SON ARMADANS SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
3Former officers
1Known sole shareholders
10BORME filings
See how this company is connected →

Registry data · CIF B07301310

Tax ID (NIF/CIF)B07301310
Legal formSL
ProvinceBaleares
Registered addressC/ VICENC ENSENYAT 41 1 - DERECHA. (INCA)
Share capital€15,927,221
First filing (since 1 Jan 2009)29 Jul 2011
Last updated20 Sep 2024
BORME IDs
10 identifiers
121382, 13248, 254184, 299274, 314653, 404962, 43411, 511546, 511547, 64609
Filings10

Shareholder structure

Sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
MALLORCA APAREJADORES SL Sole director 02 Feb 2016
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
CATALA MAYOL XAVIER Attorney-in-fact 16 Mar 2017

Former / revoked officers

NameRoleResigned
MARTORELL BONAFE JAIME Sole director 02 Feb 2016
View other recorded roles (2)

Auditors and representatives

NameRoleResigned
TRF AUDITORS SL Auditor 29 Jul 2011
COLL RAMON JUAN Attorney-in-fact 18 Jun 2018

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
20 Sep 2024€15,927,221
29 Dec 2017€13,785,077
12 Jan 2017€12,917,774
02 Feb 2016€991,410
12 Feb 2014€1,982,819

Publication history (BORME)

10 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2024213
2018112
2017141410
201621126
20143115
2011112
Total3310111028

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 20 Sep 2024 Ampliación de capital, Capital, Datos registrales

    (R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.142.144,30 Euros. Resultante Suscrito: 15.927.221,20 Euros. Datos registrales. S 8 , H PM 11670, I/A 17 (16.09.24).

    View in BORME (PDF) · BORME-A No. 404962

2018 · 1 publication
  1. 18 Jun 2018 Revocaciones, Datos registrales

    (R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: COLL RAMON JUAN. Datos registrales. T 1526 , F 225, S 8, H PM 11670, I/A 16 ( 5.06.18).

    View in BORME (PDF) · BORME-A No. 254184

2017 · 4 publications
  1. 29 Dec 2017 Ampliación de capital, Capital, Datos registrales
    (R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 867.303,10 Euros. Resultante Suscrito: 13.785.076,90 Euros. Datos registrales. T 1526 , F 224, S 8, H PM 11670, I/A 14 (21…

    (R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 867.303,10 Euros. Resultante Suscrito: 13.785.076,90 Euros. Datos registrales. T 1526 , F 224, S 8, H PM 11670, I/A 14 (21.12.17).

    View in BORME (PDF) · BORME-A No. 511546

  2. 29 Dec 2017 Declaración de unipersonalidad, Datos registrales

    (R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MALLORCA APAREJADORES SL. Datos registrales. T 1526 , F 224, S 8, H PM 11670, I/A 15 (21.12.17).

    View in BORME (PDF) · BORME-A No. 511547

  3. 16 Mar 2017 Nombramientos, Datos registrales

    (R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 1526 , F 224, S 8, H PM 11670, I/A 13 ( 9.03.17).

    View in BORME (PDF) · BORME-A No. 121382

  4. 12 Jan 2017 Ampliación de capital, Capital, Datos registrales
    (R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 11.926.364,20 Euros. Resultante Suscrito: 12.917.773,80 Euros. Datos registrales. T 1526 , F 224, S 8, H PM 11670, I/A 12 …

    (R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 11.926.364,20 Euros. Resultante Suscrito: 12.917.773,80 Euros. Datos registrales. T 1526 , F 224, S 8, H PM 11670, I/A 12 ( 4.01.17).

    View in BORME (PDF) · BORME-A No. 13248

2016 · 2 publications
  1. 19 Jul 2016 Nombramientos, Datos registrales

    (R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 1526 , F 214, S 8, H PM 11670, I/A 11 ( 7.07.16).

    View in BORME (PDF) · BORME-A No. 299274

  2. 02 Feb 2016 Ceses/Dimisiones, Nombramientos, Reducción de capital, Datos registrales
    (R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTORELL BONAFE JAIME. Nombramientos. Adm. Unico: MALLORCA APAREJADORES SL. Reducción de capital. Importe reducción: 991.40…

    (R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTORELL BONAFE JAIME. Nombramientos. Adm. Unico: MALLORCA APAREJADORES SL. Reducción de capital. Importe reducción: 991.409,60 Euros. Resultante Suscrito: 991.409,60 Euros. Datos registrales. T 1526 , F 214, S 8, H PM 11670, I/A 10 (21.01.16).

    View in BORME (PDF) · BORME-A No. 43411

2014 · 1 publication
  1. 12 Feb 2014 Reducción de capital, Ampliación de capital, Capital, Cambio de domicilio social, Datos registrales
    (R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Ampliación de capital. Capital: 1.922.719,20 Euros. Resultante …

    (R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Ampliación de capital. Capital: 1.922.719,20 Euros. Resultante Suscrito: 1.982.819,20 Euros. Cambio de domicilio social. C/ VICENC ENSENYAT 41 1 - DERECHA. (INCA). Datos registrales. T 1526 , F 213, S 8, H PM 11670, I/A 9 ( 5.02.14).

    View in BORME (PDF) · BORME-A No. 64609

2011 · 1 publication
  1. 29 Jul 2011 Revocaciones, Datos registrales

    (R.M. PALMA DE MALLORCA). Revocaciones. Auditor: TRF AUDITORS SL. Datos registrales. T 1526 , F 213, S 8, H PM 11670, I/A 8 (19.07.11).

    View in BORME (PDF) · BORME-A No. 314653

SON ARMADANS SL

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