MARQUES HOTELES SA

Hoja PM20483· NIF A07725781

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Castillo Marques Antonio, Garcia Gomez Alberto, Paulsen Lisbeth

Legal information

Legal information for MARQUES HOTELES SA

NIF
Hoja registral
IRUS1000088029359
Legal formSociedad Anónima (SA)
Register referenceTomo 1253 · Folio 201 · Hoja PM20483
StatusVigente

Activity

MARQUES HOTELES 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 7 filings for this company, from 9 March 2016 to 20 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2026· Registered 13/01/2026· I/A 7
  2. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 7
  3. ReeleccionesPublished 09/06/2022· Registered 03/06/2022· I/A 6
  4. Ceses/DimisionesPublished 09/03/2016· Registered 26/02/2016· I/A 5
  5. NombramientosPublished 09/03/2016· Registered 26/02/2016· I/A 5
  6. ReeleccionesPublished 09/03/2016· Registered 26/02/2016· I/A 5
  7. Cambio de domicilio socialPublished 09/03/2016· Registered 26/02/2016· I/A 5

Changes

  1. 09/03/2016Cambio de domicilio social

    C/ SES LLEGITIMES 37 - CALA RATJADA (CAPDEPERA)

Timeline (BORME)

  1. 20/01/2026#9019165
    Ceses/DimisionesNombramientos
    MARQUES HOTELES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PAULSEN LISBETH. Nombramientos. Adm. Unico: PAULSEN LISBETH. Datos registrales. S 8 , H PM 20483, I/A 7 (13.01.26).
  2. 09/06/2022#7012820
    Reelecciones
    MARQUES HOTELES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PAULSEN LISBETH. Datos registrales. T 1253 , F 201, S 8, H PM 20483, I/A 6 ( 3.06.22).
  3. 09/03/2016#3758450
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    MARQUES HOTELES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CASTILLO MARQUES ANTONIO. Nombramientos. Adm. Unico: PAULSEN LISBETH. Reelecciones. Adm. Unico: CASTILLO MARQUES ANTONIO. Cambio de domicilio social. C/ SES LLEGITIMES 37 - CAL…

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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/ SES LLEGITIMES 37 - CALA RATJADA (CAPDEPERA), Illes Balears

Prospect

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

Prospect this sectorAll companies in this sector