LANDINO BERMAN SA

Hoja IM1440· NIF A07023492

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Tuduri Mari Narciso, Landino Sturla Julia, Pons Landino Guillermo, Maria Gema Landino Pons, Carlos Palliser Sintes, Landino Pons Maria Gemma

Legal information

Legal information for LANDINO BERMAN SA

NIF
Hoja registral
IRUS1000219938063
Legal formSociedad Anónima (SA)
Register referenceTomo 28 · Folio 69 · Hoja IM1440
StatusVigente

Activity

LANDINO BERMAN SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 8 January 2010 to 29 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
LANDINO BERMAN SACarlos Palliser SintesCarlos Palliser Sint…Landino Pons Maria GemaLandino Pons Maria G…Landino Sturla JuliaLandino Sturla JuliaPons Landino GuillermoPons Landino Guiller…Tuduri Mari NarcisoTuduri Mari NarcisoMASIN MENORCA SLMASIN MENORCA SLMATERIALES CIUTADELLA JOAN I JORDI, SLMATERIALES CIUTADELL…GRUPO ISLA MEDITERRANEO SOCIEDAD LIMITADAGRUPO ISLA MEDITERRA…PALLISER ROMERO SOCIEDAD LIMITADAPALLISER ROMERO SOCI…FEIM MENORCA SOCIEDAD LIMITADAFEIM MENORCA SOCIEDA…SERVEIS I MUNTATGES MENORCA SOCIEDAD LIMITADASERVEIS I MUNTATGES …ENTREILLES 77 SOCIEDAD LIMITADAENTREILLES 77 SOCIED…ISLA VENTURA SLISLA VENTURA SLNIF:B07780620NIF:B07780620NIF:B07963523NIF:B07963523NIF:B16799074NIF:B16799074NIF:B22598130NIF:B22598130RENOVABLES PUIGCERCOS SLRENOVABLES PUIGCERCO…R.PONS SLR.PONS SLPALLISER ROMERO SLPALLISER ROMERO SL

Registered actos

  1. Ceses/DimisionesPublished 29/08/2025· Registered 14/08/2025· I/A 8
  2. ReeleccionesPublished 29/08/2025· Registered 14/08/2025· I/A 8
  3. ReeleccionesPublished 27/02/2020· Registered 20/02/2020· I/A 6
  4. NombramientosPublished 06/02/2015
  5. ReeleccionesPublished 06/02/2015
  6. NombramientosPublished 08/01/2010
  7. ReeleccionesPublished 08/01/2010

Timeline (BORME)

  1. 29/08/2025#8804530
    Ceses/DimisionesReelecciones
    LANDINO BERMAN SA(R.M. MAHON). Ceses/Dimisiones. Consejero: TUDURI MARI MARIA CARMEN. Reelecciones. Consejero: CARLOS PALLISER SINTES. Vicepresid.: LANDINO STURLA JULIA. Consejero: LANDINO STURLA JULIA;MARIA GEMA LANDINO PONS. Secretario: PONS LANDIN…
  2. 27/02/2020#5815825
    Reelecciones
    LANDINO BERMAN SA(R.M. MAHON). Reelecciones. Consejero: LANDINO PONS MARIA GEMA. Vicepresid.: LANDINO STURLA JULIA. Consejero: LANDINO STURLA JULIA;PALLISER SINTES CARLOS. Secretario: PONS LANDINO GUILLERMO. Con.Delegado: PONS LANDINO GUILLERMO. Cons…
  3. 06/02/2015#3178939
    NombramientosReelecciones
    LANDINO BERMAN SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Con.Delegado: PONS LANDINO GUILLERMO. Secretario: LANDINO PONS MARIA GEMA. Presidente: LANDINO STURLA JULIA. Vicepresid.: TUDURI MARI NARCISO. Nombramientos. Presidente: TUDURI …
  4. 08/01/2010#10402840
    NombramientosReelecciones
    LANDINO BERMAN SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Con.Delegado: PONS LANDINO GUILLERMO. Nombramientos. Con.Delegado: PONS LANDINO GUILLERMO. Reelecciones. Consejero: LANDINO STURLA JULIA. Presidente: LANDINO STURLA JULIA. Conse…

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 addressAvenida Central, 22, Polígono Industrial, ILLES BALEARS, CIUTADELLA DE MENORCA
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 4683 — are listed together.

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