COMERCIAL INDUSTRIAL HOLDINGS SA EN LIQUIDACION

Hoja PM5377· NIF A07050321

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
GRUPOTEL DOS SA, Torres Planells Vicente, Ribas Torres Juan Francisco
Former name :
GRAN CANAL SA

Legal information

Legal information for COMERCIAL INDUSTRIAL HOLDINGS SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000088810149
Legal formSociedad Anónima (SA)
Register referenceTomo 1940 · Folio 65 · Hoja PM5377
Former names
GRAN CANAL SA2009-01-16 → 2026-07-20
StatusVigente

Activity

COMERCIAL INDUSTRIAL HOLDINGS SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 17 filings for this company, from 16 January 2009 to 20 July 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
COMERCIAL INDUSTRIAL …GRUPOTEL DOS SAGRUPOTEL DOS SANODEMAR SOCIEDAD ANONIMANODEMAR SOCIEDAD ANO…MAR ORIENTAL SLMAR ORIENTAL SLCONSTRUCCIONES PUNTAL SACONSTRUCCIONES PUNTA…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2026· Registered 14/07/2026· I/A 52
  2. NombramientosPublished 20/07/2026· Registered 14/07/2026· I/A 52
  3. ReeleccionesPublished 01/09/2021· Registered 25/08/2021· I/A 51
  4. Ceses/DimisionesPublished 05/02/2016· Registered 27/01/2016· I/A 50
  5. NombramientosPublished 05/02/2016· Registered 27/01/2016· I/A 50
  6. Modificaciones estatutariasPublished 05/02/2016· Registered 27/01/2016· I/A 50
  7. Ceses/DimisionesPublished 16/06/2014· Registered 05/06/2014· I/A 49
  8. NombramientosPublished 16/06/2014· Registered 05/06/2014· I/A 49
  9. Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 48
  10. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 48
  11. Ceses/DimisionesPublished 21/10/2011· Registered 10/10/2011· I/A 47
  12. NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 47
  13. ReeleccionesPublished 24/01/2011· Registered 14/01/2011· I/A 46
  14. Ceses/DimisionesPublished 09/02/2010· Registered 28/01/2010· I/A 45
  15. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 45
  16. Ceses/DimisionesPublished 16/01/2009· Registered 02/01/2009· I/A 44
  17. NombramientosPublished 16/01/2009· Registered 02/01/2009· I/A 44

Changes

  1. Cambio de denominación social (Registro Mercantil)

    GRAN CANAL SACOMERCIAL INDUSTRIAL HOLDINGS SA EN LIQUIDACION

  2. 05/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2026#9565199

    Company name: GRAN CANAL SA

    Ceses/DimisionesNombramientos
    GRAN CANAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRUPOTEL DOS SA. Nombramientos. Adm. Unico: GRUPOTEL DOS SA. Datos registrales. S 8 , H PM 5377, I/A 52 (14.07.26).
  2. 01/09/2021#6590583

    Company name: GRAN CANAL SA

    Reelecciones
    GRAN CANAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GRUPOTEL DOS SA. Datos registrales. T 1940 , F 65, S 8, H PM 5377, I/A 51 (25.08.21).
  3. 05/02/2016#3699699

    Company name: GRAN CANAL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAN CANAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: RAMIS FORNES MARGARITA;RAMIS MARTORELL MIGUEL. Nombramientos. Adm. Unico: GRUPOTEL DOS SA. Modificaciones estatutarias. 18. Administración y Representacion.-. 21. Administración y
  4. 16/06/2014#2850576

    Company name: GRAN CANAL SA

    Ceses/DimisionesNombramientos
    GRAN CANAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ALOMAR LLADO MIQUEL;FORNES CARBONELL MARTIN. Nombramientos. Adm. Mancom.: RAMIS MARTORELL MIGUEL;RAMIS FORNES MARGARITA. Datos registrales. T 1940 , F 64, S 8, H PM 5377, I/A 49 (
  5. 20/01/2014#2623523

    Company name: GRAN CANAL SA

    Ceses/DimisionesNombramientos
    GRAN CANAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ALZINA SANTANDREU MARGARITA;ALOMAR LLADO MIQUEL. Nombramientos. Adm. Mancom.: ALOMAR LLADO MIQUEL;FORNES CARBONELL MARTIN. Datos registrales. T 1940 , F 64, S 8, H PM 5377, I/A 48
  6. 21/10/2011#1422549

    Company name: GRAN CANAL SA

    Ceses/DimisionesNombramientos
    GRAN CANAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ALOMAR LLADO MIQUEL;CRESPI CLADERA BARTOLOME. Nombramientos. Adm. Mancom.: ALZINA SANTANDREU MARGARITA;ALOMAR LLADO MIQUEL. Datos registrales. T 1940 , F 63, S 8, H PM 5377, I/A 4
  7. 24/01/2011#1030850

    Company name: GRAN CANAL SA

    Reelecciones
    GRAN CANAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1940 , F 63, S 8, H PM 5377, I/A 46 (14.01.11).
  8. 09/02/2010#579667

    Company name: GRAN CANAL SA

    Ceses/DimisionesNombramientos
    GRAN CANAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: MOYA AUDITORIA BALEAR SLP. Nombramientos. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1940 , F 63, S 8, H PM 5377, I/A 45 (28.01.10).
  9. 16/01/2009#11736

    Company name: GRAN CANAL SA

    Ceses/DimisionesNombramientos
    GRAN CANAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: MOYA AUDITORIA BALEAR SL. Nombramientos. Auditor: MOYA AUDITORIA BALEAR SL. Datos registrales. T 1940 , F 63, S 8, H PM 5377, I/A 44 ( 2.01.09).

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

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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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 SAN CAYETANO 12., MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.