JUAN MASCARO SA

Hoja PM8307· NIF A07241219

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Bosch Juaneda Ignasi, Caules Mesquida Jessica, Mascaro Cladera Margarita, Martorell Mascaro Joan

Legal information

Legal information for JUAN MASCARO SA

NIF
Hoja registral
IRUS1000083822036
Legal formSociedad Anónima (SA)
Register referenceTomo 1456 · Folio 175 · Hoja PM8307
StatusVigente

Activity

JUAN MASCARO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 19 August 2015 to 18 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JUAN MASCARO SAMartorell Mascaro JoanMartorell Mascaro Jo…Mascaro Cladera MargaritaMascaro Cladera Marg…FERTILIZANTES DE BALEARES SAFERTILIZANTES DE BAL…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2024· Registered 11/12/2024· I/A 9
  2. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 9
  3. Ceses/DimisionesPublished 02/11/2018· Registered 23/10/2018· I/A 8
  4. NombramientosPublished 02/11/2018· Registered 23/10/2018· I/A 8
  5. ReeleccionesPublished 19/08/2015· Registered 13/08/2015· I/A 7
  6. Modificaciones estatutariasPublished 19/08/2015· Registered 13/08/2015· I/A 7

Changes

  1. 19/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2024#8402525
    Ceses/DimisionesNombramientos
    JUAN MASCARO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MASCARO CLADERA MARGARITA. Nombramientos. Adm. Solid.: MASCARO CLADERA MARGARITA;MARTORELL MASCARO JOAN. Otros conceptos: Artículo de los estatutos: Se modifica el artículo 19º de…
  2. 02/11/2018#5111236
    Ceses/DimisionesNombramientos
    JUAN MASCARO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MASCARO LLABRES JUAN;MASCARO CLADERA MARGARITA. Nombramientos. Adm. Unico: MASCARO CLADERA MARGARITA. Otros conceptos: Artículo de los estatutos: A consecuencia del cambio de sis…
  3. 19/08/2015#3469486
    ReeleccionesModificaciones estatutarias
    JUAN MASCARO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: MASCARO LLABRES JUAN;MASCARO CLADERA MARGARITA. Modificaciones estatutarias. Art. 19º.- Los administradores ejercerán su cargo durante el plazo de seis años.. Datos registrales. T 14…

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/ LLUC 117, Illes Balears, POBLA, SA
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 — CNAE 4685 — are listed together.

Prospect this sectorAll companies in this sector