HOSTAL MARISAL SL

Hoja IB2737· NIF B07753395

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
930 510,96 €
Director :
MERLION CORPORATE SERVICES SL

Legal information

Legal information for HOSTAL MARISAL SL

NIF
Hoja registral
IRUS1000184065976
Legal formSociedad Limitada (SL)
Share capital930 510,96 €
Register referenceTomo 55 · Folio 136 · Hoja IB2737
StatusVigente

Activity

HOSTAL MARISAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 22 March 2016 to 4 February 2025, across 5 distinct types of filing. Its registered share capital is 930 510,96 €.

Economic activity (CNAE)

5612

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • Ad Ventures S100 %

    Individual · since 26/09/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ad Ventures S100 %

Individual · ultimate beneficial owner · since 26/09/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2025· Registered 28/01/2025· I/A 12
  2. NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 12
  3. NombramientosPublished 26/09/2024· Registered 18/09/2024· I/A 11
  4. Ceses/DimisionesPublished 26/09/2024· Registered 18/09/2024· I/A 10
  5. NombramientosPublished 26/09/2024· Registered 18/09/2024· I/A 9
  6. Declaración de unipersonalidadPublished 26/09/2024· Registered 18/09/2024· I/A 8
  7. Ampliación de capitalPublished 23/09/2024· Registered 13/09/2024· I/A 7
  8. Ampliación de capitalPublished 19/11/2021· Registered 12/11/2021· I/A 6
  9. Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 5
  10. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 5
  11. Ceses/DimisionesPublished 07/09/2020· Registered 27/08/2020· I/A 4
  12. NombramientosPublished 07/09/2020· Registered 27/08/2020· I/A 4
  13. RevocacionesPublished 07/09/2020· Registered 27/08/2020· I/A 3
  14. NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 2

Changes

  1. 26/09/2024Declaración de unipersonalidad

    AD VENTURES S

Capital · events

  1. 23/09/2024Ampliación de capital
    Resulting capital: 930 510,96 € (+727 501,10 €)
  2. 19/11/2021Ampliación de capital
    Resulting capital: 203 009,86 € (+200 004,80 €)

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. 04/02/2025#8470703
    Ceses/DimisionesNombramientos
    HOSTAL MARISAL SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PARRADO SOJO JOSE MARIA. Nombramientos. Adm. Unico: MERLION CORPORATE SERVICES SL. Otros conceptos: Designado representante persona física del adminsitrador único nombrado MERLION CORPOR…
  2. 26/09/2024#8266633
    Nombramientos
    HOSTAL MARISAL SL(R.M. EIVISSA). Nombramientos. Apoderado: GOMEZ LOPEZ VICTOR. Datos registrales. S 8 , H IB 2737, I/A 11 (18.09.24).
  3. 26/09/2024#8266632
    Ceses/Dimisiones
    HOSTAL MARISAL SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BRUN SANCHEZ JORGE. Datos registrales. S 8 , H IB 2737, I/A 10 (18.09.24).
  4. 26/09/2024#8266631
    Nombramientos
    HOSTAL MARISAL SL(R.M. EIVISSA). Nombramientos. Apoderado: PARELLADA FERRE ROGER. Datos registrales. S 8 , H IB 2737, I/A 9 (18.09.24).
  5. 26/09/2024#8266630
    Declaración de unipersonalidad
    HOSTAL MARISAL SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: AD VENTURES S.L. Datos registrales. S 8 , H IB 2737, I/A 8 (18.09.24).
  6. 23/09/2024#8261742
    Ampliación de capital
    HOSTAL MARISAL SL(R.M. EIVISSA). Ampliación de capital. Capital: 727.501,10 Euros. Resultante Suscrito: 930.510,96 Euros. Datos registrales. S 8 , H IB 2737, I/A 7 (13.09.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
  7. 19/11/2021#6689751
    Ampliación de capital
    HOSTAL MARISAL SL(R.M. EIVISSA). Ampliación de capital. Capital: 200.004,80 Euros. Resultante Suscrito: 203.009,86 Euros. Datos registrales. T 55, L 55, F 136, S 8, H IB 2737, I/A 6 (12.11.21).
  8. 03/06/2021#6454189
    Ceses/DimisionesNombramientos
    HOSTAL MARISAL SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BRUN SANCHEZ JORGE. Nombramientos. Adm. Solid.: PARRADO SOJO JOSE MARIA;BRUN SANCHEZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  9. 07/09/2020#6025199
    Ceses/DimisionesNombramientos
    HOSTAL MARISAL SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIERA RIERA VICENTE. Nombramientos. Adm. Unico: BRUN SANCHEZ JORGE. Datos registrales. T 55, L 55, F 135, S 8, H IB 2737, I/A 4 (27.08.20).
  10. 07/09/2020#6025198
    Revocaciones
    HOSTAL MARISAL SL(R.M. EIVISSA). Revocaciones. Apoderado: RIERA CARDONA VERONICA. Datos registrales. T 55, L 55, F 135, S 8, H IB 2737, I/A 3 (27.08.20).
  11. 22/03/2016#3779426
    Nombramientos
    HOSTAL MARISAL SL(R.M. EIVISSA). Nombramientos. Apoderado: RIERA CARDONA VERONICA. Datos registrales. T 55, L 55, F 135, S 8, H IB 2737, I/A 2 (15.03.16).

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

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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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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 addressL.G. Hostal Mar y Sal - Las Salinas, ILLES BALEARS, SANT JOSEP DE SA TALAIA

Prospect

Spanish companies in the same line of business — CNAE 5612 — are listed together.

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