filings.es

TAGISA SA

Hoja PM22718

ActiveIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Wagner Bogner Carlos, Arevalo Pineda Manuel

Legal information

Legal information for TAGISA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1799 · Folio 191 · Hoja PM22718

Activity

TAGISA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 18 March 2011 to 17 April 2026, across 5 distinct types of filing.

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Directors

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Registered actos

  1. Ceses/DimisionesPublished 17/04/2026· Registered 10/04/2026· I/A 20
  2. NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 20
  3. Modificaciones estatutariasPublished 17/04/2026· Registered 10/04/2026· I/A 20
  4. RevocacionesPublished 12/08/2022· Registered 04/08/2022· I/A 19
  5. ReeleccionesPublished 08/03/2021· Registered 26/02/2021· I/A 18
  6. ReeleccionesPublished 10/03/2016· Registered 04/03/2016· I/A 17
  7. ReeleccionesPublished 18/03/2011· Registered 09/03/2011· I/A 16

Timeline (BORME)

  1. 17/04/2026#9179699
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TAGISA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WAGNER BOGNER CARLOS. Nombramientos. Adm. Unico: WAGNER BOGNER CARLOS. Modificaciones estatutarias. Se modifica la redacción del Artículo 9 de los Estatutos Sociales. . Otros conceptos:…
  2. 12/08/2022#7119338
    Revocaciones
    TAGISA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MORENO OROZ LUIS;KAISER INA KERSTIN ELIZABETH. Datos registrales. T 1799 , F 191, S 8, H PM 22718, I/A 19 ( 4.08.22).
  3. 08/03/2021#6295105
    Reelecciones
    TAGISA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: WAGNER BOGNER CARLOS. Datos registrales. T 1799 , F 191, S 8, H PM 22718, I/A 18 (26.02.21).
  4. 10/03/2016#3760685
    Reelecciones
    TAGISA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: WAGNER BOGNER CARLOS. Datos registrales. T 1799 , F 191, S 8, H PM 22718, I/A 17 ( 4.03.16).
  5. 18/03/2011#1127545
    Reelecciones
    TAGISA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: WAGNER BOGNER CARLOS. Datos registrales. T 1799 , F 191, S 8, H PM 22718, I/A 16 ( 9.03.11).

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.

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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.

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

Credit risk report

Commercial credit risk report on the company.

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