WILLERBY JAMES SA

Hoja PM11697· NIF A07152812

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
521 067,00 €
Directors :
Sitges Bonet Margalida, Lorente Tortola Ursula
Former name :
SA PESQUERA SA

Legal information

Legal information for WILLERBY JAMES SA

NIF
Hoja registral
IRUS1000087834980
Legal formSociedad Anónima (SA)
Share capital521 067,00 €
Register referenceTomo 1861 · Folio 123 · Hoja PM11697
Former names
SA PESQUERA SA2013-03-25 → 2025-07-08
StatusVigente

Activity

WILLERBY JAMES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 25 March 2013 to 8 July 2025, across 5 distinct types of filing. Its registered share capital is 521 067,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WILLERBY JAMES SASitges Bonet MargalidaSitges Bonet Margali…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2025· Registered 01/07/2025· I/A 22
  2. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 22
  3. Ceses/DimisionesPublished 02/12/2019· Registered 26/11/2019· I/A 21
  4. NombramientosPublished 02/12/2019· Registered 26/11/2019· I/A 21
  5. Modificaciones estatutariasPublished 02/12/2019· Registered 26/11/2019· I/A 21
  6. Reducción de capitalPublished 11/06/2015· Registered 28/05/2015· I/A 20
  7. Ceses/DimisionesPublished 31/03/2015· Registered 05/02/2015· I/A 19
  8. NombramientosPublished 31/03/2015· Registered 05/02/2015· I/A 19
  9. ReeleccionesPublished 22/05/2013· Registered 15/05/2013· I/A 18
  10. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 17

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SA PESQUERA SA→WILLERBY JAMES SA

  2. 02/12/2019Modificaciones estatutarias

Capital · events

  1. 11/06/2015Reducción de capital
    Resulting capital: 521 067,00 €

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. 08/07/2025#8722810

    Company name: SA PESQUERA SA

    Ceses/DimisionesNombramientos
    SA PESQUERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SITGES ADROVER BARTOLOME;SITGES BONET MARGARITA. Secretario: SITGES BONET MARGALIDA. Presidente: SITGES ADROVER BARTOLOME. Con.Delegado: SITGES BONET MARGARITA. Consejero: SITGES AD…
  2. 02/12/2019#5685131

    Company name: SA PESQUERA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SA PESQUERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SITGES BONET MARGARITA. Nombramientos. Consejero: SITGES ADROVER BARTOLOME;SITGES ADROVER MARC;SITGES BONET MARGARITA. Presidente: SITGES ADROVER BARTOLOME. Secretario: SITGES BONE…
  3. 11/06/2015#3360270

    Company name: SA PESQUERA SA

    Reducción de capital
    SA PESQUERA SA(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 215.158,00 Euros. Resultante Suscrito: 521.067,00 Euros. Datos registrales. T 1861 , F 122, S 8, H PM 11697, I/A 20 (28.05.15).
  4. 31/03/2015#3260720

    Company name: SA PESQUERA SA

    Ceses/DimisionesNombramientos
    SA PESQUERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SITGES ADROVER MARC. Nombramientos. Adm. Unico: SITGES BONET MARGALIDA. Datos registrales. T 1861 , F 122, S 8, H PM 11697, I/A 19 ( 5.02.15).
  5. 22/05/2013#2282480

    Company name: SA PESQUERA SA

    Reelecciones
    SA PESQUERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SITGES ADROVER MARC. Datos registrales. T 1861 , F 122, S 8, H PM 11697, I/A 18 (15.05.13).
  6. 25/03/2013#2191436

    Company name: SA PESQUERA SA

    Nombramientos
    SA PESQUERA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SITGES BONET MARGALIDA. Datos registrales. T 1861 , F 121, S 8, H PM 11697, I/A 17 (15.03.13).

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 addressAVINGUDA JAUME III, 17., MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province