PRODUCTORA AGRICOLA GANADERA BALEAR SL.
Active
Registry details
- Registered office
- AVDA DE LA ALBUFERA 4
- Municipality
- Muro
- Province
- Illes Balears
- Share capital
- €14,235,676.65
- First publication
- 27 Jan 2009
- Latest act
- 17 Apr 2026
- Acts in the BORME
- 15
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “PRODUCTORA AGRICOLA GANADERA BALEAR SA.”, from 27 Jan 2009 to 23 Apr 2012
- “PRODUCTORA AGRICOLA GANADERA BALEAR SL.”, from 14 Nov 2017 to 17 Apr 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LUNA GILI JOSE JUAN |
| Attorney-in-fact | DE LUNA GILI MARIA ESPERANZA |
| Attorney-in-fact | DE LUNA GILI MIGUEL JUAN |
| Joint and several attorney-in-fact | GILI OLEO MARIA ESPERANZA |
| Board member | DE LUNA CONSULTING SL |
| Board member | DE LUNA GILI MARIA ESPERANZA |
| Board member | DE LUNA PERTIÑEZ JOSE |
| Board member | PEPE LUNA SL |
| Chairperson | DE LUNA PERTIÑEZ JOSE |
| Secretary | DE LUNA GILI MARIA ESPERANZA |
| Joint and several managing director | DE LUNA GILI MARIA ESPERANZA |
| Joint and several managing director | PEPE LUNA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Apr 2026 | Other items | Notice 186213 |
| 22 Jan 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 29910 |
| 8 Nov 2024 | Amendments to the articles of association, Other items | Notice 477296 |
| 27 Nov 2017 | Amendments to the articles of association | Notice 463102 |
| 14 Nov 2017 | Capital increase | Notice 444486 |
| 23 Apr 2012 | Change of legal form, Re-elections, Amendments to the articles of association, Extension of corporate purpose | Notice 176379 |
| 12 Dec 2011 | Extension of corporate purpose | Notice 490890 |
| 20 Jan 2011 | Amendments to the articles of association, Change of registered office | Notice 21245 |
| 17 Jun 2010 | Appointments | Notice 241134 |
| 17 Jun 2010 | Appointments | Notice 241133 |
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/productora-agricola-ganadera-balear-sl
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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