MARCAPITAL CALA MAJOR SL

Hoja PM82106· NIF B16535908

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2017
Director :
MAR CAPITAL PATRIMONIO SL

Legal information

Legal information for MARCAPITAL CALA MAJOR SL

NIF
Hoja registral
IRUS1000098137465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2017
Register referenceTomo 2719 · Folio 188 · Hoja PM82106
StatusVigente

Activity

MARCAPITAL CALA MAJOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 7 August 2017. The Spanish commercial register has published 7 filings for this company, from 7 August 2017 to 12 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la construcción y promoción de urbanizaciones y edificaciones de toda índole, incluidos hoteles y apartamentos turísticos,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARCAPITAL CALA MAJOR…MAR CAPITAL PATRIMONIO SLMAR CAPITAL PATRIMON…PROHABIT SON DAMETO SLPROHABIT SON DAMETO …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MARCAPITAL CALA MAJOR…MAR CAPITAL PATRIMONIO SLMAR CAPITAL PATRIMON…SOL SON GUELLS SLSOL SON GUELLS SLMARCAPITAL FORMENTERA SLMARCAPITAL FORMENTER…PROHABIT SON DAMETO SLPROHABIT SON DAMETO …GLOBAL ELDAR SLGLOBAL ELDAR SL

Beneficial owner (UBO)

MAR CAPITAL PATRIMONIO SL100 %Vigente

Legal entity · since 19/04/2021

Beneficial owner network map

6 nodes Person Company
MARCAPITAL CALA MAJOR…MAR CAPITAL PATRIMONIO SLMAR CAPITAL PATRIMON…SOL SON GUELLS SLSOL SON GUELLS SLMARCAPITAL FORMENTERA SLMARCAPITAL FORMENTER…PROHABIT SON DAMETO SLPROHABIT SON DAMETO …GLOBAL ELDAR SLGLOBAL ELDAR SL

Registered actos

  1. NombramientosPublished 12/12/2024· Registered 05/12/2024· I/A 5
  2. Fusión por absorciónPublished 18/07/2024· Registered 10/07/2024· I/A 4
  3. Declaración de unipersonalidadPublished 19/04/2021· Registered 09/04/2021· I/A 3
  4. Ceses/DimisionesPublished 16/04/2021· Registered 09/04/2021· I/A 2
  5. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 2
  6. ConstituciónPublished 07/08/2017· Registered 31/07/2017· I/A 1
  7. NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 1

Changes

  1. 18/07/2024Fusión por absorción
  2. 19/04/2021Declaración de unipersonalidad

    MAR CAPITAL PATRIMONIO SL

Capital · events

  1. 07/08/2017Constitución
    Initial capital: 3 000,00 €

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. 12/12/2024#8392614
    Nombramientos
    MARCAPITAL CALA MAJOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAZ DEL RIO ALBERTO. Datos registrales. S 8 , H PM 82106, I/A 5 ( 5.12.24).
  2. 18/07/2024#8175389
    Fusión por absorción
    MARCAPITAL CALA MAJOR SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: MADE BY KAWA SL. Datos registrales. S 8 , H PM 82106, I/A 4 (10.07.24).
  3. 19/04/2021#6361315
    Declaración de unipersonalidad
    MARCAPITAL CALA MAJOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAR CAPITAL PATRIMONIO SL. Datos registrales. T 2719 , F 188, S 8, H PM 82106, I/A 3 ( 9.04.21).
  4. 16/04/2021#6358963
    Ceses/DimisionesNombramientos
    MARCAPITAL CALA MAJOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MERIDA MARTINEZ ANTONIO LUIS;GARI BIBILONI PEDRO. Nombramientos. Adm. Unico: MAR CAPITAL PATRIMONIO SL. Otros conceptos: Cambio del Organo de Administración: Administrad…
  5. 07/08/2017#4494730
    ConstituciónNombramientos
    MARCAPITAL CALA MAJOR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.07.17. Objeto social: La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la construcción y promo…

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 2017

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/ POIMA 17 1 1 (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector