MEDUSAMAR SA
Hoja PM60005· NIF A57525339
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MEDUSAMAR SA
Activity
MEDUSAMAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 16 filings for this company, from 18 August 2009 to 28 April 2026, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Former
- De Vergara Schmitz MiguelCeased on 03/07/2014Administrador Único
- Emery Middleton Nicolas JuanCeased on 22/04/2026Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 28/04/2026) : Uhlemayr Irmgard
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 28/04/2026) : Uhlemayr Irmgard
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 28/04/2026· Registered 22/04/2026· I/A 8
- NombramientosPublished 28/04/2026· Registered 22/04/2026· I/A 8
- DisoluciónPublished 28/04/2026· Registered 22/04/2026· I/A 8
- ExtinciónPublished 28/04/2026· Registered 22/04/2026· I/A 8
- Ceses/DimisionesPublished 24/05/2024· Registered 15/05/2024· I/A 7
- NombramientosPublished 24/05/2024· Registered 15/05/2024· I/A 7
- Declaración de unipersonalidadPublished 16/05/2024· Registered 07/05/2024· I/A 6
- ReeleccionesPublished 29/09/2020· Registered 17/09/2020· I/A 5
- Ceses/DimisionesPublished 10/07/2014· Registered 03/07/2014· I/A 4
- NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 4
- Modificaciones estatutariasPublished 10/07/2014· Registered 03/07/2014· I/A 4
- Cambio de domicilio socialPublished 10/07/2014· Registered 03/07/2014· I/A 4
- Ceses/DimisionesPublished 17/11/2011· Registered 03/11/2011· I/A 3
- NombramientosPublished 17/11/2011· Registered 03/11/2011· I/A 3
- Cambio de domicilio socialPublished 17/11/2011· Registered 03/11/2011· I/A 3
Changes
- 28/04/2026Disolución
- 28/04/2026Extinción
- 28/04/2026Pérdida del carácter de unipersonalidad
- 16/05/2024Declaración de unipersonalidad
UHLEMAYR IRMGARD
- 10/07/2014Cambio de domicilio social
AVDA PEDRO VAQUER RAMIS 26 - PALMANOVA (CALVIA)
- 10/07/2014Modificaciones estatutarias
- 17/11/2011Cambio de domicilio social
C/ CA'N OLIVA 10 1º 1& (PALMA DE MALLORCA)
Timeline (BORME)
- 28/04/2026#9197381Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
MEDUSAMAR SA(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: EMERY MIDDLETON NICOLAS JUAN. Adm. Unico: EMERY MIDDLETON NICOLAS JUAN. Nombramientos. Liquidador: EMERY MIDDLETON NICOLAS JUAN. Disolución. … - 24/05/2024#8091777Ceses/DimisionesNombramientos
MEDUSAMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EMERY MIDDLETON NICOLAS JUAN. Nombramientos. Adm. Unico: EMERY MIDDLETON NICOLAS JUAN. Datos registrales. S 8 , H PM 60005, I/A 7 (15.05.24).
- 16/05/2024#8077555Declaración de unipersonalidad
MEDUSAMAR SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: UHLEMAYR IRMGARD. Datos registrales. T 2304 , F 143, S 8, H PM 60005, I/A 6 ( 7.05.24).
- 29/09/2020#6052376Reelecciones
MEDUSAMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: EMERY MIDDLETON NICOLAS JUAN. Datos registrales. T 2304 , F 70, S 8, H PM 60005, I/A 5 (17.09.20).
- 10/07/2014#2884203Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MEDUSAMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE VERGARA SCHMITZ MIGUEL. Nombramientos. Adm. Unico: EMERY MIDDLETON NICOLAS JUAN. Modificaciones estatutarias. 10. "Articulo 10º.- Retribución de los administradores.- El cargo de … - 17/11/2011#1459271Ceses/DimisionesNombramientosCambio de domicilio social
MEDUSAMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EMERY MIDDLETON NICOLAS JUAN. Nombramientos. Adm. Unico: DE VERGARA SCHMITZ MIGUEL. Cambio de domicilio social. C/ CA'N OLIVA 10 1º 1& (PALMA DE MALLORCA). Datos registrales. T 2304 … - 18/08/2009#350357
MEDUSAMAR SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2304 , F 69, S 8, H PM 60005, I/A 2 ( 6.08.09).
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.
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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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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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.