HOTELES CAN CHICU SL
Hoja IB2529· NIF B07036619
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Serra Mayans Assessors S, Booker Rudolf Willem
- Former name :
- NAUTICA REVULL, SOCIEDAD LIMITADA
Legal information
Legal information for HOTELES CAN CHICU SL
Activity
HOTELES CAN CHICU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 21 filings for this company, from 4 June 2009 to 10 March 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Serra Mayans Assessors SSince 02/03/2026Administrador Único
- Booker Rudolf WillemSince 17/05/2017Administrador Único
Former
- Rosello Riera JoseCeased on 02/03/2026Administrador Solidario
- Ramon Roig FranciscaCeased on 02/03/2026Administrador Solidario
- Nathenson Eli ThomasCeased on 17/05/2017Administrador Único
- Mcdougall Willie JohnCeased on 05/11/2015Administrador Único
- Hawkins Quinn AlexanderCeased on 15/11/2013Administrador Único
- Mari Mari JuanCeased on 17/02/2010Administrador Único
- Conahay Richard SumnerCeased on 26/05/2009Administrador Único
Authorised representatives
Former
- Oosterbaan Wybrand Bernard AntonCeased on 13/03/2025Apoderado
- Utrera Gomez LuisCeased on 08/03/2016Apoderado
- Maldonado Trinchant JavierCeased on 08/03/2016Apoderado
- Hernandez Canut Juan YagoCeased on 08/03/2016Apoderado
Directors network map
Cap table · shareholdings
- Nathenson Eli Thomas100 %
Individual · since 13/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nathenson Eli Thomas100 %
Individual · ultimate beneficial owner · since 13/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/03/2026· Registered 02/03/2026· I/A 4
- NombramientosPublished 10/03/2026· Registered 02/03/2026· I/A 4
- Ampliación del objeto socialPublished 10/03/2026· Registered 02/03/2026· I/A 4
- RevocacionesPublished 20/03/2025· Registered 13/03/2025· I/A 12
- NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 12
- Ceses/DimisionesPublished 25/05/2017· Registered 17/05/2017· I/A 11
- NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 11
- Cambio de domicilio socialPublished 25/05/2017· Registered 17/05/2017· I/A 11
- Declaración de unipersonalidadPublished 13/03/2017· Registered 28/02/2017· I/A 9
- RevocacionesPublished 17/03/2016· Registered 08/03/2016· I/A 8
- Ceses/DimisionesPublished 16/11/2015· Registered 05/11/2015· I/A 7
- NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 7
- Cambio de domicilio socialPublished 16/11/2015· Registered 05/11/2015· I/A 7
- Ceses/DimisionesPublished 22/11/2013· Registered 15/11/2013· I/A 6
- NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 6
- Ceses/DimisionesPublished 03/03/2010· Registered 17/02/2010· I/A 5
- NombramientosPublished 03/03/2010· Registered 17/02/2010· I/A 5
- Ceses/DimisionesPublished 04/06/2009· Registered 26/05/2009· I/A 4
- NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 4
- Cambio de domicilio socialPublished 04/06/2009· Registered 26/05/2009· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
NAUTICA REVULL, SOCIEDAD LIMITADA→HOTELES CAN CHICU SL
- 10/03/2026Ampliación del objeto social
La prestación de servicios integrales de mantenimiento, limpieza,conservación y reparación de edificios, comunidades de propietarios, oficinas, locales comerciales y viviendas. Incluyendo trabajos de albañilería, fontanería, pintura, electricidad, jardinería y conserjería, así como la gestión y ex.
- 10/03/2026Cambio de denominación social
HOTELES CAN CHICU S.L.→NAUTICA REVULL, SOCIEDAD LIMITADA
- 09/10/2017Cambio de denominación social
HOTELES CAN CHICU, S.L.→HOTELES CAN CHICU S.L.
- 25/05/2017Cambio de domicilio social
FINCA CAN XICU SALA - POLIGONO 7, PARCELA 130, CA (SANTA EULALIA DEL RIO)
- 13/03/2017Declaración de unipersonalidad
NATHENSON ELI THOMAS
- 16/11/2015Cambio de domicilio social
C/ SAN LORENZO 8 (SANTA EULALIA DEL RIO)
- 03/03/2010Cambio de denominación social
HOTELES CAN CHICU SL→HOTELES CAN CHICU, S.L.
