SON BERGA NOU SA

Hoja PM4457· NIF A07445240

VigenteIlles Balears
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Directors :
Zaforteza Y De Olives Tomas, Zaforteza De Olives Maria De Las Mercedes, Zaforteza Duque De Estrada Maria A, Zaforteza De Olives Tomas, Zaforteza Duque De Estrada Maria, Zaforteza Villalonga Maria A, Sintas Zaforteza Dolores, Boode Jan Cornelis Gerardus

Legal information

Legal information for SON BERGA NOU SA

NIF
Hoja registral
IRUS1000084974778
Legal formSociedad Anónima (SA)
Register referenceTomo 1336 · Folio 214 · Hoja PM4457
StatusVigente

Activity

SON BERGA NOU SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 22 March 2013 to 18 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2025· Registered 11/02/2025· I/A 11
  2. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 11
  3. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 10
  4. ReeleccionesPublished 21/01/2020· Registered 15/01/2020· I/A 9
  5. Ceses/DimisionesPublished 17/12/2014· Registered 09/12/2014· I/A 8
  6. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 8
  7. ReeleccionesPublished 17/12/2014· Registered 09/12/2014· I/A 8
  8. ReeleccionesPublished 22/03/2013· Registered 13/03/2013· I/A 7

Timeline (BORME)

  1. 18/02/2025#8495658
    Ceses/DimisionesNombramientos
    SON BERGA NOU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ZAFORTEZA VILLALONGA MARIA AUXILIADORA;ZAFORTEZA OLIVES MARIA MERCEDES;SINTAS ZAFORTEZA DOLORES;ZAFORTEZA Y DE OLIVES TOMAS;ZAFORTEZA DUQUE DE ESTRADA MARIA. Vicesecret.: ZAFORTEZ…
  2. 07/06/2022#7008236
    Nombramientos
    SON BERGA NOU SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLANERAS MASSANET MARIA ANTONIA. Datos registrales. T 1336 , F 214, S 8, H PM 4457, I/A 10 (31.05.22).
  3. 21/01/2020#5748456
    Reelecciones
    SON BERGA NOU SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ZAFORTEZA VILLALONGA MARIA AUXILIADORA;ZAFORTEZA DUQUE DE ESTRADA MARIA;ZAFORTEZA OLIVES MARIA MERCEDES;ZAFORTEZA Y DE OLIVES TOMAS;SINTAS ZAFORTEZA DOLORES. Presidente: ZAFORTEZA Y D…
  4. 17/12/2014#3113177
    Ceses/DimisionesNombramientosReelecciones
    SON BERGA NOU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ZAFORTEZA OLIVES MARIA DOLORES. Cons.Del.Man: ZAFORTEZA OLIVES MARIA DOLORES. Nombramientos. Consejero: SINTAS ZAFORTEZA DOLORES. Cons.Del.Man: SINTAS ZAFORTEZA DOLORES. Reeleccio…
  5. 22/03/2013#2188762
    Reelecciones
    SON BERGA NOU SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ZAFORTEZA DE OLIVES TOMAS;ZAFORTEZA OLIVES MARIA DOLORES;ZAFORTEZA OLIVES MARIA MERCEDES;ZAFORTEZA VILLALONGA MARIA AUXILIADORA;ZAFORTEZA DUQUE DE ESTRADA MARIAPresidente: ZAFORTEZA D…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSan Felio, 2, 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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector