SANLORENZO BALEARI SL.
Active
Registry details
- Registered office
- PTO PUNTA PORTALS - LOCAL 19, PORTALS NOUS
- Municipality
- Calvia
- Province
- Illes Balears
- Share capital
- €500,000
- First publication
- 16 Jul 2009
- Latest act
- 3 Jun 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRECHMANN JOHANNES HUGO |
| Attorney-in-fact | BRUZZESE ATTILIO |
| Attorney-in-fact | LEHMANN KURT |
| Attorney-in-fact | PEROTTI MASSIMO |
| Auditor | WIENAND CASARES PETER |
| Board member | BRUZZESE ATTILIO |
| Board member | PEROTTI MASSIMO |
| Board member | ROSSI FERRUCCIO |
| Chairperson | PEROTTI MASSIMO |
| Secretary | BRUZZESE ATTILIO |
| Joint attorney-in-fact | CAVALLI DIEGO |
| Joint attorney-in-fact | PEROTTI MASSIMO |
| Attorney-in-fact (joint, and joint and several) | BRUZZESE ATTILIO |
| Attorney-in-fact (joint, and joint and several) | LEHMANN KURT |
| Attorney-in-fact (joint, and joint and several) | VITI MARCO |
| Deputy auditor | MASSIP LLABRES MARIA JOSE |
| Vice secretary (not a board member) | BRECHMANN JOHANNES HUGO |
| Joint and several managing director | PEROTTI MASSIMO |
| Joint and several managing director | ROSSI FERRUCCIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 248408 |
| 21 Feb 2025 | Change of registered office | Notice 87044 |
| 17 Sep 2024 | Revocations, Appointments | Notice 398773 |
| 26 May 2023 | Appointments | Notice 239679 |
| 26 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 239678 |
| 7 Apr 2021 | Capital reduction, Capital increase | Notice 156550 |
| 29 Oct 2020 | Appointments | Notice 368080 |
| 29 Oct 2020 | Appointments | Notice 368079 |
| 8 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 301282 |
| 22 Jan 2015 | Terminations of appointment/Resignations | Notice 25558 |
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/sanlorenzo-baleari-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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