HERMANOS PARROT SA

Hoja IB1694· NIF A07030778

VigenteIlles Balears
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Anónima (SA)
Directors :
Parrot Bernat Roger, Parrot Serra Antonio

Legal information

Legal information for HERMANOS PARROT SA

NIF
Hoja registral
IRUS1000183780260
Legal formSociedad Anónima (SA)
Register referenceTomo 36 · Folio 33 · Hoja IB1694
StatusVigente

Activity

HERMANOS PARROT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 17 filings for this company, from 18 October 2010 to 19 January 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 19/01/2026· Registered 12/01/2026· I/A 16
  2. ReeleccionesPublished 24/12/2025· Registered 17/12/2025· I/A 15
  3. NombramientosPublished 26/05/2023· Registered 15/05/2023· I/A 14
  4. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 13
  5. ReeleccionesPublished 27/02/2020· Registered 20/02/2020· I/A 13
  6. ReeleccionesPublished 24/03/2017· Registered 14/03/2017· I/A 12
  7. Ceses/DimisionesPublished 17/02/2014· Registered 10/02/2014· I/A 11
  8. NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 11
  9. Modificaciones estatutariasPublished 17/02/2014· Registered 10/02/2014· I/A 11
  10. NombramientosPublished 03/05/2013
  11. Ceses/DimisionesPublished 16/08/2012· Registered 06/08/2012· I/A 10
  12. NombramientosPublished 16/08/2012· Registered 06/08/2012· I/A 10
  13. ReeleccionesPublished 16/08/2012· Registered 06/08/2012· I/A 10
  14. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 9
  15. RevocacionesPublished 28/06/2012· Registered 19/06/2012· I/A 8
  16. NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 7
  17. RevocacionesPublished 18/10/2010· Registered 05/10/2010· I/A 6

Changes

  1. 17/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2026#9015992
    Reelecciones
    HERMANOS PARROT SA(R.M. EIVISSA). Reelecciones. Auditor: MOORE IBERICA DE AUDITORIA SLP. Aud.C.Con.: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. S 8 , H IB 1694, I/A 16 (12.01.26).
  2. 24/12/2025#8990350
    Reelecciones
    HERMANOS PARROT SA(R.M. EIVISSA). Reelecciones. Adm. Solid.: PARROT BERNAT ROGER;PARROT SERRA ANTONIO. Datos registrales. S 8 , H IB 1694, I/A 15 (17.12.25).
  3. 26/05/2023#7548333
    Nombramientos
    HERMANOS PARROT SA(R.M. EIVISSA). Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Aud.C.Con.: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. T 36, L 36, F 33, S 8, H IB 1694, I/A 14 (15.05.23).
  4. 27/02/2020#5815803
    NombramientosReelecciones
    HERMANOS PARROT SA(R.M. EIVISSA). Nombramientos. Auditor: MORISON ACPM AUDITORES S.L.P. Reelecciones. Adm. Solid.: PARROT BERNAT ROGER;PARROT SERRA ANTONIO. Datos registrales. T 36, L 36, F 33, S 8, H IB 1694, I/A 13 (20.02.20).
  5. 24/03/2017#4303887
    Reelecciones
    HERMANOS PARROT SA(R.M. EIVISSA). Reelecciones. Auditor: MORISON AC S.L.P. Datos registrales. T 36, L 36, F 32, S 8, H IB 1694, I/A 12 (14.03.17).
  6. 17/02/2014#2673013
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS PARROT SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PARROT GRAS ANGEL;PARROT GRAS JOSE. Nombramientos. Auditor: MORISON AC S.L.P. Adm. Solid.: PARROT BERNAT ROGER;PARROT SERRA ANTONIO. Modificaciones estatutarias. 14, referente al modo d…
  7. 03/05/2013#2254765
    Nombramientos
    HERMANOS PARROT SA(R.M. EIVISSA). Nombramientos. Auditor: JAB SYSTEM AUDITORS S.L. Datos registrales. T 36, L 36, F 32, S 8, H IB 1694, I/A NM1 (22.04.13).
  8. 16/08/2012#1860684
    Ceses/DimisionesNombramientosReelecciones
    HERMANOS PARROT SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PARROT GRAS MANUEL. Nombramientos. Adm. Solid.: PARROT GRAS ANGEL. Reelecciones. Adm. Solid.: PARROT GRAS JOSE. Datos registrales. T 36, L 36, F 31, S 8, H IB 1694, I/A 10 ( 6.08.12).
  9. 28/06/2012#1790353
    Nombramientos
    HERMANOS PARROT SA(R.M. EIVISSA). Nombramientos. Apo.Manc.: PARROT SERRA ANTONIO;PARROT BERNAT ROGER. Datos registrales. T 36, L 36, F 31, S 8, H IB 1694, I/A 9 (19.06.12).
  10. 28/06/2012#1790352
    Revocaciones
    HERMANOS PARROT SA(R.M. EIVISSA). Revocaciones. Apo.Sol.: PARROT HERRERIAS JAIME;PARROT HERRERIAS VICTOR MANUEL;PARROT SERRA MIGUEL ANGEL;PARROT SERRA ANTONIO;PARROT BERNAT ROGER;PARROT BERNAT JOSE ORIOL. Datos registrales. T 36, L 36, F 31, S 8, H I…
  11. 18/10/2010#909564
    Nombramientos
    HERMANOS PARROT SA(R.M. EIVISSA). Nombramientos. Apo.Sol.: PARROT HERRERIAS JAIME;PARROT HERRERIAS VICTOR MANUEL;PARROT SERRA MIGUEL ANGEL;PARROT SERRA ANTONIO;PARROT BERNAT ROGER;PARROT BERNAT JOSE ORIOL. Datos registrales. T 36, L 36, F 31, S 8, H …
  12. 18/10/2010#909563
    Revocaciones
    HERMANOS PARROT SA(R.M. EIVISSA). Revocaciones. Apo.Sol.: PARROT HERRERIAS JAIME;PARROT SERRA MIGUEL ANGEL;PARROT SERRA ANTONIO. Datos registrales. T 36, L 36, F 31, S 8, H IB 1694, I/A 6 ( 5.10.10).

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

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera San Juan, Km. 5, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Construcción de carreteras y autopistas — are listed together.

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