BERGER GROUP HOTELES SL

Hoja PM22645· NIF B07758253

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marques Morell Maria Blanca, D'Errico Matilde, Morell Garcia Ruiz Luis

Legal information

Legal information for BERGER GROUP HOTELES SL

NIF
Hoja registral
IRUS1000088380474
Legal formSociedad Limitada (SL)
Register referenceTomo 2925 · Folio 53 · Hoja PM22645
StatusVigente

Activity

BERGER GROUP HOTELES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 25 November 2009 to 24 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
BERGER GROUP HOTELES …Marques Morell Maria BlancaMarques Morell Maria…Morell Garcia Ruiz LuisMorell Garcia Ruiz L…HOTEL TONGA RESORT SLHOTEL TONGA RESORT SLHOTEL NAUTICO EBESO RESORT SLHOTEL NAUTICO EBESO …HOTEL JAVA RESORT SLHOTEL JAVA RESORT SLHOTEL CABALLERO RESORT SLHOTEL CABALLERO RESO…CLUB HOTEL PORTINATX RESORT SACLUB HOTEL PORTINATX…FRAMOTEL SAFRAMOTEL SA

Registered actos

  1. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 14
  2. ReeleccionesPublished 17/12/2021· Registered 03/12/2021· I/A 13
  3. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 12
  4. Cambio de domicilio socialPublished 27/11/2018· Registered 16/11/2018· I/A 11
  5. Ceses/DimisionesPublished 09/06/2014· Registered 29/05/2014· I/A 10
  6. NombramientosPublished 09/06/2014· Registered 29/05/2014· I/A 10
  7. Modificaciones estatutariasPublished 09/06/2014· Registered 29/05/2014· I/A 10
  8. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 9

Changes

  1. 27/11/2018Cambio de domicilio social

    C/ NEOPATRIA 3 A (PALMA DE MALLORCA)

  2. 09/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2023#7686366
    Nombramientos
    BERGER GROUP HOTELES SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2925 , F 53, S 8, H PM 22645, I/A 14 (17.08.23).
  2. 17/12/2021#6729122
    Reelecciones
    BERGER GROUP HOTELES SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: XPALMER & PARTNERS SL. Datos registrales. T 1336 , F 188, S 8, H PM 22645, I/A 13 ( 3.12.21).
  3. 04/06/2021#6457127
    Nombramientos
    BERGER GROUP HOTELES SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: XPALMER & PARTNERS SL. Datos registrales. T 1336 , F 188, S 8, H PM 22645, I/A 12 (28.05.21).
  4. 27/11/2018#5146181
    Cambio de domicilio social
    BERGER GROUP HOTELES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NEOPATRIA 3 A (PALMA DE MALLORCA). Datos registrales. T 1336 , F 188, S 8, H PM 22645, I/A 11 (16.11.18).
  5. 09/06/2014#2840747
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERGER GROUP HOTELES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERGER LUDVIK. Nombramientos. Adm. Solid.: MORELL GARCIA RUIZ LUIS;MARQUES MORELL MARIA BLANCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  6. 25/11/2009#481606
    Nombramientos
    BERGER GROUP HOTELES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RULLAN MORA SONIA;MORELL GARCIA RUIZ LUIS;MORELL VERD PEDRO. Datos registrales. T 1336 , F 188, S 8, H PM 22645, I/A 9 (16.11.09).

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/ NEOPATRIA 3 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal09/10/2019
    ⚖️ MERCANTIL - 1Proc. 883/2021
    Judge: SANTIAGO ARAGONÉS SEIJO

    SEGÚN EDICTO ANEXO EN PDF

    ⬇ EDICTE 1654-18 . AUTO APRUEBA PLAN DE LI…⬇ Record (PDF)
    RPC-23320RPCLook it up in the RPC ↗
  2. Otro acto concursal13/09/2019
    ⚖️ MERCANTIL - 1Proc. 883/2021
    Judge: MAR FERNANDEZ BARJAU

    AUTO ECLARANDO LA DISOLUCION DE LA MERCANTIL CONCURSADA

    ⬇ EDICTO RPC.pdf⬇ Record (PDF)
    RPC-20452RPCLook it up in the RPC ↗
See the full case