FLASHMAR SA

Hoja IM621· NIF A07169352

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Salord Pons Pedro, Cavaller Gener Antonio, Camps Pons Martin, Cavaller Gener Francisco, Orfila Amoros Juana Esperanza

Legal information

Legal information for FLASHMAR SA

NIF
Hoja registral
IRUS1000390796370
Legal formSociedad Anónima (SA)
Register referenceTomo 13 · Folio 98 · Hoja IM621
StatusVigente

Activity

FLASHMAR 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 7 filings for this company, from 31 May 2013 to 7 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
FLASHMAR SACamps Pons MartinCamps Pons MartinCavaller Gener AntonioCavaller Gener Anton…Cavaller Gener FranciscoCavaller Gener Franc…Orfila Amoros Juana EsperanzaOrfila Amoros Juana …Orfila Marques FernandoOrfila Marques Ferna…Salord Pons PedroSalord Pons PedroTECNO CENTER SATECNO CENTER SAAGROEX MENORCA, SLAGROEX MENORCA, SLBLANCALA APART SABLANCALA APART SAFETOSI DESARROLLOS, SOCIEDAD LIMITADAFETOSI DESARROLLOS, …AGROCONDOR SLAGROCONDOR SLCAVALLER ECONOMISTES SOCIEDAD LIMITADA PROFESIONALCAVALLER ECONOMISTES…EDISA CONDOR SLEDISA CONDOR SLEDIFINCAS MENORCA SLEDIFINCAS MENORCA SLEDIPICAS MENORCA SAEDIPICAS MENORCA SASUMINISTRES SANTANDRIA SOCIEDAD LIMITADASUMINISTRES SANTANDR…AGROXEC EXPLOTACIONS SOCIEDAD LIMITADAAGROXEC EXPLOTACIONS…GEL-FUX SOCIEDAD LIMITADAGEL-FUX SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2024· Registered 24/04/2024· I/A 6
  2. NombramientosPublished 07/05/2024· Registered 24/04/2024· I/A 6
  3. ReeleccionesPublished 07/05/2024· Registered 24/04/2024· I/A 6
  4. Ceses/DimisionesPublished 06/06/2019· Registered 31/05/2019· I/A 5
  5. NombramientosPublished 06/06/2019· Registered 31/05/2019· I/A 5
  6. ReeleccionesPublished 06/06/2019· Registered 31/05/2019· I/A 5
  7. NombramientosPublished 31/05/2013

Timeline (BORME)

  1. 07/05/2024#8066940
    Ceses/DimisionesNombramientosReelecciones
    FLASHMAR SA(R.M. MAHON). Ceses/Dimisiones. Consejero: FERNANDO ORFILA MARQUES. Presidente: FERNANDO ORFILA MARQUES. Cons.Del.Sol: FERNANDO ORFILA MARQUES. Nombramientos. Consejero: ORFILA AMOROS JUANA ESPERANZA. Presidente: PEDRO SALORD PONS. Reelecc…
  2. 06/06/2019#5430432
    Ceses/DimisionesNombramientosReelecciones
    FLASHMAR SA(R.M. MAHON). Ceses/Dimisiones. Consejero: CAMPS MOLL BARTOLOME. Secretario: CAMPS MOLL BARTOLOME. Cons.Del.Sol: CAMPS MOLL BARTOLOME. Nombramientos. Cons.Del.Sol: CAMPS PONS MARTIN. Consejero: CAMPS PONS MARTIN. Secretario: CAVALLER GENER…
  3. 31/05/2013#2301813
    Nombramientos
    FLASHMAR SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Consejero: ORFILA MARQUES FERNANDO;CAMPS MOLL BARTOLOME;SALORD PONS PEDRO;CAVALLER GENER ANTONIO;CAVALLER GENER FRANCISCO. Presidente: ORFILA MARQUES FERNANDO. Cons.Del.Sol: ORFILA MA…

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 addressCarrer d' Artruix, 7, ILLES BALEARS, CIUTADELLA DE MENORCA
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