COMERCIAL INDUSTRIAL HOLDINGS SA EN LIQUIDACION
Hoja PM5377· NIF A07050321
- 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
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
- GRUPOTEL DOS SASince 27/01/2016Administrador Único
- Torres Planells VicenteAdministrador Solidario
- Ribas Torres Juan FranciscoAdministrador Solidario
Former
- Ramis Fornes MargaritaCeased on 27/01/2016Administrador Mancomunado
- Ramis Martorell MiguelCeased on 27/01/2016Administrador Mancomunado
- Alomar Llado MiquelCeased on 05/06/2014Administrador Mancomunado
- Fornes Carbonell MartinCeased on 05/06/2014Administrador Mancomunado
- Alzina Santandreu MargaritaCeased on 10/01/2014Administrador Mancomunado
- Crespi Cladera BartolomeCeased on 10/10/2011Administrador Mancomunado
Auditors
Current
- MOYA AUDITORIA BALEAR SLPSince 14/01/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2026· Registered 14/07/2026· I/A 52
- NombramientosPublished 20/07/2026· Registered 14/07/2026· I/A 52
- ReeleccionesPublished 01/09/2021· Registered 25/08/2021· I/A 51
- Ceses/DimisionesPublished 05/02/2016· Registered 27/01/2016· I/A 50
- NombramientosPublished 05/02/2016· Registered 27/01/2016· I/A 50
- Modificaciones estatutariasPublished 05/02/2016· Registered 27/01/2016· I/A 50
- Ceses/DimisionesPublished 16/06/2014· Registered 05/06/2014· I/A 49
- NombramientosPublished 16/06/2014· Registered 05/06/2014· I/A 49
- Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 48
- NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 48
- Ceses/DimisionesPublished 21/10/2011· Registered 10/10/2011· I/A 47
- NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 47
- ReeleccionesPublished 24/01/2011· Registered 14/01/2011· I/A 46
- Ceses/DimisionesPublished 09/02/2010· Registered 28/01/2010· I/A 45
- NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 45
- Ceses/DimisionesPublished 16/01/2009· Registered 02/01/2009· I/A 44
- NombramientosPublished 16/01/2009· Registered 02/01/2009· I/A 44
Changes
- —Cambio de denominación social (Registro Mercantil)
GRAN CANAL SA→COMERCIAL INDUSTRIAL HOLDINGS SA EN LIQUIDACION
- 05/02/2016Modificaciones estatutarias
Timeline (BORME)
- 20/07/2026#9565199
Company name: GRAN CANAL SA
Ceses/DimisionesNombramientosGRAN 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).
- 01/09/2021#6590583
Company name: GRAN CANAL SA
ReeleccionesGRAN 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).
- 05/02/2016#3699699
Company name: GRAN CANAL SA
Ceses/DimisionesNombramientosModificaciones estatutariasGRAN 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… - 16/06/2014#2850576
Company name: GRAN CANAL SA
Ceses/DimisionesNombramientosGRAN 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 (… - 20/01/2014#2623523
Company name: GRAN CANAL SA
Ceses/DimisionesNombramientosGRAN 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… - 21/10/2011#1422549
Company name: GRAN CANAL SA
Ceses/DimisionesNombramientosGRAN 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… - 24/01/2011#1030850
Company name: GRAN CANAL SA
ReeleccionesGRAN 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).
- 09/02/2010#579667
Company name: GRAN CANAL SA
Ceses/DimisionesNombramientosGRAN 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).
- 16/01/2009#11736
Company name: GRAN CANAL SA
Ceses/DimisionesNombramientosGRAN 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
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
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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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.