JUVECA SA

Hoja PM12040· NIF A07258775

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
VILLA CASITA BLANCA SA, FAMEMLAK SL, HOTEL CASITA BLANCA SA, FRANA SL

Legal information

Legal information for JUVECA SA

NIF
Hoja registral
IRUS1000084020441
Legal formSociedad Anónima (SA)
Register referenceTomo 2861 · Folio 130 · Hoja PM12040
StatusVigente

Activity

JUVECA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 22 October 2010 to 25 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JUVECA SAFRANA SLFRANA SL

Registered actos

  1. NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 17
  2. Ceses/DimisionesPublished 25/03/2022· Registered 18/03/2022· I/A 16
  3. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 16
  4. Ceses/DimisionesPublished 05/08/2020· Registered 30/07/2020· I/A 15
  5. NombramientosPublished 05/08/2020· Registered 30/07/2020· I/A 15
  6. ReeleccionesPublished 05/08/2020· Registered 30/07/2020· I/A 15
  7. Cambio de domicilio socialPublished 05/08/2020· Registered 30/07/2020· I/A 15
  8. ReeleccionesPublished 15/10/2015· Registered 07/10/2015· I/A 14
  9. ReeleccionesPublished 22/10/2010· Registered 13/10/2010· I/A 13

Changes

  1. 05/08/2020Cambio de domicilio social

    CMNO CA'N DURAN 15 - SES CADENES

Timeline (BORME)

  1. 25/02/2026#9090139
    Nombramientos
    JUVECA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA SASTRE MARIA ANTONIA. Datos registrales. S 8 , H PM 12040, I/A 17 (18.02.26).
  2. 25/03/2022#6876815
    Ceses/DimisionesNombramientos
    JUVECA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: INVERSIONES Y FABRICACIONES SL;FAMEMLAK SL;VILLA CASITA BLANCA SA;FRANA SL. Presidente: INVERSIONES Y FABRICACIONES SL. Cons.Del.Man: INVERSIONES Y FABRICACIONES SL. Vicepresid.: FAMEMLA…
  3. 05/08/2020#5979643
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    JUVECA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: INVERSIONES Y FABRICACIONES SL. Vicepresid.: VILLA CASITA BLANCA SA. Secretario: FAMEMLAK SL. Cons.Del.Man: VILLA CASITA BLANCA SA;INVERSIONES Y FABRICACIONES SL. Nombramientos. Preside…
  4. 15/10/2015#3538537
    Reelecciones
    JUVECA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: HOTEL CASITA BLANCA SA;FRANA SL;INVERSIONES Y FABRICACIONES SL;FAMEMLAK SL. Presidente: INVERSIONES Y FABRICACIONES SL. Vicepresid.: HOTEL CASITA BLANCA SA. Secretario: FAMEMLAK SL. Cons.Del…
  5. 22/10/2010#916564
    Reelecciones
    JUVECA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: INVERSIONES Y FABRICACIONES SL;FAMEMLAK SL;FRANA SL;HOTEL CASITA BLANCA SA. Presidente: INVERSIONES Y FABRICACIONES SL. Vicepresid.: HOTEL CASITA BLANCA SA. Secretario: FAMEMLAK SL. Cons.Del…

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 addressCMNO CA'N DURAN 15 - SES CADENES, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector