MALLORCOTEL SA

Hoja PM38159· NIF A57077414

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
MOREY BROS SL, ROSSELLO LEGACY SL, Cladera De Codina Pedro, CLADECO BROS SL

Legal information

Legal information for MALLORCOTEL SA

NIF
Hoja registral
IRUS1000091570762
Legal formSociedad Anónima (SA)
Register referenceTomo 2729 · Folio 102 · Hoja PM38159
StatusVigente

Activity

MALLORCOTEL 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 17 filings for this company, from 6 April 2009 to 11 August 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 11/08/2021· Registered 03/08/2021· I/A 13
  2. Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 12
  3. ReeleccionesPublished 12/02/2021· Registered 05/02/2021· I/A 12
  4. Modificaciones estatutariasPublished 12/02/2021· Registered 05/02/2021· I/A 12
  5. RevocacionesPublished 19/10/2020· Registered 07/10/2020· I/A 11
  6. Ceses/DimisionesPublished 31/10/2017· Registered 24/10/2017· I/A 10
  7. NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 10
  8. Ceses/DimisionesPublished 21/03/2017· Registered 10/03/2017· I/A 9
  9. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 9
  10. ReeleccionesPublished 21/03/2017· Registered 10/03/2017· I/A 9
  11. Modificaciones estatutariasPublished 21/03/2017· Registered 10/03/2017· I/A 9
  12. NombramientosPublished 14/08/2014· Registered 08/08/2014· I/A 8
  13. Ceses/DimisionesPublished 22/04/2013· Registered 15/04/2013· I/A 7
  14. NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 7
  15. ReeleccionesPublished 22/04/2013· Registered 15/04/2013· I/A 7
  16. Ceses/DimisionesPublished 06/04/2009· Registered 27/03/2009· I/A 6
  17. NombramientosPublished 06/04/2009· Registered 27/03/2009· I/A 6

Changes

  1. 12/02/2021Modificaciones estatutarias
  2. 21/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2021#6564124
    Reelecciones
    MALLORCOTEL SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: MALLORCOTEL SL. Reelecciones. Consejero: CLADECO BROS SL;MOREY BROS SL;ROSSELLO LEGACY SL. Presidente: MOREY BROS SL. Secretario: ROSSELLO LEGACY SL. C…
  2. 12/02/2021#6254699
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    MALLORCOTEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TURISTICA MURERA SL. Cons.Del.Man: TURISTICA MURERA SL. Reelecciones. Consejero: CLADECO BROS SL;MOREY BROS SL;ROSSELLO LEGACY SL. Presidente: MOREY BROS SL. Secretario: ROSSELLO LE…
  3. 19/10/2020#6077075
    Revocaciones
    MALLORCOTEL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: DE ARRIBA REYNES JAVIER MATEO. Datos registrales. T 2729 , F 101, S 8, H PM 38159, I/A 11 ( 7.10.20).
  4. 31/10/2017#4599597
    Ceses/DimisionesNombramientos
    MALLORCOTEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DE ARRIBA REYNES JAVIER MATEO. Cons.Del.Man: DE ARRIBA REYNES JAVIER MATEO. Nombramientos. Consejero: TURISTICA MURERA SL. Cons.Del.Man: TURISTICA MURERA SL. Datos registrales. T 27…
  5. 21/03/2017#4296534
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    MALLORCOTEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MOREY LLAMBIAS BARTOLOME;CLADERA DE CODINA PEDRO;ROSSELLO ESCALAS SEBASTIAN JOSEPresidente: MOREY LLAMBIAS BARTOLOME. Cons.Del.Man: MOREY LLAMBIAS BARTOLOME;CLADERA DE CODINA PEDRO.…
  6. 14/08/2014#2933927
    Nombramientos
    MALLORCOTEL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE ARRIBA REYNES JAVIER MATEO;MOREY LLAMBIAS BARTOLOME;CLADERA DE CODINA PEDRO;ROSSELLO ESCALAS SEBASTIAN JOSE. Datos registrales. T 1823 , F 184, S 8, H PM 38159, I/A 8 ( 8.08.14).
  7. 22/04/2013#2239761
    Ceses/DimisionesNombramientosReelecciones
    MALLORCOTEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DE ARRIBA SERRA MIGUEL. Cons.Del.Sol: DE ARRIBA SERRA MIGUEL. Nombramientos. Consejero: DE ARRIBA REYNES JAVIER MATEO. Presidente: MOREY LLAMBIAS BARTOLOME. Secretario: ROSSELLO ESC…
  8. 06/04/2009#156875
    Ceses/DimisionesNombramientos
    MALLORCOTEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CLADERA CLADERA JAIME. Cons.Del.Sol: CLADERA CLADERA JAIME. Consejero: MOREY PERELLO DAMIAN. Cons.Del.Sol: MOREY PERELLO DAMIAN. Presidente: MOREY PERELLO DAMIAN. Consejero: ROSSELL…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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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

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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.

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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 addressAvenida Son Bauló, nº 2, Ca'n Picafort, Illes Balears, SANTA MARGALIDA
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.

Prospect this sectorAll companies in this sector