CALIZAS BIBILONI SA

Hoja PM13918· NIF A07142615

VigenteIlles Balears
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Anónima (SA)
Directors :
Bibiloni Cifre Ignaci, Bibiloni Cifre Bartomeu, Bibiloni Cifre Mateu, Trimboli Antonio Adriano, Battaglia Gian, Bibiloni Cifre Joan

Legal information

Legal information for CALIZAS BIBILONI SA

NIF
Hoja registral
IRUS1000085909765
Legal formSociedad Anónima (SA)
Register referenceTomo 2539 · Folio 100 · Hoja PM13918
StatusVigente

Activity

CALIZAS BIBILONI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 12 filings for this company, from 20 August 2010 to 9 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CALIZAS BIBILONI SABibiloni Cifre MateuBibiloni Cifre MateuBibiloni Cifre BartomeuBibiloni Cifre Barto…Bibiloni Cifre IgnaciBibiloni Cifre IgnaciBibiloni Cifre JoanBibiloni Cifre JoanVINYES MORTITX SAVINYES MORTITX SAINVERSIONES LINTERNA SLINVERSIONES LINTERNA…BS POLIGON 2015 SLBS POLIGON 2015 SL

Registered actos

  1. Ceses/DimisionesPublished 09/10/2025· Registered 02/10/2025· I/A 15
  2. NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 15
  3. Ceses/DimisionesPublished 20/10/2021· Registered 08/10/2021· I/A 14
  4. NombramientosPublished 20/10/2021· Registered 08/10/2021· I/A 14
  5. NombramientosPublished 28/06/2013· Registered 19/06/2013· I/A 13
  6. Ceses/DimisionesPublished 28/06/2013· Registered 19/06/2013· I/A 12
  7. NombramientosPublished 28/06/2013· Registered 19/06/2013· I/A 12
  8. Ceses/DimisionesPublished 26/06/2013· Registered 19/06/2013· I/A 11
  9. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 11
  10. Modificaciones estatutariasPublished 26/06/2013· Registered 19/06/2013· I/A 11
  11. ReeleccionesPublished 14/02/2012· Registered 03/02/2012· I/A 10
  12. Fusión por absorciónPublished 20/08/2010· Registered 09/08/2010· I/A 9

Changes

  1. 26/06/2013Modificaciones estatutarias
  2. 20/08/2010Fusión por absorción

Timeline (BORME)

  1. 09/10/2025#8855990
    Ceses/DimisionesNombramientos
    CALIZAS BIBILONI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BIBILONI CIFRE BARTOMEU;BIBILONI CIFRE IGNACI;BIBILONI CIFRE MATEU;BIBILONI CIFRE JOAN. Presidente: BIBILONI CIFRE BARTOMEU. Cons.Del.Sol: BIBILONI CIFRE BARTOMEU. Secretario: …
  2. 20/10/2021#6645569
    Ceses/DimisionesNombramientos
    CALIZAS BIBILONI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BIBILONI CIFRE BARTOLOME;BIBILONI CIFRE IGNACIO;BIBILONI CIFRE MATEO;BIBILONI CIFRE JUAN. Presidente: BIBILONI CIFRE BARTOLOME. Cons.Del.Man: BIBILONI CIFRE BARTOLOME. Secretar…
  3. 28/06/2013#2346836
    Nombramientos
    CALIZAS BIBILONI SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BIBILONI CIFRE BARTOLOME. Datos registrales. T 2539 , F 99, S 8, H PM 13918, I/A 13 (19.06.13).
  4. 28/06/2013#2346835
    Ceses/DimisionesNombramientos
    CALIZAS BIBILONI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: BIBILONI CIFRE BARTOLOME;BIBILONI CIFRE IGNACIO. Nombramientos. Cons.Del.Man: BIBILONI CIFRE IGNACIO;BIBILONI CIFRE MATEO;BIBILONI CIFRE BARTOLOME;BIBILONI CIFRE JUAN. Datos…
  5. 26/06/2013#2341879
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALIZAS BIBILONI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BIBILONI CIFRE IGNACIO;BIBILONI CIFRE BARTOLOME. Nombramientos. Consejero: BIBILONI CIFRE BARTOLOME;BIBILONI CIFRE IGNACIO;BIBILONI CIFRE JUAN;BIBILONI CIFRE MATEO. President…
  6. 14/02/2012#1590718
    Reelecciones
    CALIZAS BIBILONI SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: BIBILONI CIFRE BARTOLOME;BIBILONI CIFRE IGNACIO. Datos registrales. T 1097 , F 102, S 8, H PM 13918, I/A 10 ( 3.02.12).
  7. 20/08/2010#850974
    Fusión por absorción
    CALIZAS BIBILONI SA(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: GESTIO DEL POLIGON INDUSTRIAL DE POLLENCA SL. Datos registrales. T 1097 , F 101, S 8, H PM 13918, I/A 9 ( 9.08.10).

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 addressCARRETERA POLLENSA AL PUERTO, SN., Illes Balears, POLLENÇA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds

Registered as CALIZAS BIBILONI, SA

POLLENÇA 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector