30 PALMA SA

Hoja M79410· NIF A78955424

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
FINANZAS DEL BOSFORO SL, FINANZAS PAULINVER SL

Legal information

Legal information for 30 PALMA SA

NIF
Hoja registral
IRUS1000242302127
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 27100 · Folio 208 · Hoja M79410
StatusVigente

Activity

30 PALMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 17 filings for this company, from 29 December 2009 to 4 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 04/05/2026· Registered 24/04/2026· I/A 36
  2. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 35
  3. ReeleccionesPublished 27/09/2024· Registered 20/09/2024· I/A 34
  4. Fusión por absorciónPublished 28/10/2021· Registered 21/10/2021· I/A 33
  5. ReeleccionesPublished 04/10/2021· Registered 27/09/2021· I/A 32
  6. ReeleccionesPublished 06/05/2021· Registered 28/04/2021· I/A 31
  7. ReeleccionesPublished 24/10/2018· Registered 17/10/2018· I/A 30
  8. RevocacionesPublished 01/07/2016· Registered 23/06/2016· I/A 29
  9. Ceses/DimisionesPublished 03/06/2016· Registered 26/05/2016· I/A 28
  10. NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 28
  11. Modificaciones estatutariasPublished 03/06/2016· Registered 26/05/2016· I/A 28
  12. ReeleccionesPublished 14/12/2015· Registered 03/12/2015· I/A 27
  13. ReeleccionesPublished 09/07/2014· Registered 02/07/2014· I/A 26
  14. NombramientosPublished 04/07/2013· Registered 25/06/2013· I/A 25
  15. RevocacionesPublished 04/07/2013· Registered 25/06/2013· I/A 24
  16. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 23
  17. ReeleccionesPublished 29/12/2009· Registered 16/12/2009· I/A 22

Changes

  1. 28/10/2021Fusión por absorción
  2. 03/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2026#9205276
    Reelecciones
    30 PALMA SA. Reelecciones. Representan: PALOMO RODRIGUEZ MARIA MAGDALENA;PALOMO RODRIGUEZ MARIANO. Adm. Mancom.: FINANZAS PAULINVER SL;FINANZAS DEL BOSFORO SL. Datos registrales. S 8 , H M 79410, I/A 36 (24.04.26).
  2. 12/11/2025#8912456
    Nombramientos
    30 PALMA SA. Nombramientos. Auditor: AUDILEX AUDITORES MIRASIERRA SL. Datos registrales. S 8 , H M 79410, I/A 35 ( 4.11.25).
  3. 27/09/2024#8269896
    Reelecciones
    30 PALMA SA. Reelecciones. Auditor: AUDILEX AUDITORES SL. Datos registrales. S 8 , H M 79410, I/A 34 (20.09.24).
  4. 28/10/2021#6659404
    Fusión por absorción
    30 PALMA SA. Fusión por absorción. Sociedades absorbidas: 22 DOCTOR ZAMENHOE SL. EDIFICIO BRONCE SL. Datos registrales. T 27100 , F 208, S 8, H M 79410, I/A 33 (21.10.21).
  5. 04/10/2021#6625719
    Reelecciones
    30 PALMA SA. Reelecciones. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 27100 , F 208, S 8, H M 79410, I/A 32 (27.09.21).
  6. 06/05/2021#6395295
    Reelecciones
    30 PALMA SA. Reelecciones. Representan: PALOMO RODRIGUEZ MARIA MAGDALENA. Adm. Mancom.: FINANZAS PAULINVER SL;FINANZAS DEL BOSFORO SL. Representan: PALOMO RODRIGUEZ MARIANO. Datos registrales. T 27100 , F 207, S 8, H M 79410, I/A 31 (28.04.21).
  7. 24/10/2018#5098373
    Reelecciones
    30 PALMA SA. Reelecciones. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 27100 , F 207, S 8, H M 79410, I/A 30 (17.10.18).
  8. 01/07/2016#3925502
    Revocaciones
    30 PALMA SA. Revocaciones. Apoderado: PALOMO RODRIGUEZ VICTORINO. Datos registrales. T 27100 , F 207, S 8, H M 79410, I/A 29 (23.06.16).
  9. 03/06/2016#3885081
    Ceses/DimisionesNombramientosModificaciones estatutarias
    30 PALMA SA. Ceses/Dimisiones. Consejero: PALOMO RODRIGUEZ MAGDALENA;PALOMO RODRIGUEZ VICTORINO;PALOMO RODRIGUEZ MARIANO. Secretario: PALOMO RODRIGUEZ MARIANO. Cons.Del.Man: PALOMO RODRIGUEZ MARIANO;PALOMO RODRIGUEZ MAGDALENA;PALOMO RODRIGUEZ VICTORI…
  10. 14/12/2015#3631156
    Reelecciones
    30 PALMA SA. Reelecciones. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 27100 , F 206, S 8, H M 79410, I/A 27 ( 3.12.15).
  11. 09/07/2014#2883494
    Reelecciones
    30 PALMA SA. Reelecciones. Consejero: PALOMO RODRIGUEZ MAGDALENA;PALOMO RODRIGUEZ VICTORINO;PALOMO RODRIGUEZ MARIANO;PALOMO RODRIGUEZ JOSE. Presidente: PALOMO RODRIGUEZ JOSE. Secretario: PALOMO RODRIGUEZ MARIANO. Cons.Del.Man: PALOMO RODRIGUEZ JOSE;P…
  12. 04/07/2013#2356379
    Nombramientos
    30 PALMA SA. Nombramientos. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 27100 , F 205, S 8, H M 79410, I/A 25 (25.06.13).
  13. 04/07/2013#2356378
    Revocaciones
    30 PALMA SA. Revocaciones. Auditor: CONTAFIDES AUDITORES SL. Datos registrales. T 27100 , F 205, S 8, H M 79410, I/A 24 (25.06.13).
  14. 30/03/2011#1147211
    Nombramientos
    30 PALMA SA. Nombramientos. Auditor: CONTAFIDES AUDITORES SL. Datos registrales. T 27100 , F 205, S 8, H M 79410, I/A 23 (18.03.11).
  15. 29/12/2009#529631
    Reelecciones
    30 PALMA SA. Reelecciones. Consejero: PALOMO RODRIGUEZ MAGDALENA;PALOMO RODRIGUEZ VICTORINO;PALOMO RODRIGUEZ MARIANO;PALOMO RODRIGUEZ JOSE. Presidente: PALOMO RODRIGUEZ JOSE. Secretario: PALOMO RODRIGUEZ MARIANO. Cons.Del.Man: PALOMO RODRIGUEZ JOSE;P…

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 addressCALLE JUAN IGNACIO LUCA DE TENA, NUMERO 36, MADRID

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector