SA SARGANTANA SL
Hoja IB596· NIF B07067523
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Serra Tur Jose, Serra Tur Catalina
Legal information
Legal information for SA SARGANTANA SL
Activity
SA SARGANTANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 10 filings for this company, from 26 August 2010 to 15 December 2025, across 5 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Serra Tur JoseSince 18/05/2016Administrador SolidarioApoderado
- Serra Tur CatalinaSince 06/03/2012Administrador Solidario
Former
- Becker TheodorCeased on 06/03/2012Administrador Único
Authorised representatives
Current
- Serra Matutes PauSince 04/12/2025Apoderado
Former
- Rehmann Ida Erna Anni GudrunCeased on 06/03/2012Apoderado
- Moya Ortiz Maria CarrascaCeased on 06/03/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/12/2025· Registered 04/12/2025· I/A 12
- Ceses/DimisionesPublished 11/05/2017· Registered 03/05/2017· I/A 11
- NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 11
- NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 10
- Modificaciones estatutariasPublished 04/12/2013· Registered 25/11/2013· I/A 9
- Ceses/DimisionesPublished 16/03/2012· Registered 06/03/2012· I/A 8
- NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 8
- Cambio de domicilio socialPublished 16/03/2012· Registered 06/03/2012· I/A 8
- RevocacionesPublished 16/03/2012· Registered 06/03/2012· I/A 7
- NombramientosPublished 26/08/2010· Registered 09/08/2010· I/A 6
Changes
- 04/12/2013Modificaciones estatutarias
- 16/03/2012Cambio de domicilio social
C/ PLA DEL REI 95-99 - SANT FRANCESC XAVIER (FORMENTERA)
Timeline (BORME)
- 15/12/2025#8971022Nombramientos
SA SARGANTANA SL(R.M. EIVISSA). Nombramientos. Apoderado: SERRA MATUTES PAU. Datos registrales. S 8 , H IB 596, I/A 12 ( 4.12.25).
- 11/05/2017#4369072Ceses/DimisionesNombramientos
SA SARGANTANA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SERRA TUR CATALINA. Nombramientos. Adm. Solid.: SERRA TUR CATALINA;SERRA TUR JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 25/05/2016#3868504Nombramientos
SA SARGANTANA SL(R.M. EIVISSA). Nombramientos. Apoderado: SERRA TUR JOSE. Datos registrales. T 13, L 13, F 123, S 8, H IB 596, I/A 10 (18.05.16).
- 04/12/2013#2568280Modificaciones estatutarias
SA SARGANTANA SL(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 29 de los estatutos referente a la retribución de los administradores.. Datos registrales. T 13, L 13, F 123, S 8, H IB 596, I/A 9 (25.11.13).
- 16/03/2012#1643738Ceses/DimisionesNombramientosCambio de domicilio social
SA SARGANTANA SL(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BECKER THEODOR. Nombramientos. Adm. Unico: SERRA TUR CATALINA. Cambio de domicilio social. C/ PLA DEL REI 95-99 - SANT FRANCESC XAVIER (FORMENTERA)… - 16/03/2012#1643737Revocaciones
SA SARGANTANA SL(R.M. EIVISSA). Revocaciones. Apoderado: MOYA ORTIZ MARIA CARRASCA;REHMANN IDA ERNA ANNI GUDRUN. Datos registrales. T 13, L 13, F 123, S 8, H IB 596, I/A 7 ( 6.03.12).
- 26/08/2010#857096Nombramientos
SA SARGANTANA SL(R.M. EIVISSA). Nombramientos. Apoderado: REHMANN IDA ERNA ANNI GUDRUN. Datos registrales. T 13, L 13, F 123, S 8, H IB 596, I/A 6 ( 9.08.10).
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.