MARBLAU MALLORCA 2015 SL

Hoja PM76620· NIF B57921363

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
07/07/2015
Directors :
Fuster Aguilo Jose Maria, Fuster Muñoz Francisca

Legal information

Legal information for MARBLAU MALLORCA 2015 SL

NIF
Hoja registral
IRUS1000097471574
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date07/07/2015
Register referenceTomo 2618 · Folio 190 · Hoja PM76620
StatusVigente

Activity

MARBLAU MALLORCA 2015 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 7 July 2015. The Spanish commercial register has published 14 filings for this company, from 7 July 2015 to 9 March 2026, across 6 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La construcción y explotación de negocios turísticos, industrias de hostelería, restaurantes, bares, cafés, cinematógrafos, salas de fiestas y otros semejantes, con la plena capacidad jurídica para la adquisición y disposición de bienes muebles e inmuebles, sin excepción. La compraventa e intermedia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
MARBLAU MALLORCA 2015…Fuster Aguilo Jose MariaFuster Aguilo Jose M…Fuster Muñoz FranciscaFuster Muñoz Francis…BAHIA MALLORQUINA SLBAHIA MALLORQUINA SLCRISOMERCA SLCRISOMERCA SLFUSAG BURGER'S SLFUSAG BURGER'S SLKING'S IBIZA SLKING'S IBIZA SLINTERTEMPS SLINTERTEMPS SLNA PAXINTA SANA PAXINTA SA

Cap table · shareholdings

  • FUSAG BURGER'S SL100 %

    Legal entity · since 25/02/2026 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MARBLAU MALLORCA 2015…FUSAG BURGER'S SLFUSAG BURGER'S SL

Beneficial owner (UBO)

FUSAG BURGER'S SL100 %Vigente

Legal entity · since 25/02/2026

Beneficial owner network map

2 nodes Person Company
MARBLAU MALLORCA 2015…FUSAG BURGER'S SLFUSAG BURGER'S SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2026· Registered 26/02/2026· I/A 11
  2. NombramientosPublished 09/03/2026· Registered 26/02/2026· I/A 11
  3. Declaración de unipersonalidadPublished 25/02/2026· Registered 18/02/2026· I/A 10
  4. NombramientosPublished 21/01/2026· Registered 14/01/2026· I/A 9
  5. Ceses/DimisionesPublished 20/01/2026· Registered 13/01/2026· I/A 8
  6. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 8
  7. NombramientosPublished 05/06/2023· Registered 25/05/2023· I/A 7
  8. Cambio de domicilio socialPublished 10/05/2021· Registered 30/04/2021· I/A 6
  9. Ampliación de capitalPublished 05/10/2017· Registered 27/09/2017· I/A 5
  10. Ampliación de capitalPublished 23/12/2016· Registered 15/12/2016· I/A 4
  11. Ampliación de capitalPublished 22/09/2016· Registered 15/09/2016· I/A 3
  12. Ampliación de capitalPublished 13/06/2016· Registered 06/06/2016· I/A 2
  13. ConstituciónPublished 07/07/2015· Registered 29/06/2015· I/A 1
  14. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 1

Changes

  1. 25/02/2026Declaración de unipersonalidad

    FUSAG BURGER'S SL

  2. 10/05/2021Cambio de domicilio social

    C/ MAJOR 52 (SAN LORENZO DEL CARDESSAR)

Capital · events

  1. 05/10/2017Ampliación de capital
    Resulting capital: 2 000 000,00 € (+768 000,00 €)
  2. 23/12/2016Ampliación de capital
    Resulting capital: 1 232 000,00 € (+432 000,00 €)
  3. 22/09/2016Ampliación de capital
    Resulting capital: 800 000,00 € (+240 000,00 €)
  4. 13/06/2016Ampliación de capital
    Resulting capital: 560 000,00 € (+280 000,00 €)
  5. 07/07/2015Constitución
    Initial capital: 280 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/03/2026#9110466
    Ceses/DimisionesNombramientos
    MARBLAU MALLORCA 2015 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FUSTER AGUILO JOSE MARIA. Nombramientos. Adm. Solid.: FUSTER MUÑOZ FRANCISCA;FUSTER AGUILO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 25/02/2026#9090150
    Declaración de unipersonalidad
    MARBLAU MALLORCA 2015 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FUSAG BURGER'S SL. Datos registrales. S 8 , H PM 76620, I/A 10 (18.02.26).
  3. 21/01/2026#9022787
    Nombramientos
    MARBLAU MALLORCA 2015 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FUSTER AGUILO PEP. Datos registrales. S 8 , H PM 76620, I/A 9 (14.01.26).
  4. 20/01/2026#9019119
    Ceses/DimisionesNombramientos
    MARBLAU MALLORCA 2015 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FUSTER AGUILO JOSE MARIA;BANET DOMINGUEZ EMILIO;DOÑORO DE LA MUELA JUAN JOSE. Nombramientos. Adm. Unico: FUSTER AGUILO JOSE MARIA. Otros conceptos: Cambio del Organo de…
  5. 05/06/2023#7561927
    Nombramientos
    MARBLAU MALLORCA 2015 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIERA GILI PEDRO JAIME. Datos registrales. T 2618 , F 190, S 8, H PM 76620, I/A 7 (25.05.23).
  6. 10/05/2021#6400530
    Cambio de domicilio social
    MARBLAU MALLORCA 2015 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MAJOR 52 (SAN LORENZO DEL CARDESSAR). Datos registrales. T 2618 , F 190, S 8, H PM 76620, I/A 6 (30.04.21).
  7. 05/10/2017#4565193
    Ampliación de capital
    MARBLAU MALLORCA 2015 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 768.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 2618 , F 190, S 8, H PM 76620, I/A 5 (27.09.17).
  8. 23/12/2016#4168865
    Ampliación de capital
    MARBLAU MALLORCA 2015 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 432.000,00 Euros. Resultante Suscrito: 1.232.000,00 Euros. Datos registrales. T 2618 , F 189, S 8, H PM 76620, I/A 4 (15.12.16).
  9. 22/09/2016#4032513
    Ampliación de capital
    MARBLAU MALLORCA 2015 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 2618 , F 189, S 8, H PM 76620, I/A 3 (15.09.16).
  10. 13/06/2016#3896347
    Ampliación de capital
    MARBLAU MALLORCA 2015 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 560.000,00 Euros. Datos registrales. T 2618 , F 188, S 8, H PM 76620, I/A 2 ( 6.06.16).
  11. 07/07/2015#3402461
    ConstituciónNombramientos
    MARBLAU MALLORCA 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.06.15. Objeto social: La construcción y explotación de negocios turísticos, industrias de hostelería, restaurantes, bares, cafés, cinematógrafos, salas de fie…

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· Incorporated 2015

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 addressC/ MAJOR 52 (SAN LORENZO DEL CARDESSAR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

5
properties
464
beds

Registered as MARBLAU MALLORCA 2015 SL

PALMA 3CALVIÀ 1CAPDEPERA 1

Food service 5

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector