SERVICIOS AGRUPADOS 2012 SL

Hoja PM9666· NIF B07219660

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fontanet Obrador Antonio, Torra Tasies Maria Montserrat
Former name :
CONSTRUCCIONES TRAMUNTANA SL

Legal information

Legal information for SERVICIOS AGRUPADOS 2012 SL

NIF
Hoja registral
IRUS1000083105541
Legal formSociedad Limitada (SL)
Register referenceTomo 2483 · Folio 151 · Hoja PM9666
Former names
CONSTRUCCIONES TRAMUNTANA SL2009-09-29 → 2012-01-26
StatusVigente

Activity

SERVICIOS AGRUPADOS 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 29 September 2009 to 6 February 2026, across 6 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

La prestación de servicios, especialmente de administración, contabilidad,en materia laboral, informática y mantenimiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PIENSOS EQUILIBRADOS MALLORCA SOCIEDAD ANONIMA100 %

Legal entity · since 28/05/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 14
  2. Ceses/DimisionesPublished 24/11/2022· Registered 16/11/2022· I/A 13
  3. NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 13
  4. Ceses/DimisionesPublished 30/01/2020· Registered 22/01/2020· I/A 12
  5. NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 12
  6. Declaración de unipersonalidadPublished 28/05/2014· Registered 21/05/2014· I/A 11
  7. Cambio de denominación socialPublished 26/01/2012· Registered 13/01/2012· I/A 9
  8. Cambio de domicilio socialPublished 26/01/2012· Registered 13/01/2012· I/A 9
  9. Cambio de objeto socialPublished 26/01/2012· Registered 13/01/2012· I/A 9
  10. NombramientosPublished 29/09/2009· Registered 09/09/2009· I/A 8

Changes

  1. 28/05/2014Declaración de unipersonalidad

    PIENSOS EQUILIBRADOS MALLORCA SOCIEDAD ANONIMA

  2. 10/02/2012Cambio de denominación social

    CONSTRUCCIONES TRAMUNTANA SL→SERVICIOS AGRUPADOS 2012 SL

  3. 26/01/2012Cambio de domicilio social

    CMNO VELL DE BUNYOLA 25 (PALMA DE MALLORCA)

  4. 26/01/2012Cambio de objeto social

    La prestación de servicios, especialmente de administración, contabilidad,en materia laboral, informática y mantenimiento.

Timeline (BORME)

  1. 06/02/2026#9054737
    Nombramientos
    SERVICIOS AGRUPADOS 2012 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TOCINO IGNACIO DIEGO. Datos registrales. S 8 , H PM 9666, I/A 14 (30.01.26).
  2. 24/11/2022#7259291
    Ceses/DimisionesNombramientos
    SERVICIOS AGRUPADOS 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FONTANET OBRADOR ANTONIO;TORRA TASIES MARIA MONTSERRAT. Nombramientos. Adm. Unico: TORRA TASIES MARIA MONTSERRAT. Otros conceptos: Cambio del Organo de Administración…
  3. 30/01/2020#5768121
    Ceses/DimisionesNombramientos
    SERVICIOS AGRUPADOS 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FONTANET OBRADOR ANTONIO. Nombramientos. Adm. Solid.: FONTANET OBRADOR ANTONIO;TORRA TASIES MARIA MONTSERRAT. Datos registrales. T 2483 , F 150, S 8, H PM 9666, I/A 12…
  4. 28/05/2014#2824388
    Declaración de unipersonalidad
    SERVICIOS AGRUPADOS 2012 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PIENSOS EQUILIBRADOS MALLORCA SOCIEDAD ANONIMA. Datos registrales. T 2483 , F 150, S 8, H PM 9666, I/A 11 (21.05.14).
  5. 10/02/2012#1585488
    SERVICIOS AGRUPADOS 2012 SL(R.M. PALMA DE MALLORCA). Modificación de poderes. Apoderado: FLORIT DONACIANO SALVADOR. Datos registrales. T 2483 , F 150, S 8, H PM 9666, I/A 10 (25.01.12).
  6. 26/01/2012#1555348

    Company name: CONSTRUCCIONES TRAMUNTANA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    CONSTRUCCIONES TRAMUNTANA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SERVICIOS AGRUPADOS 2012 SL. Cambio de domicilio social. CMNO VELL DE BUNYOLA 25 (PALMA DE MALLORCA). Cambio de objeto social. La prestación de servicios, especialme…
  7. 29/09/2009#400929

    Company name: CONSTRUCCIONES TRAMUNTANA SL

    Nombramientos
    CONSTRUCCIONES TRAMUNTANA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FLORIT DONACIANO SALVADOR. Datos registrales. T 1561 , F 157, S 8, H PM 9666, I/A 8 ( 9.09.09).

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.

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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 addressCMNO VELL DE BUNYOLA 25 (PALMA DE MALLORCA), 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 — CNAE 7020 — are listed together.

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