AGUAS DE SON SARD SA

Hoja PM3066· NIF A07014053

VigenteIlles Balears
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Anónima (SA)
Directors :
Miro Adrover Jaime, Miro Adrover Jaume, Ribas Prats Agustin, Cardona Ramon Josefa

Legal information

Legal information for AGUAS DE SON SARD SA

NIF
Hoja registral
IRUS1000082666974
Legal formSociedad Anónima (SA)
Register referenceTomo 1835 · Folio 73 · Hoja PM3066
StatusVigente

Activity

AGUAS DE SON SARD SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 8 filings for this company, from 16 July 2014 to 15 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 15/07/2026· Registered 07/07/2026· I/A 17
  2. NombramientosPublished 15/07/2026· Registered 07/07/2026· I/A 17
  3. Modificaciones estatutariasPublished 08/05/2024· Registered 29/04/2024· I/A 16
  4. ReeleccionesPublished 24/08/2020· Registered 17/08/2020· I/A 15
  5. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 14
  6. Ceses/DimisionesPublished 16/07/2014· Registered 09/07/2014· I/A 13
  7. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 13
  8. Modificaciones estatutariasPublished 16/07/2014· Registered 09/07/2014· I/A 13

Changes

  1. 08/05/2024Modificaciones estatutarias
  2. 16/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2026#9543548
    Ceses/DimisionesNombramientos
    AGUAS DE SON SARD SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIRO ADROVER JAUME. Nombramientos. Adm. Unico: MIRO ADROVER JAUME. Datos registrales. S 8 , H PM 3066, I/A 17 ( 7.07.26).
  2. 08/05/2024#8069198
    Modificaciones estatutarias
    AGUAS DE SON SARD SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del artículo 15º de los estatutos a los efectos de establecer como nuevo método de convocatoria de la Junta General el de anuncio publicado en la página web corpo…
  3. 24/08/2020#6005623
    Reelecciones
    AGUAS DE SON SARD SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MIRO ADROVER JAUME. Datos registrales. T 1835 , F 73, S 8, H PM 3066, I/A 15 (17.08.20).
  4. 16/07/2014#2893649
    Nombramientos
    AGUAS DE SON SARD SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROMERO ALZAMORA ENRIQUE DAVID. Datos registrales. T 1835 , F 73, S 8, H PM 3066, I/A 14 ( 9.07.14).
  5. 16/07/2014#2893648
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGUAS DE SON SARD SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MIRO ADROVER JAIME;MIRO SERVERA PEDRO. Nombramientos. Adm. Unico: MIRO ADROVER JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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.

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Certificate of powers of attorney

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

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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.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ S'ESTEPAR 6 - CALA MILLOR, Illes Balears, SON SERVERA
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 — Captación, depuración y distribución de agua — are listed together.

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