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MONTAJES ELECTRICOS DE EDIFICIOS SA

Hoja PM2861· NIF A07022957

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Zazo Hernandez Floro, Zazo Fortuny Maria Adoracion, Zazo Fortuny Monica

Legal information

Legal information for MONTAJES ELECTRICOS DE EDIFICIOS SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000088416563
Legal formSociedad Anónima (SA)
Register referenceTomo 866 · Folio 80 · Hoja PM2861

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 24/07/2026· Registered 17/07/2026· I/A 12
  2. NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 12
  3. Modificaciones estatutariasPublished 24/07/2026· Registered 17/07/2026· I/A 12
  4. Ceses/DimisionesPublished 18/03/2020· Registered 12/03/2020· I/A 11
  5. NombramientosPublished 18/03/2020· Registered 12/03/2020· I/A 11
  6. Ceses/DimisionesPublished 18/03/2014· Registered 07/03/2014· I/A 10
  7. NombramientosPublished 18/03/2014· Registered 07/03/2014· I/A 10

Changes

  1. 24/07/2026Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2026#9591012
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTAJES ELECTRICOS DE EDIFICIOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ZAZO FORTUNY MARIA ADORACION;ZAZO HERNANDEZ FLORO. Presidente: ZAZO FORTUNY MARIA ADORACION. Cons.Del.Sol: ZAZO FORTUNY MARIA ADORACION. Consejero: ZAZO FORTUNY…
  2. 18/03/2020#5848042
    Ceses/DimisionesNombramientos
    MONTAJES ELECTRICOS DE EDIFICIOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ZAZO HERNANDEZ FLORO;ZAZO FORTUNY MARIA ADORACION;ZAZO FORTUNY MONICA. Presidente: ZAZO FORTUNY MARIA ADORACION. Cons.Del.Sol: ZAZO FORTUNY MARIA ADORACION. Sec…
  3. 18/03/2014#2721204
    Ceses/DimisionesNombramientos
    MONTAJES ELECTRICOS DE EDIFICIOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ZAZO HERNANDEZ FLORO;ZAZO FORTUNY MONICA;ZAZO FORTUNY MARIA ADORACION. Presidente: ZAZO HERNANDEZ FLORO. Secretario: ZAZO FORTUNY MONICA. Cons.Del.Sol: ZAZO FOR…

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.

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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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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