SON MARRANO SL

Hoja PM20643· NIF B07728181

VigenteIlles Balears
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
690 861,52 €
Directors :
Mairata Barrera Isabel, Mairata Barrera Jaime, Mairata March Gabriel

Legal information

Legal information for SON MARRANO SL

NIF
Hoja registral
IRUS1000088050462
Legal formSociedad Limitada (SL)
Share capital690 861,52 €
Register referenceTomo 2609 · Folio 98 · Hoja PM20643
StatusVigente

Activity

SON MARRANO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 7 filings for this company, from 28 April 2015 to 5 March 2024, across 5 distinct types of filing. Its registered share capital is 690 861,52 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
SON MARRANO SLBarrera Serra CatalinaBarrera Serra Catali…Mairata Barrera IsabelMairata Barrera Isab…Mairata Barrera JaimeMairata Barrera JaimeMairata March GabrielMairata March GabrielHOTELES ANDRATX SLHOTELES ANDRATX SLHOME OF HORIZON MALLORCA SAHOME OF HORIZON MALL…MAIRATA SLMAIRATA SLLA NORIA FOOD AND BEVERAGE SLLA NORIA FOOD AND BE…MAIRATA BARRERA SLMAIRATA BARRERA SLC'AS MIOT SLC'AS MIOT SLAPARSUME SLAPARSUME SLJIP STAR SLJIP STAR SLES PRINCEP FB SLES PRINCEP FB SLENIX SLENIX SLMAIRATA LLABRES SLMAIRATA LLABRES SLPORTA D'ES CAMP GASTRONOMIC SLPORTA D'ES CAMP GAST…

Registered actos

  1. Ampliación de capitalPublished 05/03/2024· Registered 27/02/2024· I/A 13
  2. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 12
  3. RevocacionesPublished 28/04/2015· Registered 20/04/2015· I/A 11
  4. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 10
  5. Ceses/DimisionesPublished 28/04/2015· Registered 17/04/2015· I/A 9
  6. NombramientosPublished 28/04/2015· Registered 17/04/2015· I/A 9
  7. Modificaciones estatutariasPublished 28/04/2015· Registered 17/04/2015· I/A 9

Changes

  1. 28/04/2015Modificaciones estatutarias

Capital · events

  1. 05/03/2024Ampliación de capital
    Resulting capital: 690 861,52 € (+431 998,80 €)

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. 05/03/2024#7967569
    Ampliación de capital
    SON MARRANO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 431.998,80 Euros. Resultante Suscrito: 690.861,52 Euros. Datos registrales. T 2609 , F 98, S 8, H PM 20643, I/A 13 (27.02.24).
  2. 28/04/2015#3299919
    Nombramientos
    SON MARRANO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAIRATA MARCH GABRIEL. Datos registrales. T 2609 , F 98, S 8, H PM 20643, I/A 12 (21.04.15).
  3. 28/04/2015#3299918
    Revocaciones
    SON MARRANO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GRAU VALLES ROBERTO. Apo.Sol.: BARRERA SERRA CATALINA;MAIRATA BARRERA ISABEL MARIA. Apoderado: BUFETE ANTONIO FONT SL. Datos registrales. T 2609 , F 97, S 8, H PM 20643, I/A 11 (20.04.1…
  4. 28/04/2015#3299917
    Nombramientos
    SON MARRANO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAIRATA BARRERA ISABEL. Datos registrales. T 2609 , F 97, S 8, H PM 20643, I/A 10 (20.04.15).
  5. 28/04/2015#3299916
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SON MARRANO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAIRATA BARRERA SL. Nombramientos. Consejero: MAIRATA MARCH GABRIEL;MAIRATA BARRERA ISABEL;MAIRATA BARRERA JAIME;BARRERA SERRA CATALINA. Presidente: MAIRATA MARCH GABRIEL. Secretar…

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 addressCARRETERA DE MANACOR, NUMERO 272, SON FERRIOL., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector