NA MANEGA SA
Hoja PM3050· NIF A07053887
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Mesquida Pont Gabriel
Legal information
Legal information for NA MANEGA SA
Activity
NA MANEGA 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 20 August 2010 to 19 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Mesquida Pont GabrielSince 10/06/2015Administrador Único
Former
- Pont Soler CatalinaCeased on 09/08/2024ConsejeroSecretario
- Mesquida Sancho GabrielCeased on 09/08/2024Consejero
- Mesquida Pont MariaCeased on 09/08/2024Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2024· Registered 09/08/2024· I/A 17
- NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 17
- Modificaciones estatutariasPublished 19/08/2024· Registered 09/08/2024· I/A 17
- ReeleccionesPublished 10/06/2021· Registered 04/06/2021· I/A 16
- NombramientosPublished 19/06/2015· Registered 10/06/2015· I/A 15
- Ceses/DimisionesPublished 19/06/2015· Registered 10/06/2015· I/A 14
- NombramientosPublished 19/06/2015· Registered 10/06/2015· I/A 14
- Modificaciones estatutariasPublished 19/06/2015· Registered 10/06/2015· I/A 14
- ReeleccionesPublished 20/08/2010· Registered 11/08/2010· I/A 13
Changes
- 19/08/2024Modificaciones estatutarias
- 19/06/2015Modificaciones estatutarias
Timeline (BORME)
- 19/08/2024#8216797Ceses/DimisionesNombramientosModificaciones estatutarias
NA MANEGA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MESQUIDA PONT MARIA;PONT SOLER CATALINA;MESQUIDA SANCHO GABRIEL. Secretario: PONT SOLER CATALINA. Presidente: MESQUIDA SANCHO GABRIEL. Consejero: MESQUIDA PONT GABRIEL. Con.Delegado: … - 10/06/2021#6467012Reelecciones
NA MANEGA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: MESQUIDA SANCHO GABRIEL;PONT SOLER CATALINA;MESQUIDA PONT GABRIEL;MESQUIDA PONT MARIA. Presidente: MESQUIDA SANCHO GABRIEL. Secretario: PONT SOLER CATALINA. Con.Delegado: MESQUIDA PONT GA… - 19/06/2015#3375060Nombramientos
NA MANEGA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MESQUIDA SANCHO GABRIEL;PONT SOLER CATALINA. Datos registrales. T 869 , F 121, S 8, H PM 3050, I/A 15 (10.06.15).
- 19/06/2015#3375059Ceses/DimisionesNombramientosModificaciones estatutarias
NA MANEGA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MESQUIDA SANCHO GABRIEL. Nombramientos. Consejero: MESQUIDA SANCHO GABRIEL;PONT SOLER CATALINA;MESQUIDA PONT GABRIEL;MESQUIDA PONT MARIA. Presidente: MESQUIDA SANCHO GABRIEL. Secreta… - 20/08/2010#851063Reelecciones
NA MANEGA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MESQUIDA SANCHO GABRIEL. Datos registrales. T 869 , F 120, S 8, H PM 3050, I/A 13 (11.08.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.