CALO DEN REAL SA

Hoja IB1063· NIF A07042674

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
48 080,97 €
Director :
Garcia Quetglas Cesar

Legal information

Legal information for CALO DEN REAL SA

NIF
Hoja registral
IRUS1000184138353
Legal formSociedad Anónima (SA)
Share capital48 080,97 €
Register referenceTomo 23 · Folio 73 · Hoja IB1063
StatusVigente

Activity

CALO DEN REAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 24 October 2011 to 20 May 2026, across 6 distinct types of filing. Its registered share capital is 48 080,97 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
CALO DEN REAL SAGarcia Quetglas CesarGarcia Quetglas CesarMICROCLIMA IBIZA, SOCIEDAD ANONIMAMICROCLIMA IBIZA, SO…JMC AIRE, S.L.JMC AIRE, S.L.TRAVEL A.C.J., S.L.TRAVEL A.C.J., S.L.NIF:A07177926NIF:A07177926TRAVEL AUXILIAR CLM, SOCIEDAD LIMITADATRAVEL AUXILIAR CLM,…Q. L. N. PATRIMONIO, SOCIEDAD LIMITADAQ. L. N. PATRIMONIO,…C. C. M. VIAJES, S.L.C. C. M. VIAJES, S.L.SUPERMERCADO VALLDEMOSA SASUPERMERCADO VALLDEM…JULI RAMIS SLJULI RAMIS SL

Registered actos

  1. ReeleccionesPublished 20/05/2026· Registered 12/05/2026· I/A 10
  2. NombramientosPublished 29/09/2025· Registered 19/09/2025· I/A 9
  3. Fusión por absorciónPublished 02/08/2022· Registered 22/07/2022· I/A 8
  4. Cambio de domicilio socialPublished 10/02/2022· Registered 31/01/2022· I/A 7
  5. Reducción de capitalPublished 10/02/2022· Registered 31/01/2022· I/A 7
  6. Ampliación de capitalPublished 10/02/2022· Registered 31/01/2022· I/A 7
  7. ReeleccionesPublished 13/05/2021· Registered 04/05/2021· I/A 6
  8. ReeleccionesPublished 26/07/2016· Registered 18/07/2016· I/A 5
  9. ReeleccionesPublished 24/10/2011· Registered 11/10/2011· I/A 4

Changes

  1. 02/08/2022Fusión por absorción
  2. 10/02/2022Cambio de domicilio social

    URB CALO DEL REAL-EDIFICIO ESTRELLA 07830 (SANT JOSEP DE SA TALAIA)

Capital · events

  1. 10/02/2022Reducción de capitalAmpliación de capital
    Resulting capital: 48 080,97 € (−16 002,00 €)

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. 20/05/2026#9256352
    Reelecciones
    CALO DEN REAL SA(R.M. EIVISSA). Reelecciones. Adm. Unico: GARCIA QUETGLAS CESAR. Datos registrales. S 8 , H IB 1063, I/A 10 (12.05.26).
  2. 29/09/2025#8839917
    Nombramientos
    CALO DEN REAL SA(R.M. EIVISSA). Nombramientos. Apoderado: GARCIA ZOZOYA PAULA. Datos registrales. S 8 , H IB 1063, I/A 9 (19.09.25).
  3. 02/08/2022#7100235
    Fusión por absorción
    CALO DEN REAL SA(R.M. EIVISSA). Fusión por absorción. Sociedades absorbidas: TRAVEL CWT SA. Datos registrales. T 23, L 23, F 73, S 8, H IB 1063, I/A 8 (22.07.22).
  4. 10/02/2022#6804394
    Cambio de domicilio social
    CALO DEN REAL SA(R.M. EIVISSA). Otros conceptos: MODIFICADOS LOS ESTATUTOS SOCIALES PARA ADAPTARLOS AL REAL DECRETO LEGISLATIVO 1/2010 D 2 DE JULIO, por el que se aprueba el texto refundido de la Ley de Sociedades de Capital. Cambio de domicilio soci…
  5. 10/02/2022#6804393
    Reducción de capitalAmpliación de capital
    CALO DEN REAL SA(R.M. EIVISSA). Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 48.080,97 Euros. Reducción de capital. Importe reducción: 80,97 Euros. Resultante Suscrito: 48.000,00 Euros. Ampliación de capital. Capital…
  6. 13/05/2021#6409630
    Reelecciones
    CALO DEN REAL SA(R.M. EIVISSA). Reelecciones. Adm. Unico: GARCIA QUETGLAS CESAR. Datos registrales. T 23, L 23, F 71, S 8, H IB 1063, I/A 6 ( 4.05.21).
  7. 26/07/2016#3955363
    Reelecciones
    CALO DEN REAL SA(R.M. EIVISSA). Reelecciones. Adm. Unico: GARCIA QUETGLAS CESAR. Datos registrales. T 23, L 23, F 71, S 8, H IB 1063, I/A 5 (18.07.16).
  8. 24/10/2011#1424484
    Reelecciones
    CALO DEN REAL SA(R.M. EIVISSA). Reelecciones. Adm. Unico: GARCIA QUETGLAS CESAR. Datos registrales. T 23, L 23, F 71, S 8, H IB 1063, I/A 4 (11.10.11).

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 addressURB CALO DEL REAL-EDIFICIO ESTRELLA 07830 (SANT JOSEP DE SA TALAIA), 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 6812 — are listed together.

Prospect this sectorAll companies in this sector