SA SARGANTANA SL

Hoja IB596· NIF B07067523

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000183776572
Legal formSociedad Limitada (SL)
Register referenceTomo 13 · Folio 124 · Hoja IB596
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SA SARGANTANA SLSerra Tur CatalinaSerra Tur CatalinaSerra Tur JoseSerra Tur JoseEXCAVACIONES PRANDELLI TUR, SOCIEDAD LIMITADAEXCAVACIONES PRANDEL…TURSEGER, SOCIEDAD LIMITADATURSEGER, SOCIEDAD L…SES CLOTADES BEACH, SOCIEDAD LIMITADASES CLOTADES BEACH, …

Registered actos

  1. NombramientosPublished 15/12/2025· Registered 04/12/2025· I/A 12
  2. Ceses/DimisionesPublished 11/05/2017· Registered 03/05/2017· I/A 11
  3. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 11
  4. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 10
  5. Modificaciones estatutariasPublished 04/12/2013· Registered 25/11/2013· I/A 9
  6. Ceses/DimisionesPublished 16/03/2012· Registered 06/03/2012· I/A 8
  7. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 8
  8. Cambio de domicilio socialPublished 16/03/2012· Registered 06/03/2012· I/A 8
  9. RevocacionesPublished 16/03/2012· Registered 06/03/2012· I/A 7
  10. NombramientosPublished 26/08/2010· Registered 09/08/2010· I/A 6

Changes

  1. 04/12/2013Modificaciones estatutarias
  2. 16/03/2012Cambio de domicilio social

    C/ PLA DEL REI 95-99 - SANT FRANCESC XAVIER (FORMENTERA)

Timeline (BORME)

  1. 15/12/2025#8971022
    Nombramientos
    SA SARGANTANA SL(R.M. EIVISSA). Nombramientos. Apoderado: SERRA MATUTES PAU. Datos registrales. S 8 , H IB 596, I/A 12 ( 4.12.25).
  2. 11/05/2017#4369072
    Ceses/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
  3. 25/05/2016#3868504
    Nombramientos
    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).
  4. 04/12/2013#2568280
    Modificaciones 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).
  5. 16/03/2012#1643738
    Ceses/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)
  6. 16/03/2012#1643737
    Revocaciones
    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).
  7. 26/08/2010#857096
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLA DEL REI 95-99 - SANT FRANCESC XAVIER (FORMENTERA), Illes Balears
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.