AGUAS TERMINO DE CALVIA SA.
Active
Registry details
- Registered office
- C/ ALACANT 30 - POLIGONO DE SON BUGADELLES, SANTA
- Municipality
- Calvia
- Province
- Illes Balears
- Share capital
- —
- First publication
- 30 Aug 2011
- Latest act
- 12 Aug 2025
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ REINA LAURA |
| Attorney-in-fact | GUERRERO LOPEZ FRANCESC JOAN |
| Attorney-in-fact | MARTINEZ GUZMAN OSCAR |
| Attorney-in-fact | TERRASA GARCIAS JOSE JAVIER |
| Joint and several attorney-in-fact | MIGUELSANZ FONT ANGEL |
| Joint and several attorney-in-fact | PEREZ LOPEZ LUCIA |
| Joint and several attorney-in-fact | PUIG FLEXAS ANTONI |
| Joint and several attorney-in-fact | ROSSELLO MARTORELL ANTONIA |
| Auditor | ERNST & YOUNG SL |
| Board member | BARCELO FRAU ANDRES |
| Board member | CARBONERO RODRIGUEZ CARREÑO GUILLERMO |
| Board member | GOMEZ MARTINEZ VICENTE |
| Chairperson | CARBONERO RODRIGUEZ CARREÑO GUILLERMO |
| Managing director | CARBONERO RODRIGUEZ CARREÑO GUILLERMO |
| Secretary (not a board member) | GARCIA RUIZ NATALIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2025 | Terminations of appointment/Resignations | Notice 365702 |
| 4 Feb 2025 | Appointments | Notice 54321 |
| 4 Feb 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 54320 |
| 21 Nov 2022 | Revocations | Notice 506914 |
| 21 Nov 2022 | Appointments | Notice 506913 |
| 19 Aug 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 384073 |
| 19 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 384072 |
| 5 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 198185 |
| 21 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 122347 |
| 14 Sep 2021 | Appointments | Notice 417149 |
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/aguas-termino-de-calvia-sa
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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