ASTILLEROS DE MALLORCA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €1,344,000
- First publication
- 22 Jan 2009
- Latest act
- 24 May 2024
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COLON DE CARVAJAL GOROSABEL DIEGO |
| Attorney-in-fact | FREIRE PICHIN JESUS |
| Attorney-in-fact | MORALES SOLER CARLOS |
| Attorney-in-fact | PERALTA CASTAÑEDA CARMEN |
| Auditor | AUREN AUDITORES MADRID SL |
| Auditor | AUREN AUDITORES SP SLP |
| Board member | COLON DE CARVAJAL GOROSABEL DIEGO |
| Board member | FREIRE GARCIA MARCOS |
| Board member | FREIRE PICHIN JESUS |
| Board member | FREIRE PICHIN JESUS MANUEL |
| Board member | INVERSIONES SANBERRY SL |
| Board member | SANTODOMINGO BERRY ELENA |
| Board member | SANTODOMINGO BERRY MIGUEL |
| Chairperson | FREIRE PICHIN JESUS |
| Chairperson | FREIRE PICHIN JESUS MANUEL |
| Secretary | CUART SINTES CRISTOBAL |
| Joint attorney-in-fact | MONCADA OZONAS ANTONIO |
| Joint attorney-in-fact | MORALES SOLER CARLOS |
| Joint attorney-in-fact | WAGNER MICHAEL |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Consolidated accounts auditor | AUREN CENTRO AUDITORES Y CONSULTORES SL |
| Executive committee member | INVERSIONES SANBERRY SL |
| Managing director | COLON DE CARVAJAL GOROSABEL DIEGO |
| Vice chairperson | INVERSIONES SANBERRY SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 May 2024 | Appointments cancelled by the registrar, Appointments | Notice 236670 |
| 5 Jul 2023 | Appointments | Notice 302123 |
| 5 Jun 2023 | Appointments, Re-elections | Notice 253233 |
| 21 Sep 2021 | Re-elections | Notice 423716 |
| 21 Sep 2021 | Correction of errors | Notice 423715 |
| 17 Nov 2020 | Re-elections | Notice 396451 |
| 15 Apr 2019 | Appointments | Notice 166781 |
| 15 Apr 2019 | Appointments | Notice 166780 |
| 7 Nov 2018 | Terminations of appointment/Resignations, Re-elections | Notice 444108 |
| 20 Sep 2018 | Terminations of appointment/Resignations | Notice 382226 |
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/astilleros-de-mallorca-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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