2025· Registered 13/10/2025· I/A 5
- NombramientosPublished 17/10/2025· Registered 13/10/2025· I/A 5
- Modificaciones estatutariasPublished 17/10/2025· Registered 13/10/2025· I/A 5
- NombramientosPublished 30/01/2025· Registered 24/01/2025· I/A 4
- NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 3
- Ceses/DimisionesPublished 08/06/2021· Registered 31/05/2021· I/A 2
- NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 2
- ConstituciónPublished 06/05/2015· Registered 23/04/2015· I/A 1
- NombramientosPublished 06/05/2015· Registered 23/04/2015· I/A 1
Changes
- 17/10/2025Modificaciones estatutarias
Capital · events
- 06/05/2015ConstituciónInitial capital: 3 010,00 €
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)
- 17/10/2025#8870341Ceses/DimisionesNombramientosModificaciones estatutarias
SES GRAELLES D'ALGAIDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VANRELL BARCELO MARIA DEL PILAR. Nombramientos. Adm. Unico: IVARS VANRELL GUILLEM XAVIER. Modificaciones estatutarias. Se acuerda establecer retribución al órgano de adm… - 30/01/2025#8463183Nombramientos
SES GRAELLES D'ALGAIDA SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: FORNARIS GRACIA ANICETO. Nombramientos. Auditor: COSTAS LEGAL AUDIT SL. Datos registrales. S 8 , H PM 76127, I/A 4 (24.01.25).
- 07/06/2022#7008173Nombramientos
SES GRAELLES D'ALGAIDA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: FORNARIS GRACIA ANICETO. Datos registrales. T 2610 , F 7, S 8, H PM 76127, I/A 3 (31.05.22).
- 08/06/2021#6462115Ceses/DimisionesNombramientos
SES GRAELLES D'ALGAIDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VANRELL BARCELO ESTEVE;VANRELL BARCELO ANTONIA;VANRELL BARCELO FRANCISCA;VANRELL BARCELO MARIA DEL PILAR. Nombramientos. Adm. Unico: VANRELL BARCELO MARIA DEL PILAR. Ot… - 06/05/2015#3309929ConstituciónNombramientos
SES GRAELLES D'ALGAIDA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.03.15. Objeto social: La explotación de establecimientos de restauración y hostelería. Domicilio: CTRA DE PALMA A MANACOR Km 21,400 (ALGAIDA). Capital: 3.010…
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· Incorporated 2015
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.