HORITZO C'AN PICAFORT SA

Hoja PM10983· NIF A07106750

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Kohler Christian Albrecht, Socias Beltran Juan, Socias Fornes Margarita

Legal information

Legal information for HORITZO C'AN PICAFORT SA

NIF
Hoja registral
IRUS1000084130754
Legal formSociedad Anónima (SA)
Register referenceTomo 3017 · Folio 4 · Hoja PM10983
StatusVigente

Activity

HORITZO C'AN PICAFORT 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 15 filings for this company, from 5 March 2010 to 6 August 2026, across 6 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 31
  2. Ceses/DimisionesPublished 01/07/2026· Registered 23/06/2026· I/A 30
  3. NombramientosPublished 01/07/2026· Registered 23/06/2026· I/A 30
  4. Modificaciones estatutariasPublished 01/07/2026· Registered 23/06/2026· I/A 30
  5. ReeleccionesPublished 02/08/2023· Registered 27/07/2023· I/A 29
  6. RevocacionesPublished 24/07/2018· Registered 17/07/2018· I/A 28
  7. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 27
  8. Ceses/DimisionesPublished 24/07/2018· Registered 16/07/2018· I/A 26
  9. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 26
  10. ReeleccionesPublished 22/04/2015· Registered 15/04/2015· I/A 25
  11. Ceses/DimisionesPublished 15/10/2010· Registered 05/10/2010· I/A 24
  12. Ceses/DimisionesPublished 05/10/2010· Registered 22/09/2010· I/A 23
  13. NombramientosPublished 05/10/2010· Registered 22/09/2010· I/A 23
  14. Cambio de domicilio socialPublished 05/10/2010· Registered 22/09/2010· I/A 23
  15. RevocacionesPublished 05/03/2010· Registered 23/02/2010· I/A 22

Changes

  1. 01/07/2026Modificaciones estatutarias
  2. 05/10/2010Cambio de domicilio social

    C/ CARRETERA ALCUDIA A ARTA 1 - C'AN PICAFORT (SANTA MARGALIDA)

Timeline (BORME)

  1. 06/08/2026#9654394
    Nombramientos
    HORITZO C'AN PICAFORT SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SOCIAS BELTRAN JUAN;SOCIAS FORNES MARGARITA. Datos registrales. S 8 , H PM 10983, I/A 31 (30.07.26).
  2. 01/07/2026#9475478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HORITZO C'AN PICAFORT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SOCIAS FORNES MARGARITA;SOCIAS BELTRAN JUAN;SOCIAS SOCIAS JUAN. Presidente: SOCIAS FORNES MARGARITA. Cons.Del.Man: SOCIAS FORNES MARGARITA. Secretario: SOCIAS BELTRAN JUAN…
  3. 02/08/2023#7654745
    Reelecciones
    HORITZO C'AN PICAFORT SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SOCIAS BELTRAN JUAN;SOCIAS FORNES MARGARITA;SOCIAS SOCIAS JUAN. Presidente: SOCIAS FORNES MARGARITA. Secretario: SOCIAS BELTRAN JUAN. Cons.Del.Man: SOCIAS BELTRAN JUAN;SOCIAS …
  4. 24/07/2018#4978578
    Revocaciones
    HORITZO C'AN PICAFORT SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CORTADA MAS MIGUEL. Apo.Sol.: QUETGLAS VERA CAROLINA. Datos registrales. T 2027 , F 178, S 8, H PM 10983, I/A 28 (17.07.18).
  5. 24/07/2018#4978577
    Nombramientos
    HORITZO C'AN PICAFORT SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SOCIAS BELTRAN JUAN;SOCIAS FORNES MARGARITA. Datos registrales. T 2027 , F 178, S 8, H PM 10983, I/A 27 (17.07.18).
  6. 24/07/2018#4978576
    Ceses/DimisionesNombramientos
    HORITZO C'AN PICAFORT SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOCIAS BELTRAN JUAN. Nombramientos. Consejero: SOCIAS BELTRAN JUAN;SOCIAS FORNES MARGARITA;SOCIAS SOCIAS JUAN. Presidente: SOCIAS…
  7. 22/04/2015#3290996
    Reelecciones
    HORITZO C'AN PICAFORT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SOCIAS BELTRAN JUAN. Datos registrales. T 2027 , F 177, S 8, H PM 10983, I/A 25 (15.04.15).
  8. 15/10/2010#908037
    Ceses/Dimisiones
    HORITZO C'AN PICAFORT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: DE ARRIBA REYNES MIGUEL ANGEL;DE ARRIBA REYNES JAVIER MATEO. Datos registrales. T 2027 , F 177, S 8, H PM 10983, I/A 24 ( 5.10.10).
  9. 05/10/2010#897361
    Ceses/DimisionesNombramientosCambio de domicilio social
    HORITZO C'AN PICAFORT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE ARRIBA SERRA MIGUEL. Nombramientos. Adm. Unico: SOCIAS BELTRAN JUAN. Cambio de domicilio social. C/ CARRETERA ALCUDIA A ARTA 1 - C'AN PICAFORT (SANTA MARGALIDA). Datos…
  10. 05/03/2010#619868
    Revocaciones
    HORITZO C'AN PICAFORT SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CLOQUELL RAMIS ANTONIO. Datos registrales. T 2027 , F 176, S 8, H PM 10983, I/A 22 (23.02.10).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARRETERA ALCUDIA A ARTA 1 - C'AN PICAFORT (SANTA MARGALIDA), Illes Balears
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.

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