HOTEL CAPPUCCINO SL
Hoja PM80042· NIF B57992174
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 18/11/2016
- Director :
- Picornell Rowe Juan
- Former name :
- HOTEL MAMA SL
Legal information
Legal information for HOTEL CAPPUCCINO SL
Activity
HOTEL CAPPUCCINO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 November 2016. The Spanish commercial register has published 10 filings for this company, from 18 November 2016 to 30 March 2026, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación en propiedad o arrendamiento de bares, cafeterías, restaurantes, hoteles, discotecas, servicios de catering y similares de hostelería. Explotación de concesiones y franquicias, tanto en territorio nacional como extranjero. Prestación de servicios de asesoramiento comercial, prospecció.
Directors and representatives
Directors
Current
- Picornell Rowe JuanSince 11/11/2016Administrador Único
Authorised representatives
Current
- Gual Pocovi Maria AntoniaSince 23/03/2026Apoderado
- Freire Senen AlfonsoSince 17/06/2019Apoderado
- Leira Blazquez RaquelSince 23/02/2018Apoderado Mancomunado Solidario
- Jonsson Erik Gunnar AndersSince 23/02/2018Apoderado Mancomunado Solidario
Former
- Bibiloni Frontera Felipe JuanCeased on 18/06/2019Apoderado Mancomunado Solidario
Auditors
Current
- RSM SPAIN AUDITORES SLPSince 20/02/2024Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 18/11/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERVICIOS DE CATERING Y FRANQUICIAS SL100 %Vigente
Legal entity · since 18/11/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 8
- NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 7
- Cambio de denominación socialPublished 23/06/2020· Registered 15/06/2020· I/A 6
- RevocacionesPublished 25/06/2019· Registered 18/06/2019· I/A 5
- NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 4
- NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 3
- Cambio de denominación socialPublished 15/02/2018· Registered 08/02/2018· I/A 2
- ConstituciónPublished 18/11/2016· Registered 11/11/2016· I/A 1
- Declaración de unipersonalidadPublished 18/11/2016· Registered 11/11/2016· I/A 1
- NombramientosPublished 18/11/2016· Registered 11/11/2016· I/A 1
Changes
- 27/02/2024Cambio de denominación social
HOTEL MAMA SL→HOTEL CAPPUCCINO SL
- 05/03/2018Cambio de denominación social
HOTEL CAPPUCCINO PALMA SL→HOTEL MAMA SL
- 18/11/2016Declaración de unipersonalidad
SERVICIOS DE CATERING Y FRANQUICIAS SL
Capital · events
- 18/11/2016ConstituciónInitial capital: 3 500,00 €
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)
- 30/03/2026#9150607Nombramientos
HOTEL CAPPUCCINO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GUAL POCOVI MARIA ANTONIA. Datos registrales. S 8 , H PM 80042, I/A 8 (23.03.26).
- 27/02/2024#7954495Nombramientos
HOTEL CAPPUCCINO SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 3042 , F 196, S 8, H PM 80042, I/A 7 (20.02.24).
- 23/06/2020#5915604
Company name: HOTEL MAMA SL
Cambio de denominación socialHOTEL MAMA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. HOTEL CAPPUCCINO SL. Datos registrales. T 2681 , F 52, S 8, H PM 80042, I/A 6 (15.06.20).
- 25/06/2019#5463293
Company name: HOTEL MAMA SL
RevocacionesHOTEL MAMA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: BIBILONI FRONTERA FELIPE JUAN. Datos registrales. T 2681 , F 52, S 8, H PM 80042, I/A 5 (18.06.19).
- 25/06/2019#5463292
Company name: HOTEL MAMA SL
NombramientosHOTEL MAMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FREIRE SENEN ALFONSO. Datos registrales. T 2681 , F 52, S 8, H PM 80042, I/A 4 (17.06.19).
- 05/03/2018#4777016
Company name: HOTEL MAMA SL
NombramientosHOTEL MAMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: JONSSON ERIK GUNNAR ANDERS;BIBILONI FRONTERA FELIPE JUAN;LEIRA BLAZQUEZ RAQUEL. Datos registrales. T 2681 , F 51, S 8, H PM 80042, I/A 3 (23.02.18).
- 15/02/2018#4748249
Company name: HOTEL CAPPUCCINO PALMA SL
Cambio de denominación socialHOTEL CAPPUCCINO PALMA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. HOTEL MAMA SL. Datos registrales. T 2681 , F 51, S 8, H PM 80042, I/A 2 ( 8.02.18).
- 18/11/2016#4114348
Company name: HOTEL CAPPUCCINO PALMA SL
ConstituciónDeclaración de unipersonalidadNombramientosHOTEL CAPPUCCINO PALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.10.16. Objeto social: La explotación en propiedad o arrendamiento de bares, cafeterías, restaurantes, hoteles, discotecas, servicios de catering y similares …
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· Incorporated 2016
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL CAPPUCCINO, S.L.
Food service 2 · Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.