TECVIMA, SOCIEDAD ANONIMA

Hoja IB1910· NIF A78425071

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Juan Juan Antonio, Garcia Garrigos Juan Jose, Juan Riera Monica, Juan Ferrer Antonio

Legal information

Legal information for TECVIMA, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183821347
Legal formSociedad Anónima (SA)
Register referenceTomo 39 · Folio 224 · Hoja IB1910
Former names
TECVIMA SOCIEDAD ANONIMA2021-02-25
StatusVigente

Activity

TECVIMA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 4 November 2010 to 18 November 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

29 nodes Person Company
TECVIMA, SOCIEDAD ANO…Garcia Garrigos Juan JoseGarcia Garrigos Juan…Juan Ferrer AntonioJuan Ferrer AntonioJuan Juan AntonioJuan Juan AntonioJuan Riera MonicaJuan Riera MonicaEXPLOTACIONES ES CALIU, S.L.EXPLOTACIONES ES CAL…EXPLOTACIONES AIGUES BLANQUES S.L.EXPLOTACIONES AIGUES…IBICENCA DE IMPORTACION DE MADERAS, S.L.IBICENCA DE IMPORTAC…NIF:B07955396NIF:B07955396NIF:B16662496NIF:B16662496SON RABASSA SLSON RABASSA SLEGG SPAM SAUSAGE SPAM S.LEGG SPAM SAUSAGE SPA…MARMA LIFE INSTITUTE S.LMARMA LIFE INSTITUTE…FORAVILA STUDIO, SOCIEDAD LIMITADAFORAVILA STUDIO, SOC…CAN PRATS IBIZA, SOCIEDAD LIMITADACAN PRATS IBIZA, SOC…DRAGO MAGO IBIZA, SOCIEDAD LIMITADADRAGO MAGO IBIZA, SO…COJEEVA, SOCIEDAD LIMITADACOJEEVA, SOCIEDAD LI…AXIOMA IBIZA, SOCIEDAD LIMITADAAXIOMA IBIZA, SOCIED…NIF:B22453898NIF:B22453898NIF:B26936047NIF:B26936047NIF:B75470013NIF:B75470013RALLY MOTOR SA EN LIQUIDACIONRALLY MOTOR SA EN LI…CENTRO IBICENCO CERAMICO, SOCIEDAD ANONIMACENTRO IBICENCO CERA…CONSTR. Y REF. SORIN SAVA, SOCIEDAD LIMITADACONSTR. Y REF. SORIN…DAUSOL, S.A.DAUSOL, S.A.AGRIBIZA, SOCIEDAD ANONIMAAGRIBIZA, SOCIEDAD A…RUSTIBIZA, S.L.RUSTIBIZA, S.L.NIF:A07190754NIF:A07190754HOTEL CABRERA SAHOTEL CABRERA SA

Registered actos

  1. Ceses/DimisionesPublished 18/11/2025· Registered 11/11/2025· I/A 10
  2. NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 10
  3. NombramientosPublished 18/10/2024· Registered 14/10/2024· I/A 9
  4. ReeleccionesPublished 25/02/2021· Registered 16/02/2021· I/A 8
  5. ReeleccionesPublished 21/03/2016· Registered 14/03/2016· I/A 7
  6. Ceses/DimisionesPublished 04/11/2010· Registered 21/10/2010· I/A 6
  7. NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 6
  8. ReeleccionesPublished 04/11/2010· Registered 21/10/2010· I/A 6

Changes

  1. 25/02/2021Cambio de denominación social

    TECVIMA, SOCIEDAD ANONIMA→TECVIMA SOCIEDAD ANONIMA

Timeline (BORME)

  1. 18/11/2025#8923117
    Ceses/DimisionesNombramientos
    TECVIMA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Secretario: GARCIA GARRIGOS ENRIQUE JAVIER. Con.Delegado: GARCIA GARRIGOS ENRIQUE JAVIER. Consejero: GARCIA GARRIGOS ENRIQUE JAVIER;JUAN FERRER ANTONIO. Presidente: JUAN JUAN MIGUEL. Consejer…
  2. 18/10/2024#8299990
    Nombramientos
    TECVIMA, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: GARRIGOS PLANELLS JOSEFA. Datos registrales. S 8 , H IB 1910, I/A 9 (14.10.24).
  3. 25/02/2021#6277959

    Company name: TECVIMA SOCIEDAD ANONIMA

    Reelecciones
    TECVIMA SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Secretario: GARCIA GARRIGOS ENRIQUE JAVIER. Con.Delegado: GARCIA GARRIGOS ENRIQUE JAVIER. Consejero: GARCIA GARRIGOS ENRIQUE JAVIER;JUAN FERRER ANTONIO. Presidente: JUAN JUAN MIGUEL. Consejero: JU…
  4. 21/03/2016#3776267
    Reelecciones
    TECVIMA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Consejero: GARCIA GARRIGOS ENRIQUE JAVIER. Secretario: GARCIA GARRIGOS ENRIQUE JAVIER. Consejero: JUAN FERRER ANTONIO;JUAN JUAN MIGUEL. Presidente: JUAN JUAN MIGUEL. Con.Delegado: GARCIA GARRIGOS…
  5. 04/11/2010#932335
    Ceses/DimisionesNombramientosReelecciones
    TECVIMA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Con.Delegado: GARCIA SEGURA JUAN. Consejero: GARCIA SEGURA JUAN. Secretario: GARCIA SEGURA JUAN. Nombramientos. Consejero: GARCIA GARRIGOS ENRIQUE JAVIER. Secretario: GARCIA GARRIGOS ENRIQUE …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MURTRA, EDIFICIO DAUSOL, 0-PLATJA DEN BOSSA, ILLES BALEARS, IBIZA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector