CAS DON BINIRAIX SL
Hoja PM58087· NIF B57486524
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 935 068,80 €
- Directors :
- Tomassi Kristen Kyle, Ball Kira Clarissa
Legal information
Legal information for CAS DON BINIRAIX SL
Activity
CAS DON BINIRAIX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 12 filings for this company, from 4 August 2009 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 1 935 068,80 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Tomassi Kristen KyleSince 22/07/2009Administrador Único
- Ball Kira ClarissaSince 19/12/2014Administrador Único
Former
- Ball Galen ChampagneCeased on 19/12/2014Administrador Único
- Ball Axel DieterCeased on 22/07/2009Administrador Único
Authorised representatives
Current
- Tomassi Thunfors Kristen KileSince 16/02/2012Apoderado
Directors network map
Cap table · shareholdings
- Ball Kira Clarissa100 %
Individual · since 31/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ball Kira Clarissa100 %
Individual · ultimate beneficial owner · since 31/03/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/02/2025· Registered 31/01/2025· I/A 10
- Declaración de unipersonalidadPublished 31/03/2015· Registered 09/02/2015· I/A 9
- Ampliación de capitalPublished 31/12/2014· Registered 19/12/2014· I/A 8
- Ceses/DimisionesPublished 31/12/2014· Registered 19/12/2014· I/A 7
- NombramientosPublished 31/12/2014· Registered 19/12/2014· I/A 7
- Ampliación de capitalPublished 07/05/2012· Registered 20/04/2012· I/A 6
- NombramientosPublished 02/03/2012· Registered 16/02/2012· I/A 5
- Ceses/DimisionesPublished 02/03/2012· Registered 16/02/2012· I/A 4
- NombramientosPublished 02/03/2012· Registered 16/02/2012· I/A 4
- Ceses/DimisionesPublished 04/08/2009· Registered 22/07/2009· I/A 2
- NombramientosPublished 04/08/2009· Registered 22/07/2009· I/A 2
Changes
- 31/03/2015Declaración de unipersonalidad
BALL KIRA CLARISSA
Capital · events
- 06/02/2025Ampliación de capitalResulting capital: 1 935 068,80 € (+758 038,40 €)
- 31/12/2014Ampliación de capitalResulting capital: 1 177 030,40 € (+323 996,40 €)
- 07/05/2012Ampliación de capitalResulting capital: 853 034,00 € (+850 024,00 €)
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)
- 06/02/2025#8474642Ampliación de capital
CAS DON BINIRAIX SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 758.038,40 Euros. Resultante Suscrito: 1.935.068,80 Euros. Datos registrales. S 8 , H PM 58087, I/A 10 (31.01.25).
- 31/03/2015#3260764Declaración de unipersonalidad
CAS DON BINIRAIX SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BALL KIRA CLARISSA. Datos registrales. T 2594 , F 108, S 8, H PM 58087, I/A 9 ( 9.02.15).
- 31/12/2014#3133735Ampliación de capital
CAS DON BINIRAIX SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 323.996,40 Euros. Resultante Suscrito: 1.177.030,40 Euros. Datos registrales. T 2270 , F 182, S 8, H PM 58087, I/A 8 (19.12.14).
- 31/12/2014#3133734Ceses/DimisionesNombramientos
CAS DON BINIRAIX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALL GALEN CHAMPAGNE. Nombramientos. Adm. Unico: BALL KIRA CLARISSA. Datos registrales. T 2270 , F 182, S 8, H PM 58087, I/A 7 (19.12.14).
- 07/05/2012#1711805Ampliación de capital
CAS DON BINIRAIX SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 850.024,00 Euros. Resultante Suscrito: 853.034,00 Euros. Datos registrales. T 2270 , F 182, S 8, H PM 58087, I/A 6 (20.04.12).
- 02/03/2012#1620898Nombramientos
CAS DON BINIRAIX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TOMASSI THUNFORS KRISTEN KILE. Datos registrales. T 2270 , F 182, S 8, H PM 58087, I/A 5 (16.02.12).
- 02/03/2012#1620897Ceses/DimisionesNombramientos
CAS DON BINIRAIX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOMASSI THUNFORS KRISTEN KILE. Nombramientos. Adm. Unico: BALL GALEN CHAMPAGNE. Datos registrales. T 2270 , F 181, S 8, H PM 58087, I/A 4 (16.02.12).
- 03/05/2011#1194018
CAS DON BINIRAIX SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2270 , F 181, S 8, H PM 58087, I/A 3 (18.04.11).
- 04/08/2009#331820Ceses/DimisionesNombramientos
CAS DON BINIRAIX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALL AXEL DIETER. Nombramientos. Adm. Unico: TOMASSI KRISTEN KYLE. Datos registrales. T 2270 , F 181, S 8, H PM 58087, I/A 2 (22.07.09).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.