PUGET, SOCIEDAD ANONIMA

Hoja IB2650· NIF A07034796

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Mari Washbourne Javier, INVERSIONES SUN BAY SOCIEDAD LIMITADA

Legal information

Legal information for PUGET, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000421413545
Legal formSociedad Anónima (SA)
Register referenceTomo 53 · Folio 173 · Hoja IB2650
Former names
PUGET SOCIEDAD ANONIMA2021-04-09
StatusVigente

Activity

PUGET, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 23 December 2010 to 16 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

20 nodes Person Company
PUGET, SOCIEDAD ANONI…INVERSIONES SUN BAY SOCIEDAD LIMITADAINVERSIONES SUN BAY …Mari Washbourne JavierMari Washbourne Javi…SERVICIOS Y CONCESIONES MARITIMAS IBICENCAS, SOCIEDAD ANONIMASERVICIOS Y CONCESIO…GRUPO EMPRESAS ALONSO MARI, SOCIEDAD ANONIMAGRUPO EMPRESAS ALONS…CALA MANDIA, SOCIEDAD ANONIMACALA MANDIA, SOCIEDA…NIF:A07146277NIF:A07146277NIF:A07404510NIF:A07404510AMER BELLAVISTA SLAMER BELLAVISTA SLINVERSIONES DEN BOSSA, S.L.INVERSIONES DEN BOSS…VIAJES EBUSUS, SOCIEDAD ANONIMAVIAJES EBUSUS, SOCIE…MARBO TURISTICA, SOCIEDAD DE RESPONSABILIDAD LIMITADAMARBO TURISTICA, SOC…PRESTIGE HOTELS & RESORTS SOCIEDAD LIMITADAPRESTIGE HOTELS & RE…TANIT INVERSIONES FINANCIERAS INTERNACIONALES SOCIEDAD LIMITADATANIT INVERSIONES FI…NIF:B56135122NIF:B56135122INSOTEL RESORTS, SOCIEDAD LIMITADAINSOTEL RESORTS, SOC…NIF:B57387755NIF:B57387755NIF:B57415234NIF:B57415234NIF:B57496614NIF:B57496614ECOTROL SL EN LIQUIDACIONECOTROL SL EN LIQUID…

Registered actos

  1. ReeleccionesPublished 16/07/2026· Registered 08/07/2026· I/A 16
  2. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 15
  3. RevocacionesPublished 01/07/2021· Registered 24/06/2021· I/A 14
  4. Ceses/DimisionesPublished 09/04/2021· Registered 30/03/2021· I/A 13
  5. NombramientosPublished 09/04/2021· Registered 30/03/2021· I/A 13
  6. ReeleccionesPublished 09/04/2021· Registered 30/03/2021· I/A 13
  7. Ceses/DimisionesPublished 11/12/2015· Registered 02/12/2015· I/A 12
  8. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 12
  9. ReeleccionesPublished 23/12/2010· Registered 13/12/2010· I/A 11

Changes

  1. 09/04/2021Cambio de denominación social

    PUGET, SOCIEDAD ANONIMA→PUGET SOCIEDAD ANONIMA

Timeline (BORME)

  1. 16/07/2026#9550289
    Reelecciones
    PUGET, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: INVERSIONES SUN BAY SOCIEDAD LIMITADA;MARI WASHBOURNE JAVIER. Otros conceptos: Designado don Marcos Marí Washbourne con DNI 46957350K persona física representante de INVERSIONES SUN BA…
  2. 01/07/2021#6504554
    Nombramientos
    PUGET, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: FUENTE ALEJANDRE FRANCISCO JAVIER. Datos registrales. T 53, L 53, F 173, S 8, H IB 2650, I/A 15 (24.06.21).
  3. 01/07/2021#6504553
    Revocaciones
    PUGET, SOCIEDAD ANONIMA(R.M. EIVISSA). Revocaciones. Apo.Man.Soli: TORRES MARI JUAN.;RIBAS CARDONA JAIME;LOPEZ MERCADAL FRANCISCO;SASTRE ANDIÑA LADISLAO. Apoderado: PARET BIBILONI MIGUEL;CARREÑO FERNANDEZ ANTONIO;GARCIA OTERO JESUS;OSUNA RAMOS JESUS …
  4. 09/04/2021#6347998

    Company name: PUGET SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    PUGET SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: JAVIER MARI WASHBOURNE SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: MARI WASHBOURNE JAVIER. Reelecciones. Adm. Solid.: INVERSIONES SUN BAY SOCIEDAD LIMITADA. Datos registrales. T …
  5. 11/12/2015#3626606
    Ceses/DimisionesNombramientos
    PUGET, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: INVERSIONES SUN BAY SOCIEDAD LIMITADA;JAVIER MARI WASHBOURNE SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: JAVIER MARI WASHBOURNE SOCIEDAD LIMITADA;INVERSIONES SUN BAY SOCIEDAD LI…
  6. 23/12/2010#996948
    Reelecciones
    PUGET, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: INVERSIONES SUN BAY SOCIEDAD LIMITADA;JAVIER MARI WASHBOURNE SOCIEDAD LIMITADA. Datos registrales. T 53, L 53, F 172, S 8, H IB 2650, I/A 11 (13.12.10).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Aragón, nº 71., ILLES BALEARS, IBIZA
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector