COSTA DE CALA MORAGUES SL

Hoja PM39305· NIF B57100562

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 603 646,90 €
Director :
Miralles Bauza Miguel

Legal information

Legal information for COSTA DE CALA MORAGUES SL

NIF
Hoja registral
IRUS1000091734859
Legal formSociedad Limitada (SL)
Share capital2 603 646,90 €
Register referenceTomo 2937 · Folio 1 · Hoja PM39305
StatusVigente

Activity

COSTA DE CALA MORAGUES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 13 June 2014 to 15 January 2026, across 3 distinct types of filing. Its registered share capital is 2 603 646,90 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

19 nodes Person Company
COSTA DE CALA MORAGUE…Miralles Bauza MiguelMiralles Bauza MiguelCALYPSO KRONOS SLCALYPSO KRONOS SLVILLALBA GIL SOCIEDAD ANONIMAVILLALBA GIL SOCIEDA…ES BOSC SA EN LIQUIDACIONES BOSC SA EN LIQUID…WEST MICHIGAN DEVELOPMENTS SAWEST MICHIGAN DEVELO…INVERSIONES SON ARMADAMS SLINVERSIONES SON ARMA…PORTO ANDRAITX SAPORTO ANDRAITX SAROC HOTELS INVERSIONES SAROC HOTELS INVERSION…PROMOTIONS DEVELOPMENTS ILLETAS SAPROMOTIONS DEVELOPME…HOWARTH MANAGEMENT CALA D'OR SLHOWARTH MANAGEMENT C…ROURE MALLORQUI SLROURE MALLORQUI SLROC HOTELS INTERNATIONAL SLROC HOTELS INTERNATI…ILLETAS RESORT SLILLETAS RESORT SLCAROLINA SACAROLINA SARAYTUR CARIBE SARAYTUR CARIBE SASA FONT EXPLOTACIONES AGRICOLAS SLSA FONT EXPLOTACIONE…VIAJES KRONOS SAVIAJES KRONOS SAPROMOTORA INMOBILIARIA CALA D'OR SLPROMOTORA INMOBILIAR…

Registered actos

  1. Ampliación de capitalPublished 15/01/2026· Registered 08/01/2026· I/A 15
  2. NombramientosPublished 24/12/2025· Registered 18/12/2025· I/A 14
  3. NombramientosPublished 17/11/2025· Registered 05/11/2025· I/A 13
  4. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 12
  5. RevocacionesPublished 27/02/2025· Registered 20/02/2025· I/A 11
  6. NombramientosPublished 03/01/2023· Registered 21/12/2022· I/A 9
  7. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 10
  8. RevocacionesPublished 15/03/2022· Registered 04/03/2022· I/A 8
  9. NombramientosPublished 15/03/2022· Registered 04/03/2022· I/A 7
  10. NombramientosPublished 20/05/2021· Registered 11/05/2021· I/A 6
  11. NombramientosPublished 23/12/2020· Registered 10/12/2020· I/A 5
  12. NombramientosPublished 13/06/2014· Registered 09/06/2014· I/A 4

Capital · events

  1. 15/01/2026Ampliación de capital
    Resulting capital: 2 603 646,90 € (+2 450 641,50 €)

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. 15/01/2026#9009232
    Ampliación de capital
    COSTA DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.450.641,50 Euros. Resultante Suscrito: 2.603.646,90 Euros. Datos registrales. S 8 , H PM 39305, I/A 15 ( 8.01.26).
  2. 24/12/2025#8990423
    Nombramientos
    COSTA DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: GENOVARD RIUTORT JOAN;FRONTERA PUIGROS MARTINA;MIRALLES BAUZA MIGUEL;MIRALLES LINDE GUILLERMO;MIRALLES LIE MARLEEN;MIRALLES ZAREMBO NATALIA;CASSILLAS GARCIA MARIA- ISABEL…
  3. 17/11/2025#8918715
    Nombramientos
    COSTA DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CASSILLAS GARCIA MARIA-ISABEL;MIRALLES ZAREMBO NATALIA;MIRALLES LIE MARLEEN. Datos registrales. S 8 , H PM 39305, I/A 13 ( 5.11.25).
  4. 15/04/2025#8592280
    Nombramientos
    COSTA DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MIRALLES LINDE GUILLERMO;MIRALLES LIE MARLEEN;MIRALLES ZAREMBO NATALIA;CASSILLAS GARCIA MARIA-ISABEL;FRONTERA PUIGROS MARTINA. Datos registrales. S 8 , H PM 39305, I/A 12 ( …
  5. 27/02/2025#8512876
    Revocaciones
    COSTA DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: GENOVART RIUTOR JOAN. Datos registrales. S 8 , H PM 39305, I/A 11 (20.02.25).
  6. 03/01/2023#10565700
    Nombramientos
    COSTA DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: GENOVART RIUTOR JOAN;MIRALLES BAUZA MIGUEL;MIRALLES LINDE GUILLERMO;MIRALLES LIE MARLEEN;CASILLAS GARCIA MARIA ISABEL. Datos registrales. T 2937 , F 1, S 8, H PM 39305, I…
  7. 29/12/2022#7313764
    Nombramientos
    COSTA DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: CASILLAS GARCIA MARIA ISABEL;GENOVART RIUTOR JOAN;FRONTERA PUIGROS MARTINA. Datos registrales. T 2937 , F 1, S 8, H PM 39305, I/A 10 (21.12.22).
  8. 15/03/2022#6857418
    Revocaciones
    COSTA DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: SANZ ACEVEDO JACINTO;BUJOSA ORTEGA DANIEL;MARGINEDA MIRALLES RAYMOND;GENOVARD RIUTORT JOAN. Datos registrales. T 2937 , F 1, S 8, H PM 39305, I/A 8 ( 4.03.22).
  9. 15/03/2022#6857417
    Nombramientos
    COSTA DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: FRONTERA PUIGROS MARTINA;MIRALLES BAUZA MIGUEL;MIRALLES LINDE GUILLERMO;MIRALLES LIE MARLEEN;CASSILLAS GARCIA MARIA-ISABEL. Datos registrales. T 1858 , F 173, S 8, H PM 3…
  10. 20/05/2021#6426472
    Nombramientos
    COSTA DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIRALLES LIE MARLEEN. Datos registrales. T 1858 , F 173, S 8, H PM 39305, I/A 6 (11.05.21).
  11. 23/12/2020#6180528
    Nombramientos
    COSTA DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: BUJOSA ORTEGA DANIEL;SANZ ACEVEDO JACINTO;MARGINEDA MIRALLES RAYMOND;GENOVARD RIUTORT JOAN. Datos registrales. T 1858 , F 108, S 8, H PM 39305, I/A 5 (10.12.20).
  12. 13/06/2014#2849141
    Nombramientos
    COSTA DE CALA MORAGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIRALLES LINDE GUILLERMO. Datos registrales. T 1858 , F 107, S 8, H PM 39305, I/A 4 ( 9.06.14).

Official documents

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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.

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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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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Enrique Alzamora, nº 6., Illes Balears, PALMA
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.

Prospect this sectorAll companies in this sector