HOTEL HOSTAL BALEARES 2017 SL

Hoja PM82331· NIF B16540114

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
18/09/2017
Directors :
E.S, ES GENERAL RIERA SL

Legal information

Legal information for HOTEL HOSTAL BALEARES 2017 SL

NIF
Hoja registral
IRUS1000098177786
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date18/09/2017
Register referenceTomo 3007 · Folio 156 · Hoja PM82331
StatusVigente

Activity

HOTEL HOSTAL BALEARES 2017 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 18 September 2017. The Spanish commercial register has published 11 filings for this company, from 18 September 2017 to 31 May 2023, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, arrendamiento, compra, venta, "management", administración y cesión por cuenta propia o de terceros de establecimientos turísticos y hoteleros, así como: hoteles, hostales, pensiones, aparthotel, agroturismos, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
HOTEL HOSTAL BALEARES…E.SE.SES GENERAL RIERA SLES GENERAL RIERA SLIRUÑA WORLWIDE SL EN LIQUIDACIONIRUÑA WORLWIDE SL EN…GESTORA INSULAR DE INMUEBLES SLGESTORA INSULAR DE I…MARIA 5 BEACH SLMARIA 5 BEACH SLSERRA RAULL SLSERRA RAULL SLANDALUZA DE GASES SAANDALUZA DE GASES SA

Cap table · shareholdings

  • E100 %

    Individual · since 20/06/2019 · socio único (BORME)

Shareholders network map

47 nodes Person Company
HOTEL HOSTAL BALEARES…EEVANBASTEN ESPAÑA SLVANBASTEN ESPAÑA SLCOSMORE INVERSIONES SLCOSMORE INVERSIONES …E.ON CASTILLA LA MANCHA SOCIEDAD LIMITADAE.ON CASTILLA LA MAN…UNION DE AGRICULTORES SOCIEDAD ANONIMAUNION DE AGRICULTORE…PROCRISA SERVICIOS SLPROCRISA SERVICIOS SLNEW ESOR SLNEW ESOR SLERHARDT VENTURE LAB SOCIEDAD LIMITADAERHARDT VENTURE LAB …E.ON PASTOR RENOVABLES SLE.ON PASTOR RENOVABL…E.S. AVENIDA-SANLUCAR SLE.S. AVENIDA-SANLUCA…S&MD REAL ESTATE DEVELOPMENT SLS&MD REAL ESTATE DEV…BULEVAR DOS VIVIENDAS EN ALQUILER SLBULEVAR DOS VIVIENDA…ZANTINGE INVEST, SOCIEDAD LIMITADAZANTINGE INVEST, SOC…CONVIVIA IN SOLE SOCIEDAD LIMITADACONVIVIA IN SOLE SOC…WINGMAN YACHTING, SOCIEDAD LIMITADAWINGMAN YACHTING, SO…ORVEN 2010 SLORVEN 2010 SLNORTHEOLIC SANORTHEOLIC SAE.ON RENOVABLES FINANCIERA SLE.ON RENOVABLES FINA…EOLICA SALMANTINA SLEOLICA SALMANTINA SLCARTERA SERCOMA SLCARTERA SERCOMA SLANDES TRADE SLANDES TRADE SLVIRTUAL SYSTEMS TECHNICAL SLVIRTUAL SYSTEMS TECH…E.ON DRIVE SPAIN SLE.ON DRIVE SPAIN SLEK TARRAGONA 2014 SLEK TARRAGONA 2014 SLGESTORA INSULAR DE INMUEBLES SLGESTORA INSULAR DE I…E.ON RED, SLE.ON RED, SLELECTRA DEL NANSA, S.LELECTRA DEL NANSA, S…ELECTRA CAMIJANES, S.LELECTRA CAMIJANES, S…ENREGA SLENREGA SLEOLICA DE LA SIERRA DEL ALMUERZO SAEOLICA DE LA SIERRA …L'ANDANA SOCIEDAD ANONIMAL'ANDANA SOCIEDAD AN…TDM SOCIEDAD ANONIMATDM SOCIEDAD ANONIMAHYBRID CAR SAHYBRID CAR SAECN TREFILERIA, S.LECN TREFILERIA, S.LOAK INVEST, SOCIEDAD LIMITADAOAK INVEST, SOCIEDAD…METALES C.ECN, S.LMETALES C.ECN, S.LEOLICAS DE VOZMEDIANO SOCIEDAD LIMITADAEOLICAS DE VOZMEDIAN…REGSITI COMERCIALIZADORA REGULADA, S.LREGSITI COMERCIALIZA…E.M. DOPEY ASSETS GROUP SLE.M. DOPEY ASSETS GR…E.M. BLANCA DESIGN LAB SLE.M. BLANCA DESIGN L…ENYSER LOCALES Y GARAJES SLENYSER LOCALES Y GAR…HOTEL CACTUS SLHOTEL CACTUS SLCITRIC TURISTIC SLCITRIC TURISTIC SLECN COLADA ALUMINIO, S.LECN COLADA ALUMINIO,…E.ON ENERGY COMMUNITIES & NETWORK SOLUTIONS SLE.ON ENERGY COMMUNIT…HOTEL OLIVO CORT SLHOTEL OLIVO CORT SL

Beneficial owner (UBO)

E100 %

Individual · ultimate beneficial owner · since 20/06/2019

Beneficial owner network map

47 nodes Person Company
HOTEL HOSTAL BALEARES…EEVANBASTEN ESPAÑA SLVANBASTEN ESPAÑA SLCOSMORE INVERSIONES SLCOSMORE INVERSIONES …E.ON CASTILLA LA MANCHA SOCIEDAD LIMITADAE.ON CASTILLA LA MAN…UNION DE AGRICULTORES SOCIEDAD ANONIMAUNION DE AGRICULTORE…PROCRISA SERVICIOS SLPROCRISA SERVICIOS SLNEW ESOR SLNEW ESOR SLERHARDT VENTURE LAB SOCIEDAD LIMITADAERHARDT VENTURE LAB …E.ON PASTOR RENOVABLES SLE.ON PASTOR RENOVABL…E.S. AVENIDA-SANLUCAR SLE.S. AVENIDA-SANLUCA…S&MD REAL ESTATE DEVELOPMENT SLS&MD REAL ESTATE DEV…BULEVAR DOS VIVIENDAS EN ALQUILER SLBULEVAR DOS VIVIENDA…ZANTINGE INVEST, SOCIEDAD LIMITADAZANTINGE INVEST, SOC…CONVIVIA IN SOLE SOCIEDAD LIMITADACONVIVIA IN SOLE SOC…WINGMAN YACHTING, SOCIEDAD LIMITADAWINGMAN YACHTING, SO…ORVEN 2010 SLORVEN 2010 SLNORTHEOLIC SANORTHEOLIC SAE.ON RENOVABLES FINANCIERA SLE.ON RENOVABLES FINA…EOLICA SALMANTINA SLEOLICA SALMANTINA SLCARTERA SERCOMA SLCARTERA SERCOMA SLANDES TRADE SLANDES TRADE SLVIRTUAL SYSTEMS TECHNICAL SLVIRTUAL SYSTEMS TECH…E.ON DRIVE SPAIN SLE.ON DRIVE SPAIN SLEK TARRAGONA 2014 SLEK TARRAGONA 2014 SLGESTORA INSULAR DE INMUEBLES SLGESTORA INSULAR DE I…E.ON RED, SLE.ON RED, SLELECTRA DEL NANSA, S.LELECTRA DEL NANSA, S…ELECTRA CAMIJANES, S.LELECTRA CAMIJANES, S…ENREGA SLENREGA SLEOLICA DE LA SIERRA DEL ALMUERZO SAEOLICA DE LA SIERRA …L'ANDANA SOCIEDAD ANONIMAL'ANDANA SOCIEDAD AN…TDM SOCIEDAD ANONIMATDM SOCIEDAD ANONIMAHYBRID CAR SAHYBRID CAR SAECN TREFILERIA, S.LECN TREFILERIA, S.LOAK INVEST, SOCIEDAD LIMITADAOAK INVEST, SOCIEDAD…METALES C.ECN, S.LMETALES C.ECN, S.LEOLICAS DE VOZMEDIANO SOCIEDAD LIMITADAEOLICAS DE VOZMEDIAN…REGSITI COMERCIALIZADORA REGULADA, S.LREGSITI COMERCIALIZA…E.M. DOPEY ASSETS GROUP SLE.M. DOPEY ASSETS GR…E.M. BLANCA DESIGN LAB SLE.M. BLANCA DESIGN L…ENYSER LOCALES Y GARAJES SLENYSER LOCALES Y GAR…HOTEL CACTUS SLHOTEL CACTUS SLCITRIC TURISTIC SLCITRIC TURISTIC SLECN COLADA ALUMINIO, S.LECN COLADA ALUMINIO,…E.ON ENERGY COMMUNITIES & NETWORK SOLUTIONS SLE.ON ENERGY COMMUNIT…HOTEL OLIVO CORT SLHOTEL OLIVO CORT SL

Registered actos

  1. Ceses/DimisionesPublished 31/05/2023· Registered 24/05/2023· I/A 5
  2. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 5
  3. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 4
  4. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 4
  5. NombramientosPublished 07/07/2020· Registered 29/06/2020· I/A 3
  6. Declaración de unipersonalidadPublished 20/06/2019· Registered 13/06/2019· I/A 2
  7. Ceses/DimisionesPublished 20/06/2019· Registered 13/06/2019· I/A 2
  8. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 2
  9. Cambio de domicilio socialPublished 20/06/2019· Registered 13/06/2019· I/A 2
  10. ConstituciónPublished 18/09/2017· Registered 11/09/2017· I/A 1
  11. NombramientosPublished 18/09/2017· Registered 11/09/2017· I/A 1

Changes

  1. 20/06/2019Cambio de domicilio social

    C/ NUREDDUNA 1 3º B (PALMA DE MALLORCA)

  2. 20/06/2019Declaración de unipersonalidad

    E.S. GENERAL RIERA SL

Capital · events

  1. 18/09/2017Constitución
    Initial capital: 25 000,00 €

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)

  1. 31/05/2023#7554869
    Ceses/DimisionesNombramientos
    HOTEL HOSTAL BALEARES 2017 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALAGUER MESTRE RAFAEL. Nombramientos. Adm. Unico: E.S. GENERAL RIERA SL. Datos registrales. T 3007 , F 156, S 8, H PM 82331, I/A 5 (24.05.23).
  2. 02/02/2023#7364561
    Ceses/DimisionesNombramientos
    HOTEL HOSTAL BALEARES 2017 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BALAGUER MESTRE RAFAEL;BALAGUER MAS MATIAS. Nombramientos. Adm. Unico: BALAGUER MESTRE RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 07/07/2020#5932361
    Nombramientos
    HOTEL HOSTAL BALEARES 2017 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALOMAR GARAU JAUME. Datos registrales. T 2724 , F 60, S 8, H PM 82331, I/A 3 (29.06.20).
  4. 20/06/2019#5456600
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HOTEL HOSTAL BALEARES 2017 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: E.S. GENERAL RIERA SL. Ceses/Dimisiones. Adm. Solid.: MORLA BALLESTER MATIAS;BIBILONI ROSSELLO JAIME. Nombramientos. Adm. Solid.: BALAGUER MAS MATIAS;…
  5. 18/09/2017#4543884
    ConstituciónNombramientos
    HOTEL HOSTAL BALEARES 2017 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.08.17. Objeto social: La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, arrendamiento, compra, venta, "management", adminis…

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 2017

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 addressC/ NUREDDUNA 1 3º B (PALMA DE MALLORCA), Illes Balears
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
140
beds

Registered as HOTEL HOSTAL BALEARES 2017 SL

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