JAIME BIBILONI SOCIEDAD ANONIMA

Hoja PM4330· NIF A07096845

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pons Morales Pedro, Bibiloni Ginard Carlos, Bibiloni Ginard Juan Miguel, Bibiloni Rossello Jaime, Asturgo Suria Maria Dolores

Legal information

Legal information for JAIME BIBILONI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000082754146
Legal formSociedad Anónima (SA)
Register referenceTomo 2528 · Folio 158 · Hoja PM4330
StatusVigente

Activity

JAIME BIBILONI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 17 filings for this company, from 22 January 2009 to 12 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Former

Directors network map

16 nodes Person Company
JAIME BIBILONI SOCIED…Bibiloni Ginard CarlosBibiloni Ginard Carl…Bibiloni Ginard Juan MiguelBibiloni Ginard Juan…Bibiloni Rossello JaimeBibiloni Rossello Ja…INVERSIONS CAN FONT SLINVERSIONS CAN FONT …BIBIMAR PATRIMONIO SLBIBIMAR PATRIMONIO SLBIBILONI 2000 SABIBILONI 2000 SAMIRADOR D'ES TRENC SLMIRADOR D'ES TRENC SLJCC APROP SLJCC APROP SLESCODRE SLESCODRE SLSON GUELLS SLSON GUELLS SLBEN CLOS SLBEN CLOS SLGIREBE I ENFORA SLGIREBE I ENFORA SLROBIJA GESTION SLROBIJA GESTION SLTRICASA GESTION 2018 SLTRICASA GESTION 2018…ENCARE 2020 SLENCARE 2020 SL

Registered actos

  1. RevocacionesPublished 12/02/2026· Registered 04/02/2026· I/A 29
  2. RevocacionesPublished 12/02/2026· Registered 04/02/2026· I/A 28
  3. Ceses/DimisionesPublished 12/02/2026· Registered 04/02/2026· I/A 27
  4. NombramientosPublished 12/02/2026· Registered 04/02/2026· I/A 27
  5. Modificaciones estatutariasPublished 12/02/2026· Registered 04/02/2026· I/A 27
  6. Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 26
  7. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 26
  8. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 25
  9. RevocacionesPublished 30/09/2019· Registered 23/09/2019· I/A 24
  10. NombramientosPublished 06/09/2019· Registered 02/09/2019· I/A 23
  11. ReeleccionesPublished 22/04/2019· Registered 11/04/2019· I/A 22
  12. Modificaciones estatutariasPublished 19/01/2017· Registered 12/01/2017· I/A 21
  13. ReeleccionesPublished 05/08/2014· Registered 28/07/2014· I/A 20
  14. RevocacionesPublished 10/04/2013· Registered 27/03/2013· I/A 19
  15. ReeleccionesPublished 07/05/2012· Registered 23/04/2012· I/A 18
  16. ReeleccionesPublished 29/06/2009· Registered 16/06/2009· I/A 17
  17. ReeleccionesPublished 22/01/2009· Registered 13/01/2009· I/A 16

Changes

  1. 12/02/2026Modificaciones estatutarias
  2. 19/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2026#9067112
    Revocaciones
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H PM 4330, I/A 29 ( 4.02.26).
  2. 12/02/2026#9067111
    Revocaciones
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RUIZ DONAIRE FRANCISCO. Datos registrales. S 8 , H PM 4330, I/A 28 ( 4.02.26).
  3. 12/02/2026#9067110
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BIBILONI ROSSELLO JAIME. Nombramientos. Adm. Solid.: BIBILONI ROSSELLO JAIME;BIBILONI GINARD JUAN MIGUEL. Adm.Sol.Supl: BIBILONI GINARD CARLOS. Modificaciones esta…
  4. 10/04/2024#8025178
    Ceses/DimisionesNombramientos
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BIBILONI ROSSELLO JAIME. Nombramientos. Adm. Unico: BIBILONI ROSSELLO JAIME. Datos registrales. T 2528 , F 158, S 8, H PM 4330, I/A 26 ( 3.04.24).
  5. 21/11/2023#7801393
    Nombramientos
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 2528 , F 157, S 8, H PM 4330, I/A 25 (14.11.23).
  6. 30/09/2019#5594683
    Revocaciones
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GINARD MESTRE JUANA MARIA. Datos registrales. T 2528 , F 157, S 8, H PM 4330, I/A 24 (23.09.19).
  7. 06/09/2019#5571286
    Nombramientos
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BIBILONI GINARD JUAN MIGUEL. Datos registrales. T 2528 , F 156, S 8, H PM 4330, I/A 23 ( 2.09.19).
  8. 22/04/2019#5363223
    Reelecciones
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BIBILONI ROSSELLO JAIME. Datos registrales. T 2528 , F 156, S 8, H PM 4330, I/A 22 (11.04.19).
  9. 19/01/2017#4198953
    Modificaciones estatutarias
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 15.- Se modifica la redacción del Aº 15 de los estatutos en cuanto a que el órgano de administración estará retribuido.. Datos registrales. T 2528 , F 156, S 8, H P…
  10. 05/08/2014#2921412
    Reelecciones
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BIBILONI ROSSELLO JAIME. Datos registrales. T 2528 , F 156, S 8, H PM 4330, I/A 20 (28.07.14).
  11. 10/04/2013#2218516
    Revocaciones
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: AUDESTFIN AUDITORS SL. Datos registrales. T 1804 , F 111, S 8, H PM 4330, I/A 19 (27.03.13).
  12. 07/05/2012#1711823
    Reelecciones
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUDESTFIN AUDITORS SL. Datos registrales. T 1804 , F 111, S 8, H PM 4330, I/A 18 (23.04.12).
  13. 29/06/2009#280799
    Reelecciones
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BIBILONI ROSSELLO JAIME. Datos registrales. T 1804 , F 111, S 8, H PM 4330, I/A 17 (16.06.09).
  14. 22/01/2009#23659
    Reelecciones
    JAIME BIBILONI SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUDESTFIN AUDITORS SL. Datos registrales. T 1804 , F 111, S 8, H PM 4330, I/A 16 (13.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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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 addressC/ GREMIO DE CORREDORS 6 - POLIGONO SON RUSSIÑOL, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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