ANALBERT SA

Hoja PM11441· NIF A07016033

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Munar Pons Onofre, JOMAIMIMA SL, Rubert Bover Isabel Maria, Ques Cañellas Santiago, Ques Cañellas Tomas Lorenzo

Legal information

Legal information for ANALBERT SA

NIF
Hoja registral
IRUS1000084720551
Legal formSociedad Anónima (SA)
Register referenceTomo 1153 · Folio 70 · Hoja PM11441
StatusVigente

Activity

ANALBERT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 11 July 2012 to 5 December 2016, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
ANALBERT SAQues Cañellas SantiagoQues Cañellas Santia…Ques Cañellas Tomas LorenzoQues Cañellas Tomas …Rubert Bover Isabel MariaRubert Bover Isabel …JOMAIMIMA SLJOMAIMIMA SLMunar Pons OnofreMunar Pons OnofreBACTER CONTROL SLBACTER CONTROL SLALCUDIA GRUP 93 SLALCUDIA GRUP 93 SLBINIBECA CLUB HOTEL SABINIBECA CLUB HOTEL …ASESORIA QUES SLASESORIA QUES SLINVER QUATRE SLINVER QUATRE SLOCEANO BALEAR 94 SOCIEDAD LIMITADAOCEANO BALEAR 94 SOC…BUFETE QUES Y ASOCIADOS SLBUFETE QUES Y ASOCIA…ESTUDIO ALCOTAN CENTRO SLESTUDIO ALCOTAN CENT…UETAM INSULAR 2005 SLUETAM INSULAR 2005 SLQUES & PETIT AGENCIA DE SEGUROS SLQUES & PETIT AGENCIA…YPSILON 0SIX SLYPSILON 0SIX SLINVERBALTUR SLINVERBALTUR SLPLATJA DORADA SAPLATJA DORADA SAINVERSIONES MUNAR SLINVERSIONES MUNAR SLSTAR HOTELS SLSTAR HOTELS SL

Registered actos

  1. ReeleccionesPublished 05/12/2016· Registered 25/11/2016· I/A 16
  2. Ceses/DimisionesPublished 11/07/2012· Registered 29/06/2012· I/A 15
  3. NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 15
  4. ReeleccionesPublished 11/07/2012· Registered 29/06/2012· I/A 15

Timeline (BORME)

  1. 05/12/2016#4138867
    Reelecciones
    ANALBERT SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: JOMAIMIMA SL;MUNAR PONS ONOFRE;RUBERT BOVER ISABEL MARIA;QUES CAÑELLAS TOMAS LORENZO. Presidente: MUNAR PONS ONOFRE. Vicepresid.: JOMAIMIMA SL. Secretario: QUES CAÑELLAS TOMAS LORENZO. Co.…
  2. 11/07/2012#1810276
    Ceses/DimisionesNombramientosReelecciones
    ANALBERT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LUIS BIBILONI FRANCISCA;LUIS BIBILONI ANTONIO. Cons.Del.Man: JOMAIMIMA SL;MUNAR PONS ONOFRE. Consejero: QUES CAÑELLAS SANTIAGO. Presidente: MUNAR PONS ONOFRE. Secretario: QUES CAÑELLAS…

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 addressPASEO LAS PALMERAS S/N - EDIFICIO PARAISO, PUERTO DE ALCUDIA, MALLORCA, ALCÚDIA, 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:

4
properties
755
beds

Registered as ANALBERT SA

ALCÚDIA 4

Food service 3 · 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