HOTEL CALA D'OR SA

Hoja PM7141· NIF A07120843

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Llabres Theophil Ana Cristina, Bagur Torres Juan Carlos, Nicolau Nano Juan Pablo

Legal information

Legal information for HOTEL CALA D'OR SA

NIF
Hoja registral
IRUS1000084540349
Legal formSociedad Anónima (SA)
Register referenceTomo 1331 · Folio 41 · Hoja PM7141
StatusVigente

Activity

HOTEL CALA D'OR 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 9 filings for this company, from 13 December 2011 to 9 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/06/2026· Registered 02/06/2026· I/A 19
  2. NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 19
  3. NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 18
  4. RevocacionesPublished 30/07/2025· Registered 22/07/2025· I/A 17
  5. ReeleccionesPublished 23/07/2021· Registered 13/07/2021· I/A 16
  6. Ceses/DimisionesPublished 24/10/2016· Registered 11/10/2016· I/A 15
  7. NombramientosPublished 24/10/2016· Registered 11/10/2016· I/A 15
  8. NombramientosPublished 03/11/2014· Registered 27/10/2014· I/A 14
  9. ReeleccionesPublished 13/12/2011· Registered 01/12/2011· I/A 13

Timeline (BORME)

  1. 09/06/2026#9364710
    Ceses/DimisionesNombramientos
    HOTEL CALA D'OR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: LLABRES THEOPHIL ANA CRISTINA;NICOLAU NANO JUAN PABLO. Nombramientos. Adm. Mancom.: LLABRES THEOPHIL ANA CRISTINA;NICOLAU NANO JUAN PABLO. Datos registrales. S 8 , H PM 7141,…
  2. 30/07/2025#8758704
    Nombramientos
    HOTEL CALA D'OR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: LLABRES THEOPHIL ANA CRISTINA;NICOLAU NANO RAFAEL FEDERICO. Datos registrales. S 8 , H PM 7141, I/A 18 (22.07.25).
  3. 30/07/2025#8758703
    Revocaciones
    HOTEL CALA D'OR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: LLABRES THEOPHIL ANA CRISTINA;LLABRES THEOPHIL ANA CRISTINA;NICOLAU NANO RAFAEL FEDERICO. Apoderado: NICOLAU NANO RAFAEL FEDERICO. Otros conceptos: REVOCA el poder conferido a favor…
  4. 23/07/2021#6538661
    Reelecciones
    HOTEL CALA D'OR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: LLABRES THEOPHIL ANA CRISTINA;NICOLAU NANO JUAN PABLO. Datos registrales. T 1331 , F 41, S 8, H PM 7141, I/A 16 (13.07.21).
  5. 24/10/2016#4074200
    Ceses/DimisionesNombramientos
    HOTEL CALA D'OR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: NICOLAU NANO JUAN PABLO;LLABRES RIERA FRANCISCO. Nombramientos. Adm. Mancom.: LLABRES THEOPHIL ANA CRISTINA;NICOLAU NANO JUAN PABLO. Datos registrales. T 1331 , F 41, S 8, H …
  6. 03/11/2014#3041537
    Nombramientos
    HOTEL CALA D'OR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: LLABRES THEOPHIL ANA CRISTINA;NICOLAU NANO JUAN PABLO;NICOLAU NANO RAFAEL. Datos registrales. T 1331 , F 40, S 8, H PM 7141, I/A 14 (27.10.14).
  7. 13/12/2011#1497532
    Reelecciones
    HOTEL CALA D'OR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: NICOLAU NANO JUAN PABLO;LLABRES RIERA FRANCISCO. Datos registrales. T 1331 , F 39, S 8, H PM 7141, I/A 13 ( 1.12.11).

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.

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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.

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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 addressLUGAR HOTEL CALA D'OR - CALA D'OR, Illes Balears, SANTANYÍ
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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