IBISAN SOCIEDAD CONCESIONARIA SA.
Active
Registry details
- Registered office
- AVDA ISIDOR MACABICH S/N - 07816
- Municipality
- Sant Antoni de Portmany
- Province
- Illes Balears
- Share capital
- —
- First publication
- 3 Jun 2009
- Latest act
- 17 Dec 2025
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERNALDEZ GAZAPO SANTIAGO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE S.L |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG S.L |
| Board member | ENRIQUE ORTIZ E HIJOS CONTRATISTAS DE OBRAS SA |
| Board member | FCC CONSTRUCCION SA |
| Board member | FIGUERAS ALVAREZ DAVID |
| Board member | TIZOR HORMIGONES Y ASFALTOS SL |
| Board member | VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAEST |
| Chairperson | FCC CONSTRUCCION SA |
| Secretary | ENRIQUE ORTIZ E HIJOS CONTRATISTAS DE OBRAS SA |
| Joint attorney-in-fact | BERNALDEZ GAZAPO SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | BERNALDEZ GAZAPO SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | FIGUERAS ALVAREZ DAVID |
| Attorney-in-fact (joint, and joint and several) | GASCON Y MAR=N DE LA PUENTE JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GOMEZ HERRAEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | GUIJARRO PARTERA NICOLAS |
| Attorney-in-fact (joint, and joint and several) | ORTIZ CARRATALA LAURA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Dec 2025 | Appointments | Notice 559698 |
| 12 Nov 2025 | Appointments | Notice 494606 |
| 27 Mar 2025 | Re-elections | Notice 144540 |
| 20 Nov 2024 | Revocations | Notice 496950 |
| 16 May 2023 | Re-elections, Other items | Notice 220270 |
| 19 Jan 2022 | Re-elections | Notice 22082 |
| 19 Jan 2022 | Re-elections | Notice 22081 |
| 15 Nov 2018 | Re-elections | Notice 453675 |
| 15 Nov 2018 | Revocations | Notice 453674 |
| 15 Nov 2018 | Appointments | Notice 453673 |
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/ibisan-sociedad-concesionaria-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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