ALIFORM, SOCIEDAD ANONIMA

Hoja IB1127· NIF A07272289

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Pardo Ranera Vicente, Sarrio Montes Jose Antonio, Pardo Ranera Pablo, Sarrio Montes Jose Maria

Legal information

Legal information for ALIFORM, SOCIEDAD ANONIMA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 24 · Folio 177 · Hoja IB1127
Former names
ALIFORM SOCIEDAD ANONIMA2020-06-09
StatusVigente

Activity

ALIFORM, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 12 February 2009 to 23 June 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 02/06/2025· Registered 26/05/2025· I/A 12
  2. Ceses/DimisionesPublished 12/12/2023· Registered 04/12/2023· I/A 11
  3. NombramientosPublished 12/12/2023· Registered 04/12/2023· I/A 11
  4. ReeleccionesPublished 09/06/2020· Registered 01/06/2020· I/A 10
  5. NombramientosPublished 16/11/2015· Registered 03/11/2015· I/A 9
  6. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 8
  7. Ceses/DimisionesPublished 26/08/2010· Registered 06/08/2010· I/A 7
  8. NombramientosPublished 26/08/2010· Registered 06/08/2010· I/A 7
  9. ReeleccionesPublished 26/08/2010· Registered 06/08/2010· I/A 7
  10. ReeleccionesPublished 12/02/2009· Registered 02/02/2009· I/A 6

Changes

  1. 09/06/2020Cambio de denominación social

    ALIFORM, SOCIEDAD ANONIMA→ALIFORM SOCIEDAD ANONIMA

Timeline (BORME)

  1. 23/06/2025#8698037
    ALIFORM, SOCIEDAD ANONIMA(R.M. EIVISSA). Fe de erratas: Indicado por error que la finalización de los cargos de los miembros del órgano de administración es el 08/11/2028, cuando el correcto es el 02/05/2030. Datos registrales. S 8 , H IB 1127, I/A 1…
  2. 02/06/2025#8662534
    Reelecciones
    ALIFORM, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Secretario: PARDO RANERA PABLO. Consejero: PARDO RANERA PABLO. Presidente: PARDO RANERA VICENTE. Con.Delegado: PARDO RANERA VICENTE. Consejero: PARDO RANERA VICENTE;SARRIO MONTES JOSE ANTONIO. Da…
  3. 12/12/2023#7834487
    Ceses/DimisionesNombramientos
    ALIFORM, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Secretario: BERMELL MARTI FRANCISCO. Consejero: BERMELL MARTI FRANCISCO. Presidente: PARDO RANERA VICENTE. Con.Delegado: PARDO RANERA VICENTE. Consejero: PARDO RANERA VICENTE;SARRIO MONTES JO…
  4. 09/06/2020#5899861

    Company name: ALIFORM SOCIEDAD ANONIMA

    Reelecciones
    ALIFORM SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Secretario: BERMELL MARTI FRANCISCO. Consejero: BERMELL MARTI FRANCISCO. Presidente: PARDO RANERA VICENTE. Con.Delegado: PARDO RANERA VICENTE. Consejero: PARDO RANERA VICENTE;SARRIO MONTES JOSE AN…
  5. 16/11/2015#3584432
    Nombramientos
    ALIFORM, SOCIEDAD ANONIMA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Presidente: PARDO RANERA VICENTE. Nombramientos. Consejero: BERMELL MARTI FRANCISCO. Secretario: BERMELL MARTI FRANCISCO. Consejero: PARDO RANERA VICENTE. Presidente: …
  6. 16/11/2015#3584431
    ALIFORM, SOCIEDAD ANONIMA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Consejero: PARDO RANERA VICENTE;BERMELL MARTI FRANCISCO;SARRIO MONTES JOSE MARIA. Con.Delegado: PARDO RANERA VICENTE. Secretario: BERMELL MARTI FRANCISCO. Datos regist…
  7. 29/07/2015#3438810
    Nombramientos
    ALIFORM, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: PARDO RANERA PABLO. Datos registrales. T 24, L 24, F 176, S 8, H IB 1127, I/A 8 (22.07.15).
  8. 26/08/2010#857085
    Ceses/DimisionesNombramientosReelecciones
    ALIFORM, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Presidente: PARDO DIEGO VICENTE. Consejero: PARDO DIEGO VICENTE. Con.Delegado: PARDO DIEGO VICENTE. Nombramientos. Consejero: PARDO RANERA VICENTE. Presidente: PARDO RANERA VICENTE. Con.Deleg…
  9. 12/02/2009#65661
    Reelecciones
    ALIFORM, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Consejero: SARRIO MONTES JOSE MARIA;BERMELL MARTI FRANCISCO;PARDO DIEGO VICENTE. Presidente: PARDO DIEGO VICENTE. Secretario: BERMELL MARTI FRANCISCO. Con.Delegado: PARDO DIEGO VICENTE. Datos reg…

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province