S'ARENAL BLAU SL

Hoja PM7664· NIF B07603046

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
26 293 539,65 €
Director :
MURO VERT SL

Legal information

Legal information for S'ARENAL BLAU SL

NIF
Hoja registral
IRUS1000086544668
Legal formSociedad Limitada (SL)
Share capital26 293 539,65 €
Register referenceTomo 2760 · Folio 211 · Hoja PM7664
StatusVigente

Activity

S'ARENAL BLAU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 2 October 2009 to 21 January 2026, across 5 distinct types of filing. Its registered share capital is 26 293 539,65 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

3 nodes Person Company
S'ARENAL BLAU SLMURO VERT SLMURO VERT SLSALAZAR HERMANOS SOCIEDAD ANONIMASALAZAR HERMANOS SOC…

Registered actos

  1. NombramientosPublished 21/01/2026· Registered 14/01/2026· I/A 27
  2. Ampliación de capitalPublished 09/07/2024· Registered 02/07/2024· I/A 26
  3. ReeleccionesPublished 17/03/2023· Registered 09/03/2023· I/A 25
  4. Modificaciones estatutariasPublished 24/08/2020· Registered 14/08/2020· I/A 24
  5. Ceses/DimisionesPublished 19/08/2020· Registered 13/08/2020· I/A 23
  6. NombramientosPublished 19/08/2020· Registered 13/08/2020· I/A 23
  7. ReeleccionesPublished 26/02/2020· Registered 19/02/2020· I/A 22
  8. ReeleccionesPublished 03/05/2018· Registered 25/04/2018· I/A 21
  9. ReeleccionesPublished 21/06/2016· Registered 14/06/2016· I/A 20
  10. Ceses/DimisionesPublished 27/05/2013· Registered 20/05/2013· I/A 19
  11. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 19
  12. ReeleccionesPublished 02/10/2009· Registered 22/09/2009· I/A 18

Changes

  1. 24/08/2020Modificaciones estatutarias

Capital · events

  1. 09/07/2024Ampliación de capital
    Resulting capital: 26 293 539,65 € (+13 000 020,65 €)

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. 21/01/2026#9022794
    Nombramientos
    S'ARENAL BLAU SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H PM 7664, I/A 27 (14.01.26).
  2. 09/07/2024#8160820
    Ampliación de capital
    S'ARENAL BLAU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 13.000.020,65 Euros. Resultante Suscrito: 26.293.539,65 Euros. Datos registrales. S 8 , H PM 7664, I/A 26 ( 2.07.24).
  3. 17/03/2023#7442335
    Reelecciones
    S'ARENAL BLAU SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2760 , F 211, S 8, H PM 7664, I/A 25 ( 9.03.23).
  4. 24/08/2020#6005599
    Modificaciones estatutarias
    S'ARENAL BLAU SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 21º de los Estatutos Sociales. Datos registrales. T 2760 , F 211, S 8,…
  5. 19/08/2020#5999307
    Ceses/DimisionesNombramientos
    S'ARENAL BLAU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS MARTORELL MIGUEL. Nombramientos. Adm. Unico: MURO VERT SL. Datos registrales. T 2760 , F 211, S 8, H PM 7664, I/A 23 (13.08.20).
  6. 26/02/2020#5813013
    Reelecciones
    S'ARENAL BLAU SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2760 , F 211, S 8, H PM 7664, I/A 22 (19.02.20).
  7. 03/05/2018#4862195
    Reelecciones
    S'ARENAL BLAU SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2760 , F 211, S 8, H PM 7664, I/A 21 (25.04.18).
  8. 21/06/2016#3908217
    Reelecciones
    S'ARENAL BLAU SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1564 , F 61, S 8, H PM 7664, I/A 20 (14.06.16).
  9. 27/05/2013#2293059
    Ceses/DimisionesNombramientos
    S'ARENAL BLAU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: MOYA AUDITORIA BALEAR SLP. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 1564 , F 61, S 8, H PM 7664, I/A 19 (20.05.13).
  10. 02/10/2009#406175
    Reelecciones
    S'ARENAL BLAU SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1564 , F 61, S 8, H PM 7664, I/A 18 (22.09.09).

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 addressC/ AVENIDA AMERICA 7, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

7
properties
2683
beds

Registered as S´ARENAL BLAU, S.L.

PALMA 5Barcelona 2

Holiday rental (VUT) 4 · Hotel, guesthouse 2 · Food service 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector