FINCA SON GUILLOT SL
Hoja PM30642· NIF B07921273
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caballero Segovia Juan Antonio
Legal information
Legal information for FINCA SON GUILLOT SL
Activity
FINCA SON GUILLOT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 9 May 2014 to 15 July 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Caballero Segovia Juan AntonioSince 17/12/2025Administrador Único
Former
- Moreno Gonzalez EnriqueCeased on 07/07/2026Administrador Único
- Senf Udo PaulCeased on 07/04/2015Administrador Único
Authorised representatives
Current
- Krauss Jurgen AlfredSince 17/12/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- IRC AG100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IRC AG100 %
Legal entity
Beneficial owner network map
Registered actos
- RevocacionesPublished 15/07/2026· Registered 07/07/2026· I/A 9
- NombramientosPublished 23/12/2025· Registered 17/12/2025· I/A 8
- Ceses/DimisionesPublished 23/12/2025· Registered 17/12/2025· I/A 7
- NombramientosPublished 23/12/2025· Registered 17/12/2025· I/A 7
- Ceses/DimisionesPublished 13/04/2015· Registered 07/04/2015· I/A 6
- NombramientosPublished 13/04/2015· Registered 07/04/2015· I/A 6
Timeline (BORME)
- 15/07/2026#9543537Revocaciones
FINCA SON GUILLOT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MORENO GONZALEZ ENRIQUE. Datos registrales. S 8 , H PM 30642, I/A 9 ( 7.07.26).
- 23/12/2025#8987132Nombramientos
FINCA SON GUILLOT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: KRAUSS JURGEN ALFRED. Datos registrales. S 8 , H PM 30642, I/A 8 (17.12.25).
- 23/12/2025#8987131Ceses/DimisionesNombramientos
FINCA SON GUILLOT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ ENRIQUE. Nombramientos. Adm. Unico: CABALLERO SEGOVIA JUAN ANTONIO. Datos registrales. S 8 , H PM 30642, I/A 7 (17.12.25).
- 13/04/2015#3277049Ceses/DimisionesNombramientos
FINCA SON GUILLOT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SENF UDO PAUL. Nombramientos. Adm. Unico: MORENO GONZALEZ ENRIQUE. Datos registrales. T 1610 , F 75, S 8, H PM 30642, I/A 6 ( 7.04.15).
- 09/05/2014#2794985Cambio de identidad del socio único
FINCA SON GUILLOT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: IRC AG. Datos registrales. T 1610 , F 75, S 8, H PM 30642, I/A 5 ( 5.05.14).
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.
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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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.