HOTELERA BALEAR SA

Hoja PM1479· NIF A07008279

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
104 381,68 €
Directors :
Segui Berga Magdalena, Alomar Esteve Maria Carmen, GENERAL TECNICA INDUSTRIAL SL, Fuster Mora Antonio Maria, Errejon Sainz De La Maza Javier, SERVICIOS DEL PRINCIPADO SA, Sanchez-Cuenca Alomar Maria Del Carmen

Legal information

Legal information for HOTELERA BALEAR SA

NIF
Hoja registral
IRUS1000085848260
Legal formSociedad Anónima (SA)
Share capital104 381,68 €
Register referenceTomo 2957 · Folio 74 · Hoja PM1479
StatusVigente

Activity

HOTELERA BALEAR 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 11 filings for this company, from 27 July 2012 to 28 November 2023, across 4 distinct types of filing. Its registered share capital is 104 381,68 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
HOTELERA BALEAR SAAlomar Esteve Maria CarmenAlomar Esteve Maria …Fuster Mora Antonio MariaFuster Mora Antonio …Sanchez-Cuenca Alomar Maria Del CarmenSanchez-Cuenca Aloma…Segui Berga MagdalenaSegui Berga MagdalenaMAISON PALMERA SALINES SLMAISON PALMERA SALIN…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2023· Registered 22/11/2023· I/A 36
  2. NombramientosPublished 28/11/2023· Registered 22/11/2023· I/A 36
  3. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 35
  4. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 34
  5. Ceses/DimisionesPublished 28/06/2022· Registered 21/06/2022· I/A 33
  6. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 33
  7. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 32
  8. ReeleccionesPublished 27/07/2017· Registered 20/07/2017· I/A 31
  9. Reducción de capitalPublished 08/04/2015· Registered 30/03/2015· I/A 30
  10. NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 29
  11. ReeleccionesPublished 27/07/2012· Registered 17/07/2012· I/A 28

Capital · events

  1. 08/04/2015Reducción de capital
    Resulting capital: 104 381,68 €

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. 28/11/2023#7814685
    Ceses/DimisionesNombramientos
    HOTELERA BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SEGUI BERGA MAGDALENA;SANCHEZ-CUENCA ALOMAR MARIA DEL CARMEN. Nombramientos. Consejero: SEGUI BERGA MAGDALENA;SANCHEZ-CUENCA ALOMAR MARIA DEL CARMEN;FUSTER MORA ANTONIO MARIA…
  2. 28/06/2022#7046412
    Nombramientos
    HOTELERA BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SEGUI BERGA MAGDALENA;SANCHEZ-CUENCA ALOMAR MARIA DEL CARMEN. Datos registrales. T 2957 , F 74, S 8, H PM 1479, I/A 35 (21.06.22).
  3. 28/06/2022#7046411
    Nombramientos
    HOTELERA BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DURAN SEGUI MARIA DEL MAR. Datos registrales. T 1999 , F 149, S 8, H PM 1479, I/A 34 (21.06.22).
  4. 28/06/2022#7046410
    Ceses/DimisionesNombramientos
    HOTELERA BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ALOMAR ESTEVE MARIA DEL CARMEN;SEGUI BERGA MARIA MAGDALENA. Nombramientos. Adm. Mancom.: SEGUI BERGA MAGDALENA;SANCHEZ-CUENCA ALOMAR MARIA DEL CARMEN. Datos registrales. T 19…
  5. 28/06/2022#7046409
    Nombramientos
    HOTELERA BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DURAN SEGUI MARIA DEL MAR. Datos registrales. T 1999 , F 148, S 8, H PM 1479, I/A 32 (21.06.22).
  6. 27/07/2017#4479820
    Reelecciones
    HOTELERA BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: ALOMAR ESTEVE MARIA DEL CARMEN;SEGUI BERGA MARIA MAGDALENA. Datos registrales. T 1999 , F 148, S 8, H PM 1479, I/A 31 (20.07.17).
  7. 08/04/2015#3271260
    Reducción de capital
    HOTELERA BALEAR SA(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 5.000,32 Euros. Resultante Suscrito: 104.381,68 Euros. Datos registrales. T 1999 , F 148, S 8, H PM 1479, I/A 30 (30.03.15).
  8. 13/03/2013#2173631
    Nombramientos
    HOTELERA BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ALOMAR ESTEVE MARIA DEL CARMEN;SEGUI BERGA MAGDALENA. Datos registrales. T 1999 , F 147, S 8, H PM 1479, I/A 29 ( 6.03.13).
  9. 27/07/2012#1834340
    Reelecciones
    HOTELERA BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: ALOMAR ESTEVE MARIA CARMEN;SEGUI BERGA MARIA MAGDALENA. Datos registrales. T 1999 , F 147, S 8, H PM 1479, I/A 28 (17.07.12).

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 addressAVINGUDA JAUME III, nº 9, 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
248
beds

Registered as HOTELERA BALEAR 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