CIVITFUN TOURISM SL
Hoja PM104363· NIF B76653088
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Brennan Brendan Martin, Perez Cabello Maria Elena, Cabrerizo Postigo Javier Guillermo, Vicens Charbonneau Maria Lorena, Oronoz Salazar Carla Maria
Legal information
Legal information for CIVITFUN TOURISM SL
Activity
CIVITFUN TOURISM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Portales web” (CNAE 6312). The Spanish commercial register has published 10 filings for this company, from 3 September 2025 to 9 September 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6312 · Portales web
Directors and representatives
Directors
Current
- Brennan Brendan MartinConsejero
- Perez Cabello Maria ElenaConsejero
- Cabrerizo Postigo Javier GuillermoSince 15/01/2026Consejero
- Vicens Charbonneau Maria LorenaSince 22/10/2025Secretario no Consejero
- Oronoz Salazar Carla MariaSince 22/10/2025Vicesecretario no Consejero
Former
- Muñoz Capllonch Carlos ManuelCeased on 15/01/2026Consejero
- Fernandez Barbe SagrarioCeased on 22/10/2025Secretario no Consejero
Authorised representatives
Current
- Fernandez Fontecha Rumeu ManuelSince 02/09/2026Apoderado
- Gomez Ortega JavierSince 07/11/2025Apoderado Mancomunado
- March Payeras German BartolomeSince 07/11/2025Apoderado Mancomunado
- De Oleza De España Mariano FranciscoSince 07/11/2025Apoderado Mancomunado
Former
- Pomar Pons Catalina MariaCeased on 02/09/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- HOTELBEDS SPAIN SL100 %
Legal entity · since 17/11/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HOTELBEDS SPAIN SL100 %Vigente
Legal entity · since 17/11/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 09/09/2026· Registered 02/09/2026· I/A 19
- NombramientosPublished 09/09/2026· Registered 02/09/2026· I/A 19
- Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 18
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 18
- Declaración de unipersonalidadPublished 17/11/2025· Registered 07/11/2025· I/A 17
- NombramientosPublished 17/11/2025· Registered 07/11/2025· I/A 16
- Ceses/DimisionesPublished 28/10/2025· Registered 22/10/2025· I/A 15
- NombramientosPublished 28/10/2025· Registered 22/10/2025· I/A 15
- Cambio de domicilio socialPublished 03/09/2025· Registered 27/08/2025· I/A 14
Changes
- 17/11/2025Declaración de unipersonalidad
HOTELBEDS SPAIN SL
- 03/09/2025Cambio de domicilio social
CMNO SON FANGOS 100 5 - COMPLEJO MIRALL BALEAR, T (PALMA DE MALLORCA)
Timeline (BORME)
- 09/09/2026#10608396RevocacionesNombramientos
CIVITFUN TOURISM SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: POMAR PONS CATALINA MARIA. Nombramientos. Apoderado: FERNANDEZ FONTECHA RUMEU MANUEL;CABRERIZO POSTIGO JAVIER GUILLERMO;CABRERIZO POSTIGO JAVIER GUILLERMO. Datos registrales. S 8 , … - 11/05/2026#9216597
CIVITFUN TOURISM SL(R.M. PALMA DE MALLORCA). Fe de erratas: Inscripcion 18.- Error en la fecha de nombrameinto del Presidente del consejo, Don Javier Guillermo Cabrerizo Postigo que debe ser 01/01/2026. Datos registrales. S 8 , H PM104363, I/A 18 (15… - 22/01/2026#9025540Ceses/DimisionesNombramientos
CIVITFUN TOURISM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MUÑOZ CAPLLONCH CARLOS MANUEL. Presidente: MUÑOZ CAPLLONCH CARLOS MANUEL. Nombramientos. Consejero: CABRERIZO POSTIGO JAVIER GUILLERMO. Presidente: CABRERIZO POSTIGO JAVIER GUI… - 17/11/2025#8918793Declaración de unipersonalidad
CIVITFUN TOURISM SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HOTELBEDS SPAIN SL. Datos registrales. S 8 , H PM104363, I/A 17 ( 7.11.25).
- 17/11/2025#8918792Nombramientos
CIVITFUN TOURISM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: DE OLEZA DE ESPAÑA MARIANO FRANCISCO;MARCH PAYERAS GERMAN BARTOLOME;GOMEZ ORTEGA JAVIER. Datos registrales. S 8 , H PM104363, I/A 16 ( 7.11.25).
- 28/10/2025#8886274Ceses/DimisionesNombramientos
CIVITFUN TOURISM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. SecreNoConsj: FERNANDEZ BARBE SAGRARIO. VsecrNoConsj: VICENS CHARBONNEAU MARIA LORENA. Nombramientos. SecreNoConsj: VICENS CHARBONNEAU MARIA LORENA. VsecrNoConsj: ORONOZ SALAZAR CARLA MAR… - 03/09/2025#8809025Cambio de domicilio social
CIVITFUN TOURISM SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO SON FANGOS 100 5 - COMPLEJO MIRALL BALEAR, T (PALMA DE MALLORCA). Datos registrales. S 8 , H PM104363, I/A 14 (27.08.25).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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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 — Portales web — are listed together.