GRAVERA MONTI SION SA

Hoja PM6084· NIF A07223597

VigenteIlles Balears
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Directors :
AUBA 2007 SL, Riera Fiol Catalina, Gornals Fiol Antonio, Bosch Florit David, Bosch Cardona Francisco, Ruseler Coenraad

Legal information

Legal information for GRAVERA MONTI SION SA

NIF
Hoja registral
IRUS1000083540243
Legal formSociedad Anónima (SA)
Register referenceTomo 1901 · Folio 156 · Hoja PM6084
StatusVigente

Activity

GRAVERA MONTI SION SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 8 filings for this company, from 5 November 2009 to 2 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GRAVERA MONTI SION SAAUBA 2007 SLAUBA 2007 SLGornals Fiol AntonioGornals Fiol AntonioRiera Fiol CatalinaRiera Fiol CatalinaMARTER-AMBIENTAL SLMARTER-AMBIENTAL SLTRIATGES MIGJORN SLTRIATGES MIGJORN SLTRANSPORTS MONTI-SION SLTRANSPORTS MONTI-SIO…CENTRES DE TRANSFERENCIA I PRETRACTAMENT MALLORCA SACENTRES DE TRANSFERE…RAMALLET SLRAMALLET SLPROJECTES SA SIVINA SLPROJECTES SA SIVINA …

Registered actos

  1. Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 15
  2. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 15
  3. Ceses/DimisionesPublished 27/07/2020· Registered 17/07/2020· I/A 14
  4. NombramientosPublished 27/07/2020· Registered 17/07/2020· I/A 14
  5. ReeleccionesPublished 26/09/2019· Registered 17/09/2019· I/A 13
  6. Ceses/DimisionesPublished 25/04/2014· Registered 15/04/2014· I/A 12
  7. NombramientosPublished 25/04/2014· Registered 15/04/2014· I/A 12
  8. ReeleccionesPublished 05/11/2009· Registered 23/10/2009· I/A 11

Timeline (BORME)

  1. 02/12/2025#8948849
    Ceses/DimisionesNombramientos
    GRAVERA MONTI SION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GORNALS FIOL ANTONIO;BARCELO SERVERA GABRIEL MARIA;RIERA FIOL CATALINA;AUBA 2007 SL. Secretario: GORNALS FIOL ANTONIO. Cons.Del.Sol: GORNALS FIOL ANTONIO;BARCELO SERVERA GABR…
  2. 27/07/2020#5966452
    Ceses/DimisionesNombramientos
    GRAVERA MONTI SION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RIERA FIOL FRANCISCA;GORNALS FIOL ANTONIO;BARCELO SERVERA GABRIEL MARIA;RIERA FIOL CATALINA. Vicepresid.: RIERA FIOL FRANCISCA. Cons.Del.Sol: RIERA FIOL FRANCISCA. Secretario…
  3. 26/09/2019#5591306
    Reelecciones
    GRAVERA MONTI SION SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BARCELO SERVERA GABRIEL MARIA;GORNALS FIOL ANTONIO;RIERA FIOL CATALINA;RIERA FIOL FRANCISCA. Vicepresid.: RIERA FIOL FRANCISCA. Secretario: GORNALS FIOL ANTONIO. Cons.Del.Sol: RI…
  4. 25/04/2014#2779872
    Ceses/DimisionesNombramientos
    GRAVERA MONTI SION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BARCELO SERVERA GABRIEL MARIA;GORNALS FIOL ANTONIO;RIERA FIOL CATALINA. Presidente: BARCELO SERVERA GABRIEL MARIA. Cons.Del.Sol: BARCELO SERVERA GABRIEL MARIA. Secretario: GO…
  5. 05/11/2009#452349
    Reelecciones
    GRAVERA MONTI SION SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BARCELO SERVERA GABRIEL MARIA;GORNALS FIOL ANTONIO;RIERA FIOL CATALINA. Presidente: BARCELO SERVERA GABRIEL MARIA. Secretario: GORNALS FIOL ANTONIO. Cons.Del.Sol: GORNALS FIOL AN…

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 addressCtra de Monti Sion, s/n., Illes Balears, PORRERES
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 — Extracción de gravas y arenas — are listed together.

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