CARRETERA PALMA-MANACOR CONCESSIONARIA DEL CONSELL INSULAR DE MALLORCA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €19,650,000
- First publication
- 31 Jul 2009
- Latest act
- 3 Mar 2026
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARROM BIBILONI MATIAS |
| Board member | BELTRAN AMENGUAL ANTONIO |
| Board member | MASCARO MARTORELL ANTONIA |
| Board member | MASCARO MARTORELL JAIME |
| Board member | MASCARO MARTORELL JAUME |
| Board member | MASCARO MARTORELL MARIA |
| Board member | SACYR CONCESIONES PARTICIPADAS I SL |
| Board member | SACYR CONCESIONES PARTICIPADAS II SL |
| Board member | SACYR CONCESIONES PARTICIPADAS IV SL |
| Board member | SACYR CONSECIONES PARTICIPADAS III SL |
| Board member | SIMO LLADO FRANCESC |
| Board member | SIMO LLADO FRANCISCO |
| Chairperson | MASCARO MARTORELL JAIME |
| Chairperson | MASCARO MARTORELL JAUME |
| Attorney-in-fact (joint, and joint and several) | ARIZA GIL FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | DELGADO BARONA ANGEL |
| Attorney-in-fact (joint, and joint and several) | ESPEJA ALONSO FELIX DAVID |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DE PARADA ELUA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ ORTEGA DOMINGO |
| Attorney-in-fact (joint, and joint and several) | MASCARO MARTORELL ANTONIA |
| Attorney-in-fact (joint, and joint and several) | MASCARO MARTORELL JAIME |
| Attorney-in-fact (joint, and joint and several) | MASCARO MARTORELL MARIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| Secretary (not a board member) | GUILLAMON CRIADO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Mar 2026 | Revocations, Appointments | Notice 107373 |
| 27 Aug 2025 | Appointments cancelled by the registrar, Appointments | Notice 384859 |
| 12 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 365669 |
| 14 May 2025 | Revocations, Appointments | Notice 215981 |
| 9 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 429634 |
| 8 Feb 2024 | Revocations, Appointments | Notice 66575 |
| 10 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 432195 |
| 9 Aug 2022 | Appointments cancelled by the registrar, Appointments | Notice 368022 |
| 22 Apr 2022 | Appointments | Notice 181471 |
| 30 Aug 2021 | Re-elections | Notice 400516 |
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/carretera-palma-manacor-concessionaria-del-consell-insular-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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