SUNBROACK SA

Hoja PM5660· NIF A07247570

VigenteIlles Balears
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Directors :
Juan De Sentmenat Morell Marta, Marques Juan De Sentmenat Juan Pedro, Linares Juan De Sentmenat Agustin, Mayol Juan De Sentmenat Maria

Legal information

Legal information for SUNBROACK SA

NIF
Hoja registral
IRUS1000083838045
Legal formSociedad Anónima (SA)
Register referenceTomo 3004 · Folio 147 · Hoja PM5660
StatusVigente

Activity

SUNBROACK SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 10 filings for this company, from 10 June 2014 to 18 May 2023, across 6 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
SUNBROACK SAJuan De Sentmenat Morell MartaJuan De Sentmenat Mo…Linares Juan De Sentmenat AgustinLinares Juan De Sent…Marques Juan De Sentmenat Juan PedroMarques Juan De Sent…Mayol Juan De Sentmenat MariaMayol Juan De Sentme…CALDERERS SLCALDERERS SLCORPORACION PIKEL SLCORPORACION PIKEL SLRAPIDC HANGE SLRAPIDC HANGE SLARPASAMA SLARPASAMA SLMAKA INVEST SLMAKA INVEST SLRUSTICA ES BLANQUER SARUSTICA ES BLANQUER …BELART 14 SLBELART 14 SLBALLENA CHANGE SLBALLENA CHANGE SLS'HORT D'ES NOGUERAL SLS'HORT D'ES NOGUERAL…EXTERNA INTEGRACION SLEXTERNA INTEGRACION …CELDA PRIORAL SLCELDA PRIORAL SLHABILITACION DE PROYECTOS SLHABILITACION DE PROY…TERANAUTIC SLTERANAUTIC SLCANAPA 2100 SLCANAPA 2100 SLPORT MED FORMENTERA SLPORT MED FORMENTERA …VALENCIA MAR PORT SLVALENCIA MAR PORT SLPORT MED MALAGA SLPORT MED MALAGA SL

Registered actos

  1. NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 14
  2. RevocacionesPublished 18/05/2023· Registered 09/05/2023· I/A 13
  3. Ceses/DimisionesPublished 18/05/2023· Registered 09/05/2023· I/A 12
  4. NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 12
  5. NombramientosPublished 28/05/2021· Registered 19/05/2021· I/A 11
  6. Ceses/DimisionesPublished 29/10/2020· Registered 22/10/2020· I/A 10
  7. NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 10
  8. Modificaciones estatutariasPublished 29/10/2020· Registered 22/10/2020· I/A 10
  9. ReeleccionesPublished 10/06/2014· Registered 30/05/2014· I/A 9
  10. Cambio de domicilio socialPublished 10/06/2014· Registered 30/05/2014· I/A 9

Changes

  1. 29/10/2020Modificaciones estatutarias
  2. 10/06/2014Cambio de domicilio social

    CTRA DE VALLDEMOSSA -PREDIO SON RIPOLL VELL- Km 15 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 18/05/2023#7533201
    Nombramientos
    SUNBROACK SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: JUAN DE SENTMENAT MORELL MARTA;LINARES JUAN DE SENTMENAT AGUSTIN;MARQUES JUAN DE SENTMENAT JUAN PEDRO;MAYOL JUAN DE SENTMENAT MARIA. Datos registrales. T 3004 , F 147, S 8, H PM 5660,…
  2. 18/05/2023#7533200
    Revocaciones
    SUNBROACK SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: JUAN DE SENTMENAT MORELL MARTA;LINARES JUAN DE SENTMENAT AGUSTIN;MARQUES JUAN DE SENTMENAT GABRIELA;MAYOL JUAN DE SENMENAT MARIA. Datos registrales. T 1895 , F 153, S 8, H PM 5660, I/A…
  3. 18/05/2023#7533199
    Ceses/DimisionesNombramientos
    SUNBROACK SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: JUAN DE SENTMENAT MORELL MARTA;MAYOL JUAN DE SENTMENAT MARIA;LINARES JUAN DE SENTMENAT AGUSTIN;MARQUES JUAN DE SENTMENAT GABRIELA. Presidente: MARQUES JUAN DE SENTMENAT GABRIELA. Nomb…
  4. 28/05/2021#6443515
    Nombramientos
    SUNBROACK SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: JUAN DE SENTMENAT MORELL MARTA;LINARES JUAN DE SENTMENAT AGUSTIN;MARQUES JUAN DE SENTMENAT GABRIELA;MAYOL JUAN DE SENMENAT MARIA. Datos registrales. T 1895 , F 152, S 8, H PM 5660, I/…
  5. 29/10/2020#6093277
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUNBROACK SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORELL FORTUNY CATALINA. Nombramientos. Consejero: MARQUES JUAN DE SENTMENAT GABRIELA;MAYOL JUAN DE SENTMENAT MARIA;LINARES JUAN DE SENTMENAT AGUSTIN;JUAN DE SENTMENAT MORELL MARTA. …
  6. 10/06/2014#2842255
    ReeleccionesCambio de domicilio social
    SUNBROACK SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MORELL FORTUNY CATALINA. Cambio de domicilio social. CTRA DE VALLDEMOSSA -PREDIO SON RIPOLL VELL- Km 15 (PALMA DE MALLORCA). Datos registrales. T 1895 , F 151, S 8, H PM 5660, I/A 9 (30.…

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 addressCTRA DE VALLDEMOSSA -PREDIO SON RIPOLL VELL- Km 15 (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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector