LLUCMAJOR PARK SL

Hoja PM15570· NIF B07650476

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Consuegra Pineño Maria Angeles, Horrach Moya Antonio

Legal information

Legal information for LLUCMAJOR PARK SL

NIF
Hoja registral
IRUS1000087224971
Legal formSociedad Limitada (SL)
Register referenceTomo 1888 · Folio 76 · Hoja PM15570
StatusVigente

Activity

LLUCMAJOR PARK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 21 March 2016 to 4 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La Sociedad tiene por objeto: La explotación y arrendamiento, por cuenta propia y/o de terceros, de establecimientos turísticos, hoteleros y de restauración, ya sean propios o ajenos. La gestión de negocios hoteleros, turísticos y de restauración; prestación de servicios de contabilidad, administrac.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Cap table · shareholdings

  • ANHOMO TURISME SL100 %

    Legal entity · since 21/03/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ANHOMO TURISME SL100 %Vigente

Legal entity · since 21/03/2016

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Registered actos

  1. Cambio de objeto socialPublished 04/02/2025· Registered 28/01/2025· I/A 17
  2. NombramientosPublished 23/08/2024· Registered 19/08/2024· I/A 16
  3. NombramientosPublished 02/06/2021· Registered 21/05/2021· I/A 15
  4. Declaración de unipersonalidadPublished 21/03/2016· Registered 15/03/2016· I/A 14
  5. Ceses/DimisionesPublished 21/03/2016· Registered 15/03/2016· I/A 14
  6. NombramientosPublished 21/03/2016· Registered 15/03/2016· I/A 14
  7. Cambio de domicilio socialPublished 21/03/2016· Registered 15/03/2016· I/A 14

Changes

  1. 04/02/2025Cambio de objeto social

    La Sociedad tiene por objeto: La explotación y arrendamiento, por cuenta propia y/o de terceros, de establecimientos turísticos, hoteleros y de restauración, ya sean propios o ajenos. La gestión de negocios hoteleros, turísticos y de restauración; prestación de servicios de contabilidad, administrac.

  2. 21/03/2016Cambio de domicilio social

    AVDA JAIME III 26 ENTLO 2º F (PALMA DE MALLORCA)

  3. 21/03/2016Declaración de unipersonalidad

    ANHOMO TURISME SL

Timeline (BORME)

  1. 04/02/2025#8470812
    Cambio de objeto social
    LLUCMAJOR PARK SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La Sociedad tiene por objeto: La explotación y arrendamiento, por cuenta propia y/o de terceros, de establecimientos turísticos, hoteleros y de restauración, ya sean propios o ajenos…
  2. 23/08/2024#8224313
    Nombramientos
    LLUCMAJOR PARK SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H PM 15570, I/A 16 (19.08.24).
  3. 02/06/2021#6451361
    Nombramientos
    LLUCMAJOR PARK SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 1888 , F 76, S 8, H PM 15570, I/A 15 (21.05.21).
  4. 21/03/2016#3776333
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LLUCMAJOR PARK SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ANHOMO TURISME SL. Ceses/Dimisiones. Consejero: CANALS SALVA ANTONIO;CANALS SALVA ANDRES;CANALS SALVA ANA MAGDALENA;CANALS SALVA PEDRO. Con.Delegado: CANALS SALVA…

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 addressAVDA JAIME III 26 ENTLO 2º F (PALMA DE MALLORCA), Illes Balears
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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