EXPLOTADORA MERCEDES SL

Hoja PM6579· NIF B07597800

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
HOTEL SABINA SA, Llinas Nebot Antonio Maria, Llinas Nebot Antoni Maria, Nebot Servera Miguel, Llull Sanchez Maria Antonia, Llull Juan Juan, Llull Sanchez Maria Luisa, Moll Pons Carlos, Sanchez Mena Jesus

Legal information

Legal information for EXPLOTADORA MERCEDES SL

NIF
Hoja registral
IRUS1000086480263
Legal formSociedad Limitada (SL)
Register referenceTomo 943 · Folio 215 · Hoja PM6579
StatusVigente

Activity

EXPLOTADORA MERCEDES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 5 November 2009 to 7 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
EXPLOTADORA MERCEDES …HOTEL SABINA SAHOTEL SABINA SALlinas Nebot Antoni MariaLlinas Nebot Antoni …Llull Juan JuanLlull Juan JuanLlull Sanchez Maria AntoniaLlull Sanchez Maria …Llull Sanchez Maria LuisaLlull Sanchez Maria …Nebot Servera MiguelNebot Servera MiguelCARPINTERIA 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 SLDUNAS CALA NAU SADUNAS CALA NAU SAMILLOR SANCTI PETRI SLMILLOR SANCTI PETRI …MALU MALLORCA SLMALU MALLORCA SLXERUBI SLXERUBI SLHOTEL PLAYA DEL MORO SAHOTEL PLAYA DEL MORO…SON XERUBI SLSON XERUBI SLSON LLUC SASON LLUC SAHOTEL 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 SA

Registered actos

  1. NombramientosPublished 07/04/2021· Registered 26/03/2021· I/A 9
  2. Modificaciones estatutariasPublished 07/04/2021· Registered 26/03/2021· I/A 9
  3. Ceses/DimisionesPublished 30/06/2011· Registered 16/06/2011· I/A 8
  4. NombramientosPublished 30/06/2011· Registered 16/06/2011· I/A 8
  5. Ceses/DimisionesPublished 24/03/2011· Registered 10/03/2011· I/A 7
  6. NombramientosPublished 24/03/2011· Registered 10/03/2011· I/A 7
  7. Ceses/DimisionesPublished 05/11/2009· Registered 23/10/2009· I/A 6
  8. NombramientosPublished 05/11/2009· Registered 23/10/2009· I/A 6

Changes

  1. 07/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2021#6343061
    NombramientosModificaciones estatutarias
    EXPLOTADORA MERCEDES SL(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. Modificaciones estatutarias. ARTICULO 20º.- Los mie…
  2. 30/06/2011#1281132
    Ceses/DimisionesNombramientos
    EXPLOTADORA MERCEDES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: ALCOVER MESQUIDA MARTIN. Secretario: ALCOVER MESQUIDA MARTIN. Consejero: ALCOVER MESQUIDA MARTIN. Nombramientos. Consejero: LLINAS NEBOT ANTONIO MARIA. Secretario: LLINA…
  3. 24/03/2011#1136342
    Ceses/DimisionesNombramientos
    EXPLOTADORA MERCEDES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: MOREY SANCHO LORENZO. Consejero: MOREY SANCHO LORENZO. Nombramientos. Consejero: NEBOT SERVERA MIGUEL. Cons.Del.Man: NEBOT SERVERA MIGUEL. Datos registrales. T 943 , F 2…
  4. 05/11/2009#452362
    Ceses/DimisionesNombramientos
    EXPLOTADORA MERCEDES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: MIRO SERVERA PEDRO. Consejero: MIRO SERVERA PEDRO. Cons.Del.Man: MIRO SERVERA PEDRO. Nombramientos. Consejero: HOTEL SABINA SA. Presidente: HOTEL SABINA SA. Cons.Del.Man: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE S'ESTANYOL, S/Nº-oficina central Hipotels- DE 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