HOTELES ISLA DE MALLORCA SA

Hoja PM10929· NIF A07009152

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Pujol Bauza Pedro, Arevalo Pineda Manuel, Pujol Bauza Maria, Reus Pujol Catalina

Legal information

Legal information for HOTELES ISLA DE MALLORCA SA

NIF
Hoja registral
IRUS1000084087260
Legal formSociedad Anónima (SA)
Register referenceTomo 2818 · Folio 26 · Hoja PM10929
StatusVigente

Activity

HOTELES ISLA DE MALLORCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 13 March 2013 to 17 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
HOTELES ISLA DE MALLO…Pujol Bauza MariaPujol Bauza MariaPujol Bauza PedroPujol Bauza PedroReus Pujol CatalinaReus Pujol CatalinaINVERPU SLINVERPU SLINMUEBLES MALLORQUINES SAINMUEBLES MALLORQUIN…FLOR D'AMETLER SLFLOR D'AMETLER SLOLIMA SA EN LIQUIDACIONOLIMA SA EN LIQUIDAC…SABORES DE EUROPA SASABORES DE EUROPA SAD'OR HOTELES MANAGEMENT SLD'OR HOTELES MANAGEM…TOBAGO SATOBAGO SAGERMANS PUJOL BAUZA SLGERMANS PUJOL BAUZA …VINTAGE MOTOR COLLECTION SLVINTAGE MOTOR COLLEC…EMPU SAEMPU SAINVERSIONES PALMA SAINVERSIONES PALMA SATAIPAN SA ALIMENTARIA EN LIQUIDACIONTAIPAN SA ALIMENTARI…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2023· Registered 09/10/2023· I/A 30
  2. NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 30
  3. ReeleccionesPublished 19/06/2019· Registered 13/06/2019· I/A 29
  4. ReeleccionesPublished 13/03/2013· Registered 06/03/2013· I/A 28

Timeline (BORME)

  1. 17/10/2023#7749570
    Ceses/DimisionesNombramientos
    HOTELES ISLA DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: REUS PUJOL CATALINA;PUJOL BAUZA MARIA;PUJOL BAUZA PEDRO. Secretario: PUJOL BAUZA MARIA. Presidente: PUJOL BAUZA PEDRO. Con.Delegado: PUJOL BAUZA PEDRO. Nombramientos. C…
  2. 19/06/2019#5454117
    Reelecciones
    HOTELES ISLA DE MALLORCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: REUS PUJOL CATALINA;PUJOL BAUZA MARIA;PUJOL BAUZA PEDRO. Presidente: PUJOL BAUZA PEDRO. Secretario: PUJOL BAUZA MARIA. Con.Delegado: PUJOL BAUZA PEDRO. Datos registrales. T…
  3. 13/03/2013#2173652
    Reelecciones
    HOTELES ISLA DE MALLORCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: PUJOL BAUZA PEDRO;REUS PUJOL CATALINA;PUJOL BAUZA MARIA. Presidente: PUJOL BAUZA PEDRO. Secretario: PUJOL BAUZA MARIA. Con.Delegado: PUJOL BAUZA PEDRO. Datos registrales. T…

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 addressCalle Vista Alegre, nº 5., Illes Balears, PALMA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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