ARCHIDUQUE SA

Hoja PM7536· NIF A07083991

LiquidadaIlles Balears
Legal form :
Sociedad Anónima (SA)
Director :
Santacroce Simone
Former name :
NACORMA SA

Legal information

Legal information for ARCHIDUQUE SA

NIF
Hoja registral
IRUS1000401500847
Legal formSociedad Anónima (SA)
Register referenceTomo 965 · Folio 86 · Hoja PM7536
Former names
NACORMA SA2010-04-12 → 2026-04-10
StatusLiquidada

Activity

ARCHIDUQUE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 12 April 2010 to 10 April 2026, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARCHIDUQUE SASantacroce SimoneSantacroce SimonePASIMA REAL ESTATE SOCIEDAD LIMITADAPASIMA REAL ESTATE S…CALA REAL ESTATE SOCIEDAD LIMITADACALA REAL ESTATE SOC…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2026· Registered 01/04/2026· I/A 14
  2. NombramientosPublished 10/04/2026· Registered 01/04/2026· I/A 14
  3. Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 13
  4. NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 13
  5. NombramientosPublished 17/11/2017· Registered 10/11/2017· I/A 12
  6. Ceses/DimisionesPublished 28/10/2014· Registered 21/10/2014· I/A 11
  7. NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 11
  8. Ceses/DimisionesPublished 12/04/2010· Registered 25/03/2010· I/A 10
  9. NombramientosPublished 12/04/2010· Registered 25/03/2010· I/A 10
  10. ReeleccionesPublished 12/04/2010· Registered 25/03/2010· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NACORMA SA→ARCHIDUQUE SA

Timeline (BORME)

  1. 10/04/2026#9168535

    Company name: NACORMA SA

    Ceses/DimisionesNombramientos
    NACORMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ORDINAS MARTI DOMINGO;PICO RIERA FRANCISCO;LLODRA MARTI LLORENC;FORTEZA PONS MARIA MAGDALENA. Cons.Del.Man: ORDINAS MARTI DOMINGO. Presidente: PICO RIERA FRANCISCO. Cons.Del.Man: PICO R…
  2. 18/11/2019#5663455

    Company name: NACORMA SA

    Ceses/DimisionesNombramientos
    NACORMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLODRA MARTI LLORENC;PICO RIERA FRANCISCO;ORDINAS MARTI DOMINGO. Secretario: LLODRA MARTI LLORENC. Cons.Del.Man: LLODRA MARTI LLORENC. Presidente: PICO RIERA FRANCISCO. Cons.Del.Man: PI…
  3. 17/11/2017#4622727

    Company name: NACORMA SA

    Nombramientos
    NACORMA SA(R.M. PALMA DE MALLORCA). Nombramientos. Cons.Del.Man: ORDINAS MARTI DOMINGO. Datos registrales. T 965 , F 86, S 8, H PM 7536, I/A 12 (10.11.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 28/10/2014#3032991

    Company name: NACORMA SA

    Ceses/DimisionesNombramientos
    NACORMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PICO RIERA FRANCISCO;LLODRA MARTI LLORENC;ORDINAS MARTI DOMINGO;FULLANA CALDENTEY MELCHOR. Presidente: PICO RIERA FRANCISCO. Cons.Del.Man: PICO RIERA FRANCISCO. Secretario: LLODRA MARTI…
  5. 12/04/2010#670663

    Company name: NACORMA SA

    Ceses/DimisionesNombramientosReelecciones
    NACORMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: FULLANA CALDENTEY MELCHOR. Nombramientos. Presidente: PICO RIERA FRANCISCO. Cons.Del.Man: ORDINAS MARTI DOMINGO. Reelecciones. Consejero: PICO RIERA FRANCISCO;LLODRA MARTI LORENZO;FULL…

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