HOTELES MARITIMOS SA

Hoja IM1754· NIF A07007917

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
FUNDACION RUBIO Y TUDURI ANDROMACO, ARTIEM CAPITAL SOCIEDAD LIMITADA, Miguel Coll Lopez, Hipolito Juan Mercadal Pascual, RED TURISTICA MENORQUINA SOCIEDAD LIMITADA, Pons Pons Lorenzo

Legal information

Legal information for HOTELES MARITIMOS SA

NIF
Hoja registral
IRUS1000219966276
Legal formSociedad Anónima (SA)
Register referenceTomo 137 · Folio 207 · Hoja IM1754
StatusVigente

Activity

HOTELES MARITIMOS 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 20 filings for this company, from 1 December 2009 to 4 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/03/2026· Registered 26/02/2026· I/A 24
  2. NombramientosPublished 04/03/2026· Registered 26/02/2026· I/A 24
  3. ReeleccionesPublished 04/03/2026· Registered 26/02/2026· I/A 24
  4. Ceses/DimisionesPublished 15/10/2021· Registered 30/09/2021· I/A 21
  5. NombramientosPublished 24/10/2018· Registered 08/10/2018· I/A 20
  6. RevocacionesPublished 24/10/2018· Registered 08/10/2018· I/A 19
  7. Ceses/DimisionesPublished 11/10/2018· Registered 03/10/2018· I/A 18
  8. NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 18
  9. RevocacionesPublished 25/01/2018· Registered 15/01/2018· I/A 17
  10. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 15
  11. Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 14
  12. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 14
  13. Ceses/DimisionesPublished 30/09/2015· Registered 15/09/2015· I/A 13
  14. NombramientosPublished 30/09/2015· Registered 15/09/2015· I/A 13
  15. NombramientosPublished 02/11/2012· Registered 01/10/2012· I/A 12
  16. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 11
  17. Ceses/DimisionesPublished 04/05/2012· Registered 23/04/2012· I/A 10
  18. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 10
  19. Ceses/DimisionesPublished 01/12/2009· Registered 12/11/2009· I/A 9
  20. NombramientosPublished 01/12/2009· Registered 12/11/2009· I/A 9

Timeline (BORME)

