MENORCA, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €8,072,151.20
- First publication
- 18 Aug 2010
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | MATUTES PRATS CARMEN |
| Auditor | DELOITTE SL |
| Board member | MATUTES PRATS ABEL |
| Board member | MATUTES PRATS MARIA DEL CARMEN |
| Board member | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Board member | RESIDENCIAL ES VIVE SOCIEDAD ANONIMA |
| Board member | RESIDENCIAL MARINA SOCIEDAD LIMITADA |
| Chairperson | RESIDENCIAL MARINA SOCIEDAD LIMITADA |
| Secretary | RESIDENCIAL ES VIVE SOCIEDAD ANONIMA |
| Joint attorney-in-fact | GIMENEZ TORRES PONCIO |
| Joint attorney-in-fact | MATUTES PRATS ABEL |
| Joint attorney-in-fact | MATUTES PRATS MARIA DEL CARMEN |
| Joint attorney-in-fact | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Joint attorney-in-fact | RESIDENCIAL ES VIVE SOCIEDAD ANONIMA |
| Joint attorney-in-fact | RESIDENCIAL MARINA SOCIEDAD LIMITADA |
| Joint attorney-in-fact | VIDAL VALLS PERE |
| Attorney-in-fact (joint, and joint and several) | CASCALLAR TRONCOSO ANTONIO |
| Joint managing director | MATUTES PRATS ABEL |
| Joint managing director | MATUTES PRATS MARIA DEL CARMEN |
| Joint managing director | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Joint managing director | RESIDENCIAL ES VIVE SOCIEDAD ANONIMA |
| Joint managing director | RESIDENCIAL MARINA SOCIEDAD LIMITADA |
| Vice chairperson | MATUTES PRATS ABEL |
| Vice secretary | MATUTES PRATS MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Revocations | Notice 439882 |
| 18 Mar 2025 | Revocations | Notice 128401 |
| 11 Sep 2024 | Revocations | Notice 389892 |
| 17 Jul 2024 | Correction of errors | Notice 317771 |
| 1 Jul 2024 | Appointments | Notice 293364 |
| 6 Jun 2024 | Appointments | Notice 255845 |
| 30 Dec 2021 | Revocations | Notice 565732 |
| 20 May 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 240032 |
| 18 Mar 2021 | Appointments | Notice 127665 |
| 4 Dec 2020 | Revocations | Notice 428080 |
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/menorca-sociedad-anonima
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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