SUMINISTROS ESCALAS SA

Hoja PM7351· NIF A07195746

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Martin Francisco Javier, Sastre Monserrat Juana, Otwin Bretz Thomas, Abal Campos Secundino, Pons Pol Carlos-Grabriel, Martinez Sampietro Sara Francisca

Legal information

Legal information for SUMINISTROS ESCALAS SA

NIF
Hoja registral
IRUS1000082948561
Legal formSociedad Anónima (SA)
Register referenceTomo 1120 · Folio 19 · Hoja PM7351
StatusVigente

Activity

SUMINISTROS ESCALAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 10 filings for this company, from 22 April 2013 to 3 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

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Authorised representatives

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Auditors

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Registered actos

  1. NombramientosPublished 03/10/2025· Registered 29/09/2025· I/A 21
  2. Ceses/DimisionesPublished 09/12/2022· Registered 29/11/2022· I/A 20
  3. NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 20
  4. Ceses/DimisionesPublished 25/06/2018· Registered 04/06/2018· I/A 19
  5. NombramientosPublished 25/06/2018· Registered 04/06/2018· I/A 19
  6. ReeleccionesPublished 11/06/2018· Registered 04/06/2018· I/A 19
  7. Modificaciones estatutariasPublished 27/06/2017· Registered 20/06/2017· I/A 18
  8. Ceses/DimisionesPublished 22/04/2013· Registered 16/04/2013· I/A 17
  9. NombramientosPublished 22/04/2013· Registered 16/04/2013· I/A 17
  10. ReeleccionesPublished 22/04/2013· Registered 16/04/2013· I/A 17

Changes

  1. 27/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2025#8848233
    Nombramientos
    SUMINISTROS ESCALAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H PM 7351, I/A 21 (29.09.25).
  2. 09/12/2022#7281293
    Ceses/DimisionesNombramientos
    SUMINISTROS ESCALAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SAMPIETRO PALMER AUREA ISABEL;MARTINEZ MARTIN FRANCISCO JAVIER;SASTRE MONSERRAT JUANA. Secretario: SAMPIETRO PALMER AUREA ISABEL. Presidente: MARTINEZ MARTIN FRANCISCO JAVIE…
  3. 25/06/2018#4938325
    Ceses/DimisionesNombramientos
    SUMINISTROS ESCALAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: MARTINEZ MARTIN FRANCISCO JAVIER. Secretario: SAMPIETRO PALMER AUREA ISABEL. Vicepresid.: SASTRE MONSERRAT JUANA. Con.Delegado: MARTINEZ MARTIN FRANCISCO JAVIER. Nombramien…
  4. 11/06/2018#4917427
    Reelecciones
    SUMINISTROS ESCALAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: MARTINEZ MARTIN FRANCISCO JAVIER;SAMPIETRO PALMER AUREA ISABEL;SASTRE MONSERRAT JUANA. Datos registrales. T 1120 , F 19, S 8, H PM 7351, I/A 19 ( 4.06.18).
  5. 27/06/2017#4435504
    Modificaciones estatutarias
    SUMINISTROS ESCALAS SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 30º de los estatutos. Datos registrales. T 1120 , F 10, S 8, H PM 7351, I/A 18 (20.06.17).
  6. 22/04/2013#2239800
    Ceses/DimisionesNombramientosReelecciones
    SUMINISTROS ESCALAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GONZALEZ FERNANDEZ ANGEL ANTONIO;GONZALEZ SASTRE BARTOLOME. Co.De.Ma.So: GONZALEZ FERNANDEZ ANGEL ANTONIO;GONZALEZ SASTRE BARTOLOME. Vicepresid.: GONZALEZ SASTRE BARTOLOME. …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLLERS, PARCELA 66 - POLIGONO INDUSTRIAL MARRATXI, Illes Balears, MARRATXÍ
Other linked sitesReserved for registered users
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Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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