VICENTE VEDRANE SA

Hoja IB1384· NIF A07130701

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000183539767
Legal formSociedad Anónima (SA)
Register referenceTomo 30 · Folio 16 · Hoja IB1384
StatusVigente

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

Former

Directors network map

42 nodes Person Company
VICENTE VEDRANE SAJuan Mari JoseJuan Mari JoseSerra Torres JoseSerra Torres JoseTur Cardona AntonioTur Cardona AntonioSA GALERA BLUE, SOCIEDAD LIMITADASA GALERA BLUE, SOCI…ALTOS SON SOCIEDAD LIMITADAALTOS SON SOCIEDAD L…SALSA INVEST, SOCIEDAD LIMITADASALSA INVEST, SOCIED…COSTA SUR DEL PACIFICO, SOCIEDAD LIMITADACOSTA SUR DEL PACIFI…V.G. CONSULTORES SOCIEDAD LIMITADA EN LIQUIDACIONV.G. CONSULTORES SOC…HEY MOSCA, SOCIEDAD LIMITADAHEY MOSCA, SOCIEDAD …BODEGA CAN TONI PERA SLBODEGA CAN TONI PERA…BALAHOCA S.L.BALAHOCA S.L.CONTABILIDADES PARA LA PEQUEÑA Y MEDIANA EMPRESA, SOCIEDAD LIMITADACONTABILIDADES PARA …EDEN TIME, SOCIEDAD LIMITADAEDEN TIME, SOCIEDAD …MAJU PITIUSAS, S.L.MAJU PITIUSAS, S.L.BIEN INSCRITO, SOCIEDAD LIMITADABIEN INSCRITO, SOCIE…HERA, SOCIEDAD LIMITADAHERA, SOCIEDAD LIMIT…INMOBILIARIA SAN ANTONIO, SOCIEDAD LIMITADAINMOBILIARIA SAN ANT…CONTABILIDADES INFORMATIZADAS DE SAN ANTONIO, SOCIEDAD LIMITADACONTABILIDADES INFOR…INVERSIONES PRIMAVERA SLINVERSIONES PRIMAVER…NIF:B07250681NIF:B07250681NIF:B07657034NIF:B07657034NIF:B07712417NIF:B07712417NIF:B07770480NIF:B07770480NIF:B07825300NIF:B07825300NIF:B07834120NIF:B07834120EL 2001 YA, SOCIEDAD LIMITADAEL 2001 YA, SOCIEDAD…RI CACHON, S.L.RI CACHON, S.L.NIF:B57584054NIF:B57584054NIF:B57646168NIF:B57646168NIF:B57716821NIF:B57716821NIF:B57902579NIF:B57902579CRUCEROS COSTA DE CALVIA SACRUCEROS COSTA DE CA…INVERSIONES CASTORINA SLINVERSIONES CASTORIN…SON CRESPI VEY SASON CRESPI VEY SAIMPERPLASTIC SAIMPERPLASTIC SAECOLOGIC MINITRENET SLECOLOGIC MINITRENET …CALA RATJADA TENNIS SLCALA RATJADA TENNIS …CARPINTERIA NORD I SAPI SLCARPINTERIA NORD I S…AGROTURISMO SA MARINA, SOCIEDAD LIMITADAAGROTURISMO SA MARIN…MACFUM SOCIEDAD LIMITADAMACFUM SOCIEDAD LIMI…SA NOSTRA MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO SLSA NOSTRA MEDIACION,…

Registered actos

  1. ReeleccionesPublished 10/12/2025· Registered 02/12/2025· I/A 6
  2. NombramientosPublished 28/06/2021· Registered 17/06/2021· I/A 5
  3. Modificaciones estatutariasPublished 28/06/2021· Registered 17/06/2021· I/A 5
  4. Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 4
  5. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 4

Changes

  1. 28/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2025#8962380
    Reelecciones
    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
  2. 28/06/2021#6497908
    NombramientosModificaciones 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
  3. 17/04/2013#2230918
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA DEL MAR, NUMERO, 1, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — Captación, depuración y distribución de agua — are listed together.