BALEARES CONSIGNATARIOS SL.
Active
Registry details
- Registered office
- CTRA DE PORTO PI 8 6 C
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €3,000
- First publication
- 30 May 2018
- Latest act
- 25 May 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUPO ENATCAR SA |
| Joint and several attorney-in-fact | DIAZ SUAREZ DAVID |
| Joint and several attorney-in-fact | PEREZ BAÑUELOS JUAN ANTONIO |
| Auditor | RSM SPAIN AUDITORES SLP |
| Attorney-in-fact (joint, and joint and several) | ADRADOS MARTIN JAVIER |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ MENENDEZ ISAAC |
| Attorney-in-fact (joint, and joint and several) | BRAGADO LOPEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | CEBEY ROZADO JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ALONSO IVAN |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DE ANDRES FERNANDO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MORENO CESAR |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SANCHEZ ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA HIDALGO MARCOS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MENENDEZ VICTOR MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 May 2026 | Appointments cancelled by the registrar, Appointments | Notice 246949 |
| 25 Feb 2025 | Appointments | Notice 91563 |
| 26 Sep 2024 | Revocations | Notice 411733 |
| 8 Feb 2024 | Appointments cancelled by the registrar, Appointments | Notice 66573 |
| 9 Jan 2024 | Revocations | Notice 10739 |
| 20 Sep 2022 | Appointments | Notice 419861 |
| 20 Sep 2022 | Change of registered office | Notice 419860 |
| 12 May 2022 | Re-elections | Notice 212098 |
| 27 Jan 2022 | Revocations | Notice 36672 |
| 20 Dec 2021 | Appointments | Notice 545242 |
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/baleares-consignatarios-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.
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