BERLINAS MENORCA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SA VOLTA, 50 07710
- Municipality
- Sant Lluis
- Province
- Illes Balears
- Share capital
- €120,000
- First publication
- 11 Nov 2009
- Latest act
- 22 May 2025
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GOMEZ CAÑETE JUAN FRANCISCO |
| Attorney-in-fact | DIAZ BORDOY MARIA ANTONIA |
| Auditor | JAB SYSTEM AUDITORS S.L.P |
| Board member | BALEARES BUSINESS CARS SL |
| Board member | FRANCISCO ESCANDELL PONS |
| Board member | JUAN FRANCISCO GOMEZ CAÑETE |
| Chairperson | BALEARES BUSINESS CARS SL |
| Secretary | FRANCISCO ESCANDELL PONS |
| Joint and several managing director | FRANCISCO ESCANDELL PONS |
| Joint and several managing director | JUAN FRANCISCO GOMEZ CAÑETE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 May 2025 | Appointments | Notice 228457 |
| 31 May 2024 | Capital increase | Notice 247083 |
| 21 Aug 2023 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 373151 |
| 8 May 2023 | Capital reduction | Notice 206990 |
| 30 Jun 2022 | Extension of corporate purpose | Notice 306646 |
| 14 Jul 2021 | Appointments | Notice 338382 |
| 9 Jun 2021 | Change of registered office | Notice 278303 |
| 24 Oct 2018 | Capital reduction | Notice 423809 |
| 17 Jul 2018 | Extension of corporate purpose | Notice 295011 |
| 14 Jun 2018 | Appointments | Notice 250033 |
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/berlinas-menorca-sociedad-limitada
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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