CARTERA BLUE SEA SA
Hoja PM104189· NIF A22670152
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 05/08/2025
- Directors :
- PORTOBELLO ALFA SL, PORTOBELLO BETA SL, BURLEY INVERSIONES SL, PORTOBELLO GAMMA SL, VENDI-ROZ SL, Mccall Stephen James, Catala Santandreu Sebastià, Bautista Gonzalez Del Valle Casilda
Legal information
Legal information for CARTERA BLUE SEA SA
Activity
CARTERA BLUE SEA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 5 August 2025. The Spanish commercial register has published 6 filings for this company, from 5 August 2025 to 30 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
social -CNAE 5510- "Hoteles y alojamientos similares : 2.1.1 La compraventa, arrendamiento y explotación de hoteles, hostales, restaurantes, bares, cafeterías, apartamentos turísticos, y toda clase de industrias, complejos e instalaciones turísticas; 2.1.2 Explotación en régimen de propiedad, arrend.
Directors and representatives
Directors
Current
- PORTOBELLO ALFA SLSince 29/07/2025Consejero
- PORTOBELLO BETA SLSince 29/07/2025Consejero
- BURLEY INVERSIONES SLSince 29/07/2025Consejero
- PORTOBELLO GAMMA SLSince 29/07/2025Consejero
- VENDI-ROZ SLSince 29/07/2025Consejero
- Mccall Stephen JamesConsejero
- Catala Santandreu SebastiàConsejero
- Bautista Gonzalez Del Valle CasildaSince 21/01/2026Vicesecretario no Consejero
Authorised representatives
Current
- Sanchez-Asiain Mardones IñigoSince 24/04/2026Apoderado Solidario
- Corsini Prado LeticiaSince 29/07/2025Apoderado Solidario
- Gimena Ramos FranciscoSince 14/08/2025Apoderado Mancomunado Solidario
- Catala Santandreu SebastiSince 29/07/2025Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 30/04/2026· Registered 24/04/2026· I/A 5
- NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 4
- Modificaciones estatutariasPublished 16/09/2025· Registered 10/09/2025· I/A 3
- NombramientosPublished 21/08/2025· Registered 14/08/2025· I/A 2
- ConstituciónPublished 05/08/2025· Registered 29/07/2025· I/A 1
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 1
Changes
- 16/09/2025Modificaciones estatutarias
Capital · events
- 05/08/2025ConstituciónIncorporation of the company
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)
- 30/04/2026#9202292Nombramientos
CARTERA BLUE SEA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SANCHEZ-ASIAIN MARDONES IÑIGO;CORSINI PRADO LETICIA. Datos registrales. S 8 , H PM104189, I/A 5 (24.04.26).
- 28/01/2026#9037151Nombramientos
CARTERA BLUE SEA SA(R.M. PALMA DE MALLORCA). Nombramientos. VsecrNoConsj: BAUTISTA GONZALEZ DEL VALLE CASILDA. Datos registrales. S 8 , H PM104189, I/A 4 (21.01.26).
- 16/09/2025#8823796Modificaciones estatutarias
CARTERA BLUE SEA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción del artículo 8º de los Estatutos sociales relativo a la prenda sobre acciones de la Sociedad. Datos registrales. S 8 , H PM104189, I/A 3 (10.09.25).
- 21/08/2025#8793638Nombramientos
CARTERA BLUE SEA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: CATALA SANTANDREU SEBASTI.;GIMENA RAMOS FRANCISCO. Datos registrales. S 8 , H PM104189, I/A 2 (14.08.25).
- 05/08/2025#8770170ConstituciónNombramientos
CARTERA BLUE SEA SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.06.25. Objeto social: social -CNAE 5510- "Hoteles y alojamientos similares : 2.1.1 La compraventa, arrendamiento y explotación de hoteles, hostales, restaurantes, …
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· Incorporated 2025
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.