HOTEL COSTA AZUL SA

Hoja PM8382· NIF A07011216

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Gili Oleo Maria Antonia, Boned Juan Belen, De Luna Gili Juan Enrique, De Luna Gili Gloria

Legal information

Legal information for HOTEL COSTA AZUL SA

NIF
Hoja registral
IRUS1000085401752
Legal formSociedad Anónima (SA)
Register referenceTomo 2635 · Folio 204 · Hoja PM8382
StatusVigente

Activity

HOTEL COSTA AZUL 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 21 filings for this company, from 27 January 2009 to 16 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

10 nodes Person Company
HOTEL COSTA AZUL SADe Luna Gili GloriaDe Luna Gili GloriaDe Luna Gili Juan EnriqueDe Luna Gili Juan En…Gili Oleo Maria AntoniaGili Oleo Maria Anto…NALU CONSULTING SLNALU CONSULTING SLACUN GLOBAL SLACUN GLOBAL SLEL RAFALET SLEL RAFALET SLLUGIL SALUGIL SAARQUILUNA ARQUITECTOS SLARQUILUNA ARQUITECTO…POZOS DEL RAFALET Y LA FONT GATA SLPOZOS DEL RAFALET Y …

Registered actos

  1. Ceses/DimisionesPublished 16/09/2024· Registered 10/09/2024· I/A 24
  2. NombramientosPublished 16/09/2024· Registered 10/09/2024· I/A 24
  3. ReeleccionesPublished 13/02/2019· Registered 05/02/2019· I/A 23
  4. ReeleccionesPublished 14/01/2019· Registered 03/01/2019· I/A 22
  5. NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 21
  6. Ceses/DimisionesPublished 25/10/2012· Registered 15/10/2012· I/A 20
  7. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 20
  8. Modificaciones estatutariasPublished 25/10/2012· Registered 15/10/2012· I/A 20
  9. RevocacionesPublished 16/10/2012· Registered 04/10/2012· I/A 19
  10. NombramientosPublished 14/03/2011· Registered 04/03/2011· I/A 18
  11. NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 17
  12. RevocacionesPublished 07/06/2010· Registered 26/05/2010· I/A 16
  13. Ceses/DimisionesPublished 04/06/2010· Registered 20/05/2010· I/A 15
  14. RevocacionesPublished 04/06/2010· Registered 20/05/2010· I/A 15
  15. NombramientosPublished 04/06/2010· Registered 20/05/2010· I/A 15
  16. Modificaciones estatutariasPublished 04/06/2010· Registered 20/05/2010· I/A 15
  17. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 14
  18. NombramientosPublished 27/01/2009· Registered 14/01/2009· I/A 13
  19. Ceses/DimisionesPublished 27/01/2009· Registered 14/01/2009· I/A 12
  20. NombramientosPublished 27/01/2009· Registered 14/01/2009· I/A 12
  21. Modificaciones estatutariasPublished 27/01/2009· Registered 14/01/2009· I/A 12

Changes

  1. 25/10/2012Modificaciones estatutarias
  2. 04/06/2010Modificaciones estatutarias
  3. 27/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2024#8252382
    Ceses/DimisionesNombramientos
    HOTEL COSTA AZUL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GILI OLEO MARIA ANTONIA;DE LUNA GILI GLORIA;DE LUNA GILI JUAN ENRIQUE. Nombramientos. Adm. Solid.: GILI OLEO MARIA ANTONIA;DE LUNA GILI GLORIA;DE LUNA GILI JUAN ENRIQUE. Dato…
  2. 13/02/2019#5254841
    Reelecciones
    HOTEL COSTA AZUL SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ROCA & FORNES AUDITORES CONSULTORES SL. Datos registrales. T 2635 , F 204, S 8, H PM 8382, I/A 23 ( 5.02.19).
  3. 14/01/2019#5199859
    Reelecciones
    HOTEL COSTA AZUL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: GILI OLEO MARIA ANTONIA;DE LUNA GILI GLORIA;DE LUNA GILI JUAN ENRIQUE. Datos registrales. T 2635 , F 204, S 8, H PM 8382, I/A 22 ( 3.01.19).
  4. 24/12/2015#3647223
    Nombramientos
    HOTEL COSTA AZUL SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ROCA & FORNES AUDITORES CONSULTORES SL. Datos registrales. T 2370 , F 15, S 8, H PM 8382, I/A 21 (16.12.15).
  5. 25/10/2012#1950900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL COSTA AZUL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GILI OLEO MARIA ANTONIA. Nombramientos. Adm. Solid.: GILI OLEO MARIA ANTONIA;DE LUNA GILI GLORIA;DE LUNA GILI JUAN ENRIQUE. Modificaciones estatutarias. Cambio del Organo de A…
  6. 16/10/2012#1936000
    Revocaciones
    HOTEL COSTA AZUL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FARIÑA MORERA LUIS. Datos registrales. T 2370 , F 15, S 8, H PM 8382, I/A 19 ( 4.10.12).
  7. 14/03/2011#1118138
    Nombramientos
    HOTEL COSTA AZUL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FARIÑA MORERA LUIS. Datos registrales. T 2370 , F 15, S 8, H PM 8382, I/A 18 ( 4.03.11).
  8. 07/06/2010#749586
    Nombramientos
    HOTEL COSTA AZUL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE LUNA GILI GLORIA;DE LUNA GILI JUAN ENRIQUE. Datos registrales. T 2370 , F 14, S 8, H PM 8382, I/A 17 (26.05.10).
  9. 07/06/2010#749585
    Revocaciones
    HOTEL COSTA AZUL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: DE LUNA GILI GLORIA. Datos registrales. T 2370 , F 14, S 8, H PM 8382, I/A 16 (26.05.10).
  10. 04/06/2010#747322
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    HOTEL COSTA AZUL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GILI OLEO MARIA ANTONIA;DE LUNA PERTIÑEZ JOSE. Revocaciones. Apo.Sol.: GILI OLEO MARIA ESPERANZA;DE LUNA GILI GLORIA;DE LUNA GILI JOSE JUAN. Nombramientos. Adm. Unico: GILI O…
  11. 03/03/2010#615780
    Nombramientos
    HOTEL COSTA AZUL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE LUNA GILI JOSE JUAN;DE LUNA GILI GLORIA. Datos registrales. T 2370 , F 13, S 8, H PM 8382, I/A 14 (19.02.10).
  12. 27/01/2009#33452
    Nombramientos
    HOTEL COSTA AZUL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GILI OLEO MARIA ESPERANZA;DE LUNA GILI GLORIA. Datos registrales. T 982 , F 16, S 8, H PM 8382, I/A 13 (14.01.09).
  13. 27/01/2009#33451
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL COSTA AZUL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DE LUNA RICO ANTONIO. Cons.Del.Sol: DE LUNA RICO ANTONIO;DE LUNA PERTIÑEZ JOSE. Secretario: DE LUNA PERTIÑEZ JOSE. Consejero: DE LUNA PERTIÑEZ JOSE. Presidente: GILI OLEO MARIA…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressINGENIERO GABRIEL ROCA Nº7, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
316
beds

Registered as HOTEL COSTA AZUL SA

PALMA 2

Food service 1 · Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector