SAVINYA, SOCIEDAD ANONIMA
Hoja IB2236· NIF A07293558
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Vicens Costa Maria Carmen, Ribas Vicens Jose
Legal information
Legal information for SAVINYA, SOCIEDAD ANONIMA
Activity
SAVINYA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 2 September 2009 to 29 July 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Vicens Costa Maria CarmenSince 28/08/2014Administrador Solidario
- Ribas Vicens JoseSince 01/06/2020Administrador Solidario
Former
- Ribas Rosello JoseCeased on 01/06/2020Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 29/07/2025· Registered 18/07/2025· I/A 9
- Ceses/DimisionesPublished 09/06/2020· Registered 01/06/2020· I/A 8
- NombramientosPublished 09/06/2020· Registered 01/06/2020· I/A 8
- ReeleccionesPublished 18/07/2019· Registered 09/07/2019· I/A 7
- ReeleccionesPublished 03/09/2014· Registered 28/08/2014· I/A 6
- ReeleccionesPublished 02/09/2009· Registered 24/08/2009· I/A 5
Changes
- 18/07/2019Cambio de denominación social
SAVINYA, SOCIEDAD ANONIMA→SAVINYA SOCIEDAD ANONIMA
Timeline (BORME)
- 29/07/2025#8756591Reelecciones
SAVINYA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: RIBAS VICENS JOSE;VICENS COSTA MARIA CARMEN. Datos registrales. S 8 , H IB 2236, I/A 9 (18.07.25).
- 09/06/2020#5899855
Company name: SAVINYA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosSAVINYA SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RIBAS ROSELLO JOSE;VICENS COSTA MARIA CARMEN. Nombramientos. Adm. Solid.: RIBAS VICENS JOSE;VICENS COSTA MARIA CARMEN. Datos registrales. T 45, L 45, F 194, S 8, H IB 2236, I/A 8 … - 18/07/2019#5498650
Company name: SAVINYA SOCIEDAD ANONIMA
ReeleccionesSAVINYA SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: RIBAS ROSELLO JOSE;VICENS COSTA MARIA CARMEN. Datos registrales. T 45, L 45, F 193, S 8, H IB 2236, I/A 7 ( 9.07.19).
- 03/09/2014#2953822Reelecciones
SAVINYA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: RIBAS ROSELLO JOSE;VICENS COSTA MARIA CARMEN. Datos registrales. T 45, L 45, F 193, S 8, H IB 2236, I/A 6 (28.08.14).
- 02/09/2009#369728Reelecciones
SAVINYA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: RIBAS ROSELLO JOSE;VICENS COSTA MARIA CARMEN. Datos registrales. T 45, L 45, F 193, S 8, H IB 2236, I/A 5 (24.08.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.