SON JUAMELL SL

Hoja PM45250· NIF B57230609

VigenteIlles Balears
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 628 864,00 €
Directors :
De Montaner Cerda Pedro, Montaner Ferrer Antonio De Padua, Santandreu Doucet Martin, Moragues Carratala Luis

Legal information

Legal information for SON JUAMELL SL

NIF
Hoja registral
IRUS1000092802440
Legal formSociedad Limitada (SL)
Share capital3 628 864,00 €
Register referenceTomo 2016 · Folio 224 · Hoja PM45250
StatusVigente

Activity

SON JUAMELL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 10 filings for this company, from 14 May 2013 to 24 April 2026, across 3 distinct types of filing. Its registered share capital is 3 628 864,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 14
  2. Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 13
  3. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 13
  4. Ampliación de capitalPublished 12/02/2020· Registered 04/02/2020· I/A 12
  5. Ampliación de capitalPublished 08/01/2019· Registered 27/12/2018· I/A 11
  6. Ampliación de capitalPublished 12/01/2018· Registered 04/01/2018· I/A 10
  7. Ampliación de capitalPublished 28/04/2016· Registered 19/04/2016· I/A 9
  8. Ampliación de capitalPublished 29/04/2015· Registered 22/04/2015· I/A 8
  9. Ampliación de capitalPublished 08/05/2014· Registered 25/04/2014· I/A 7
  10. Ampliación de capitalPublished 14/05/2013· Registered 03/05/2013· I/A 6

Capital · events

  1. 12/02/2020Ampliación de capital
    Resulting capital: 3 628 864,00 € (+26 000,00 €)
  2. 08/01/2019Ampliación de capital
    Resulting capital: 3 602 864,00 € (+20 000,00 €)
  3. 12/01/2018Ampliación de capital
    Resulting capital: 3 582 864,00 € (+12 000,00 €)
  4. 28/04/2016Ampliación de capital
    Resulting capital: 3 570 864,00 € (+275 000,00 €)
  5. 29/04/2015Ampliación de capital
    Resulting capital: 3 295 864,00 € (+271 000,00 €)
  6. 08/05/2014Ampliación de capital
    Resulting capital: 3 024 864,00 € (+265 000,00 €)
  7. 14/05/2013Ampliación de capital
    Resulting capital: 2 759 864,00 € (+1 200 250,00 €)

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. 24/04/2026#9192557
    Nombramientos
    SON JUAMELL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OLIVER BENNASAR PEDRO MIGUEL. Datos registrales. S 8 , H PM 45250, I/A 14 (17.04.26).
  2. 22/02/2023#7401169
    Ceses/DimisionesNombramientos
    SON JUAMELL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MONTANER FERRER ANTONIO DE PADUA. Nombramientos. Consejero: MONTANER FERRER ANTONIO DE PADUA;DE MONTANER CERDA PEDRO;SANTANDREU DOUCET MARTIN. Presidente: DE MONTANER CERDA PEDRO. …
  3. 12/02/2020#5789785
    Ampliación de capital
    SON JUAMELL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 3.628.864,00 Euros. Datos registrales. T 2016 , F 224, S 8, H PM 45250, I/A 12 ( 4.02.20).
  4. 08/01/2019#10524426
    Ampliación de capital
    SON JUAMELL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 3.602.864,00 Euros. Datos registrales. T 2016 , F 224, S 8, H PM 45250, I/A 11 (27.12.18).
  5. 12/01/2018#4690583
    Ampliación de capital
    SON JUAMELL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 3.582.864,00 Euros. Datos registrales. T 2016 , F 224, S 8, H PM 45250, I/A 10 ( 4.01.18).
  6. 28/04/2016#3832570
    Ampliación de capital
    SON JUAMELL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 275.000,00 Euros. Resultante Suscrito: 3.570.864,00 Euros. Datos registrales. T 2016 , F 223, S 8, H PM 45250, I/A 9 (19.04.16).
  7. 29/04/2015#3301983
    Ampliación de capital
    SON JUAMELL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 271.000,00 Euros. Resultante Suscrito: 3.295.864,00 Euros. Datos registrales. T 2016 , F 223, S 8, H PM 45250, I/A 8 (22.04.15).
  8. 08/05/2014#2793108
    Ampliación de capital
    SON JUAMELL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 265.000,00 Euros. Resultante Suscrito: 3.024.864,00 Euros. Datos registrales. T 2016 , F 223, S 8, H PM 45250, I/A 7 (25.04.14).
  9. 14/05/2013#2270952
    Ampliación de capital
    SON JUAMELL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.200.250,00 Euros. Resultante Suscrito: 2.759.864,00 Euros. Datos registrales. T 2016 , F 161, S 8, H PM 45250, I/A 6 ( 3.05.13).

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.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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/ TER 27, 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector