HOTELES GAVIMAR SA

Hoja PM16722· NIF A07214026

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Llabres Theophil Ana Cristina

Legal information

Legal information for HOTELES GAVIMAR SA

NIF
Hoja registral
IRUS1000083450142
Legal formSociedad Anónima (SA)
Register referenceTomo 1163 · Folio 16 · Hoja PM16722
StatusVigente

Activity

HOTELES GAVIMAR 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 16 filings for this company, from 11 October 2012 to 19 March 2025, across 7 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • HOTELERA LLAHO SL100 %

    Legal entity · since 16/01/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

HOTELERA LLAHO SL100 %Vigente

Legal entity · since 16/01/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/03/2025· Registered 13/03/2025· I/A 18
  2. NombramientosPublished 19/03/2025· Registered 13/03/2025· I/A 18
  3. Ceses/DimisionesPublished 29/04/2020· Registered 16/04/2020· I/A 17
  4. NombramientosPublished 29/04/2020· Registered 16/04/2020· I/A 17
  5. RevocacionesPublished 17/07/2019· Registered 09/07/2019· I/A 16
  6. Declaración de unipersonalidadPublished 16/01/2018· Registered 05/01/2018· I/A 15
  7. Reducción de capitalPublished 16/01/2018· Registered 05/01/2018· I/A 15
  8. Ampliación de capitalPublished 16/01/2018· Registered 05/01/2018· I/A 15
  9. Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 14
  10. RevocacionesPublished 29/03/2017· Registered 21/03/2017· I/A 14
  11. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 13
  12. Ceses/DimisionesPublished 25/08/2016· Registered 17/08/2016· I/A 12
  13. NombramientosPublished 25/08/2016· Registered 17/08/2016· I/A 12
  14. NombramientosPublished 28/05/2013· Registered 22/05/2013· I/A 11
  15. NombramientosPublished 11/10/2012· Registered 03/10/2012· I/A 10
  16. ReeleccionesPublished 11/10/2012· Registered 03/10/2012· I/A 9

Changes

  1. 16/01/2018Declaración de unipersonalidad

    HOTELERA LLAHO SL

Capital · events

  1. 16/01/2018Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 19/03/2025#8547159
    Ceses/DimisionesNombramientos
    HOTELES GAVIMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLABRES THEOPHIL ANA CRISTINA. Nombramientos. Adm. Unico: LLABRES THEOPHIL ANA CRISTINA. Datos registrales. S 8 , H PM 16722, I/A 18 (13.03.25).
  2. 29/04/2020#5874923
    Ceses/DimisionesNombramientos
    HOTELES GAVIMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BONAFE GARCIA JERONIMO. Nombramientos. Adm. Unico: LLABRES THEOPHIL ANA CRISTINA. Datos registrales. T 1163 , F 16, S 8, H PM 16722, I/A 17 (16.04.20).
  3. 17/07/2019#5495753
    Revocaciones
    HOTELES GAVIMAR SA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: AUDITORES INSULARES ASOCIADOS SL. Datos registrales. T 1163 , F 16, S 8, H PM 16722, I/A 16 ( 9.07.19).
  4. 16/01/2018#4694495
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    HOTELES GAVIMAR SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HOTELERA LLAHO SL. Reducción de capital. Importe reducción: 60.101,21 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 90.000,00 Euros. D…
  5. 29/03/2017#4311616
    Ceses/DimisionesRevocaciones
    HOTELES GAVIMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. D. Gerente: MUNAR PONS ONOFRE. Revocaciones. Apoderado: LLABRES RIERA BARTOLOME;LLABRES RIERA MIGUEL;MUNAR PONS ONOFRE;NICOLAU GRIMALT MIGUEL. Datos registrales. T 1163 , F 15, S 8, H PM 1…
  6. 25/01/2017#4209599
    Nombramientos
    HOTELES GAVIMAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDITORES INSULARES ASOCIADOS SL. Datos registrales. T 1163 , F 15, S 8, H PM 16722, I/A 13 (18.01.17).
  7. 25/08/2016#4001150
    Ceses/DimisionesNombramientos
    HOTELES GAVIMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLABRES RIERA FRANCISCO. Nombramientos. Adm. Unico: BONAFE GARCIA JERONIMO. Datos registrales. T 1163 , F 15, S 8, H PM 16722, I/A 12 (17.08.16).
  8. 28/05/2013#2294768
    Nombramientos
    HOTELES GAVIMAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.D.Gral.: BOVER CANAVES JUAN JOSE. Datos registrales. T 1163 , F 14, S 8, H PM 16722, I/A 11 (22.05.13).
  9. 11/10/2012#1931399
    Nombramientos
    HOTELES GAVIMAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLABRES THEOPHIL ANA CRISTINA. Datos registrales. T 1163 , F 14, S 8, H PM 16722, I/A 10 ( 3.10.12).
  10. 11/10/2012#1931398
    Reelecciones
    HOTELES GAVIMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LLABRES RIERA FRANCISCO. Datos registrales. T 1163 , F 14, S 8, H PM 16722, I/A 9 ( 3.10.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAvenida Fernando Tarragó. Centro Comercial Gavimar. Cala D'Or., Illes Balears, SANTANYÍ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

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