FERRER PONS HERMANOS SOCIEDAD ANONIMA

Hoja PM10344· NIF A07002645

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ferrer Tortella Maria Antonia, Segui Aznar Mariano Alfredo, Garcia Arcas Jose Antonio, Trowell Christopher Paul

Legal information

Legal information for FERRER PONS HERMANOS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000082661660
Legal formSociedad Anónima (SA)
Register referenceTomo 1395 · Folio 121 · Hoja PM10344
StatusVigente

Activity

FERRER PONS HERMANOS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 21 January 2009 to 12 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2026· Registered 04/02/2026· I/A 75
  2. NombramientosPublished 12/02/2026· Registered 04/02/2026· I/A 75
  3. Ceses/DimisionesPublished 06/06/2024· Registered 31/05/2024· I/A 74
  4. NombramientosPublished 06/06/2024· Registered 31/05/2024· I/A 74
  5. ReeleccionesPublished 05/08/2020· Registered 29/07/2020· I/A 73
  6. Ceses/DimisionesPublished 13/05/2014· Registered 07/05/2014· I/A 72
  7. NombramientosPublished 13/05/2014· Registered 07/05/2014· I/A 72
  8. ReeleccionesPublished 13/05/2014· Registered 07/05/2014· I/A 72
  9. ReeleccionesPublished 21/01/2009· Registered 12/01/2009· I/A 71

Timeline (BORME)

  1. 12/02/2026#9067090
    Ceses/DimisionesNombramientos
    FERRER PONS HERMANOS SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MARRUGAT BERNALDO DE QUIROS CARLOS;FERRER TORTELLA MARIA ANTONIA;SEGUI AZNAR MARIANO ALFREDO. Secretario: MARRUGAT BERNALDO DE QUIROS CARLOS. Presidente: FERR…
  2. 06/06/2024#8110929
    Ceses/DimisionesNombramientos
    FERRER PONS HERMANOS SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VIDAL SAIZ PAU;FERRER TORTELLA MARIA ANTONIA;SEGUI AZNAR MARIANO ALFREDO. Secretario: VIDAL SAIZ PAU. Presidente: FERRER TORTELLA MARIA ANTONIA. Con.Delegado:…
  3. 05/08/2020#5979625
    Reelecciones
    FERRER PONS HERMANOS SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: FERRER TORTELLA MARIA ANTONIA;VIDAL SAIZ PAU;SEGUI AZNAR MARIANO ALFREDO. Presidente: FERRER TORTELLA MARIA ANTONIA. Secretario: VIDAL SAIZ PAU. Con.Delegado: FER…
  4. 13/05/2014#2800511
    Ceses/DimisionesNombramientosReelecciones
    FERRER PONS HERMANOS SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: FERRER TORTELLA MARIA ANTONIA. Nombramientos. Con.Delegado: FERRER TORTELLA MARIA ANTONIA. Reelecciones. Consejero: FERRER TORTELLA MARIA ANTONIA;SEGUI AZN…
  5. 21/01/2009#20236
    Reelecciones
    FERRER PONS HERMANOS SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: FORNES SALAS Y ASOCIADOS AUDITORES SL. Datos registrales. T 1395 , F 121, S 8, H PM 10344, I/A 71 (12.01.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA.16 DE JULIO, Nº3.-PG.INDUSTRIAL SON CASTELLO., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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