HORMORT BALEARES SA

Hoja PM18505· NIF A07701469

VigenteIlles Balears
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Anónima (SA)
Directors :
Ramis Perello Bernardo, Crespi Crespi Catalina, Odera Mauricio

Legal information

Legal information for HORMORT BALEARES SA

NIF
Hoja registral
IRUS1000087744467
Legal formSociedad Anónima (SA)
Register referenceTomo 1206 · Folio 120 · Hoja PM18505
StatusVigente

Activity

HORMORT BALEARES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 12 filings for this company, from 24 August 2010 to 21 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 21/04/2026· Registered 14/04/2026· I/A 13
  2. NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 13
  3. Modificaciones estatutariasPublished 21/04/2026· Registered 14/04/2026· I/A 13
  4. NombramientosPublished 12/12/2024· Registered 05/12/2024· I/A 12
  5. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 11
  6. NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 10
  7. ReeleccionesPublished 13/05/2020· Registered 30/04/2020· I/A 9
  8. Modificaciones estatutariasPublished 13/05/2020· Registered 30/04/2020· I/A 9
  9. ReeleccionesPublished 31/03/2015· Registered 19/03/2015· I/A 8
  10. RevocacionesPublished 07/10/2010· Registered 24/09/2010· I/A 7
  11. ReeleccionesPublished 24/08/2010· Registered 12/08/2010· I/A 6
  12. NombramientosPublished 24/08/2010· Registered 12/08/2010· I/A 5

Changes

  1. 21/04/2026Modificaciones estatutarias
  2. 13/05/2020Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2026#9184611
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HORMORT BALEARES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS PERELLO BERNARDO. Nombramientos. Adm. Solid.: RAMIS PERELLO BERNARDO;CRESPI CRESPI CATALINA. Modificaciones estatutarias. 13. Junta General, Presidente y Secretario. Apr…
  2. 12/12/2024#8392640
    Nombramientos
    HORMORT BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H PM 18505, I/A 12 ( 5.12.24).
  3. 30/11/2023#7818980
    Nombramientos
    HORMORT BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERNANDEZ ROSSELLO CECILIA. Datos registrales. T 1206 , F 120, S 8, H PM 18505, I/A 11 (23.11.23).
  4. 30/08/2021#6586739
    Nombramientos
    HORMORT BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERNANDEZ ROSSELLO CECILIA. Datos registrales. T 1206 , F 120, S 8, H PM 18505, I/A 10 (20.08.21).
  5. 13/05/2020#5881511
    ReeleccionesModificaciones estatutarias
    HORMORT BALEARES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RAMIS PERELLO BERNARDO. Modificaciones estatutarias. ARTICULO 15..- La duración del cargo de Administrador será de seis años. El cargo de Administrador será retribuido. . Datos re…
  6. 31/03/2015#3262244
    Reelecciones
    HORMORT BALEARES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RAMIS PERELLO BERNARDO. Datos registrales. T 1206 , F 119, S 8, H PM 18505, I/A 8 (19.03.15).
  7. 07/10/2010#900127
    Revocaciones
    HORMORT BALEARES SA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: ELU GARCIA KEPA. Aud.Supl.: BARRIOS LOPEZ ANTONIO. Datos registrales. T 1206 , F 119, S 8, H PM 18505, I/A 7 (24.09.10).
  8. 24/08/2010#854201
    Reelecciones
    HORMORT BALEARES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RAMIS PERELLO BERNARDO. Datos registrales. T 1206 , F 119, S 8, H PM 18505, I/A 6 (12.08.10).
  9. 24/08/2010#854200
    Nombramientos
    HORMORT BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ELU GARCIA KEPA. Aud.Supl.: BARRIOS LOPEZ ANTONIO. Datos registrales. T 1206 , F 119, S 8, H PM 18505, I/A 5 (12.08.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GERRERS 69 - POLÍGONO CAN RUBIOL, Illes Balears, MARRATXÍ

Prospect

Spanish companies in the same line of business — Fabricación de hormigón fresco — are listed together.

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