DUNAS CALA NAU SA

Hoja PM4871· NIF A07084932

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Oliver Risco Juan Emilio, Llull Juan Juan, Llull Sanchez Maria Luisa, Nebot Servera Miguel, HOTEL SABINA SA, Llull Sanchez Maria Antonia, Mora Cardona Antonio, Sanchez Bisbal Minerva, Ferrer Costa Maria

Legal information

Legal information for DUNAS CALA NAU SA

NIF
Hoja registral
IRUS1000082745144
Legal formSociedad Anónima (SA)
Register referenceTomo 2175 · Folio 110 · Hoja PM4871
StatusVigente

Activity

DUNAS CALA NAU SA is a Sociedad Anónima (SA) with 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 17 June 2011 to 9 July 2026, across 2 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
DUNAS CALA NAU SAHOTEL SABINA SAHOTEL SABINA SALlull Juan JuanLlull Juan JuanLlull Sanchez Maria AntoniaLlull Sanchez Maria …Llull Sanchez Maria LuisaLlull Sanchez Maria …Nebot Servera MiguelNebot Servera MiguelOliver Risco Juan EmilioOliver Risco Juan Em…CARPINTERIA BALCON DE TELDE SOCIEDAD LIMITADACARPINTERIA BALCON D…CLUB LANZAROTE SOCIEDAD ANONIMACLUB LANZAROTE SOCIE…ISLA PLAYA BLANCA SOCIEDAD ANONIMAISLA PLAYA BLANCA SO…ANLUGA SAANLUGA SALOJUMA SALOJUMA SAANLUGA SAANLUGA SAJUMARI SOCIEDAD ANONIMAJUMARI SOCIEDAD ANON…HOTELERA D'OR SLHOTELERA D'OR SLINMOBILIARIA EUROTEL SAINMOBILIARIA EUROTEL…INVERSIONES MILLOR SAINVERSIONES MILLOR SAMILLOR AZUL SLMILLOR AZUL SLEXPLOTADORA MERCEDES SLEXPLOTADORA MERCEDES…MILLOR SANCTI PETRI SLMILLOR SANCTI PETRI …MALU MALLORCA SLMALU MALLORCA SLHOTEL SABINA SAHOTEL SABINA SAHOTEL HIPOCAMPO SLHOTEL HIPOCAMPO SLHOTEL SAID SOCIEDAD ANONIMAHOTEL SAID SOCIEDAD …PROMOCIONES SAN LORENZO SAPROMOCIONES SAN LORE…HIPOTELS SAHIPOTELS SAES RIVETO HOTELS A.I.E.ES RIVETO HOTELS A.I…SON MORO SASON MORO SAHOTEL PLAYA DEL MORO SAHOTEL PLAYA DEL MORO…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2026· Registered 02/07/2026· I/A 16
  2. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 16
  3. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 15
  4. Ceses/DimisionesPublished 07/10/2020· Registered 29/09/2020· I/A 14
  5. NombramientosPublished 07/10/2020· Registered 29/09/2020· I/A 14
  6. Ceses/DimisionesPublished 30/11/2016· Registered 21/11/2016· I/A 13
  7. NombramientosPublished 30/11/2016· Registered 21/11/2016· I/A 13
  8. Ceses/DimisionesPublished 20/09/2011· Registered 07/09/2011· I/A 12
  9. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 12
  10. Ceses/DimisionesPublished 17/06/2011· Registered 06/06/2011· I/A 11
  11. NombramientosPublished 17/06/2011· Registered 06/06/2011· I/A 11

Timeline (BORME)

  1. 09/07/2026#9513065
    Ceses/DimisionesNombramientos
    DUNAS CALA NAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: PONS LLITERAS SERAFIN. Consejero: LLULL SANCHEZ MARIA ANTONIA;LLULL SANCHEZ MARIA LUISA;LLULL JUAN JUAN;MIRO SERVERA PEDRO;HOTEL SABINA SA;MOREY SANCHO LORENZO;NEBOT SERVERA M…
  2. 12/05/2021#6407286
    Nombramientos
    DUNAS CALA NAU SA(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: LLULL SANCHEZ MARIA ANTONIA;LLULL SANCHEZ MARIA LUISA. Cons.Del.Man: LLULL SANCHEZ MARIA ANTONIA;LLULL SANCHEZ MARIA LUISA;NEBOT SERVERA MIGUEL;PONS LLITERAS SERAFIN. Datos registra…
  3. 07/10/2020#6062752
    Ceses/DimisionesNombramientos
    DUNAS CALA NAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PONS NEBOT ANTONIO;LLULL JUAN JUAN;HOTEL SABINA SA;MIRO SERVERA PEDRO;NEBOT SERVERA MIGUEL;MOREY SANCHO LORENZO. Presidente: PONS NEBOT ANTONIO. Vicepresid.: LLULL JUAN JUAN. Con…
  4. 30/11/2016#4131822
    Ceses/DimisionesNombramientos
    DUNAS CALA NAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PONS NEBOT ANTONIO;LLULL JUAN JUAN;HOTEL SABINA SA;MIRO SERVERA PEDRO;MOREY SANCHO LORENZO;NEBOT SERVERA MIGUEL. Presidente: PONS NEBOT ANTONIO. Vicepresid.: LLULL JUAN JUAN. Con…
  5. 20/09/2011#1380735
    Ceses/DimisionesNombramientos
    DUNAS CALA NAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: HOTEL SABINA SA. Consejero: HOTEL SABINA SA. Cons.Del.Man: HOTEL SABINA SA. Consejero: LLULL JUAN JUAN;MOREY SANCHO LORENZO. Cons.Del.Man: MOREY SANCHO LORENZO. Consejero: PONS …
  6. 17/06/2011#1264516
    Ceses/DimisionesNombramientos
    DUNAS CALA NAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ALCOVER MESQUIDA MARTIN. Secretario: ALCOVER MESQUIDA MARTIN. Cons.Del.Man: ALCOVER MESQUIDA MARTIN. Nombramientos. Consejero: HOTEL SABINA SA. Secretario: HOTEL SABINA SA. Cons.…

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

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Public

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).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ S'ESTANYOL S/N - OFICINA CENTRAL HIPOTELS. CALA MILLOR, Illes Balears, SANT LLORENÇ DES CARDASSAR
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