HIPER MANACOR SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €189,324
- First publication
- 26 Aug 2010
- Latest act
- 22 May 2024
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | C.M.S. AUDITORS ASSOCIATS SL |
| Board member | ADROVER BASSA SL |
| Board member | AGUILO VENY SL |
| Board member | ESCONVI18 SL |
| Board member | FONT HORRACH SL |
| Board member | JOAN AGUILO VENY SL |
| Board member | LLUNARI SL |
| Board member | NICOLAU PASCUAL PEDRO |
| Board member | NICOLAU SUÑER SL |
| Board member | PEDRO FONT CAPITAL SL |
| Board member | ROSSELLO RIERA CATALINA |
| Board member | VENY GRIMALT MARIA |
| Chairperson | ESCONVI18 SL |
| Secretary | AGUILO VENY SL |
| Attorney-in-fact (joint, and joint and several) | AGUILO VENY SL |
| Attorney-in-fact (joint, and joint and several) | ESCONVI18 SL |
| Attorney-in-fact (joint, and joint and several) | FONT HORRACH SL |
| Attorney-in-fact (joint, and joint and several) | JOAN AGUILO VENY SL |
| Attorney-in-fact (joint, and joint and several) | LLUNARI SL |
| Attorney-in-fact (joint, and joint and several) | NICOLAU SUÑER SL |
| Attorney-in-fact (joint, and joint and several) | PEDRO FONT CAPITAL SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 May 2024 | Change of legal form, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 231979 |
| 8 Jan 2024 | Other items | Notice 9039 |
| 30 Nov 2023 | Appointments cancelled by the registrar, Appointments | Notice 510489 |
| 30 Oct 2023 | Merger by absorption | Notice 460461 |
| 17 Nov 2020 | Re-elections | Notice 396461 |
| 9 Jul 2019 | Appointments | Notice 293674 |
| 9 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 293607 |
| 25 Jan 2018 | Re-elections | Notice 38330 |
| 25 Jan 2018 | Re-elections | Notice 38329 |
| 14 Oct 2015 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 410918 |
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/hiper-manacor-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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