ALVOTEL MALLORCA SL

Hoja PM80610· NIF B16504946

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2017
Directors :
Le Mer Frederic, Le Mer Joseph Marie

Legal information

Legal information for ALVOTEL MALLORCA SL

NIF
Hoja registral
IRUS1000097866786
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2017
Register referenceTomo 2822 · Folio 201 · Hoja PM80610
StatusVigente

Activity

ALVOTEL MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 February 2017. The Spanish commercial register has published 9 filings for this company, from 14 February 2017 to 28 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento o recreo, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
ALVOTEL MALLORCA SLLe Mer FredericLe Mer FredericLe Mer Joseph MarieLe Mer Joseph MarieAIMIA EXPLOTACION SAAIMIA EXPLOTACION SAJLM MALLORCA SLJLM MALLORCA SLALCAZAR EXPLOTACIONES SLALCAZAR EXPLOTACIONE…

Cap table · shareholdings

  • JLM MALLORCA SL100 %

    Legal entity · since 14/02/2017 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
ALVOTEL MALLORCA SLJLM MALLORCA SLJLM MALLORCA SLAIMIA EXPLOTACION SAAIMIA EXPLOTACION SAALCAZAR EXPLOTACIONES SLALCAZAR EXPLOTACIONE…

Beneficial owner (UBO)

JLM MALLORCA SL100 %Vigente

Legal entity · since 14/02/2017

Beneficial owner network map

4 nodes Person Company
ALVOTEL MALLORCA SLJLM MALLORCA SLJLM MALLORCA SLAIMIA EXPLOTACION SAAIMIA EXPLOTACION SAALCAZAR EXPLOTACIONES SLALCAZAR EXPLOTACIONE…

Registered actos

  1. RevocacionesPublished 28/02/2024· Registered 22/02/2024· I/A 7
  2. NombramientosPublished 28/02/2024· Registered 22/02/2024· I/A 6
  3. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 5
  4. RevocacionesPublished 01/08/2019· Registered 25/07/2019· I/A 4
  5. NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 3
  6. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 2
  7. ConstituciónPublished 14/02/2017· Registered 06/02/2017· I/A 1
  8. Declaración de unipersonalidadPublished 14/02/2017· Registered 06/02/2017· I/A 1
  9. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 1

Changes

  1. 14/02/2017Declaración de unipersonalidad

    JLM MALLORCA SL

Capital · events

  1. 14/02/2017Constitución
    Initial capital: 3 000,00 €

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. 28/02/2024#7956961
    Revocaciones
    ALVOTEL MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MIRAVELLA FLAVIO. Datos registrales. T 2822 , F 201, S 8, H PM 80610, I/A 7 (22.02.24).
  2. 28/02/2024#7956960
    Nombramientos
    ALVOTEL MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIQUEL SANCHIS CRISTINA. Datos registrales. T 2822 , F 201, S 8, H PM 80610, I/A 6 (22.02.24).
  3. 01/08/2019#5524225
    Nombramientos
    ALVOTEL MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOSCH SANJUAN JAIME. Datos registrales. T 2693 , F 132, S 8, H PM 80610, I/A 5 (25.07.19).
  4. 01/08/2019#5524224
    Revocaciones
    ALVOTEL MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: DE MIGUEL EKLUND SERGIO ERIK;FERNANDEZ PALLISER MARGARITA. Datos registrales. T 2693 , F 132, S 8, H PM 80610, I/A 4 (25.07.19).
  5. 01/02/2019#5236391
    Nombramientos
    ALVOTEL MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIRAVELLA FLAVIO. Datos registrales. T 2693 , F 132, S 8, H PM 80610, I/A 3 (24.01.19).
  6. 14/02/2017#4242677
    Nombramientos
    ALVOTEL MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: DE MIGUEL EKLUND SERGIO ERIK;FERNANDEZ PALLISER MARGARITA. Datos registrales. T 2693 , F 132, S 8, H PM 80610, I/A 2 ( 6.02.17).
  7. 14/02/2017#4242676
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALVOTEL MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.01.17. Objeto social: La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimien…

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 2017

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/ ROMAGUERA 18 (SOLLER), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

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

3
properties
172
beds

Registered as ALVOTEL MALLORCA SL

SÓLLER 3

Food service 2 · Holiday rental (VUT) 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