- 04/06/2009Cambio de domicilio social
FINCA CAN CHICU SALA S/N - SAN CARLOS (SANTA EULALIA DEL RIO)
Timeline (BORME)
- 10/03/2026#9113532
Company name: NAUTICA REVULL, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAmpliación del objeto socialNAUTICA REVULL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RAMON ROIG FRANCISCA;ROSELLO RIERA JOSE. Nombramientos. Adm. Unico: SERRA MAYANS ASSESSORS S.L.P. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 20/03/2025#8549548Revocaciones
HOTELES CAN CHICU SL(R.M. EIVISSA). Revocaciones. Apoderado: OOSTERBAAN WYBRAND BERNARD ANTON. Datos registrales. S 8 , H IB 2529, I/A 12 (13.03.25).
- 09/10/2017#4569119
Company name: HOTELES CAN CHICU S.L.
NombramientosHOTELES CAN CHICU S.L.(R.M. EIVISSA). Nombramientos. Apoderado: OOSTERBAAN WYBRAND BERNARD ANTON. Datos registrales. T 51, L 51, F 24, S 8, H IB 2529, I/A 12 ( 2.10.17).
- 25/05/2017#4388152
Company name: HOTELES CAN CHICU, S.L.
Ceses/DimisionesNombramientosCambio de domicilio socialHOTELES CAN CHICU, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: NATHENSON ELI THOMAS. Nombramientos. Adm. Unico: BOOKER RUDOLF WILLEM. Cambio de domicilio social. FINCA CAN XICU SALA - POLIGONO 7, PARCELA 130, CA (SANTA EULALIA DEL RIO). Datos r… - 25/05/2017#4388151
Company name: HOTELES CAN CHICU, S.L.
HOTELES CAN CHICU, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 51, L 51, F 23, S 8, H IB 2529, I/A 10 (17.05.17).
- 13/03/2017#4285864
Company name: HOTELES CAN CHICU, S.L.
Declaración de unipersonalidadHOTELES CAN CHICU, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: NATHENSON ELI THOMAS. Datos registrales. T 51, L 51, F 23, S 8, H IB 2529, I/A 9 (28.02.17).
- 17/03/2016#3770934
Company name: HOTELES CAN CHICU, S.L.
RevocacionesHOTELES CAN CHICU, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: HERNANDEZ CANUT JUAN YAGO;MALDONADO TRINCHANT JAVIER;UTRERA GOMEZ LUIS. Datos registrales. T 51, L 51, F 23, S 8, H IB 2529, I/A 8 ( 8.03.16).
- 16/11/2015#3584465
Company name: HOTELES CAN CHICU, S.L.
Ceses/DimisionesNombramientosCambio de domicilio socialHOTELES CAN CHICU, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MCDOUGALL WILLIE JOHN. Nombramientos. Adm. Unico: NATHENSON ELI THOMAS. Cambio de domicilio social. C/ SAN LORENZO 8 (SANTA EULALIA DEL RIO). Datos registrales. T 51, L 51, F 23, S … - 22/11/2013#2549501
Company name: HOTELES CAN CHICU, S.L.
Ceses/DimisionesNombramientosHOTELES CAN CHICU, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HAWKINS QUINN ALEXANDER. Nombramientos. Adm. Unico: MCDOUGALL WILLIE JOHN. Datos registrales. T 51, L 51, F 22, S 8, H IB 2529, I/A 6 (15.11.13).
- 03/03/2010#615735
Company name: HOTELES CAN CHICU, S.L.
Ceses/DimisionesNombramientosHOTELES CAN CHICU, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARI MARI JUAN. Nombramientos. Adm. Unico: HAWKINS QUINN ALEXANDER. Datos registrales. T 51, L 51, F 22, S 8, H IB 2529, I/A 5 (17.02.10).
- 04/06/2009#244492Ceses/DimisionesNombramientosCambio de domicilio social
HOTELES CAN CHICU SL(R.M. EIVISSA). Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: CONAHAY RICHARD SUMNER. Nombramientos. Adm. Unico: MARI MARI JUAN. Cambio de domicilio social. FINCA CAN CHICU SALA S/N - SAN CARLOS (SANTA EULALIA DEL RIO). Datos…
Official documents
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.