FERRER COVAS, CATALINA

Hoja PM249· NIF 41198101H

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Amengual Borras Pedro, Gibert Ferragut Miguel, Torres Quetglas Jose Antonio, Prats Prats Pilar, Prats Cardona Jose, Marques Medina Francisco Javier
Former name :
SEGESAN SA

Legal information

Legal information for FERRER COVAS, CATALINA

NIF
Hoja registral
IRUS1000416547985
Legal formSociedad Anónima (SA)
Register referenceTomo 2814 · Folio 37 · Hoja PM249
Former names
SEGESAN SA2013-08-29 → 2025-03-19
StatusVigente

Activity

FERRER COVAS, CATALINA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 29 August 2013 to 19 March 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
FERRER COVAS, CATALINAAmengual Borras PedroAmengual Borras PedroGibert Ferragut MiguelGibert Ferragut Migu…Torres Quetglas Jose AntonioTorres Quetglas Jose…CRISAL SACRISAL SAGONZALEZ DIAZ, DANIELGONZALEZ DIAZ, DANIELLACIJAR SALACIJAR SASON ALEGRE SASON ALEGRE SAALZ25 HOUSE SLALZ25 HOUSE SLBNGUAL PROJECT SLBNGUAL PROJECT SLMF72 PROJECT SLMF72 PROJECT SLPROMOCIONS I PROJECTES TRES TORRES SLPROMOCIONS I PROJECT…GESTIO I SERVEIS MARRATXI SLGESTIO I SERVEIS MAR…DOMUM INVESTMENT CONSULTANCY SLDOMUM INVESTMENT CON…ONETOWER PALMA SLONETOWER PALMA SLBUGAMBILIA GARDENS SLBUGAMBILIA GARDENS SLMEGUMI HOMES SLMEGUMI HOMES SLRAELAB SLRAELAB SLGESIPES SLGESIPES SLFIGUEFLOR SLFIGUEFLOR SLTRIGIBERT SLTRIGIBERT SLVILANOVA SIS SLVILANOVA SIS SL

Registered actos

  1. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 34
  2. Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 33
  3. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 33
  4. Ceses/DimisionesPublished 30/08/2021· Registered 20/08/2021· I/A 32
  5. NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 32
  6. Modificaciones estatutariasPublished 13/06/2019· Registered 06/06/2019· I/A 31
  7. NombramientosPublished 23/05/2019· Registered 17/05/2019· I/A 30
  8. RevocacionesPublished 23/05/2019· Registered 17/05/2019· I/A 29
  9. ReeleccionesPublished 28/09/2018· Registered 24/09/2018· I/A 28
  10. ReeleccionesPublished 29/08/2013· Registered 21/08/2013· I/A 27

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SEGESAN SA→FERRER COVAS, CATALINA

  2. 13/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2025#8547084

    Company name: SEGESAN SA

    Nombramientos
    SEGESAN SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AMENGUAL GAMUNDI MIGUEL ANGEL;GIBERT FERRAGUT ENRIQUE. Datos registrales. S 8 , H PM 249, I/A 34 (12.03.25).
  2. 19/03/2025#8547083

    Company name: SEGESAN SA

    Ceses/DimisionesNombramientos
    SEGESAN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GINARD GARCIA GUILLERMO;AMENGUAL BORRAS PEDRO;TORRES QUETGLAS JOSE ANTONIO;GIBERT FERRAGUT ENRIQUE;AMENGUAL GAMUNDI MIGUEL ANGEL. Presidente: GINARD GARCIA GUILLERMO. Con.Delegado: GINA…
  3. 30/08/2021#6586736

    Company name: SEGESAN SA

    Ceses/DimisionesNombramientos
    SEGESAN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GIBERT SALAMANCA JAIME;TORRES ROSSELLO JOSE;GINARD GARCIA GUILLERMO;AMENGUAL BORRAS PEDRO. Presidente: GINARD GARCIA GUILLERMO. Con.Delegado: GINARD GARCIA GUILLERMO. Secretario: AMENGU…
  4. 13/06/2019#5444088

    Company name: SEGESAN SA

    Modificaciones estatutarias
    SEGESAN SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. "Artículo 9º.- Títulos de las acciones:. "Artículo 13º.-Gobierno de la sociedad: La administración de la sociedad podrá encomendarse: (i) a un ADMINISTRADOR UNICO; (ii) a dos o más ADMI…
  5. 23/05/2019#5408217

    Company name: SEGESAN SA

    Nombramientos
    SEGESAN SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AMENGUAL GAMUNDI MIGUEL ANGEL;GIBERT FERRAGUT ENRIQUE. Datos registrales. T 1750 , F 33, S 8, H PM 249, I/A 30 (17.05.19).
  6. 23/05/2019#5408216

    Company name: SEGESAN SA

    Revocaciones
    SEGESAN SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: AMENGUAL GAMUNDI MIGUEL ANGEL;GIBERT FERRAGUT ENRIQUE. Datos registrales. T 1750 , F 33, S 8, H PM 249, I/A 29 (17.05.19).
  7. 28/09/2018#5066018

    Company name: SEGESAN SA

    Reelecciones
    SEGESAN SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: TORRES ROSSELLO JOSE;AMENGUAL BORRAS PEDRO;GINARD GARCIA GUILLERMO;GIBERT SALAMANCA JAIME. Presidente: GINARD GARCIA GUILLERMO. Secretario: AMENGUAL BORRAS PEDRO. Con.Delegado: GINARD GARCI…
  8. 29/08/2013#2430774

    Company name: SEGESAN SA

    Reelecciones
    SEGESAN SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: AMENGUAL BORRAS PEDRO;TORRES ROSSELLO JOSE;GINARD GARCIA GUILLERMO;GIBERT SALAMANCA JAIME. Presidente: GINARD GARCIA GUILLERMO. Secretario: AMENGUAL BORRAS PEDRO. Con.Delegado: GINARD GARCI…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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