COMPAÑIA AGROPECUARIA DE CALVIA SL.
Active
Registry details
- Registered office
- C/ GENERAL RIERA 154
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- —
- First publication
- 16 Jun 2009
- Latest act
- 22 May 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LLOMPART SOLER ALBERTO |
| Attorney-in-fact | MARTINEZ PENALVA ANTONIO |
| Attorney-in-fact | MOSCARDO COVO RODRIGO |
| Attorney-in-fact | PALOU GUAL JAIME |
| Attorney-in-fact | REJON GALERA MARIA JESUS |
| Attorney-in-fact | ROSSELLO CERDA RAFAEL |
| Attorney-in-fact | ZAMORA AGUIRRE LUIS MANUEL |
| Joint and several attorney-in-fact | LLOMPART SOLER ALBERTO |
| Joint and several attorney-in-fact | ROSSELLO CERDA RAFAEL |
| Auditor | ERNST & YOUNG SL |
| Board member | MOTA OTERO LUIS MIGUEL |
| Chairperson | MOTA OTERO LUIS MIGUEL |
| Joint attorney-in-fact | ALOMAR AMOROS FRANCISCO JAVIER |
| Joint attorney-in-fact | FIOL BISQUERRA JAIME |
| Joint attorney-in-fact | LLOMPART BERNARDINO MARGARITA |
| Joint attorney-in-fact | MILLAN MULERO MARIA JOSE |
| Joint attorney-in-fact | VILA CRUZ RAMON |
| Attorney-in-fact (joint, and joint and several) | CASASNOVAS GIMENEZ MARCOS |
| Attorney-in-fact (joint, and joint and several) | PONS DOMINGO JOSE |
| Secretary (not a board member) | LLOMPART SOLER ALBERTO |
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 228646 |
| 24 Apr 2025 | Appointments | Notice 188653 |
| 24 Apr 2025 | Revocations, Appointments, Other items | Notice 188652 |
| 1 Oct 2024 | Revocations, Other items | Notice 417133 |
| 23 Dec 2020 | Revocations, Appointments | Notice 455420 |
| 29 Nov 2019 | Revocations, Appointments | Notice 493996 |
| 18 Jun 2019 | Terminations of appointment/Resignations, Appointments | Notice 261786 |
| 8 Apr 2019 | Appointments | Notice 155281 |
| 17 Aug 2018 | Appointments | Notice 340140 |
| 11 May 2017 | Appointments | Notice 197586 |
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/compania-agropecuaria-de-calvia-sl
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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