AGROPECUARIA MALLORQUINA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- CMNO DE SON VIDA 38
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- —
- First publication
- 6 Apr 2009
- Latest act
- 16 Sep 2024
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Board member | COLOMAR GUARDIOLA ANTONIO |
| Board member | LLOBERA OLIVER BERNAT |
| Board member | PAWLIZKI KARL HEINZ NORBERT |
| Board member | VILA BENNASAR FRANCISCO JOSE |
| Board member | ZAFORTEZA DE OLIVES TOMAS |
| Chairperson | PAWLIZKI KARL HEINZ NORBERT |
| Attorney-in-fact (joint, and joint and several) | RUIZ SAZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | ZAFORTEZA DE OLIVES TOMAS |
| Managing director | VILA BENNASAR FRANCISCO JOSE |
| Vice chairperson | ZAFORTEZA DE OLIVES TOMAS |
| Vice secretary | BUADES CASTELLA GABRIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2024 | Revocations | Notice 397359 |
| 16 Sep 2024 | Appointments | Notice 397358 |
| 10 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 12759 |
| 11 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 522938 |
| 4 Dec 2023 | Amendments to the articles of association | Notice 515339 |
| 23 Nov 2023 | Declaration of sole-shareholder status | Notice 499126 |
| 1 Sep 2022 | Re-elections | Notice 398846 |
| 26 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 184575 |
| 13 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 533957 |
| 24 Aug 2021 | Re-elections | Notice 393849 |
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/agropecuaria-mallorquina-sociedad-anonima
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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