VICENTE VEDRANE SA
Hoja IB1384· NIF A07130701
- Registered address :
- Activity :
- Captación, depuración y distribución de agua
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Serra Torres Jose, Tur Cardona Antonio, Juan Mari Jose
Legal information
Legal information for VICENTE VEDRANE SA
Activity
VICENTE VEDRANE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 5 filings for this company, from 17 April 2013 to 10 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
3600 · Captación, depuración y distribución de agua
Directors and representatives
Directors
Current
- Serra Torres JoseSince 10/04/2013PresidenteConsejero Delegado MancomunadoConsejero
- Tur Cardona AntonioSince 10/04/2013Consejero Delegado MancomunadoConsejero
- Juan Mari JoseSince 10/04/2013Consejero Delegado MancomunadoConsejeroSecretario
Former
- Juan Cardona BartolomeCeased on 10/04/2013Consejero
Directors network map
Registered actos
- ReeleccionesPublished 10/12/2025· Registered 02/12/2025· I/A 6
- NombramientosPublished 28/06/2021· Registered 17/06/2021· I/A 5
- Modificaciones estatutariasPublished 28/06/2021· Registered 17/06/2021· I/A 5
- Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 4
- NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 4
Changes
- 28/06/2021Modificaciones estatutarias
Timeline (BORME)
- 10/12/2025#8962380Reelecciones
VICENTE VEDRANE SA(R.M. EIVISSA). Reelecciones. Secretario: JUAN MARI JOSE. Cons.Del.Man: JUAN MARI JOSE. Consejero: JUAN MARI JOSE. Presidente: SERRA TORRES JOSE. Cons.Del.Man: SERRA TORRES JOSE. Consejero: SERRA TORRES JOSE. Cons.Del.Man: TUR CARDO… - 28/06/2021#6497908NombramientosModificaciones estatutarias
VICENTE VEDRANE SA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Consejero: SERRA TORRES JOSE;TUR CARDONA ANTONIO;JUAN MARI JOSE. Presidente: SERRA TORRES JOSE. Cons.Del.Man: SERRA TORRES JOSE;TUR CARDONA ANTONIO. Secretario: JUAN MARI JOS… - 17/04/2013#2230918Ceses/DimisionesNombramientos
VICENTE VEDRANE SA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: TUR CARDONA ANTONIO;JUAN CARDONA BARTOLOME;SERRA TORRES JOSE. Secretario: TUR CARDONA ANTONIO. Presidente: JUAN CARDONA BARTOLOME. Cons.Del.Man: TUR CARDONA ANTONIO;JUAN CARDONA BARTOLOME…
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
Prospect
Spanish companies in the same line of business — Captación, depuración y distribución de agua — are listed together.