BALEAR PARK SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Balear Park S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A07287196
Universal Entity Code	6251-2331-0520-2209
Record last updated	Friday, January 10, 2025 7:05:12 AM UTC
Official Address	Teguise
Region	Las Palmas, Canary Islands
Postal Code	35530
Sector	park

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Directors

Francisco Javier Armas Lopez, 21 companies
Rafael Antonio Martinon Ramirez, 3 companies
Jesus Manuel Escribano Dominguez, 11 companies
Ignacio Jose Irigoyen Blasco, 10 companies
Domingo Jesus Lasso Cabrera, 7 companies
Y Auditoria Financiera Socied Servicios De Control, 56 companies
Fernando Jesus Franco Torres, 14 companies
Francisco Malagon Pelaez, 4 companies
Lucia Navarro Rodero, 5 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jan 10, 2025	Dec 31, 2024	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry	Jan 10, 2025	Dec 31, 2024	Two appointments: a woman and a man
Financials	Dec 20, 2024		Annual Accounts filing (2022 ordinary)
Financials	Dec 22, 2022		Annual Accounts filing (2021 ordinary)
Financials	Dec 22, 2022		Annual Accounts filing (2020 ordinary)
Registry	Sep 8, 2021	Aug 24, 2021	Capital increase
Registry	Sep 8, 2021	Aug 24, 2021	Statutory changes
Registry	Apr 6, 2021	May 7, 2021	Capital increase
Registry	Feb 12, 2021		Capital increase 53...
Financials	Jan 26, 2021		Annual Accounts filing (2019 ordinary)
Registry	Nov 18, 2020	Nov 6, 2020	Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry	Nov 18, 2020	Nov 6, 2020	Three appointments: a woman and 2 men
Registry	Nov 18, 2020	Nov 9, 2020	Appointment of a person as Auditor
Financials	Apr 3, 2020		Annual Accounts filing (2018 ordinary)
Registry	Feb 13, 2020	Feb 5, 2020	Appointment cancellations ex officio
Registry	Feb 13, 2020	Feb 5, 2020	Three appointments: 3 men
Financials	Aug 8, 2018		Annual Accounts filing (2017 ordinary)
Financials	Sep 6, 2017		Annual Accounts filing (2016 ordinary)
Financials	Aug 30, 2016		Annual Accounts filing (2015 ordinary)
Financials	Aug 6, 2015		Annual Accounts filing (2014 ordinary)
Registry	Sep 24, 2014	Sep 17, 2014	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Sep 24, 2014	Sep 17, 2014	Three appointments: 3 men
Financials	Aug 6, 2014		Annual Accounts filing (2013 ordinary)
Registry	Jun 24, 2014	Jun 3, 2014	Notices of meetings
Registry	May 6, 2014		Notices of meetings 342...
Financials	Sep 19, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 19, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 19, 2013		Annual Accounts filing (2010 ordinary)
Registry	Nov 14, 2011		Filing Of Financial Statement
Registry	Nov 14, 2011	Sep 1, 2011	Filing Of Financial Statement 9318...
Registry	Aug 11, 2010		Filing Of Financial Statement
Registry	Aug 11, 2010	Jul 1, 2010	Filing Of Financial Statement 3074...
Registry	Jan 15, 2010		Filing Of Financial Statement
Registry	Jan 15, 2010	Dec 1, 2009	Filing Of Financial Statement 358...
Registry	Nov 13, 2008		Filing Of Financial Statement
Registry	May 26, 2008		Filing Of Financial Statement 1536...
Registry	May 21, 2008	May 6, 2008	Resignation of one Auditor
Registry	Dec 28, 2006		Filing Of Financial Statement
Registry	May 3, 2006		Filing Of Financial Statement 1095...
Registry	Nov 14, 2005	Sep 28, 2005	Resignation of one Representative (a man)
Registry	Feb 24, 2005		Filing Of Financial Statement
Registry	May 5, 2004	May 25, 2004	Statutory changes
Registry	Jan 7, 2004	Nov 25, 2003	Appointment of a man as Representative
Registry	Jan 5, 2004		Filing Of Financial Statement
Registry	Oct 15, 2003	Sep 10, 2003	Reelection
Registry	Mar 17, 2003		Capital increase
Registry	Oct 4, 2002		Capital increase 4012...
Registry	Jan 14, 2002	Nov 13, 2001	Appointment of a person as Auditor
Registry	Nov 28, 2001		Errata
Registry	Sep 25, 2001	Aug 22, 2001	Errata 3528...
Registry	Sep 25, 2001		Filing Of Financial Statement
Registry	Sep 12, 2001	Aug 22, 2001	Other items
Registry	Sep 12, 2001		Capital increase
Registry	Sep 12, 2001		Capital increase 3400...
Registry	May 11, 2001		Capital increase
Registry	May 11, 2001		Capital increase 1927...
Registry	Apr 11, 2001	Feb 28, 2001	Resignation of 2 people: one Joint Administrator
Registry	Apr 11, 2001	Feb 28, 2001	Appointment of a man as Representative
Registry	Jun 9, 2000		Resignation of one Joint Administrator
Registry	Jun 9, 2000		Capital increase
Registry	Jun 9, 2000		Appointment of a man as Representative
Registry	May 9, 2000		Resignation of one Court Administrator (a man)
Registry	Apr 11, 2000	Feb 28, 2000	Resignation of one Joint Administrator (a man)
Registry	Mar 10, 2000		Reduction of capital
Registry	Dec 23, 1999		Filing Of Financial Statement
Registry	Dec 23, 1999		Filing Of Financial Statement 7422...
Registry	Dec 23, 1999		Filing Of Financial Statement
Registry	Dec 23, 1999		Filing Of Financial Statement 7425...
Registry	Dec 23, 1999	Nov 25, 1999	Appointment of a man as Auditor
Registry	Oct 14, 1999	Aug 24, 1999	Resignation of 6 people: one Joint Ceo (a man), one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man)

BALEAR PARK SA

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