MARIA 5 BEACH SL
Hoja PM90981· NIF B05370721
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
- Incorporation :
- 11/05/2021
- Directors :
- E.S, ES GENERAL RIERA SL
Legal information
Legal information for MARIA 5 BEACH SL
Activity
MARIA 5 BEACH SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 May 2021. The Spanish commercial register has published 6 filings for this company, from 11 May 2021 to 17 February 2026, across 4 distinct types of filing. Its registered share capital is 600 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de bares, restaurantes, cafeterías, pubs, discotecas, hoteles, hostales, apartamentos turísticos, casas vacacionales y agro-turismos. La compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitaci.
Directors and representatives
Directors
Current
- E.SSince 23/05/2023Administrador Único
- ES GENERAL RIERA SLAdministrador Único
Former
- Balaguer Mestre RafaelCeased on 23/05/2023Administrador Único
Authorised representatives
Current
- Alomar Garau JaumeSince 09/02/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/02/2026· Registered 09/02/2026· I/A 4
- Ceses/DimisionesPublished 31/05/2023· Registered 23/05/2023· I/A 2
- NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 2
- Modificaciones estatutariasPublished 31/05/2023· Registered 23/05/2023· I/A 2
- ConstituciónPublished 11/05/2021· Registered 03/05/2021· I/A 1
- NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 1
Changes
- 31/05/2023Modificaciones estatutarias
Capital · events
- 11/05/2021ConstituciónInitial capital: 600 000,00 €
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)
- 17/02/2026#9074532Nombramientos
MARIA 5 BEACH SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALOMAR GARAU JAUME. Datos registrales. S 8 , H PM 90981, I/A 4 ( 9.02.26).
- 31/05/2023#7554854Ceses/DimisionesNombramientosModificaciones estatutarias
MARIA 5 BEACH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALAGUER MESTRE RAFAEL. Nombramientos. Adm. Unico: E.S. GENERAL RIERA SL. Modificaciones estatutarias. Se establece retribución al órgano de Administración y, se modifica la reda… - 11/05/2021#6404998ConstituciónNombramientos
MARIA 5 BEACH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.04.21. Objeto social: La explotación de bares, restaurantes, cafeterías, pubs, discotecas, hoteles, hostales, apartamentos turísticos, casas vacacionales y agro-turis…
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 2021
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.