SON LLUC SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €353,688.50
- First publication
- 19 Aug 2009
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | MOYA AUDITORIA BALEAR SLP |
| Board member | LLINAS MELIS ANTONIO |
| Board member | LLINAS NEBOT ANTONI MARIA |
| Board member | LLINAS NEBOT ANTONIO MARIA |
| Board member | MOREY BAUZA MARIA DEL CARMEN |
| Board member | SERVERA NEBOT MARGARITA |
| Board member | TUDELA BUENO JUAN JESUS |
| Board member | VAQUER CALDENTEY JUAN |
| Chairperson | TUDELA BUENO JUAN JESUS |
| Secretary | LLINAS NEBOT ANTONI MARIA |
| Joint managing director | LLINAS NEBOT ANTONI MARIA |
| Joint managing director | LLINAS NEBOT ANTONIO MARIA |
| Joint managing director | TUDELA BUENO JUAN JESUS |
| Joint managing director | VAQUER CALDENTEY JUAN |
| Vice chairperson | LLINAS MELIS ANTONIO |
| Vice secretary | LLINAS NEBOT ANTONIO MARIA |
| Vice secretary | VAQUER CALDENTEY JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Appointments cancelled by the registrar, Appointments | Notice 419109 |
| 9 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 322644 |
| 19 Jun 2025 | Appointments cancelled by the registrar, Appointments | Notice 275931 |
| 27 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 289217 |
| 30 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 460457 |
| 10 Oct 2022 | Re-elections | Notice 444334 |
| 16 Aug 2021 | Re-elections | Notice 383447 |
| 15 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 340581 |
| 7 Oct 2020 | Re-elections | Notice 337494 |
| 7 Aug 2019 | Re-elections | Notice 345193 |
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-lluc-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).