HOTEL CALA LLITERAS SA

Hoja PM5318· NIF A07034523

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
TURISMO Y HOTELES DE BALEARES SL, Sharpe Linda Carolyn

Legal information

Legal information for HOTEL CALA LLITERAS SA

NIF
Hoja registral
IRUS1000083174355
Legal formSociedad Anónima (SA)
Register referenceTomo 1761 · Folio 202 · Hoja PM5318
StatusVigente

Activity

HOTEL CALA LLITERAS 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 7 filings for this company, from 16 August 2011 to 1 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
HOTEL CALA LLITERAS SATURISMO Y HOTELES DE BALEARES SLTURISMO Y HOTELES DE…GUYA PLAYA SAGUYA PLAYA SAGRAN PLAYA SLGRAN PLAYA SLMETA HOTELS SAMETA HOTELS SALOS MOLINOS DE IBIZA SALOS MOLINOS DE IBIZA…HOTEL MARIA ISABEL SAHOTEL MARIA ISABEL SALHOTSE INVESTMENTS SALHOTSE INVESTMENTS SAAPARTHOTEL BAHIA SLAPARTHOTEL BAHIA SLHOTEL FELIP 1890 SLHOTEL FELIP 1890 SLSIBU SASIBU SAFORMACION Y CALIDAD TURISTICA 2014 SLFORMACION Y CALIDAD …CAN GUSTI SACAN GUSTI SAHOTEL ROYAL PLAYABLANCA SLHOTEL ROYAL PLAYABLA…MARMI 2015 SLMARMI 2015 SLTHB MAR CARIBE 2015 SLTHB MAR CARIBE 2015 …INVERSIONES TURISTICAS PLAYABLANCA SLINVERSIONES TURISTIC…INVERSIONES FINANCIERAS PONENT SOCIEDAD ANONIMAINVERSIONES FINANCIE…RHINOCEROS AUKLET 2020 SLRHINOCEROS AUKLET 20…

Registered actos

  1. Ceses/DimisionesPublished 01/09/2026· Registered 26/08/2026· I/A 25
  2. NombramientosPublished 01/09/2026· Registered 26/08/2026· I/A 25
  3. ReeleccionesPublished 26/08/2021· Registered 20/08/2021· I/A 24
  4. NombramientosPublished 18/09/2019· Registered 06/09/2019· I/A 23
  5. Modificaciones estatutariasPublished 19/09/2017· Registered 12/09/2017· I/A 22
  6. ReeleccionesPublished 13/10/2016· Registered 06/10/2016· I/A 21
  7. ReeleccionesPublished 16/08/2011· Registered 04/08/2011· I/A 20

Changes

  1. 19/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2026#10186498
    Ceses/DimisionesNombramientos
    HOTEL CALA LLITERAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TURISMO Y HOTELES DE BALEARES SL. Nombramientos. Adm. Unico: TURISMO Y HOTELES DE BALEARES SL. Datos registrales. S 8 , H PM 5318, I/A 25 (26.08.26). https://www.boe.es BOL…
  2. 26/08/2021#6583327
    Reelecciones
    HOTEL CALA LLITERAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: TURISMO Y HOTELES DE BALEARES SL. Datos registrales. T 1761 , F 202, S 8, H PM 5318, I/A 24 (20.08.21).
  3. 18/09/2019#5582657
    Nombramientos
    HOTEL CALA LLITERAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PAYERAS SASTRE JAIME. Datos registrales. T 1761 , F 202, S 8, H PM 5318, I/A 23 ( 6.09.19).
  4. 19/09/2017#4545052
    Modificaciones estatutarias
    HOTEL CALA LLITERAS SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción del Artículo 9º de los Estatutos Sociales. . Datos registrales. T 1761 , F 202, S 8, H PM 5318, I/A 22 (12.09.17).
  5. 13/10/2016#4059663
    Reelecciones
    HOTEL CALA LLITERAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: TURISMO Y HOTELES DE BALEARES SL. Datos registrales. T 1761 , F 201, S 8, H PM 5318, I/A 21 ( 6.10.16).
  6. 16/08/2011#1342534
    Reelecciones
    HOTEL CALA LLITERAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: TURISMO Y HOTELES DE BALEARES SL. Datos registrales. T 1761 , F 201, S 8, H PM 5318, I/A 20 ( 4.08.11).

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

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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

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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 addressVIA ALEMANIA Nº14, DE CA'N PICAFORT., Illes Balears, SANTA MARGALIDA
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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