APARTAMENTOS CASTAVI, S.A.

Hoja IB1001· NIF A07253925

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Directors :
Indeisla S, INDEISLA S.L, INDEISLA SL

Legal information

Legal information for APARTAMENTOS CASTAVI, S.A.

NIF
Hoja registral
IRUS1000183636559
Register referenceTomo 218 · Folio 135 · Hoja IB1001
Former names
APARTAMENTOS CASTAVI S.A.2018-03-26 → 2020-08-20
StatusVigente

Activity

APARTAMENTOS CASTAVI, S.A. has its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 26 November 2013 to 6 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 06/03/2025· Registered 27/02/2025· I/A 13
  2. Ceses/DimisionesPublished 20/08/2020· Registered 12/08/2020· I/A 12
  3. NombramientosPublished 20/08/2020· Registered 12/08/2020· I/A 12
  4. Modificaciones estatutariasPublished 20/08/2020· Registered 12/08/2020· I/A 12
  5. Ceses/DimisionesPublished 22/05/2018· Registered 10/05/2018· I/A 11
  6. NombramientosPublished 22/05/2018· Registered 10/05/2018· I/A 11
  7. Ceses/DimisionesPublished 26/03/2018· Registered 19/03/2018· I/A 10
  8. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 10
  9. Ceses/DimisionesPublished 25/05/2017· Registered 17/05/2017· I/A 9
  10. NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 9
  11. ReeleccionesPublished 26/11/2013· Registered 19/11/2013· I/A 8

Changes

  1. 20/08/2020Modificaciones estatutarias
  2. 26/03/2018Cambio de denominación social

    APARTAMENTOS CASTAVI, S.A.→APARTAMENTOS CASTAVI S.A.

Timeline (BORME)

  1. 06/03/2025#8525498
    Reelecciones
    APARTAMENTOS CASTAVI, S.A.(R.M. EIVISSA). Reelecciones. Adm. Unico: INDEISLA S.L. Otros conceptos: Designado representante persona física de la administradora única, DOÑA CATALINA BUSTOS FERRER con DNI 41455858Z. Datos registrales. S 8 , H IB 1001, I…
  2. 20/08/2020#6001599

    Company name: APARTAMENTOS CASTAVI S.A.

    Ceses/DimisionesNombramientosModificaciones estatutarias
    APARTAMENTOS CASTAVI S.A.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BUSTOS FERRER CATALINA. Nombramientos. Adm. Unico: INDEISLA S.L. Modificaciones estatutarias. ARTICULO 19º. modificado para hacer constar que el cargo de administrador será retrib…
  3. 22/05/2018#4887876

    Company name: APARTAMENTOS CASTAVI S.A.

    Ceses/DimisionesNombramientos
    APARTAMENTOS CASTAVI S.A.(R.M. EIVISSA). Ceses/Dimisiones. Consejero: ARANEGUI ZABALETA FRANCISCO JAVIER;BERASAIN BIURRARENA MARIA PILAR. Presidente: BUSTOS FERRER JULIAN. Cons.Del.Sol: BUSTOS FERRER JULIAN. Consejero: BUSTOS FERRER JULIAN. SecreNoCo…
  4. 26/03/2018#4810725

    Company name: APARTAMENTOS CASTAVI S.A.

    Ceses/DimisionesNombramientos
    APARTAMENTOS CASTAVI S.A.(R.M. EIVISSA). Ceses/Dimisiones. Secretario: BERASAIN BIURRARENA MARIA PILAR. Cons.Del.Sol: BERASAIN BIURRARENA MARIA PILAR;ARANEGUI ZABALETA FRANCISCO JAVIER. Nombramientos. SecreNoConsj: TEJEDOR TEJEDOR LUIS JAVIER. Datos …
  5. 25/05/2017#4388149
    Ceses/DimisionesNombramientos
    APARTAMENTOS CASTAVI, S.A.(R.M. EIVISSA). Ceses/Dimisiones. Consejero: BUSTOS MARTINEZ ANGEL. Cons.Del.Sol: BUSTOS MARTINEZ ANGEL. Consejero: BERASAIN BIURRARENA MARIA PILAR. Cons.Del.Sol: BERASAIN BIURRARENA MARIA PILAR. Consejero: ARANEGUI ZABALETA…
  6. 26/11/2013#2553773
    Reelecciones
    APARTAMENTOS CASTAVI, S.A.(R.M. EIVISSA). Reelecciones. Consejero: BUSTOS MARTINEZ ANGEL. Cons.Del.Sol: BUSTOS MARTINEZ ANGEL. Consejero: BERASAIN BIURRARENA MARIA PILAR. Cons.Del.Sol: BERASAIN BIURRARENA MARIA PILAR. Consejero: ARANEGUI ZABALETA FRA…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEDIFICIO CASTAVI, ES PUJOLS., ILLES BALEARS, FORMENTERA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector