GRANJA LA OVEJA NEGRA, SOCIEDAD ANONIMA

Hoja IB1123· NIF B07049877

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Bornefalk Karl, Ayer Estelle Marie Elisabeth

Legal information

Legal information for GRANJA LA OVEJA NEGRA, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000421427861
Legal formSociedad Anónima (SA)
Register referenceTomo 24 · Folio 158 · Hoja IB1123
StatusVigente

Activity

GRANJA LA OVEJA NEGRA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 4 October 2013 to 15 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GRANJA LA OVEJA NEGRA…Ayer Estelle Marie ElisabethAyer Estelle Marie E…Bornefalk KarlBornefalk KarlAIGUES DE LLOSETA SAAIGUES DE LLOSETA SA

Registered actos

  1. ReeleccionesPublished 15/06/2026· Registered 08/06/2026· I/A 10
  2. Modificaciones estatutariasPublished 15/06/2026· Registered 08/06/2026· I/A 10
  3. NombramientosPublished 11/06/2026· Registered 03/06/2026· I/A 9
  4. Ceses/DimisionesPublished 11/04/2025· Registered 07/04/2025· I/A 8
  5. NombramientosPublished 11/04/2025· Registered 07/04/2025· I/A 8
  6. ReeleccionesPublished 22/06/2022· Registered 14/06/2022· I/A 7
  7. Ceses/DimisionesPublished 10/09/2014· Registered 03/09/2014· I/A 6
  8. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 6
  9. Cambio de domicilio socialPublished 10/09/2014· Registered 03/09/2014· I/A 6
  10. ReeleccionesPublished 04/10/2013· Registered 26/09/2013· I/A 5

Changes

  1. 15/06/2026Modificaciones estatutarias
  2. 10/09/2014Cambio de domicilio social

    C/ SAN JAIME, Nº 49 1º (SANTA EULALIA DEL RIO)

Timeline (BORME)

  1. 15/06/2026#9394308
    ReeleccionesModificaciones estatutarias
    GRANJA LA OVEJA NEGRA, SOCIEDAD ANONIMA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: GRANJA LA OVEJA NEGRA SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: BORNEFALK KARL;AYER ESTELLE MARIE ELISABETH. Modificaciones estatuta…
  2. 11/06/2026#9379049
    Nombramientos
    GRANJA LA OVEJA NEGRA, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apo.Sol.: BARREDA VELASCO CARLOS;PEÑAS COVEÑAS COVADONGA;PASCUAL GUTIERREZ HECTOR. Datos registrales. S 8 , H IB 1123, I/A 9 ( 3.06.26).
  3. 11/04/2025#8587924
    Ceses/DimisionesNombramientos
    GRANJA LA OVEJA NEGRA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: KIRKHAM JAMES WILLIAM;PATERSON KATHERINA SARAH. Nombramientos. Adm. Solid.: BORNEFALK KARL;AYER ESTELLE MARIE ELISABETH. Datos registrales. S 8 , H IB 1123, I/A 8 (…
  4. 22/06/2022#7036305
    Reelecciones
    GRANJA LA OVEJA NEGRA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: KIRKHAM JAMES WILLIAM;PATERSON KATHERINA SARAH. Datos registrales. T 24, L 24, F 158, S 8, H IB 1123, I/A 7 (14.06.22).
  5. 10/09/2014#2960664
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRANJA LA OVEJA NEGRA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DOERGE HANS WOLFGANG. Nombramientos. Adm. Solid.: KIRKHAM JAMES WILLIAM;PATERSON KATHERINA SARAH. Otros conceptos: Artículo de los estatutos: Modificados los Artícul…
  6. 04/10/2013#2476380
    Reelecciones
    GRANJA LA OVEJA NEGRA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: DOERGE HANS WOLFGANG. Datos registrales. T 24, L 24, F 157, S 8, H IB 1123, I/A 5 (26.09.13).

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.

Public

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.

Public

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/ SAN JAIME, Nº 49 1º (SANTA EULALIA DEL RIO), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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