BOTSON PLUS SL

Hoja PM20835· NIF B60773009

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Amengual Delgado Juana Begoña

Legal information

Legal information for BOTSON PLUS SL

NIF
Hoja registral
IRUS1000088076989
Legal formSociedad Limitada (SL)
Register referenceTomo 2253 · Folio 180 · Hoja PM20835
StatusVigente

Activity

BOTSON PLUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 16 November 2009 to 3 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6310

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

8 nodes Person Company
BOTSON PLUS SLAmengual Delgado Juana BegoñaAmengual Delgado Jua…EUROPA INVEST SAEUROPA INVEST SAMEDITERRANEAN LUXURY HOTEL SAMEDITERRANEAN LUXURY…MALLORCA ISLAND RESORTS SLMALLORCA ISLAND RESO…CANALCENTER SLCANALCENTER SLEXPANSION DE CONSTRUCCION SA EN LIQUIDACIONEXPANSION DE CONSTRU…EBAMFIMA SLEBAMFIMA SL

Registered actos

  1. RevocacionesPublished 03/07/2026· Registered 26/06/2026· I/A 24
  2. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 23
  3. ReeleccionesPublished 05/11/2020· Registered 26/10/2020· I/A 22
  4. Modificaciones estatutariasPublished 14/10/2020· Registered 29/09/2020· I/A 21
  5. NombramientosPublished 17/08/2018· Registered 07/08/2018· I/A 20
  6. Modificaciones estatutariasPublished 24/12/2015· Registered 18/12/2015· I/A 19
  7. ReeleccionesPublished 16/11/2009· Registered 04/11/2009· I/A 18

Changes

  1. 14/10/2020Modificaciones estatutarias
  2. 24/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2026#9487610
    Revocaciones
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H PM 20835, I/A 24 (26.06.26).
  2. 30/10/2023#7768983
    Nombramientos
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2253 , F 180, S 8, H PM 20835, I/A 23 (23.10.23).
  3. 05/11/2020#6103390
    Reelecciones
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2253 , F 179, S 8, H PM 20835, I/A 22 (26.10.20).
  4. 14/10/2020#6071312
    Modificaciones estatutarias
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 27º.- El ejercicio social comenzará el día 1 de noviembre de cada año y terminará el día 31 de octubre del año siguiente.- Por excepción, el ejer…
  5. 17/08/2018#5013891
    Nombramientos
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2253 , F 179, S 8, H PM 20835, I/A 20 ( 7.08.18).
  6. 24/12/2015#3647282
    Modificaciones estatutarias
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2253 , F 179, S 8, H PM 20835, I/A 19 (18.12.15).
  7. 16/11/2009#464713
    Reelecciones
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2253 , F 179, S 8, H PM 20835, I/A 18 ( 4.11.09).

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 addressGremi Tintorers, nº 25-A, Polígono Son Castelló., Illes Balears, PALMA
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 6310 — are listed together.

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