SON AMARET SL.
Active
Registry details
- Registered office
- C/ CAN PUIGDORFILA 2 1º B
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €1,102,600
- First publication
- 1 Mar 2013
- Latest act
- 29 Feb 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALLE MONJO MARIA ROSA |
| Joint and several director | BUHLER KAREN MARTINA |
| Joint and several director | BUHLER THOMAS JOHANNES WOLFGANG |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Feb 2024 | Change of corporate purpose | Notice 104183 |
| 16 Jun 2021 | Terminations of appointment/Resignations | Notice 290584 |
| 16 Jun 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 290583 |
| 4 Mar 2020 | Declaration of sole-shareholder status | Notice 99138 |
| 4 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 99137 |
| 17 Sep 2018 | Change of registered office | Notice 377952 |
| 30 Jul 2018 | Capital increase, Change of corporate purpose | Notice 313983 |
| 23 Jul 2018 | Appointments | Notice 303145 |
| 29 Dec 2015 | Extension of corporate purpose | Notice 526807 |
| 4 Mar 2014 | Appointments | Notice 98522 |
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/son-amaret-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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