  1. 04/03/2026#9103336
    Ceses/DimisionesNombramientosReelecciones
    HOTELES MARITIMOS SA(R.M. MAHON). Ceses/Dimisiones. Consejero: PONS PONS LORENZO;MIGUEL COLL LOPEZ. Secretario: IGNACIO HOMS VICTORY;HIPOLITO JUAN MERCADAL PASCUAL. Tesorero: JUAN FERRA ALLES. Nombramientos. Tesorero: JUAN FERRA ALLES. Secretario: HI…
  2. 15/10/2021#6639943
    Ceses/Dimisiones
    HOTELES MARITIMOS SA(R.M. MAHON). Ceses/Dimisiones. Consejero: TUTZO BENNASAR FRANCISCO. Datos registrales. T 137 , F 207, S 8, H IM 1754, I/A 21 (30.09.21).
  3. 24/10/2018#5097460
    Nombramientos
    HOTELES MARITIMOS SA(R.M. MAHON). Nombramientos. Apo.Manc.: HOMS VICTORY IGNACIO;PONS PONS LORENZO;FERRA ALLES JUAN. Datos registrales. T 137 , F 207, S 8, H IM 1754, I/A 20 ( 8.10.18).
  4. 24/10/2018#5097459
    Revocaciones
    HOTELES MARITIMOS SA(R.M. MAHON). Revocaciones. Apo.Manc.: HOMS VICTORY IGNACIO;MIR PONS MATEO;PONS PONS LORENZO. Datos registrales. T 137 , F 207, S 8, H IM 1754, I/A 19 ( 8.10.18).
  5. 11/10/2018#5082372
    Ceses/DimisionesNombramientos
    HOTELES MARITIMOS SA(R.M. MAHON). Ceses/Dimisiones. Consejero: MERCADAL PASCUAL HIPOLITO JUAN;MIR PONS MATEO;COLL LOPEZ MIGUEL. Presidente: FUNDACION RUBIO Y TUDURI ANDROMACO. Consejero: FUNDACION RUBIO Y TUDURI ANDROMACO. Secretario: HOMS VICTORY IG…
  6. 25/01/2018#4712359
    Revocaciones
    HOTELES MARITIMOS SA(R.M. MAHON). Revocaciones. Apo.Manc.: HOMS VICTORY IGNACIO;QUINTANA PETRUS JOSEP MARIA;TUTZO BENNASAR FRANCISCO. Datos registrales. T 137 , F 206, S 8, H IM 1754, I/A 17 (15.01.18).
  7. 03/02/2017#4227706
    Nombramientos
    HOTELES MARITIMOS SA(R.M. MAHON). Nombramientos. Apo.Manc.: HOMS VICTORY IGNACIO;MIR PONS MATEO;PONS PONS LORENZO. Datos registrales. T 137 , F 205, S 8, H IM 1754, I/A 15 (26.01.17).
  8. 03/02/2017#4227705
    Ceses/DimisionesNombramientos
    HOTELES MARITIMOS SA(R.M. MAHON). Ceses/Dimisiones. Consejero: ROBSY PETRUS EDUARDO. Secretario: TUTZO BENNASAR FRANCISCO. Con.Delegado: TUTZO BENNASAR FRANCISCO. Nombramientos. Consejero: MIR PONS MATEO. Secretario: HOMS VICTORY IGNACIO. Datos regis…
  9. 30/09/2015#3518716
    Ceses/DimisionesNombramientos
    HOTELES MARITIMOS SA(R.M. MAHON). Ceses/Dimisiones. Consejero: SEGUI PUNTAS MIGUEL. Nombramientos. Consejero: ROBSY PETRUS EDUARDO. Datos registrales. T 137 , F 205, S 8, H IM 1754, I/A 13 (15.09.15).
  10. 02/11/2012#1964591
    Nombramientos
    HOTELES MARITIMOS SA(R.M. MAHON). Nombramientos. Consejero: SEGUI PUNTAS MIGUEL;MERCADAL PASCUAL HIPOLITO JUAN. Datos registrales. T 137 , F 205, S 8, H IM 1754, I/A 12 ( 1.10.12).
  11. 04/05/2012#1709728
    Nombramientos
    HOTELES MARITIMOS SA(R.M. MAHON). Nombramientos. Apo.Manc.: QUINTANA PETRUS JOSEP MARIA;TUTZO BENNASAR FRANCISCO;HOMS VICTORY IGNACIO. Datos registrales. T 105 , F 54, S 8, H IM 1754, I/A 11 (23.04.12).
  12. 04/05/2012#1709727
    Ceses/DimisionesNombramientos
    HOTELES MARITIMOS SA(R.M. MAHON). Ceses/Dimisiones. Consejero: HOMS VICTORY IGNACIO;COLL LOPEZ MIGUEL;PONS PONS BERNARDO;PONS PONS LORENZO;FUNDACION RUBIO Y TUDURI ANDROMACO;TUTZO BENNASAR FRANCISCO. Secretario: TUTZO BENNASAR FRANCISCO. Consejero: S…
  13. 01/12/2009#490298
    Ceses/DimisionesNombramientos
    HOTELES MARITIMOS SA(R.M. MAHON). Ceses/Dimisiones. Consejero: COLL CARRERAS MIGUEL. Nombramientos. Consejero: COLL LOPEZ MIGUEL;HOMS VICTORY IGNACIO. Datos registrales. T 105 , F 54, S 8, H IM 1754, I/A 9 (12.11.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIRANDA DE CALA CORB, S/N-HOTEL REY CARLOS III, ILLES BALEARS, CASTELL, ES
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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