HOWARTH MANAGEMENT CALA D'OR SL

Hoja PM25863· NIF B07814486

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Miralles Bauza Miguel

Legal information

Legal information for HOWARTH MANAGEMENT CALA D'OR SL

NIF
Hoja registral
IRUS1000089235157
Legal formSociedad Limitada (SL)
Register referenceTomo 2937 · Folio 4 · Hoja PM25863
StatusVigente

Activity

HOWARTH MANAGEMENT CALA D'OR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 8 July 2013 to 24 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

19 nodes Person Company
HOWARTH MANAGEMENT CA…Miralles Bauza MiguelMiralles Bauza MiguelCALYPSO KRONOS SLCALYPSO KRONOS SLVILLALBA GIL SOCIEDAD ANONIMAVILLALBA GIL SOCIEDA…ES BOSC SA EN LIQUIDACIONES BOSC SA EN LIQUID…WEST MICHIGAN DEVELOPMENTS SAWEST MICHIGAN DEVELO…INVERSIONES SON ARMADAMS SLINVERSIONES SON ARMA…PORTO ANDRAITX SAPORTO ANDRAITX SAROC HOTELS INVERSIONES SAROC HOTELS INVERSION…PROMOTIONS DEVELOPMENTS ILLETAS SAPROMOTIONS DEVELOPME…ROURE MALLORQUI SLROURE MALLORQUI SLROC HOTELS INTERNATIONAL SLROC HOTELS INTERNATI…COSTA DE CALA MORAGUES SLCOSTA DE CALA MORAGU…ILLETAS RESORT SLILLETAS RESORT SLCAROLINA SACAROLINA SARAYTUR CARIBE SARAYTUR CARIBE SASA FONT EXPLOTACIONES AGRICOLAS SLSA FONT EXPLOTACIONE…VIAJES KRONOS SAVIAJES KRONOS SAPROMOTORA INMOBILIARIA CALA D'OR SLPROMOTORA INMOBILIAR…

Registered actos

  1. NombramientosPublished 24/12/2025· Registered 18/12/2025· I/A 16
  2. NombramientosPublished 17/11/2025· Registered 05/11/2025· I/A 15
  3. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 14
  4. RevocacionesPublished 27/02/2025· Registered 20/02/2025· I/A 13
  5. NombramientosPublished 03/01/2023· Registered 21/12/2022· I/A 11
  6. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 12
  7. RevocacionesPublished 15/03/2022· Registered 04/03/2022· I/A 10
  8. NombramientosPublished 15/03/2022· Registered 04/03/2022· I/A 9
  9. NombramientosPublished 20/05/2021· Registered 11/05/2021· I/A 8
  10. NombramientosPublished 23/12/2020· Registered 10/12/2020· I/A 7
  11. Modificaciones estatutariasPublished 06/04/2015· Registered 24/03/2015· I/A 6
  12. NombramientosPublished 13/06/2014· Registered 09/06/2014· I/A 5
  13. Modificaciones estatutariasPublished 08/07/2013· Registered 28/06/2013· I/A 4

Changes

  1. 06/04/2015Modificaciones estatutarias
  2. 08/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2025#8990424
    Nombramientos
    HOWARTH MANAGEMENT CALA D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: GENOVARD RIUTORT JOAN;FRONTERA PUIGROS MARTINA;MIRALLES BAUZA MIGUEL;MIRALLES LINDE GUILLERMO;MIRALLES LIE MARLEEN;MIRALLES ZAREMBO NATALIA;CASSILLAS GARCIA MARIA- …
  2. 17/11/2025#8918717
    Nombramientos
    HOWARTH MANAGEMENT CALA D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CASSILLAS GARCIA MARIA-ISABEL;MIRALLES ZAREMBO NATALIA;MIRALLES LIE MARLEEN. Datos registrales. S 8 , H PM 25863, I/A 15 ( 5.11.25).
  3. 15/04/2025#8592282
    Nombramientos
    HOWARTH MANAGEMENT CALA D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MIRALLES LINDE GUILLERMO;MIRALLES LIE MARLEEN;MIRALLES ZAREMBO NATALIA;CASSILLAS GARCIA MARIA-ISABEL;FRONTERA PUIGROS MARTINA. Datos registrales. S 8 , H PM 25863, I/A…
  4. 27/02/2025#8512879
    Revocaciones
    HOWARTH MANAGEMENT CALA D'OR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: GENOVART RIUTOR JOAN. Datos registrales. S 8 , H PM 25863, I/A 13 (20.02.25).
  5. 03/01/2023#10565701
    Nombramientos
    HOWARTH MANAGEMENT CALA D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: GENOVART RIUTOR JOAN;MIRALLES BAUZA MIGUEL;MIRALLES LINDE GUILLERMO;MIRALLES LIE MARLEEN;CASILLAS GARCIA MARIA ISABEL. Datos registrales. T 2937 , F 4, S 8, H PM 25…
  6. 29/12/2022#7313765
    Nombramientos
    HOWARTH MANAGEMENT CALA D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: CASILLAS GARCIA MARIA ISABEL;GENOVART RIUTOR JOAN;FRONTERA PUIGROS MARTINA. Datos registrales. T 2937 , F 4, S 8, H PM 25863, I/A 12 (21.12.22).
  7. 15/03/2022#6857424
    Revocaciones
    HOWARTH MANAGEMENT CALA D'OR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: BUJOSA ORTEGA DANIEL;SANZ ACEVEDO JACINTO;MARGINEDA MIRALLES RAYMOND;GENOVARD RIUTORT JOAN. Datos registrales. T 1445 , F 193, S 8, H PM 25863, I/A 10 ( 4.03.22).
  8. 15/03/2022#6857423
    Nombramientos
    HOWARTH MANAGEMENT CALA D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: FRONTERA PUIGROS MARTINA;MIRALLES BAUZA MIGUEL;MIRALLES LINDE GUILLERMO;MIRALLES LIE MARLEEN;CASSILLAS GARCIA MARIA-ISABEL. Datos registrales. T 1445 , F 193, S 8, …
  9. 20/05/2021#6426473
    Nombramientos
    HOWARTH MANAGEMENT CALA D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIRALLES LIE MARLEEN. Datos registrales. T 1445 , F 193, S 8, H PM 25863, I/A 8 (11.05.21).
  10. 23/12/2020#6180530
    Nombramientos
    HOWARTH MANAGEMENT CALA D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: BUJOSA ORTEGA DANIEL;SANZ ACEVEDO JACINTO;MARGINEDA MIRALLES RAYMOND;GENOVARD RIUTORT JOAN. Datos registrales. T 1445 , F 103, S 8, H PM 25863, I/A 7 (10.12.20).
  11. 06/04/2015#3266596
    Modificaciones estatutarias
    HOWARTH MANAGEMENT CALA D'OR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 9º.- Retribución Administradores. Datos registrales. T 1445 , F 102, S 8, H PM 25863, I/A 6 (24.03.15).
  12. 13/06/2014#2849142
    Nombramientos
    HOWARTH MANAGEMENT CALA D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIRALLES LINDE GUILLERMO. Datos registrales. T 1445 , F 102, S 8, H PM 25863, I/A 5 ( 9.06.14).
  13. 08/07/2013#2359740
    Modificaciones estatutarias
    HOWARTH MANAGEMENT CALA D'OR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 9º.- El cargo de Administrador será gratuito.. Datos registrales. T 1445 , F 102, S 8, H PM 25863, I/A 4 (28.06.13).

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

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

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENRIQUE ALZAMORA 6 8, 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 — CNAE 6812 — are listed together.

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