EURO MOTIVATION SA
Hoja PM3108· NIF A07550593
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Capo Mayol Carlos
Legal information
Legal information for EURO MOTIVATION SA
Activity
EURO MOTIVATION SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 12 filings for this company, from 11 January 2010 to 14 May 2025, across 5 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Capo Mayol CarlosSince 29/12/2009Administrador Único
Former
- Gaudillat JacquesCeased on 30/10/2012ConsejeroSecretario
Authorised representatives
Current
- Mayol Beltran AntoniaSince 20/10/2011Apoderado Solidario
- Suances Garcia Carlos DiodoroSince 20/10/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2025· Registered 06/05/2025· I/A 16
- NombramientosPublished 14/05/2025· Registered 06/05/2025· I/A 16
- Cambio de domicilio socialPublished 17/10/2024· Registered 09/10/2024· I/A 15
- Ceses/DimisionesPublished 11/04/2019· Registered 04/04/2019· I/A 14
- NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 14
- NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 13
- Ceses/DimisionesPublished 12/11/2012· Registered 30/10/2012· I/A 12
- NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 12
- Modificaciones estatutariasPublished 12/11/2012· Registered 30/10/2012· I/A 12
- ReeleccionesPublished 31/10/2011· Registered 20/10/2011· I/A 11
- Ceses/DimisionesPublished 11/01/2010· Registered 29/12/2009· I/A 9
- NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 9
Changes
- 17/10/2024Cambio de domicilio social
C/ GRAN VIA ASIMA 20 1ª 10 - PISO 2º (PALMA DE MALLORCA)
- 12/11/2012Modificaciones estatutarias
Timeline (BORME)
- 14/05/2025#8632080Ceses/DimisionesNombramientos
EURO MOTIVATION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAPO MAYOL CARLOS. Nombramientos. Adm. Unico: CAPO MAYOL CARLOS. Datos registrales. S 8 , H PM 3108, I/A 16 ( 6.05.25).
- 17/10/2024#8296487Cambio de domicilio social
EURO MOTIVATION SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GRAN VIA ASIMA 20 1ª 10 - PISO 2º (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 3108, I/A 15 ( 9.10.24).
- 11/04/2019#5351636Ceses/DimisionesNombramientos
EURO MOTIVATION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAPO MAYOL CARLOS. Nombramientos. Adm. Unico: CAPO MAYOL CARLOS. Datos registrales. T 2475 , F 126, S 8, H PM 3108, I/A 14 ( 4.04.19).
- 31/01/2013#2099181Nombramientos
EURO MOTIVATION SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SUANCES GARCIA CARLOS DIODORO;MAYOL BELTRAN ANTONIA. Datos registrales. T 2475 , F 126, S 8, H PM 3108, I/A 13 (24.01.13).
- 12/11/2012#1976895Ceses/DimisionesNombramientosModificaciones estatutarias
EURO MOTIVATION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GAUDILLAT JACQUES. Secretario: GAUDILLAT JACQUES. Cons.Del.Sol: GAUDILLAT JACQUES. Consejero: SUANCES GARCIA CARLOS DIODORO;MAYOL BELTRAN ANTONIA;CAPO MAYOL CARLOS. Presidente: … - 31/10/2011#1436043Reelecciones
EURO MOTIVATION SA(R.M. PALMA DE MALLORCA). Reelecciones. Presidente: CAPO MAYOL CARLOS. Secretario: GAUDILLAT JACQUES. Consejero: GAUDILLAT JACQUES;SUANCES GARCIA CARLOS DIODORO;MAYOL BELTRAN ANTONIA;CAPO MAYOL CARLOS. Cons.Del.Sol: CAPO MAYOL CARLO… - 11/01/2010#10404957Ceses/DimisionesNombramientos
EURO MOTIVATION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: MAYOL BELTRAN ANTONIA. Cons.Del.Sol: MAYOL BELTRAN ANTONIA. Nombramientos. Presidente: CAPO MAYOL CARLOS. Datos registrales. T 1089 , F 31, S 8, H PM 3108, I/A 9 (29.12.09).
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
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as EURO MOTIVATION SA
Agency / management 1 · Travel agency 1
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.