EVERTMEL SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €35,157,304.26
- First publication
- 19 Oct 2011
- Latest act
- 23 Apr 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ACEDO LUQUE ANA |
| Joint and several attorney-in-fact | BATANERO GIRBAU JOAQUIN |
| Joint and several attorney-in-fact | CAMBEIRO CANOSA MARTIN |
| Joint and several attorney-in-fact | CODINA SEGOVIA MARINA |
| Joint and several attorney-in-fact | ESCARRER JAUME GABRIEL |
| Joint and several attorney-in-fact | FERNANDEZ SANCHEZ MARIA ELENA |
| Joint and several attorney-in-fact | GARCIA GRANI PILAR |
| Joint and several attorney-in-fact | LATORRE MARLASCA JUAN MARIA |
| Joint and several attorney-in-fact | LE LAY GAEL |
| Joint and several attorney-in-fact | LIRIA PLAÑIOL MIGUEL |
| Joint and several attorney-in-fact | MASSEY CLAUDINE SOPHIE |
| Joint and several attorney-in-fact | MATA CISTER GUILLERMO |
| Joint and several attorney-in-fact | OZANNE DOMINIQUE RENE |
| Joint and several attorney-in-fact | PARDO GARCIA JUAN IGNACIO |
| Joint and several attorney-in-fact | PASTOR INCHAUSPE ITZIAR |
| Joint and several attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Joint and several attorney-in-fact | SARALEGUI LAURENZ ANGELA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | GERONDEAU ANDRE PHILIPPE |
| Board member | GLOBAL CALDELAS SL |
| Board member | OZANNE DOMINIQUE RENE |
| Board member | PARDO GARCIA JUAN IGNACIO |
| Chairperson | GLOBAL CALDELAS SL |
| Secretary | OZANNE DOMINIQUE RENE |
| Joint attorney-in-fact | BERMUDEZ ARA MIGUEL |
| Joint attorney-in-fact | DE LA HERA SALVADOR JUAN |
| Joint attorney-in-fact | FORD JONATHAN DAVID |
| Joint attorney-in-fact | GLOBAL CALDELAS SL |
| Joint attorney-in-fact | GONZALEZ SANTOLAYA LUIS CARLOS |
| Joint attorney-in-fact | PRATS FERRUSOLA JORDI |
| Joint attorney-in-fact | RODRIGUEZ MENDIZABAL ANGEL LUIS |
| Joint attorney-in-fact | SOUTO FERNANDEZ LIDIA |
| Joint attorney-in-fact | VICENTE ESPINA BEGOÑA |
| Joint attorney-in-fact | WAGNER CLIFF |
| Attorney-in-fact (joint, and joint and several) | ARROYO SANCHEZ ALVARO |
| Attorney-in-fact (joint, and joint and several) | BARDIN RODRIGUEZ-LOSADA BLANCA |
| Attorney-in-fact (joint, and joint and several) | POLANCO PALACIO DANIEL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Apr 2026 | Revocations, Appointments | Notice 196494 |
| 19 Feb 2026 | Merger by absorption | Notice 86133 |
| 13 Aug 2025 | Appointments cancelled by the registrar, Appointments | Notice 367609 |
| 15 Jul 2025 | Revocations, Appointments | Notice 317265 |
| 4 Feb 2025 | Appointments cancelled by the registrar, Appointments | Notice 54346 |
| 5 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 382683 |
| 20 Jun 2024 | Revocations, Appointments | Notice 278241 |
| 18 Jan 2024 | Revocations, Appointments | Notice 26947 |
| 18 Jan 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 26946 |
| 20 Jun 2023 | Revocations | Notice 278155 |
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/evertmel-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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