Hermanos Pallicer Pons Sa(r.m. Palma de Mallorca)

Directors and officers

• Joint director · since 31/08/2023
  Pallicer Jorda Ana
• Joint director · since 31/08/2023
  Pallicer Massanet Margarita
• Attorney · since 28/05/2010
  Pallicer Pons Juan
• Attorney · since 28/05/2010
  Pallicer Pons Jaime

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Hermanos Pallicer Pons Sa(r.m. Palma de Mallorca)

Hermanos Pallicer Pons Sa(r.m. Palma de Mallorca) is a company based in Illes Balears. The BORME lists 4 current officers. We don't have its phone or email yet.

Reports on Hermanos Pallicer Pons Sa(r.m. Palma de Mallorca)

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

13 entries published since 21/05/2010 · latest on 15/01/2025 · 1 in the last 24 months.

1. 15/01/2025
   Amendments to the articles

   Se acuerda que en caso de existir un derecho de usufructo sobre las acciones, además del derecho a los dividendos, corresponda al usufructuario ejercitar los derechos de información, asistencia a las Juntas y voto y, en su consecuencia, modificar la redacción del artículo 11º de los Estatutos

2. 31/08/2023
   Removals and resignations

   Joint director: Pallicer Massanet Ana · Joint director: Pallicer Jorda Ana

3. 31/08/2023
   Appointments

   Joint director: Pallicer Jorda Ana · Joint director: Pallicer Massanet Margarita

4. 20/07/2022
   Appointments cancelled ex officio

   Joint director: Pallicer Jorda Ana · Joint director: Pallicer Pons Jaime · Joint director: Pallicer Massanet Ana

5. 20/07/2022
   Appointments

   Joint director: Pallicer Jorda Ana · Joint director: Pallicer Massanet Ana

6. 20/07/2022
   Amendments to the articles

   La administración y representación de la sociedad, corresponderá a dos Administradores Mancomunados, por lo que se modifica la redacción del artículo 28º de los Estatutos

7. 26/09/2017
   Re-elections

   Joint director: Pallicer Jorda Ana · Joint director: Pallicer Pons Jaime · Joint director: Pallicer Massanet Ana

8. 26/09/2017
   Other entries

   : Cambio del plazo de la duración del cargo de los Administradores, y, en su consecuencia, se modifica la redacción del artículo 28º de los Estatutos Sociales

9. 26/09/2017
   Change of registered address

   Lugar Es Cornella Fondo 0 (Son Servera)

10. 28/05/2010
    Appointments

    Attorney: Pallicer Pons Juan · Attorney: Pallicer Pons Jaime

11. 21/05/2010
    Removals and resignations

    Joint director: Pallicer Pons Juan · Joint director: Pallicer Pons Jaime

12. 21/05/2010
    Appointments

    Joint director: Pallicer Jorda Ana · Joint director: Pallicer Massanet Ana · Joint director: Pallicer Pons Jaime

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

Province

Illes Balears

Registered address

Lugar Es Cornella Fondo 0 (Son Servera)

Data from

2010-05-21