SON CRESPI VEY SA

Hoja PM2646· NIF A07266703

VigenteIlles Balears
Registered address :
Activity :
Explotación de ganado ovino y caprino
Legal form :
Sociedad Anónima (SA)
Directors :
Tur Cardona Antonio, Guasch Tur Jose Antonio, Lartategui Gomez Juan Manuel, Cañellas Rotger Gabriel, Taltavull Carretero Catalina

Legal information

Legal information for SON CRESPI VEY SA

NIF
Hoja registral
IRUS1000084057663
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1715 · Folio 40 · Hoja PM2646
StatusVigente

Activity

SON CRESPI VEY SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). The Spanish commercial register has published 8 filings for this company, from 1 March 2010 to 7 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

0145 · Explotación de ganado ovino y caprino

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 07/04/2026· Registered 30/03/2026· I/A 14
  2. NombramientosPublished 07/04/2026· Registered 30/03/2026· I/A 14
  3. Cambio de domicilio socialPublished 27/06/2024· Registered 20/06/2024· I/A 13
  4. ReeleccionesPublished 05/06/2020· Registered 20/05/2020· I/A 12
  5. Modificaciones estatutariasPublished 28/12/2017· Registered 19/12/2017· I/A 11
  6. Cambio de domicilio socialPublished 03/11/2016· Registered 26/10/2016· I/A 10
  7. ReeleccionesPublished 31/03/2015· Registered 24/02/2015· I/A 9
  8. ReeleccionesPublished 01/03/2010· Registered 18/02/2010· I/A 8

Changes

  1. 27/06/2024Cambio de domicilio social

    C/ BARTOLOME SUREDA I MISEROL 4 1º 4ª (PALMA DE MALLORCA)

  2. 28/12/2017Modificaciones estatutarias
  3. 03/11/2016Cambio de domicilio social

    C/ TOUS I MAROTO 5A - ENTRESUELO 1-E (PALMA DE MALLORCA)

Timeline (BORME)

  1. 07/04/2026#9161079
    Ceses/DimisionesNombramientos
    SON CRESPI VEY SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAÑELLAS ROTGER GABRIEL. Nombramientos. Adm. Unico: CAÑELLAS ROTGER GABRIEL. Datos registrales. S 8 , H PM 2646, I/A 14 (30.03.26).
  2. 27/06/2024#8144205
    Cambio de domicilio social
    SON CRESPI VEY SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BARTOLOME SUREDA I MISEROL 4 1º 4ª (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 2646, I/A 13 (20.06.24).
  3. 05/06/2020#5897392
    Reelecciones
    SON CRESPI VEY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CAÑELLAS ROTGER GABRIEL. Datos registrales. T 1715 , F 40, S 8, H PM 2646, I/A 12 (20.05.20).
  4. 28/12/2017#4679249
    Modificaciones estatutarias
    SON CRESPI VEY SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20.- PLAZO DE EJERCICIO DEL CARGO y RETRIBUCION ADMINISTRADORES. Datos registrales. T 1715 , F 40, S 8, H PM 2646, I/A 11 (19.12.17).
  5. 03/11/2016#4090011
    Cambio de domicilio social
    SON CRESPI VEY SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TOUS I MAROTO 5A - ENTRESUELO 1-E (PALMA DE MALLORCA). Datos registrales. T 1715 , F 40, S 8, H PM 2646, I/A 10 (26.10.16).
  6. 31/03/2015#3261403
    Reelecciones
    SON CRESPI VEY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CAÑELLAS ROTGER GABRIEL. Datos registrales. T 1715 , F 40, S 8, H PM 2646, I/A 9 (24.02.15).
  7. 01/03/2010#610894
    Reelecciones
    SON CRESPI VEY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CAÑELLAS ROTGER GABRIEL. Datos registrales. T 1715 , F 40, S 8, H PM 2646, I/A 8 (18.02.10).

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/ BARTOLOME SUREDA I MISEROL 4 1º 4ª (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Explotación de ganado ovino y caprino — are listed together.

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