CONSULTORA INSULAR MCA SL

Hoja PM67453· NIF B57691560

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/05/2011
Director :
Escarrer Jaume Gabriel

Legal information

Legal information for CONSULTORA INSULAR MCA SL

NIF
Hoja registral
IRUS1000096213450
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/05/2011
Register referenceTomo 2458 · Folio 174 · Hoja PM67453
StatusVigente

Activity

CONSULTORA INSULAR MCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 May 2011. The Spanish commercial register has published 11 filings for this company, from 11 May 2011 to 12 September 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Promoción Inmobiliaria y Construcción: La adquisición por cualquier título, urbanización, venta, explotación y arrendamiento de terrenos y propiedades inmobiliarias de toda clase; la promoción y edificación de obras y edificaciones de toda índole, incluso de reforma y rehabilitación,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
CONSULTORA INSULAR MC…Escarrer Jaume GabrielEscarrer Jaume Gabri…ALTAVISTA HOTELERA SLALTAVISTA HOTELERA SLMIA EXHOL S.AMIA EXHOL S.ACASINO TAMARINDOS SOCIEDAD ANONIMACASINO TAMARINDOS SO…CANSILIUS SLCANSILIUS SLCALIMAREST SLCALIMAREST SLHOTELES MALLORQUINES AGRUPADOS SLHOTELES MALLORQUINES…SECURI SOL SASECURI SOL SAHOTELES MALLORQUINES ASOCIADOS SLHOTELES MALLORQUINES…GESTION HOTELERA TURISTICA MESOL SAGESTION HOTELERA TUR…HOTELPOINT SLHOTELPOINT SLGONPONS FORMACION SLGONPONS FORMACION SLCOLON VERONA SACOLON VERONA SAMIA EXHOL SAMIA EXHOL SACOLON VERONA SACOLON VERONA SAINVERSIONES HOTELERAS LA JAQUITA SAINVERSIONES HOTELERA…TENERIFE SOL SATENERIFE SOL SA

Cap table · shareholdings

  • CARMA S XXI SA100 %

    Legal entity · since 11/05/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSULTORA INSULAR MC…CARMA S XXI SACARMA S XXI SA

Beneficial owner (UBO)

CARMA S XXI SA100 %

Legal entity · since 11/05/2011

Beneficial owner network map

2 nodes Person Company
CONSULTORA INSULAR MC…CARMA S XXI SACARMA S XXI SA

Registered actos

  1. NombramientosPublished 12/09/2024· Registered 06/09/2024· I/A 7
  2. Cambio de domicilio socialPublished 27/12/2019· Registered 18/12/2019· I/A 6
  3. NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 5
  4. Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 4
  5. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 4
  6. Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 2
  7. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 2
  8. ConstituciónPublished 11/05/2011· Registered 28/04/2011· I/A 1
  9. Declaración de unipersonalidadPublished 11/05/2011· Registered 28/04/2011· I/A 1
  10. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 1

Changes

  1. 27/12/2019Cambio de domicilio social

    C/ NUREDDUNA 10 3º-A (PALMA DE MALLORCA)

  2. 11/05/2011Declaración de unipersonalidad

    CARMA S XXI SA

Capital · events

  1. 11/05/2011Constitución
    Initial capital: 4 000,00 €

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. 12/09/2024#8248502
    Nombramientos
    CONSULTORA INSULAR MCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: DOLS COMPANY PILAR;VILAR BOU BARTOLOME. Datos registrales. S 8 , H PM 67453, I/A 7 ( 6.09.24).
  2. 27/12/2019#5728485
    Cambio de domicilio social
    CONSULTORA INSULAR MCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NUREDDUNA 10 3º-A (PALMA DE MALLORCA). Datos registrales. T 2458 , F 174, S 8, H PM 67453, I/A 6 (18.12.19).
  3. 27/12/2019#5728484
    Nombramientos
    CONSULTORA INSULAR MCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VILAR BOU BARTOLOME. Datos registrales. T 2458 , F 174, S 8, H PM 67453, I/A 5 (18.12.19).
  4. 12/12/2018#5169458
    Ceses/DimisionesNombramientos
    CONSULTORA INSULAR MCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HODDINOTT MARK MAURICE. Nombramientos. Adm. Unico: ESCARRER JAUME GABRIEL. Datos registrales. T 2458 , F 174, S 8, H PM 67453, I/A 4 ( 4.12.18).
  5. 14/02/2018#4744918
    Cambio de identidad del socio único
    CONSULTORA INSULAR MCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HOTELES MALLORQUINES ASOCIADOS SL. Datos registrales. T 2458 , F 173, S 8, H PM 67453, I/A 3 ( 6.02.18).
  6. 20/01/2014#2623510
    Ceses/DimisionesNombramientos
    CONSULTORA INSULAR MCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERVERA ANDREU ONOFRE. Nombramientos. Adm. Unico: HODDINOTT MARK MAURICE. Datos registrales. T 2458 , F 171, S 8, H PM 67453, I/A 2 (10.01.14).
  7. 11/05/2011#1204703
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSULTORA INSULAR MCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.12.10. Objeto social: Promoción Inmobiliaria y Construcción: La adquisición por cualquier título, urbanización, venta, explotación y arrendamiento de terreno…

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 2011

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 addressC/ NUREDDUNA 10 3º-A (PALMA DE MALLORCA), 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.

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