BOTAFOCH, SOCIEDAD LIMITADA

Hoja IB391· NIF B07022213

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Colomar Martinez Antonio, Cardona Tur Vicente, Cardona Torro Hugo Cifre, Clapes Ribas Catalina, Macias Gomez Juan Manuel, Guasch Gutierrez Francisca, Escandell Mari Maria Antonia, Cardona Roig Maria Nieves, Cardona Torres Antonio Juan, Cardona Roig Vicente Pedro

Legal information

Legal information for BOTAFOCH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183778677
Legal formSociedad Limitada (SL)
Register referenceTomo 255 · Folio 187 · Hoja IB391
StatusVigente

Activity

BOTAFOCH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 17 filings for this company, from 10 February 2012 to 27 August 2026, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Current

Former

Auditors

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Registered actos

  1. NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 17
  2. Ceses/DimisionesPublished 27/08/2026· Registered 20/08/2026· I/A 16
  3. NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 16
  4. Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 15
  5. NombramientosPublished 26/10/2023· Registered 17/10/2023· I/A 14
  6. RevocacionesPublished 26/10/2023· Registered 17/10/2023· I/A 13
  7. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 12
  8. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 12
  9. Ceses/DimisionesPublished 24/02/2017· Registered 15/02/2017· I/A 11
  10. NombramientosPublished 24/02/2017· Registered 15/02/2017· I/A 11
  11. NombramientosPublished 02/06/2015· Registered 22/05/2015· I/A 10
  12. Ceses/DimisionesPublished 02/06/2015· Registered 22/05/2015· I/A 9
  13. NombramientosPublished 02/06/2015· Registered 22/05/2015· I/A 9
  14. Ceses/DimisionesPublished 04/02/2015· Registered 29/01/2015· I/A 8
  15. NombramientosPublished 04/02/2015· Registered 29/01/2015· I/A 8
  16. Ceses/DimisionesPublished 10/02/2012· Registered 31/01/2012· I/A 7
  17. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 7

Timeline (BORME)

  1. 27/08/2026#10026506
    Nombramientos
    BOTAFOCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. S 8 , H IB 391, I/A 17 (20.08.26).
  2. 27/08/2026#10026505
    Ceses/DimisionesNombramientos
    BOTAFOCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Secretario: COLOMAR MARTINEZ ANTONIO. Presidente: RIBAS GUASCH JUAN JOSE. Cons.Del.Sol: RIBAS GUASCH JUAN JOSE. Consejero: RIBAS GUASCH JUAN JOSE;LOPEZ GUASCH MARIA;CARDONA ROIG MARIA CARME…
  3. 11/07/2024#8164458
    Ceses/Dimisiones
    BOTAFOCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: CLAPES RIBAS JUAN. Datos registrales. S 8 , H IB 391, I/A 15 ( 4.07.24).
  4. 26/10/2023#7763487
    Nombramientos
    BOTAFOCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: REYES FRAU LUCAS SEBASTIAN. Datos registrales. T 255, L 254, F 187, S 8, H IB 391, I/A 14 (17.10.23).
  5. 26/10/2023#7763486
    Revocaciones
    BOTAFOCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: CANTERO GOMEZ JAVIER. Datos registrales. T 255, L 254, F 187, S 8, H IB 391, I/A 13 (17.10.23).
  6. 03/08/2023#7656019
    Ceses/DimisionesNombramientos
    BOTAFOCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: CARDONA ROIG ANTONIO JUAN;CARDONA ROIG MARIA NIEVES. Presidente: CARDONA ROIG VICENTE PEDRO. Cons.Del.Sol: CARDONA ROIG VICENTE PEDRO. Consejero: CARDONA ROIG VICENTE PEDRO;CARDO…
  7. 24/02/2017#4262449
    Ceses/DimisionesNombramientos
    BOTAFOCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: LOPEZ GUASCH MARIA. Presidente: LOPEZ GUASCH MARIA. Consejero: CARDONA ROIG VICENTE PEDRO. Vicepresid.: CARDONA ROIG VICENTE PEDRO. Consejero: ESCANDELL GUASCH BARTOLOME. Secreta…
  8. 02/06/2015#3348431
    Nombramientos
    BOTAFOCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CANTERO GOMEZ JAVIER. Datos registrales. T 255, L 254, F 186, S 8, H IB 391, I/A 10 (22.05.15).
  9. 02/06/2015#3348430
    Ceses/DimisionesNombramientos
    BOTAFOCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: CARDONA ROIG ANTONIO JUAN;CARDONA TORRES ANTONIO JUAN;CLAPES MARI JUAN;ESCANDELL GUASCH BARTOLOME;RIBAS GUASCH JUAN JOSE;LOPEZ GUASCH MARIA;CARDONA ROIG MARIA NIEVES. Presidente:…
  10. 04/02/2015#3174013
    Ceses/DimisionesNombramientos
    BOTAFOCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Cons.Del.Sol: CARDONA ROIG ANTONIO JUAN;CLAPES MARI JUAN;ESCANDELL GUASCH BARTOLOME. Nombramientos. Cons.Del.Man: CARDONA ROIG ANTONIO JUAN;LOPEZ GUASCH MARIA. Datos registrales. T 255, L 2…
  11. 10/02/2012#1585462
    Ceses/DimisionesNombramientos
    BOTAFOCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: CARDONA ROIG ANTONIO JUAN. Presidente: CARDONA ROIG ANTONIO JUAN. Consejero: GUASCH FERRER JOSE. Vicepresid.: GUASCH FERRER JOSE. Consejero: ESCANDELL GUASCH BARTOLOME. Secretari…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Contact details

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EmailReserved for registered users
Social networks
Full addressHOTEL CARIBE, PLAYA ES CANAR, ILLES BALEARS, SANTA EULALIA DEL RIO

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province