SALGAHERNA SA

Hoja PM38005· NIF A57074478

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 210 375,00 €
Director :
Sanchez Salgado Jose Manuel

Legal information

Legal information for SALGAHERNA SA

NIF
Hoja registral
IRUS1000091543138
Legal formSociedad Anónima (SA)
Share capital1 210 375,00 €
Register referenceTomo 1819 · Folio 137 · Hoja PM38005
StatusVigente

Activity

SALGAHERNA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 8 November 2011 to 4 March 2022, across 3 distinct types of filing. Its registered share capital is 1 210 375,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SALGAHERNA SASanchez Salgado Jose ManuelSanchez Salgado Jose…MAR DE MALLORCA SAMAR DE MALLORCA SAPROSEISA HOTELES SAPROSEISA HOTELES SAOPALE SAOPALE SACHAO DA ALDEA SLCHAO DA ALDEA SL

Registered actos

  1. ReeleccionesPublished 04/03/2022· Registered 24/02/2022· I/A 9
  2. Ampliación de capitalPublished 26/09/2017· Registered 19/09/2017· I/A 8
  3. ReeleccionesPublished 03/01/2017· Registered 23/12/2016· I/A 7
  4. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 6
  5. ReeleccionesPublished 08/11/2011· Registered 27/10/2011· I/A 5

Capital · events

  1. 26/09/2017Ampliación de capital
    Resulting capital: 1 210 375,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/03/2022#6841817
    Reelecciones
    SALGAHERNA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SANCHEZ SALGADO JOSE MANUEL. Datos registrales. T 1819 , F 137, S 8, H PM 38005, I/A 9 (24.02.22).
  2. 26/09/2017#4553989
    Ampliación de capital
    SALGAHERNA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 999.875,00 Euros. Desembolsado: 999.875,00 Euros. Resultante Suscrito: 1.210.375,00 Euros. Resultante Desembolsado: 1.210.375,00 Euros. Datos registrales. T 1819 , F 136, S 8, H …
  3. 03/01/2017#10493069
    Reelecciones
    SALGAHERNA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SANCHEZ SALGADO JOSE MANUEL. Datos registrales. T 1819 , F 136, S 8, H PM 38005, I/A 7 (23.12.16).
  4. 30/12/2016#4178156
    Nombramientos
    SALGAHERNA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ HERNANI JOSE MANUEL. Datos registrales. T 1819 , F 135, S 8, H PM 38005, I/A 6 (21.12.16).
  5. 08/11/2011#1447458
    Reelecciones
    SALGAHERNA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SANCHEZ SALGADO JOSE MANUEL. Datos registrales. T 1819 , F 135, S 8, H PM 38005, I/A 5 (27.10.11).

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/ Barón de Pinopar, nº 4, pral.-A, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector