INVERSIONES AGRUPADAS PALMA SA

Hoja PM9688· NIF A07257736

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Peppe Thomas Rollo Lisiewicz, Torra Tasies Maria Montserrat

Legal information

Legal information for INVERSIONES AGRUPADAS PALMA SA

NIF
Hoja registral
IRUS1000083906447
Legal formSociedad Anónima (SA)
Register referenceTomo 1281 · Folio 177 · Hoja PM9688
StatusVigente

Activity

INVERSIONES AGRUPADAS PALMA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 29 September 2009 to 30 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
INVERSIONES AGRUPADAS…Torra Tasies Maria MontserratTorra Tasies Maria M…CAFE RICO SLCAFE RICO SLTRANS HONDEROS SLTRANS HONDEROS SLPIENSOS EQUILIBRADOS MALLORCA SLPIENSOS EQUILIBRADOS…COMERCIAL MALLORQUINA DE CARNES SLCOMERCIAL MALLORQUIN…ALINMU SAALINMU SASA CABANA HABITAT SLSA CABANA HABITAT SLFELANITX 2007 SLFELANITX 2007 SLGANADERA SE LLEPASSE SOCIEDAD ANONIMAGANADERA SE LLEPASSE…PRODUCTOS FONTANET SLPRODUCTOS FONTANET SLSERVICIOS AGRUPADOS 2012 SLSERVICIOS AGRUPADOS …COMERCIOS FEDERADOS SLCOMERCIOS FEDERADOS …

Registered actos

  1. NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 14
  2. Ceses/DimisionesPublished 23/04/2026· Registered 16/04/2026· I/A 13
  3. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 13
  4. Ceses/DimisionesPublished 10/05/2019· Registered 02/05/2019· I/A 12
  5. NombramientosPublished 10/05/2019· Registered 02/05/2019· I/A 12
  6. ReeleccionesPublished 23/11/2016· Registered 17/11/2016· I/A 11
  7. ReeleccionesPublished 17/01/2012· Registered 04/01/2012· I/A 9
  8. NombramientosPublished 29/09/2009· Registered 09/09/2009· I/A 8

Timeline (BORME)

  1. 30/04/2026#9202254
    Nombramientos
    INVERSIONES AGRUPADAS PALMA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TOCINO IGNACIO DIEGO. Datos registrales. S 8 , H PM 9688, I/A 14 (23.04.26).
  2. 23/04/2026#9190004
    Ceses/DimisionesNombramientos
    INVERSIONES AGRUPADAS PALMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FONTANET OBRADOR ANTONIO;TORRA TASIES MARIA MONTSERRAT. Nombramientos. Adm. Unico: TORRA TASIES MARIA MONTSERRAT. Otros conceptos: Cambio del Organo de Administrac
  3. 10/05/2019#5388327
    Ceses/DimisionesNombramientos
    INVERSIONES AGRUPADAS PALMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FONTANET OBRADOR ANTONIO. Nombramientos. Adm. Solid.: FONTANET OBRADOR ANTONIO;TORRA TASIES MARIA MONTSERRAT. Otros conceptos: Artículo de los estatutos: Artículo 1
  4. 23/11/2016#4120412
    Reelecciones
    INVERSIONES AGRUPADAS PALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FONTANET OBRADOR ANTONIO. Datos registrales. T 1281 , F 177, S 8, H PM 9688, I/A 11 (17.11.16).
  5. 10/02/2012#1585503
    INVERSIONES AGRUPADAS PALMA SA(R.M. PALMA DE MALLORCA). Modificación de poderes. Apoderado: FLORIT DONACIANO SALVADOR. Datos registrales. T 1281 , F 177, S 8, H PM 9688, I/A 10 (25.01.12).
  6. 17/01/2012#1538517
    Reelecciones
    INVERSIONES AGRUPADAS PALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FONTANET OBRADOR ANTONIO. Datos registrales. T 1281 , F 176, S 8, H PM 9688, I/A 9 ( 4.01.12).
  7. 29/09/2009#400942
    Nombramientos
    INVERSIONES AGRUPADAS PALMA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FLORIT DONACIANO SALVADOR. Datos registrales. T 1281 , F 176, S 8, H PM 9688, I/A 8 ( 9.09.09).

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Foners, 2, bajos., Illes Balears, PALMA
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 — Promoción inmobiliaria — are listed together.