MARINA BORRAS SA

Hoja PM6419· NIF A07459118

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Cifre Borras Maria Antonia, Fernandez Victorero Jose Ignacio, Fernandez Cifre Alejandro Ignacio, Fernandez Cifre Pedro Jose Enol, Rodriguez Navarro Addelaisy

Legal information

Legal information for MARINA BORRAS SA

NIF
Hoja registral
IRUS1000085082670
Legal formSociedad Anónima (SA)
Register referenceTomo 1925 · Folio 171 · Hoja PM6419
StatusVigente

Activity

MARINA BORRAS 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 8 filings for this company, from 2 June 2011 to 20 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MARINA BORRAS SACifre Borras Maria AntoniaCifre Borras Maria A…Fernandez Cifre Alejandro IgnacioFernandez Cifre Alej…Fernandez Cifre Pedro Jose EnolFernandez Cifre Pedr…Fernandez Victorero Jose IgnacioFernandez Victorero …SA TANCA DES PLA PROMOCIONS SLSA TANCA DES PLA PRO…AIGUES SEGURES SLAIGUES SEGURES SLSUCESORES DEL MARINA SLSUCESORES DEL MARINA…CALA GENTIL SLCALA GENTIL SLGABINET DE PSICOLOGIA BORRAS SLGABINET DE PSICOLOGI…GESTECAD NORD SLGESTECAD NORD SL

Registered actos

  1. ReeleccionesPublished 20/12/2021· Registered 13/12/2021· I/A 16
  2. NombramientosPublished 30/07/2018· Registered 19/07/2018· I/A 15
  3. Ceses/DimisionesPublished 04/05/2017· Registered 25/04/2017· I/A 14
  4. ReeleccionesPublished 04/05/2017· Registered 25/04/2017· I/A 14
  5. Ceses/DimisionesPublished 09/02/2012· Registered 27/01/2012· I/A 13
  6. NombramientosPublished 09/02/2012· Registered 27/01/2012· I/A 13
  7. Ceses/DimisionesPublished 02/06/2011· Registered 24/05/2011· I/A 12
  8. NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 12

Timeline (BORME)

  1. 20/12/2021#6731416
    Reelecciones
    MARINA BORRAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: CIFRE BORRAS MARIA ANTONIA;FERNANDEZ VICTORERO JOSE IGNACIO;FERNANDEZ CIFRE ALEJANDRO IGNACIO;FERNANDEZ CIFRE PEDRO JOSE ENOL. Presidente: CIFRE BORRAS MARIA ANTONIA. Secretario: FERN…
  2. 30/07/2018#4987742
    Nombramientos
    MARINA BORRAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Con.Delegado: FERNANDEZ VICTORERO JOSE IGNACIO. Datos registrales. T 1925 , F 171, S 8, H PM 6419, I/A 15 (19.07.18).
  3. 04/05/2017#4357485
    Ceses/DimisionesReelecciones
    MARINA BORRAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ VICTORERO JOSE IGNACIO;CIFRE BORRAS MARIA ANTONIA. Reelecciones. Consejero: CIFRE BORRAS MARIA ANTONIA;FERNANDEZ VICTORERO JOSE IGNACIO;FERNANDEZ CIFRE ALEJANDRO IGNA…
  4. 09/02/2012#1582876
    Ceses/DimisionesNombramientos
    MARINA BORRAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BORRAS CERDA MARIA. Presidente: BORRAS CERDA MARIA. Cons.Del.Sol: BORRAS CERDA MARIA. Secretario: CIFRE BORRAS MARIA ANTONIA. Nombramientos. Presidente: CIFRE BORRAS MARIA ANTONIA…
  5. 02/06/2011#1239884
    Ceses/DimisionesNombramientos
    MARINA BORRAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FERNANDEZ VICTORERO JOSE IGNACIO. Cons.Del.Sol: FERNANDEZ VICTORERO JOSE IGNACIO. Consejero: BORRAS CERDA MARIA. Cons.Del.Sol: BORRAS CERDA MARIA. Presidente: BORRAS CERDA MARIA. …

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 addressMiguel Capllonch s/n Pension Borras., Illes Balears, POLLENÇA
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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