HLM RESTAURANTES SL

Hoja PM21611· NIF B07740483

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 161,28 €
Director :
MIBERA ESPAÑOLA SL

Legal information

Legal information for HLM RESTAURANTES SL

NIF
Hoja registral
IRUS1000088195686
Legal formSociedad Limitada (SL)
Share capital2 000 161,28 €
Register referenceTomo 1299 · Folio 183 · Hoja PM21611
StatusVigente

Activity

HLM RESTAURANTES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 1 April 2013 to 10 December 2025, across 6 distinct types of filing. Its registered share capital is 2 000 161,28 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
HLM RESTAURANTES SLMIBERA ESPAÑOLA SLMIBERA ESPAÑOLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HLM RESTAURANTES SLMIBERA ESPAÑOLA SLMIBERA ESPAÑOLA SL

Beneficial owner (UBO)

MIBERA ESPAÑOLA SL100 %Vigente

Legal entity · since 26/10/2016

Beneficial owner network map

2 nodes Person Company
HLM RESTAURANTES SLMIBERA ESPAÑOLA SLMIBERA ESPAÑOLA SL

Registered actos

  1. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 16
  2. NombramientosPublished 09/01/2025· Registered 27/12/2024· I/A 15
  3. Ceses/DimisionesPublished 17/01/2023· Registered 09/01/2023· I/A 14
  4. NombramientosPublished 17/01/2023· Registered 09/01/2023· I/A 14
  5. NombramientosPublished 02/03/2020· Registered 25/02/2020· I/A 13
  6. Reducción de capitalPublished 16/03/2017· Registered 08/03/2017· I/A 12
  7. Declaración de unipersonalidadPublished 26/10/2016· Registered 18/10/2016· I/A 11
  8. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 10
  9. Modificaciones estatutariasPublished 18/06/2014· Registered 12/06/2014· I/A 9
  10. Ampliación de capitalPublished 01/04/2013· Registered 21/03/2013· I/A 8

Changes

  1. 26/10/2016Declaración de unipersonalidad

    MIBERA ESPAÑOLA SL

  2. 18/06/2014Modificaciones estatutarias

Capital · events

  1. 16/03/2017Reducción de capital
    Resulting capital: 2 000 161,28 €
  2. 01/04/2013Ampliación de capital
    Resulting capital: 2 762 241,96 € (+808 959,46 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/12/2025#8962436
    Nombramientos
    HLM RESTAURANTES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: COHRS BRITT ISABELL;COHRS PHILLIPP ALEXANDER. Datos registrales. S 8 , H PM 21611, I/A 16 ( 2.12.25).
  2. 09/01/2025#10599056
    Nombramientos
    HLM RESTAURANTES SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: AUDIBES AUDITORS ASSOCIATS SLP. Nombramientos. Auditor: AUDIBES AUDITORS ASSOCIATS SLP. Datos registrales. S 8 , H PM 21611, I/A 15 (27.12.24).
  3. 17/01/2023#7332632
    Ceses/DimisionesNombramientos
    HLM RESTAURANTES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COHRS JENS PETER. Nombramientos. Adm. Unico: MIBERA ESPAÑOLA SL. Datos registrales. T 1299 , F 183, S 8, H PM 21611, I/A 14 ( 9.01.23).
  4. 02/03/2020#5820477
    Nombramientos
    HLM RESTAURANTES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COHRS BRITTA. Datos registrales. T 1299 , F 182, S 8, H PM 21611, I/A 13 (25.02.20).
  5. 16/03/2017#4292969
    Reducción de capital
    HLM RESTAURANTES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 762.080,68 Euros. Resultante Suscrito: 2.000.161,28 Euros. Datos registrales. T 1299 , F 182, S 8, H PM 21611, I/A 12 ( 8.03.17).
  6. 26/10/2016#4078607
    Declaración de unipersonalidad
    HLM RESTAURANTES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MIBERA ESPAÑOLA SL. Datos registrales. T 1299 , F 182, S 8, H PM 21611, I/A 11 (18.10.16).
  7. 26/10/2015#3553917
    Nombramientos
    HLM RESTAURANTES SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDIBES AUDITORS ASSOCIATS SLP. Datos registrales. T 1299 , F 182, S 8, H PM 21611, I/A 10 (19.10.15).
  8. 18/06/2014#2854768
    Modificaciones estatutarias
    HLM RESTAURANTES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion art. 20º de los estatutos,. en orden a la retribución del órgano de administración.. Datos registrales. T 1299 , F 134, S 8, H PM 21611, I/A 9 (12.06.14).
  9. 01/04/2013#2200348
    Ampliación de capital
    HLM RESTAURANTES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 808.959,46 Euros. Resultante Suscrito: 2.762.241,96 Euros. Datos registrales. T 1299 , F 133, S 8, H PM 21611, I/A 8 (21.03.13).

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 addressPASEO PASEO MALLORCA 16, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

4
properties
489
beds

Registered as HLM RESTAURANTES SL

PALMA 2CALVIÀ 1MARRATXÍ 1

Food service 4

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector