CALVIA BEACH PRODUCTION SL

Hoja PM87977· NIF B16655367

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/12/2019
Director :
Cañadas Alcolado Luis

Legal information

Legal information for CALVIA BEACH PRODUCTION SL

NIF
Hoja registral
IRUS1000099182993
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/12/2019
Register referenceTomo 2839 · Folio 65 · Hoja PM87977
StatusVigente

Activity

CALVIA BEACH PRODUCTION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 December 2019. The Spanish commercial register has published 10 filings for this company, from 27 December 2019 to 6 May 2026, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El montaje y explotación de restaurantes, bares, cafeterías, discotecas, salas de fiestas, café concierto y todo tipo de negocio relacionado con la hostelería. -CNAE 5610-, como objeto principal.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
CALVIA BEACH PRODUCTI…Cañadas Alcolado LuisCañadas Alcolado LuisLCA BUSINESS HOLDING SIGLO XXI SLLCA BUSINESS HOLDING…LCA PATRIMONIAL INMO SLLCA PATRIMONIAL INMO…MAGALLUF BORA BORA SLMAGALLUF BORA BORA SLCOSTA D'EN BLANES ENTERTAINMENT SL EN LIQUIDACIONCOSTA D'EN BLANES EN…CALVIA ENTERTAINMENT SLCALVIA ENTERTAINMENT…OCEANS BEACH CLUB 8 SLOCEANS BEACH CLUB 8 …BCO ROOM SLBCO ROOM SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CALVIA BEACH PRODUCTI…Cañadas Alcolado LuisCañadas Alcolado LuisLCA BUSINESS HOLDING SIGLO XXI SLLCA BUSINESS HOLDING…LCA PATRIMONIAL INMO SLLCA PATRIMONIAL INMO…CALVIA ENTERTAINMENT SLCALVIA ENTERTAINMENT…

Beneficial owner (UBO)

Cañadas Alcolado Luis100 %

Individual · ultimate beneficial owner · since 09/07/2024

Beneficial owner network map

5 nodes Person Company
CALVIA BEACH PRODUCTI…Cañadas Alcolado LuisCañadas Alcolado LuisLCA BUSINESS HOLDING SIGLO XXI SLLCA BUSINESS HOLDING…LCA PATRIMONIAL INMO SLLCA PATRIMONIAL INMO…CALVIA ENTERTAINMENT SLCALVIA ENTERTAINMENT…

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2026· Registered 28/04/2026· I/A 8
  2. RevocacionesPublished 12/08/2025· Registered 01/08/2025· I/A 7
  3. NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 6
  4. Declaración de unipersonalidadPublished 09/07/2024· Registered 02/07/2024· I/A 5
  5. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 4
  6. Ceses/DimisionesPublished 12/06/2023· Registered 01/06/2023· I/A 3
  7. NombramientosPublished 12/06/2023· Registered 01/06/2023· I/A 3
  8. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 2
  9. ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
  10. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1

Changes

  1. 06/05/2026Cambio de domicilio social

    PLAZA JACQUES SASSON S/N - OCEANS BEACH CLUB

  2. 09/07/2024Declaración de unipersonalidad

    CAÑADAS ALCOLADO LUIS

Capital · events

  1. 27/12/2019Constitución
    Initial capital: 3 100,00 €

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. 06/05/2026#9209019
    Cambio de domicilio social
    CALVIA BEACH PRODUCTION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA JACQUES SASSON S/N - OCEANS BEACH CLUB. (CALVIA). Datos registrales. S 8 , H PM 87977, I/A 8 (28.04.26).
  2. 12/08/2025#8781961
    Revocaciones
    CALVIA BEACH PRODUCTION SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: COLOM RIGO JUAN MANUEL. Datos registrales. S 8 , H PM 87977, I/A 7 ( 1.08.25).
  3. 19/06/2025#8692250
    Nombramientos
    CALVIA BEACH PRODUCTION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: CAÑADAS ALCOLADO CARLOS RAMON;LUCERO MARTINEZ MARCOS. Datos registrales. S 8 , H PM 87977, I/A 6 (11.06.25).
  4. 09/07/2024#8160793
    Declaración de unipersonalidad
    CALVIA BEACH PRODUCTION SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAÑADAS ALCOLADO LUIS. Datos registrales. S 8 , H PM 87977, I/A 5 ( 2.07.24).
  5. 12/06/2023#7572059
    Nombramientos
    CALVIA BEACH PRODUCTION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: COLOM RIGO JUAN MANUEL;CAÑADAS ALCOLADO CARLOS RAMON. Datos registrales. T 2839 , F 65, S 8, H PM 87977, I/A 4 ( 2.06.23).
  6. 12/06/2023#7572058
    Ceses/DimisionesNombramientos
    CALVIA BEACH PRODUCTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COLOM RIGO JUAN MANUEL. Nombramientos. Adm. Unico: CAÑADAS ALCOLADO LUIS. Datos registrales. T 2839 , F 65, S 8, H PM 87977, I/A 3 ( 1.06.23).
  7. 17/02/2020#5796534
    Nombramientos
    CALVIA BEACH PRODUCTION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAÑADAS ALCOLADO LUIS. Datos registrales. T 2839 , F 64, S 8, H PM 87977, I/A 2 (10.02.20).
  8. 27/12/2019#5728538
    ConstituciónNombramientos
    CALVIA BEACH PRODUCTION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.12.19. Objeto social: El montaje y explotación de restaurantes, bares, cafeterías, discotecas, salas de fiestas, café concierto y todo tipo de negocio relaci…

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· Incorporated 2019

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 addressPLAZA JACQUES SASSON S/N - OCEANS BEACH CLUB, 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
92
beds

Registered as CALVIA BEACH PRODUCTION

CALVIÀ 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector