AUTOS MISTALIA SL.
Active
Registry details
- Registered office
- C/ GREMI DE BONETERS 23 - POLIGONO DE SON CASTELL
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €360,600
- First publication
- 10 Dec 2013
- Latest act
- 23 Sep 2026
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARENILLAS SANCHO JORDI |
| Attorney-in-fact | ROSSELLO KNABE MARC |
| Joint and several attorney-in-fact | ARENILLAS SANCHO JORDI |
| Joint and several attorney-in-fact | DE MARIA CASTELLANOS PEDRO IGNACIO |
| Joint and several attorney-in-fact | FERNANDEZ NARANJO ALICIA |
| Joint and several attorney-in-fact | ROSSELLO KNABE MARC |
| Joint and several attorney-in-fact | YEDRO MARTIN MARIA ISABEL |
| Auditor | EUDITA CHECKBAL AUDITORES ASOCIADOS SL |
| Board member | CARGRUP XXI SL |
| Board member | COLOMER MARTI SANTIAGO |
| Board member | MARTI ESCURSELL JOSEP MARIA |
| Board member | ROXA SL |
| Board member | XINGU SA |
| Chairperson | CARGRUP XXI SL |
| Joint attorney-in-fact | ARENILLAS SANCHO JORDI |
| Joint attorney-in-fact | ARROM ROCA MACIA |
| Joint attorney-in-fact | FERNANDEZ NARANJO ALICIA |
| Joint attorney-in-fact | ROSSELLO KNABE MARC |
| Joint attorney-in-fact | YEDRO MARTIN MARIA ISABEL |
| Secretary (not a board member) | BUADES CASTELLA GABRIEL |
| Joint and several managing director | CARGRUP XXI SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Sep 2026 | Appointments | Notice 425227 |
| 1 Jul 2026 | Appointments | Notice 309992 |
| 7 Jan 2026 | Appointments cancelled by the registrar, Appointments | Notice 3920 |
| 20 Oct 2025 | Capital increase | Notice 455796 |
| 3 Sep 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 392822 |
| 4 Feb 2025 | Appointments | Notice 54378 |
| 25 Sep 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 409909 |
| 27 Aug 2024 | Declaration of sole-shareholder status, Loss of sole-shareholder status | Notice 372089 |
| 8 Jan 2024 | Revocations | Notice 9052 |
| 30 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 460581 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/autos-mistalia-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).