FALCON SA

Hoja PM6529· NIF A07100167

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Kramer Robert Dick

Legal information

Legal information for FALCON SA

NIF
Hoja registral
IRUS1000085940768
Legal formSociedad Anónima (SA)
Register referenceTomo 942 · Folio 194 · Hoja PM6529
StatusVigente

Activity

FALCON SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 19 November 2013 to 15 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FALCON SAKramer Robert DickKramer Robert DickMINEFA ESPAÑA SAMINEFA ESPAÑA SA

Registered actos

  1. Ceses/DimisionesPublished 15/01/2025· Registered 09/01/2025· I/A 15
  2. NombramientosPublished 15/01/2025· Registered 09/01/2025· I/A 15
  3. Modificaciones estatutariasPublished 22/03/2022· Registered 15/03/2022· I/A 14
  4. ReeleccionesPublished 02/08/2018· Registered 25/07/2018· I/A 13
  5. Ceses/DimisionesPublished 19/11/2013· Registered 12/11/2013· I/A 12
  6. NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 12

Changes

  1. 22/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2025#8432189
    Ceses/DimisionesNombramientos
    FALCON SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KRAMER ROBERT DICK. Nombramientos. Adm. Unico: KRAMER ROBERT DICK. Datos registrales. S 8 , H PM 6529, I/A 15 ( 9.01.25).
  2. 22/03/2022#6869279
    Modificaciones estatutarias
    FALCON SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. "ARTICULO 20º.- ....El cargo de Administrador será retribuido, la remuneración en una cantidad fija anual que, en concepto de sueldo, será señalada cada año por la Junta General Ordinari…
  3. 02/08/2018#4993382
    Reelecciones
    FALCON SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: KRAMER ROBERT DICK. Datos registrales. T 942 , F 193, S 8, H PM 6529, I/A 13 (25.07.18).
  4. 19/11/2013#2542865
    Ceses/DimisionesNombramientos
    FALCON SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WEGDE INTERNATIONAL HOLDINGS BV. Nombramientos. Adm. Unico: KRAMER ROBERT DICK. Datos registrales. T 942 , F 193, S 8, H PM 6529, I/A 12 (12.11.13).

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 addressAVENIDA JUAN MARCH ORDINAS, Nº 9-2º-C., Illes Balears, PALMA
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 — CNAE 6811 — are listed together.

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