HOTELES IBICENCOS REUNIDOS SOCIEDAD ANONIMA

Hoja IB12186· NIF A30109789

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
180 300,00 €
Director :
Bermejo Campillo Francisco Javier

Legal information

Legal information for HOTELES IBICENCOS REUNIDOS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000185534871
Legal formSociedad Anónima (SA)
Share capital180 300,00 €
Register referenceTomo 279 · Folio 198 · Hoja IB12186
StatusVigente

Activity

HOTELES IBICENCOS REUNIDOS SOCIEDAD ANONIMA 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 6 filings for this company, from 24 June 2014 to 3 August 2023, across 3 distinct types of filing. Its registered share capital is 180 300,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

30 nodes Person Company
HOTELES IBICENCOS REU…Bermejo Campillo Francisco JavierBermejo Campillo Fra…ES PRATET GESTION DE APARCAMIENTOS, SOCIEDAD LIMITADAES PRATET GESTION DE…S'OLIVERA DE TALAMANCA SOCIEDAD LIMITADAS'OLIVERA DE TALAMAN…INVERSIONES JAVIER BERMEJO, SOCIEDAD LIMITADAINVERSIONES JAVIER B…CONSTRUCCIONES Y CONTRATAS J&J BC SOCIEDAD LIMITADACONSTRUCCIONES Y CON…TERRANEUM INVESTORS, SOCIEDAD LIMITADATERRANEUM INVESTORS,…DRIFTER HOMES SOCIEDAD LIMITADADRIFTER HOMES SOCIED…RUMBCLAS SOCIEDAD LIMITADARUMBCLAS SOCIEDAD LI…ISLA GRIM, SOCIEDAD LIMITADAISLA GRIM, SOCIEDAD …MULTI SHOPS SOCIEDAD LIMITADAMULTI SHOPS SOCIEDAD…MUBERGIL, S.L.MUBERGIL, S.L.MAWIGO SAMAWIGO SAPROMOCIONES CASA Y AFORO S.L.PROMOCIONES CASA Y A…DESARROLLO LOS VIENTOS SLDESARROLLO LOS VIENT…TIERRA CALIDA SATIERRA CALIDA SAECOPROMOCIONES DEL MEDITERRANEO SAECOPROMOCIONES DEL M…MUBERGIL SLMUBERGIL SLGRUPO ELITE INMOBILIARIO SLGRUPO ELITE INMOBILI…HOTELES IBICENCOS REUNIDOS SOCIEDAD ANONIMAHOTELES IBICENCOS RE…PROVISSA PROMOCION DE VIVIENDAS SOCIALES SAPROVISSA PROMOCION D…ALIMENTOS CONGELADOS DE MOLINA SAALIMENTOS CONGELADOS…NIF:B19375716NIF:B19375716PARKING Y MERCADOS SLPARKING Y MERCADOS SLNIF:B30559413NIF:B30559413NIF:B57004343NIF:B57004343NIF:B57663080NIF:B57663080NIF:B57984437NIF:B57984437AUTOS SA POBLA SAAUTOS SA POBLA SAVIAJES COLUMBUS SA EN LIQUIDACIONVIAJES COLUMBUS SA E…

Registered actos

  1. ReeleccionesPublished 03/08/2023· Registered 25/07/2023· I/A 7
  2. ReeleccionesPublished 24/03/2022· Registered 17/03/2022· I/A 4
  3. Cambio de domicilio socialPublished 10/01/2018· Registered 02/01/2018· I/A 5
  4. Reducción de capitalPublished 29/11/2017· Registered 20/11/2017· I/A 4
  5. ReeleccionesPublished 06/04/2017· Registered 29/03/2017· I/A 3
  6. Cambio de domicilio socialPublished 24/06/2014· Registered 13/06/2014· I/A 2

Changes

  1. 10/01/2018Cambio de domicilio social

    C/ PERE FRANCES, 9-EDIFICIO CAN VENTOSA, OFICINA 2 (EIVISSA)

  2. 24/06/2014Cambio de domicilio social

    PASEO MARITIMO, HOTEL ORQUIDEA, S/N - 07840 (SANTA EULALIA DEL RIO)

Capital · events

  1. 29/11/2017Reducción de capital
    Resulting capital: 180 300,00 €

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. 03/08/2023#7656008
    Reelecciones
    HOTELES IBICENCOS REUNIDOS SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: BERMEJO CAMPILLO FRANCISCO JAVIER. Datos registrales. T 279, L 278, F 198, S 8, H IB 12186, I/A 7 (25.07.23).
  2. 24/03/2022#6874291
    Reelecciones
    HOTELES IBICENCOS REUNIDOS SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: BERMEJO CAMPILLO FRANCISCO JAVIER. Datos registrales. T 279, L 278, F 198, S 8, H IB 12186, I/A 4 (17.03.22).
  3. 10/01/2018#4686119
    Cambio de domicilio social
    HOTELES IBICENCOS REUNIDOS SOCIEDAD ANONIMA(R.M. EIVISSA). Cambio de domicilio social. C/ PERE FRANCES, 9-EDIFICIO CAN VENTOSA, OFICINA 2 (EIVISSA). Datos registrales. T 279, L 278, F 199, S 8, H IB 12186, I/A 5 ( 2.01.18).
  4. 29/11/2017#4639259
    Reducción de capital
    HOTELES IBICENCOS REUNIDOS SOCIEDAD ANONIMA(R.M. EIVISSA). Reducción de capital. Importe reducción: 60.100,00 Euros. Resultante Suscrito: 180.300,00 Euros. Datos registrales. T 279, L 278, F 199, S 8, H IB 12186, I/A 4 (20.11.17).
  5. 06/04/2017#4325707
    Reelecciones
    HOTELES IBICENCOS REUNIDOS SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: BERMEJO CAMPILLO FRANCISCO JAVIER. Datos registrales. T 279, L 278, F 198, S 8, H IB 12186, I/A 3 (29.03.17).
  6. 24/06/2014#2860575
    Cambio de domicilio social
    HOTELES IBICENCOS REUNIDOS SOCIEDAD ANONIMA(R.M. EIVISSA). Cambio de domicilio social. PASEO MARITIMO, HOTEL ORQUIDEA, S/N - 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 279, L 278, F 198, S 8, H IB 12186, I/A 2 (13.06.14).

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/ PERE FRANCES, 9-EDIFICIO CAN VENTOSA, OFICINA 2 (EIVISSA), 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:

1
properties
8
beds

Registered as HOTIR, SA

SANTA EULARIA DES RIU 1

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