ALFRE MALLORCA SL
Hoja PM2645· NIF B07403090
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 799 463,00 €
- Directors :
- Rotger Salas Maria Guadalupe, MAIARLUK 2017 SOCIEDAD LIMITADA
- Former name :
- SON PATX SA
Legal information
Legal information for ALFRE MALLORCA SL
Activity
ALFRE MALLORCA SL is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 24 May 2011 to 20 August 2026, across 6 distinct types of filing. Its registered share capital is 799 463,00 €.
Directors and representatives
Directors
Current
- Rotger Salas Maria GuadalupeSince 13/08/2026Administrador Único
- MAIARLUK 2017 SOCIEDAD LIMITADAAdministrador Único
Former
- Rotger Salas GuadalupeCeased on 13/08/2026Administrador Único
- Noguera Montaner Jose FranciscoCeased on 12/05/2011Administrador Único
Authorised representatives
Current
- Gosalvez Rotger IgnacioSince 06/11/2023Apoderado
Former
- Terrasa Serra Maria MagdalenaCeased on 08/08/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2026· Registered 13/08/2026· I/A 15
- NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 15
- RevocacionesPublished 14/08/2024· Registered 08/08/2024· I/A 14
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 13
- NombramientosPublished 14/02/2023· Registered 06/02/2023· I/A 12
- ReeleccionesPublished 16/09/2021· Registered 09/09/2021· I/A 11
- Ampliación de capitalPublished 15/02/2018· Registered 06/02/2018· I/A 10
- ReeleccionesPublished 17/08/2016· Registered 08/08/2016· I/A 9
- Declaración de unipersonalidadPublished 24/05/2011· Registered 12/05/2011· I/A 8
- Ceses/DimisionesPublished 24/05/2011· Registered 12/05/2011· I/A 8
- NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
SON PATX SA→ALFRE MALLORCA SL
- 24/05/2011Declaración de unipersonalidad
ROTGER SALAS GUADALUPE
Capital · events
- 15/02/2018Ampliación de capitalResulting capital: 799 463,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/08/2026#9825490
Company name: SON PATX SA
Ceses/DimisionesNombramientosSON PATX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROTGER SALAS GUADALUPE. Nombramientos. Adm. Unico: ROTGER SALAS MARIA GUADALUPE. Datos registrales. S 8 , H PM 2645, I/A 15 (13.08.26).
- 14/08/2024#8212761
Company name: SON PATX SA
RevocacionesSON PATX SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: TERRASA SERRA MARIA MAGDALENA. Datos registrales. S 8 , H PM 2645, I/A 14 ( 8.08.24).
- 14/11/2023#7789454
Company name: SON PATX SA
NombramientosSON PATX SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GOSALVEZ ROTGER IGNACIO. Datos registrales. T 1750 , F 215, S 8, H PM 2645, I/A 13 ( 6.11.23).
- 14/02/2023#7385943
Company name: SON PATX SA
NombramientosSON PATX SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TERRASA SERRA MARIA MAGDALENA. Datos registrales. T 1750 , F 214, S 8, H PM 2645, I/A 12 ( 6.02.23).
- 16/09/2021#6605874
Company name: SON PATX SA
ReeleccionesSON PATX SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ROTGER SALAS GUADALUPE. Datos registrales. T 1750 , F 214, S 8, H PM 2645, I/A 11 ( 9.09.21).
- 15/02/2018#4748203
Company name: SON PATX SA
Ampliación de capitalSON PATX SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 420.770,00 Euros. Desembolsado: 420.770,00 Euros. Resultante Suscrito: 799.463,00 Euros. Resultante Desembolsado: 799.463,00 Euros. Datos registrales. T 1750 , F 214, S 8, H PM 264… - 17/08/2016#3986739
Company name: SON PATX SA
ReeleccionesSON PATX SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ROTGER SALAS GUADALUPE. Datos registrales. T 1750 , F 214, S 8, H PM 2645, I/A 9 ( 8.08.16).
- 24/05/2011#1224808
Company name: SON PATX SA
Declaración de unipersonalidadCeses/DimisionesNombramientosSON PATX SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROTGER SALAS GUADALUPE. Ceses/Dimisiones. Adm. Unico: NOGUERA MONTANER JOSE FRANCISCO. Nombramientos. Adm. Unico: ROTGER SALAS GUADALUPE. Datos registrales. T 1750 , F …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.