filings.es

SON BERGA SA

Hoja PM2647· NIF B07414543

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 054 535,83 €
Directors :
Mari Escandell Ana Maria, Rotger Salas Manuel

Legal information

Legal information for SON BERGA SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000084585572
Legal formSociedad Anónima (SA)
Share capital1 054 535,83 €
Register referenceTomo 1745 · Folio 128 · Hoja PM2647

Activity

SON BERGA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 6 February 2009 to 9 July 2026, across 5 distinct types of filing. Its registered share capital is 1 054 535,83 €.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Rotger Salas Manuel100 %

    Individual · since 06/02/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rotger Salas Manuel100 %

Individual · ultimate beneficial owner · since 06/02/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/07/2026· Registered 03/07/2026· I/A 14
  2. NombramientosPublished 09/07/2026· Registered 03/07/2026· I/A 14
  3. ReeleccionesPublished 30/07/2021· Registered 23/07/2021· I/A 13
  4. ReeleccionesPublished 23/08/2016· Registered 16/08/2016· I/A 12
  5. ReeleccionesPublished 20/09/2011· Registered 07/09/2011· I/A 11
  6. Ampliación de capitalPublished 11/02/2010· Registered 02/02/2010· I/A 10
  7. Declaración de unipersonalidadPublished 06/02/2009· Registered 27/01/2009· I/A 9
  8. Ampliación de capitalPublished 06/02/2009· Registered 27/01/2009· I/A 9

Changes

  1. 06/02/2009Declaración de unipersonalidad

    ROTGER SALAS MANUEL

Capital · events

  1. 11/02/2010Ampliación de capital
    Resulting capital: 1 054 535,83 €
  2. 06/02/2009Ampliación de capital
    Resulting capital: 607 863,63 €

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. 09/07/2026#9513116
    Ceses/DimisionesNombramientos
    SON BERGA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROTGER SALAS MANUEL. Nombramientos. Adm. Unico: ROTGER SALAS MANUEL. Datos registrales. S 8 , H PM 2647, I/A 14 ( 3.07.26).
  2. 30/07/2021#6549080
    Reelecciones
    SON BERGA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ROTGER SALAS MANUEL. Datos registrales. T 1745 , F 128, S 8, H PM 2647, I/A 13 (23.07.21).
  3. 23/08/2016#3995210
    Reelecciones
    SON BERGA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ROTGER SALAS MANUEL. Datos registrales. T 1745 , F 128, S 8, H PM 2647, I/A 12 (16.08.16).
  4. 20/09/2011#1380756
    Reelecciones
    SON BERGA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ROTGER SALAS MANUEL. Datos registrales. T 1745 , F 128, S 8, H PM 2647, I/A 11 ( 7.09.11).
  5. 11/02/2010#584147
    Ampliación de capital
    SON BERGA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 446.672,20 Euros. Desembolsado: 446.672,20 Euros. Resultante Suscrito: 1.054.535,83 Euros. Resultante Desembolsado: 1.054.535,83 Euros. Datos registrales. T 1745 , F 128, S 8, H P…
  6. 06/02/2009#55833
    Declaración de unipersonalidadAmpliación de capital
    SON BERGA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROTGER SALAS MANUEL. Ampliación de capital. Suscrito: 433.570,12 Euros. Desembolsado: 433.570,12 Euros. Resultante Suscrito: 607.863,63 Euros. Resultante Desembolsado:…

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.