ISBA SOCIEDAD DE GARANTIA RECIPROCA
Active
Registry details
- Registered office
- C/ GENIL 30 BAJOS
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €20,000,000
- First publication
- 21 Jan 2009
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 80
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTOLI SASTRE BARBARA |
| Attorney-in-fact | GUTIERREZ GUEVARA ANTONIO |
| Attorney-in-fact | ORFILA FERRER MARIA DE LOS ANGELES |
| Joint and several attorney-in-fact | AMENGUAL MONTERRUBIO SUSANA |
| Joint and several attorney-in-fact | BUSQUETS PASTOR MIRIAM |
| Joint and several attorney-in-fact | BUSQUETS VERT JAVIER |
| Joint and several attorney-in-fact | GAMBOA GONZALEZ MARIA VICTORIA |
| Joint and several attorney-in-fact | GARCIA DE LA ROSA HOMAR JAIME |
| Joint and several attorney-in-fact | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Joint and several attorney-in-fact | GUTIERREZ GUEVARA ANTONIO |
| Joint and several attorney-in-fact | GUTIERREZ GUEVARA YOLANDA |
| Joint and several attorney-in-fact | JUANICO BARRO AGUEDA |
| Joint and several attorney-in-fact | LOPEZ ARAUJO MANUEL |
| Joint and several attorney-in-fact | MARTINEZ LOZANO NURIA |
| Joint and several attorney-in-fact | MONTERRUBIO AMENGUAL CRISTINA MARIA |
| Joint and several attorney-in-fact | MORELL SANSO CARLES |
| Joint and several attorney-in-fact | PELLICER MESTRES NOEMI |
| Joint and several attorney-in-fact | RODRIGUEZ VILCHEZ ANTONIA |
| Joint and several attorney-in-fact | ROIG ESTELA NEUS |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALLES CORTES JOAN |
| Board member | ALLES CORTES JUAN |
| Board member | BANCA MARCH SA |
| Board member | BANCO CAM SA |
| Board member | CAEB - CONFEDERACION DE ASOCIACIONES EMPRESARIALES |
| Board member | CAMARA OFICIAL DE COMERCIO INDUSTRIA Y NAVEGACION |
| Board member | CARDONA RIBAS JOSE MARIA |
| Board member | CIMENTS DE BALEARS SA |
| Board member | COLONYA CAIXA D'ESTALVIS DE POLLENCA |
| Board member | COMUNITAT AUTONOMA DE LES ILLES BALEARS |
| Board member | CONFEDERACION DE ASOCIACIONES EMPRESARIALES DE BAL |
| Board member | ESTUGEST SA |
| Board member | FEDERACION DE LA PEQUEÑA Y MEDIANA EMPRESA DE IBIZ |
| Board member | GILI NIELL JUAN |
| Board member | HERMANAS REINA ESCANDELL SL |
| Board member | MARIMAT SA |
| Board member | MEDIACION Y DIAGNOSTICOS SA |
| Board member | SINTES PASCUAL LUIS |
| Board member | SISTEMAS DE GESTION DE BALEARES SA |
| Board member | TUTZO BENNASAR FRANCISCO |
| Chairperson | CIMENTS DE BALEARS SA |
| Attorney-in-fact (joint, and joint and several) | ANTOLI SASTRE BARBARA |
| Attorney-in-fact (joint, and joint and several) | COMUNITAT AUTONOMA DE LES ILLES BALEARS |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ GUEVARA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ARAUJO MANUEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ PICON ISABEL |
| Attorney-in-fact (joint, and joint and several) | MUNAR FOPPOLI VICTTORIA |
| Attorney-in-fact (joint, and joint and several) | SON RAMONELL SA |
| Executive committee chair | CIMENTS DE BALEARS SA |
| Executive committee member | CAMARA OFICIAL DE COMERCIO INDUSTRIA Y NAVEGACION |
| Executive committee member | CIMENTS DE BALEARS SA |
| Executive committee member | COMUNITAT AUTONOMA DE LES ILLES BALEARS |
| Executive committee member | CONFEDERACION DE ASOCIACIONES EMPRESARIALES DE BAL |
| Executive committee member | FEDERACION DE LA PEQUEÑA Y MEDIANA EMPRESA DE IBIZ |
| Executive committee member | GILI NIELL JUAN |
| Executive committee member | MARIMAT SA |
| Executive committee member | SISTEMAS DE GESTION DE BALEARES SA |
| Executive committee member | TUTZO BENNASAR FRANCISCO |
| Executive committee vice chair | CAMARA OFICIAL DE COMERCIO INDUSTRIA Y NAVEGACION |
| Executive committee vice chair | CONFEDERACION DE ASOCIACIONES EMPRESARIALES DE BAL |
| Executive committee vice chair | FEDERACION DE LA PEQUEÑA Y MEDIANA EMPRESA DE IBIZ |
| Executive committee vice chair | TUTZO BENNASAR FRANCISCO |
| General manager | LOPEZ ARAUJO MANUEL |
| Managing director | COMUNITAT AUTONOMA DE LES ILLES BALEARS |
| Nomination remuneration committee chair | CARDONA RIBAS JOSE MARIA |
| Nomination remuneration committee member | CARDONA RIBAS JOSE MARIA |
| Nomination remuneration committee member | COLONYA CAIXA D'ESTALVIS DE POLLENCA |
| Nomination remuneration committee member | SINTES PASCUAL LUIS |
| Secretary (not a board member) | LOPEZ PICON ISABEL |
| Vice chairperson | CAEB - CONFEDERACION DE ASOCIACIONES EMPRESARIALES |
| Vice chairperson | CAMARA OFICIAL DE COMERCIO INDUSTRIA Y NAVEGACION |
| Vice chairperson | CONFEDERACION DE ASOCIACIONES EMPRESARIALES DE BAL |
| Vice chairperson | FEDERACION DE LA PEQUEÑA Y MEDIANA EMPRESA DE IBIZ |
| Vice chairperson | TUTZO BENNASAR FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Appointments cancelled by the registrar, Appointments | Notice 423294 |
| 31 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 397098 |
| 15 Jul 2026 | Appointments | Notice 331598 |
| 15 Jul 2026 | Appointments | Notice 331526 |
| 15 Jul 2026 | Revocations | Notice 331525 |
| 27 Nov 2025 | Revocations | Notice 525354 |
| 23 Oct 2025 | Capital increase, Amendments to the articles of association | Notice 462583 |
| 23 Oct 2025 | Terminations of appointment/Resignations | Notice 462504 |
| 27 Aug 2025 | Appointments cancelled by the registrar, Appointments | Notice 384814 |
| 19 May 2025 | Amendment of powers of attorney, Other items | Notice 221343 |
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/isba-sociedad-de-garantia-reciproca
About this data
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