filings.es

FEGASOL SA

Hoja PM1106

ActiveIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Feliu Rossello Maria Lucia, Unzue Feliu Alfonsa Maria, Feliu Maura Marta Paloma, Salas Vidal Jesus Cayetano, Feliu Truyols Maria Fernanda, Unzue Feliu Asterio, Unzue Feliu Maria Fernanda, Unzue Feliu Maria Francisca, Pons Marti Miguel, Melia Pons Emiliano, Triay Mercadal Manuel

Legal information

Legal information for FEGASOL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1857 · Folio 41 · Hoja PM1106

Activity

FEGASOL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 28 May 2012 to 19 May 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2026· Registered 12/05/2026· I/A 13
  2. NombramientosPublished 19/05/2026· Registered 12/05/2026· I/A 13
  3. Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 12
  4. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 12
  5. ReeleccionesPublished 10/03/2021· Registered 03/03/2021· I/A 12
  6. Ceses/DimisionesPublished 31/10/2016· Registered 25/10/2016· I/A 11
  7. NombramientosPublished 31/10/2016· Registered 25/10/2016· I/A 11
  8. ReeleccionesPublished 31/10/2016· Registered 25/10/2016· I/A 11
  9. Ceses/DimisionesPublished 08/07/2013· Registered 27/06/2013· I/A 9
  10. NombramientosPublished 08/07/2013· Registered 27/06/2013· I/A 9
  11. ReeleccionesPublished 28/05/2012· Registered 18/05/2012· I/A 8

Timeline (BORME)

  1. 19/05/2026#9249350
    Ceses/DimisionesNombramientos
    FEGASOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FELIU ROSSELLO MARIA LUCIA;FELIU MAURA MARTA PALOMA;FELIU TRUYOLS MARIA FERNANDA;UNZUE FELIU ALFONSA MARIA;SALAS VIDAL JESUS CAYETANO. Presidente: FELIU ROSSELLO MARIA LUCIA. Secretario…
  2. 10/03/2021#6299245
    Ceses/DimisionesNombramientosReelecciones
    FEGASOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FELIU TRUYOLS MARIA MAGDALENA. Secretario: FELIU TRUYOLS MARIA MAGDALENA. Vicepresid.: FELIU MAURA MARTA PALOMA. Cons.Del.Man: FELIU MAURA MARTA PALOMA;FELIU ROSSELLO MARIA LUCIA. Nombr…
  3. 31/10/2016#4085804
    Ceses/DimisionesNombramientosReelecciones
    FEGASOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: SALAS VIDAL JESUS CAYETANO. Nombramientos. Co.De.Ma.So: SALAS VIDAL JESUS CAYETANO. Cons.Del.Man: FELIU ROSSELLO MARIA LUCIA;FELIU MAURA MARTA PALOMA. Reelecciones. Consejero: UNZUE …
  4. 07/08/2013#2404550
    FEGASOL SA(R.M. PALMA DE MALLORCA). Fe de erratas: Se rectifica el error cometido en el título que motivó la inscripción 9&, en el sentido de que no fueron nombrados Consejeros de la Sociedad, Don Asterio Unzue Feliu, Doña María Fernanda Unzue Feliu …
  5. 08/07/2013#2359689
    Ceses/DimisionesNombramientos
    FEGASOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FELIU TRUYOLS ALFONSA MARIA. Nombramientos. Consejero: UNZUE FELIU ASTERIO;UNZUE FELIU ALFONSA MARIA;UNZUE FELIU MARIA FERNANDA;UNZUE FELIU MARIA FRANCISCA. Datos registrales. T 1857 , …
  6. 28/05/2012#1741656
    Reelecciones
    FEGASOL SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: FELIU ROSSELLO MARIA LUCIA;FELIU MAURA MARTA PALOMA;FELIU TRUYOLS MARIA MAGDALENA;FELIU TRUYOLS MARIA FERNANDA;FELIU TRUYOLS ALFONSA MARIA;SALAS VIDAL JESUS CAYETANO. Presidente: FELIU ROSS…

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.