SON VIDA SA.
Active
Registry details
- Registered office
- C/ CAPOCORB -URBANIZACION SON VIDA- 1B
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- —
- First publication
- 7 May 2009
- Latest act
- 31 May 2024
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | KUSAK LAMBEA ALBERT |
| Auditor | AUDITORES INSULARES ASOCIADOS SL |
| Auditor | TOUS BARCELO JOSE FRANCISCO |
| Board member | ALENYAR BLANES JOAN ALBERT |
| Board member | FISCHBACH STEFAN WOLFGANG |
| Board member | KUSAK LAMBEA ALBERT |
| Board member | KUSAK LAMBEA MARIA ELENA |
| Board member | KUSAK MARIA ELENA |
| Chairperson | KUSAK LAMBEA ALBERT |
| Secretary | ALENYAR BLANES JOAN ALBERT |
| Joint attorney-in-fact | ALENYAR BLANES JOAN ALBERT |
| Joint attorney-in-fact | FISCHBACH STEFAN WOLFGANG |
| Joint attorney-in-fact | KUSAK MARIA ELENA |
| Attorney-in-fact (joint, and joint and several) | KUSAK LAMBEA ALBERT |
| Managing director | KUSAK LAMBEA ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 May 2024 | Amendments to the articles of association | Notice 247246 |
| 12 Feb 2024 | Appointments cancelled by the registrar, Appointments | Notice 72144 |
| 5 Jun 2023 | Re-elections | Notice 253247 |
| 22 Feb 2021 | Re-elections | Notice 81851 |
| 25 Jan 2018 | Appointments cancelled by the registrar, Appointments | Notice 38334 |
| 17 Apr 2017 | Terminations of appointment/Resignations, Appointments | Notice 164567 |
| 10 Apr 2017 | Amendments to the articles of association, Other items | Notice 158512 |
| 25 Jan 2017 | Re-elections | Notice 37925 |
| 13 Jun 2016 | Terminations of appointment/Resignations, Appointments | Notice 248044 |
| 19 Jan 2016 | Change of registered office | Notice 18738 |
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-vida-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).