PALLADIUM GESTION, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA BARTOLOME ROSSELLO, 18 07800
- Municipality
- Eivissa
- Province
- Illes Balears
- Share capital
- €4,500,000
- First publication
- 24 Dec 2019
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTIN BASSO ROBERTO HECTOR |
| Attorney-in-fact | ORTEGA MIRANDA CARLOS |
| Attorney-in-fact | ROCHA CURRAS DIEGO |
| Joint and several attorney-in-fact | SERRES GUTIERREZ MIGUEL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE S.L |
| Board member | COLELL VENDRELL JOAN FRANCESC |
| Board member | MATUTES PRATS ABEL |
| Board member | MATUTES PRATS MARIA DEL CARMEN |
| Board member | SOBRINO FERNANDEZ JESUS MANUEL |
| Chairperson | MATUTES PRATS ABEL |
| Joint attorney-in-fact | ALET ALIS MARCEL |
| Joint attorney-in-fact | COLELL VENDRELL JOAN FRANCESC |
| Joint attorney-in-fact | FIGUEROA ESTEVEZ MARIA ANGELES |
| Joint attorney-in-fact | GARCIA LAZARO FRANCISCO |
| Joint attorney-in-fact | GARCIA PAEZ MOISES |
| Joint attorney-in-fact | GARCIA PAEZ MOISES DANIEL |
| Joint attorney-in-fact | JUSTE PICON GLORIA |
| Joint attorney-in-fact | MARTIN BASSO ROBERTO HECTOR |
| Joint attorney-in-fact | MATUTES PRATS MARIA DEL CARMEN |
| Joint attorney-in-fact | ORTEGA MIRANDA CARLOS |
| Joint attorney-in-fact | ORVAY AROCA ANA |
| Joint attorney-in-fact | PEREZ APESTEGUIA JOSETXO |
| Joint attorney-in-fact | SERRA MARI JUAN VICENTE |
| Joint attorney-in-fact | SOBRINO FERNANDEZ JESUS MANUEL |
| Joint attorney-in-fact | TORREGROSA PUIG JUAN |
| Joint attorney-in-fact | ZERTUCHE VALDES SERGIO ARTURO |
| Joint managing director | COLELL VENDRELL JOAN FRANCESC |
| Joint managing director | MATUTES PRATS ABEL |
| Joint managing director | MATUTES PRATS MARIA DEL CARMEN |
| Joint managing director | SOBRINO FERNANDEZ JESUS MANUEL |
| Secretary (not a board member) | ACINAS MANICH FRANCISCO LUIS |
| Vice chairperson | SOBRINO FERNANDEZ JESUS MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Revocations | Notice 393628 |
| 22 Jul 2026 | Appointments | Notice 342673 |
| 26 Jan 2026 | Terminations of appointment/Resignations | Notice 37842 |
| 12 Nov 2025 | Appointments | Notice 494584 |
| 8 Apr 2025 | Terminations of appointment/Resignations | Notice 163941 |
| 8 Apr 2025 | Terminations of appointment/Resignations | Notice 163940 |
| 4 Feb 2025 | Re-elections | Notice 54280 |
| 10 Jan 2024 | Revocations | Notice 12717 |
| 14 Nov 2023 | Appointments, Amendments to the articles of association | Notice 480870 |
| 21 Aug 2023 | Amendments to the articles of association | Notice 373106 |
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/palladium-gestion-sociedad-limitada
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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