GRAVILLAS JAC SA

Hoja IM734· NIF A07020589

VigenteIlles Balears
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Directors :
Mora Palomina Juan, Mora Sureda Juan Antonio

Legal information

Legal information for GRAVILLAS JAC SA

NIF
Hoja registral
IRUS1000220058034
Legal formSociedad Anónima (SA)
Register referenceTomo 15 · Folio 136 · Hoja IM734
StatusVigente

Activity

GRAVILLAS JAC 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 9 filings for this company, from 14 April 2010 to 4 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2025· Registered 25/11/2025· I/A 11
  2. NombramientosPublished 04/12/2025· Registered 25/11/2025· I/A 11
  3. ReeleccionesPublished 09/09/2020· Registered 28/08/2020· I/A 9
  4. Ampliacion del objeto socialPublished 24/05/2018· Registered 15/05/2018· I/A 8
  5. Cambio de domicilio socialPublished 24/05/2018· Registered 15/05/2018· I/A 8
  6. ReeleccionesPublished 29/10/2015
  7. Ceses/DimisionesPublished 14/04/2010
  8. NombramientosPublished 14/04/2010
  9. Modificaciones estatutariasPublished 14/04/2010

Changes

  1. 24/05/2018Ampliación del objeto social

    c) La construcción, reparación y conservación de todo tipo de obras. Dichas actividades podrán ser desarrolladas por la sociedad de modo indirecto mediante la participación en otras sociedades con idéntico o análogo objeto, o mediante cualquier tipo de asociación con o sin personalidad jurídica. Qu.

  2. 24/05/2018Cambio de domicilio social

    C/ PORTUGAL, 16 07714 (MAHON)

  3. 14/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2025#8954465
    Ceses/DimisionesNombramientos
    GRAVILLAS JAC SA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: JUAN MORA PALOMINA. Nombramientos. Adm. Unico: MORA SUREDA JUAN ANTONIO. Datos registrales. S 8 , H IM 734, I/A 11 (25.11.25).
  2. 09/09/2020#6028777
    Reelecciones
    GRAVILLAS JAC SA(R.M. MAHON). Reelecciones. Adm. Unico: MORA PALOMINA JUAN. Datos registrales. T 15 , F 136, S 8, H IM 734, I/A 9 (28.08.20).
  3. 24/05/2018#4892969
    Ampliacion del objeto socialCambio de domicilio social
    GRAVILLAS JAC SA(R.M. MAHON). Ampliacion del objeto social. c) La construcción, reparación y conservación de todo tipo de obras. Dichas actividades podrán ser desarrolladas por la sociedad de modo indirecto mediante la participación en otras sociedad…
  4. 29/10/2015#3560649
    Reelecciones
    GRAVILLAS JAC SA(R.M. MAHON). Reelecciones. Adm. Unico: MORA PALOMINA JUAN. Datos registrales. T 15 , F 135, S 8, H IM 734,0 , I/ 7 .(20.10.15).
  5. 14/04/2010#674324
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAVILLAS JAC SA(R.M. MAHON). Ceses/Dimisiones. Consejero: MORA SUREDA JUANA MARIA. Vicepresid.: MORA SUREDA JUANA MARIA. Cons.Del.Sol: MORA SUREDA JUANA MARIA. Consejero: SOLER BAUZA JUAN. Presidente: SOLER BAUZA JUAN. Cons.Del.Sol: SOLER BAUZA JUAN…

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 addressC/ PORTUGAL, 16 07714 (MAHON), Illes Balears
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.

Prospect this sectorAll companies in this sector