LACIJAR SA

Hoja PM514· NIF A07432560

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Amengual Borras Pedro, Torres Quetglas Jose Antonio, Ginard Garcia Abel, Perera Garcia Enrique, Gibert Ferragut Miguel

Legal information

Legal information for LACIJAR SA

NIF
Hoja registral
IRUS1000084806861
Legal formSociedad Anónima (SA)
Register referenceTomo 2817 · Folio 37 · Hoja PM514
StatusVigente

Activity

LACIJAR 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 12 filings for this company, from 30 September 2010 to 19 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El alquiler, arrendamiento y explotación, por cuenta propia o ajena, de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

24 nodes Person Company
LACIJAR SAAmengual Borras PedroAmengual Borras PedroGibert Ferragut MiguelGibert Ferragut Migu…Ginard Garcia AbelGinard Garcia AbelTorres Quetglas Jose AntonioTorres Quetglas Jose…GESIPES SLGESIPES SLOPTICA ABEL SAOPTICA ABEL SACRISAL SACRISAL SASON ALEGRE SASON ALEGRE SAFERRER COVAS, CATALINAFERRER COVAS, CATALI…GONZALEZ DIAZ, DANIELGONZALEZ DIAZ, DANIELALZ25 HOUSE SLALZ25 HOUSE SLBNGUAL PROJECT SLBNGUAL PROJECT SLMF72 PROJECT SLMF72 PROJECT SLPROMOCIONS I PROJECTES TRES TORRES SLPROMOCIONS I PROJECT…GESTIO I SERVEIS MARRATXI SLGESTIO I SERVEIS MAR…DOMUM INVESTMENT CONSULTANCY SLDOMUM INVESTMENT CON…ONETOWER PALMA SLONETOWER PALMA SLBUGAMBILIA GARDENS SLBUGAMBILIA GARDENS SLMEGUMI HOMES SLMEGUMI HOMES SLRAELAB SLRAELAB SLFIGUEFLOR SLFIGUEFLOR SLTRIGIBERT SLTRIGIBERT SLVILANOVA SIS SLVILANOVA SIS SL

Registered actos

  1. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 14
  2. Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 13
  3. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 13
  4. Ceses/DimisionesPublished 30/08/2021· Registered 20/08/2021· I/A 12
  5. NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 12
  6. NombramientosPublished 13/06/2019· Registered 07/06/2019· I/A 11
  7. Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 10
  8. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 10
  9. Modificaciones estatutariasPublished 13/06/2019· Registered 06/06/2019· I/A 10
  10. ReeleccionesPublished 02/09/2015· Registered 26/08/2015· I/A 9
  11. Cambio de objeto socialPublished 12/11/2013· Registered 04/11/2013· I/A 8
  12. ReeleccionesPublished 30/09/2010· Registered 16/09/2010· I/A 7

Changes

  1. 13/06/2019Modificaciones estatutarias
  2. 12/11/2013Cambio de objeto social

    El alquiler, arrendamiento y explotación, por cuenta propia o ajena, de bienes inmuebles.

Timeline (BORME)

  1. 19/03/2025#8547090
    Nombramientos
    LACIJAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AMENGUAL GAMUNDI MIGUEL ANGEL;GIBERT FERRAGUT ENRIQUE. Datos registrales. S 8 , H PM 514, I/A 14 (12.03.25).
  2. 19/03/2025#8547089
    Ceses/DimisionesNombramientos
    LACIJAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GINARD GARCIA GUILLERMO;AMENGUAL BORRAS PEDRO;TORRES QUETGLAS JOSE ANTONIO;GIBERT FERRAGUT ENRIQUE;AMENGUAL GAMUNDI MIGUEL ANGEL. Presidente: GINARD GARCIA GUILLERMO. Con.Delegado: GINA…
  3. 30/08/2021#6586734
    Ceses/DimisionesNombramientos
    LACIJAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GINARD GARCIA GUILLERMO;AMENGUAL BORRAS PEDRO;TORRES ROSSELLO JOSE;GIBERT SALAMANCA JAIME. Presidente: GINARD GARCIA GUILLERMO. Con.Delegado: GINARD GARCIA GUILLERMO. Secretario: AMENGU…
  4. 13/06/2019#5444118
    Nombramientos
    LACIJAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AMENGUAL GAMUNDI MIGUEL ANGEL;GIBERT FERRAGUT ENRIQUE. Datos registrales. T 1774 , F 3, S 8, H PM 514, I/A 11 ( 7.06.19).
  5. 13/06/2019#5444117
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LACIJAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GIBERT SALAMANCA JAIME;AMENGUAL BORRAS PEDRO. Nombramientos. Consejero: GINARD GARCIA GUILLERMO;AMENGUAL BORRAS PEDRO;TORRES ROSSELLO JOSE;GIBERT SALAMANCA JAIME. Presidente: GINARD G…
  6. 02/09/2015#3484265
    Reelecciones
    LACIJAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: AMENGUAL BORRAS PEDRO;GIBERT SALAMANCA JAIME. Datos registrales. T 1774 , F 1, S 8, H PM 514, I/A 9 (26.08.15).
  7. 12/11/2013#2531927
    Cambio de objeto social
    LACIJAR SA(R.M. PALMA DE MALLORCA). Cambio de objeto social. El alquiler, arrendamiento y explotación, por cuenta propia o ajena, de bienes inmuebles. Datos registrales. T 1774 , F 1, S 8, H PM 514, I/A 8 ( 4.11.13).
  8. 30/09/2010#892406
    Reelecciones
    LACIJAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: GIBERT SALAMANCA JAIME;AMENGUAL BORRAS PEDRO. Datos registrales. T 1774 , F 1, S 8, H PM 514, I/A 7 (16.09.10).

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 addressCalle Fábrica, nº 89, entlo., 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector