HOTELERA MAYANS SA
Hoja IB853· NIF A07762545
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 120,00 €
- Directors :
- Mayans Escandell Sandra, Mayans Riera Maria Mercedes
Legal information
Legal information for HOTELERA MAYANS SA
Activity
HOTELERA MAYANS 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 17 June 2011 to 30 January 2025, across 4 distinct types of filing. Its registered share capital is 60 120,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Mayans Escandell SandraSince 21/01/2020Administrador Solidario
- Mayans Riera Maria MercedesSince 18/10/2013Administrador Solidario
Former
- Mayans Juan JaimeCeased on 21/01/2020Administrador Solidario
- Escandell Mayans JoseCeased on 18/10/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 30/01/2025· Registered 23/01/2025· I/A 11
- Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 9
- NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 9
- Reducción de capitalPublished 02/03/2015· Registered 20/02/2015· I/A 8
- Ceses/DimisionesPublished 31/10/2013· Registered 18/10/2013· I/A 7
- NombramientosPublished 31/10/2013· Registered 18/10/2013· I/A 7
- ReeleccionesPublished 17/06/2011· Registered 08/06/2011· I/A 6
Capital · events
- 02/03/2015Reducción de capitalResulting capital: 60 120,00 €
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)
- 30/01/2025#8463080Reelecciones
HOTELERA MAYANS SA(R.M. EIVISSA). Reelecciones. Adm. Solid.: MAYANS ESCANDELL SANDRA;MAYANS RIERA MARIA MERCEDES. Datos registrales. S 8 , H IB 853, I/A 11 (23.01.25).
- 28/01/2020#5762430Ceses/DimisionesNombramientos
HOTELERA MAYANS SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MAYANS JUAN JAIME;MAYANS RIERA MARIA MERCEDES. Nombramientos. Adm. Solid.: MAYANS RIERA MARIA MERCEDES;MAYANS ESCANDELL SANDRA. Datos registrales. T 18, L 18, F 223, S 8, H IB 853, I/A … - 02/03/2015#3214911Reducción de capital
HOTELERA MAYANS SA(R.M. EIVISSA). Reducción de capital. Importe reducción: 60.120,00 Euros. Resultante Suscrito: 60.120,00 Euros. Otros conceptos: Renumeradas las acciones nominativas como consecuencia de la reducción del capital social, que quedarán… - 31/10/2013#2516586Ceses/DimisionesNombramientos
HOTELERA MAYANS SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ESCANDELL MAYANS JOSE;MAYANS JUAN JAIME. Nombramientos. Adm. Solid.: MAYANS JUAN JAIME;MAYANS RIERA MARIA MERCEDES. Datos registrales. T 18, L 18, F 222, S 8, H IB 853, I/A 7 (18.10.13)… - 17/06/2011#1264509Reelecciones
HOTELERA MAYANS SA(R.M. EIVISSA). Reelecciones. Adm. Solid.: ESCANDELL MAYANS JOSE;MAYANS JUAN JAIME. Datos registrales. T 18, L 18, F 222, S 8, H IB 853, I/A 6 ( 8.06.11).
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
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.