PREDIO SON JORDI SL

Hoja PM36783· NIF B57046971

VigenteIlles Balears
Registered address :
Activity :
Cultivos perennes
Legal form :
Sociedad Limitada (SL)
Directors :
Servera Deya Maria, Nadal Servera Catalina, Nadal Servera Mariano De La Concepcion, Nadal Servera Pablo, Nadal Marti Emilio Guillermo

Legal information

Legal information for PREDIO SON JORDI SL

NIF
Hoja registral
IRUS1000091318441
Legal formSociedad Limitada (SL)
Register referenceTomo 2041 · Folio 116 · Hoja PM36783
StatusVigente

Activity

PREDIO SON JORDI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivos perennes” (CNAE 012). The Spanish commercial register has published 12 filings for this company, from 2 July 2014 to 9 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

012 · Cultivos perennes

Corporate purpose

ampliación del objeto social al Alquiler de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
PREDIO SON JORDI SLNadal Marti Emilio GuillermoNadal Marti Emilio G…Nadal Servera CatalinaNadal Servera Catali…Nadal Servera Mariano De La ConcepcionNadal Servera Marian…Servera Deya MariaServera Deya MariaNadal Servera PabloNadal Servera PabloBALECORE PARTNERS SLBALECORE PARTNERS SLNADAL I ASSOCIATS CONSULTING SLNADAL I ASSOCIATS CO…INVERSIONES WILHELMUS SLINVERSIONES WILHELMU…RAOUL WALLENBERG MALLORCA SCHOOL SLRAOUL WALLENBERG MAL…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2026· Registered 03/06/2026· I/A 22
  2. NombramientosPublished 09/06/2026· Registered 03/06/2026· I/A 22
  3. NombramientosPublished 12/06/2025· Registered 06/06/2025· I/A 21
  4. RevocacionesPublished 12/06/2025· Registered 06/06/2025· I/A 20
  5. Ceses/DimisionesPublished 12/06/2025· Registered 06/06/2025· I/A 19
  6. NombramientosPublished 12/06/2025· Registered 06/06/2025· I/A 19
  7. Modificaciones estatutariasPublished 12/06/2025· Registered 06/06/2025· I/A 19
  8. Cambio de objeto socialPublished 12/06/2025· Registered 06/06/2025· I/A 19
  9. RevocacionesPublished 02/07/2014· Registered 25/06/2014· I/A 18
  10. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 17
  11. Ceses/DimisionesPublished 02/07/2014· Registered 25/06/2014· I/A 16
  12. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 16

Changes

  1. 12/06/2025Cambio de objeto social

    ampliación del objeto social al Alquiler de bienes inmuebles.

  2. 12/06/2025Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2026#9364788
    Ceses/DimisionesNombramientos
    PREDIO SON JORDI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: NADAL SERVERA GUILLERMO;SERVERA DEYA MARIA;SERVERA DEYA JOSEFA;NADAL SERVERA CATALINA MARIA;NADAL MARTI EMILIO. Presidente: SERVERA DEYA MARIA. Secretario: SERVERA DEYA JOSEFA.
  2. 12/06/2025#8681493
    Nombramientos
    PREDIO SON JORDI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: SERVERA DEYA MARIA;NADAL SERVERA CATALINA MARIA;NADAL MARTI EMILIO;NADAL SERVERA GUILLERMO;NADAL SERVERA FRANCISCO JAVIER. Datos registrales. S 8 , H PM 36783, I/A 21 ( 6.06.25).
  3. 12/06/2025#8681492
    Revocaciones
    PREDIO SON JORDI SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: NADAL MARTI EMILIO. Datos registrales. S 8 , H PM 36783, I/A 20 ( 6.06.25).
  4. 12/06/2025#8681491
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    PREDIO SON JORDI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SERVERA DEYA JOSEFA;SERVERA DEYA CATALINA;SERVERA DEYA MARIA;NADAL SERVERA PABLO;NADAL SERVERA GUILLERMO;NADAL MARTI EMILIO. Secretario: SERVERA DEYA JOSEFA. Con.Delegado: SERV
  5. 02/07/2014#2872808
    Revocaciones
    PREDIO SON JORDI SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: NADAL SERVERA FRANCISCO JAVIER. Datos registrales. T 2041 , F 116, S 8, H PM 36783, I/A 18 (25.06.14).
  6. 02/07/2014#2872807
    Nombramientos
    PREDIO SON JORDI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NADAL MARTI EMILIO. Datos registrales. T 2041 , F 116, S 8, H PM 36783, I/A 17 (25.06.14).
  7. 02/07/2014#2872806
    Ceses/DimisionesNombramientos
    PREDIO SON JORDI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SERVERA DEYA CATALINA;SERVERA DEYA JOSEFA;SERVERA DEYA MARIA;NADAL SERVERA EMILIO;NADAL SERVERA PABLO. Presidente: SERVERA DEYA CATALINA. Secretario: SERVERA DEYA JOSEFA. Con.D

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 addressC/ Bonaire, nº 12, 3º, 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 — Cultivos perennes — are listed together.