LLAR DE CALVIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- —
- First publication
- 26 Mar 2009
- Latest act
- 5 May 2025
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHAVES ADROVER ANTONIO |
| Attorney-in-fact | ROMERO BALAS MONICA |
| Auditor | ERNST & YOUNG SL |
| Board member | CARBONELL ALBERTI ANTONIA |
| Board member | DE LEON RODRIGUEZ CRISTINA |
| Board member | FRANCES GARATE NATIVIDAD |
| Board member | FULLANA PONS BEATRIZ |
| Board member | GARCIA GALLEGO JUAN JOSE |
| Board member | GODOY ALCOY MARIA DOLORES |
| Board member | MOLINA MAGAÑA MONICA |
| Board member | OLIVER PAYAROLS MARIA DEL CARMEN |
| Board member | PRATS VIDAL JUANA MARIA |
| Board member | RIGO VALLORI MATEO |
| Chairperson | DE LEON RODRIGUEZ CRISTINA |
| Chairperson | PRATS VIDAL JUANA MARIA |
| Manager | CHAVES ADROVER ANTONIO |
| Secretary (not a board member) | CASTAÑER ALEMANY JUAN |
| Vice chairperson | GODOY ALCOY MARIA DOLORES |
| Vice chairperson | MORA RODRIGUEZ ELOINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2025 | Terminations of appointment/Resignations | Notice 198613 |
| 19 Dec 2024 | Appointments | Notice 550078 |
| 19 Dec 2024 | Terminations of appointment/Resignations, Revocations | Notice 550077 |
| 7 Sep 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 393830 |
| 7 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 393829 |
| 29 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 293810 |
| 28 Apr 2021 | Amendments to the articles of association, Other items | Notice 192950 |
| 20 Jul 2020 | Appointments | Notice 229570 |
| 20 Jul 2020 | Revocations | Notice 229569 |
| 20 Jul 2020 | Re-elections | Notice 229568 |
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/llar-de-calvia-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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