ESTEL MEDIOAMBIENTE SA.
Active
Registry details
- Registered office
- PQUE BALEAR DE INNOVACION TECNOLOGICA DE LAS ISLA
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €914,821
- First publication
- 14 Apr 2009
- Latest act
- 18 Jul 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FRANCO ALVAREZ PEDRO |
| Joint and several attorney-in-fact | BALLESTER GORNALS GUILLERMO |
| Joint and several attorney-in-fact | FRANCO ALVAREZ PEDRO |
| Board member | BALLESTER GORNALS GUILLERMO |
| Board member | BARTOLOME JAUME NADAL SA |
| Board member | BGGV PATRIMONIAL SL |
| Board member | ESTELING DOME SL |
| Board member | FORCADES JUAN ALEXANDRE |
| Board member | FRANCO ALVAREZ PEDRO |
| Board member | GUAL GELABERT TOMAS |
| Board member | RIPOLL MARTINEZ DE BEDOYA CARLOS |
| Chairperson | BALLESTER GORNALS GUILLERMO |
| Chairperson | BGGV PATRIMONIAL SL |
| Secretary | FRANCO ALVAREZ PEDRO |
| Secretary | RIPOLL MARTINEZ DE BEDOYA CARLOS BARTOLOME |
| Joint attorney-in-fact | BALLESTER GORNALS GUILLERMO |
| Joint attorney-in-fact | FORCADES JUAN ALEXANDRE |
| Joint attorney-in-fact | GOMILA VIDAL BARTOLOME |
| Vice chairperson | GUAL GELABERT TOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jul 2024 | Revocations | Notice 320373 |
| 24 May 2024 | Capital reduction, Capital increase | Notice 236698 |
| 29 Dec 2023 | Appointments | Notice 554515 |
| 9 Jun 2022 | Appointments cancelled by the registrar, Appointments | Notice 268247 |
| 5 Feb 2014 | Terminations of appointment/Resignations, Re-elections | Notice 52178 |
| 28 Nov 2011 | Appointments | Notice 473432 |
| 10 Aug 2009 | Terminations of appointment/Resignations, Appointments | Notice 349872 |
| 14 Apr 2009 | Change of registered office | Notice 176847 |
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/estel-medioambiente-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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