MENORCA OWNERS SERVICES SOCIEDAD LIMITADA

Hoja IM11· NIF B07222862

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Florez Fernandez Jesus Florencio

Legal information

Legal information for MENORCA OWNERS SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219972481
Legal formSociedad Limitada (SL)
Register referenceTomo 1 · Folio 75 · Hoja IM11
StatusVigente

Activity

MENORCA OWNERS SERVICES SOCIEDAD LIMITADA 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). The Spanish commercial register has published 6 filings for this company, from 27 December 2013 to 30 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MENORCA OWNERS SERVIC…Florez Fernandez Jesus FlorencioFlorez Fernandez Jes…CONSTRUCCIONES HAMILTON COURT SOCIEDAD LIMITADACONSTRUCCIONES HAMIL…FIMAR FUTUR SLFIMAR FUTUR SLRUSTICA ES BLANQUER SARUSTICA ES BLANQUER …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MENORCA OWNERS SERVIC…Jesus Florencio Florez FernandezJesus Florencio Flor…

Beneficial owner (UBO)

Jesus Florencio Florez Fernandez100 %

Individual · ultimate beneficial owner · since 30/12/2024

Beneficial owner network map

2 nodes Person Company
MENORCA OWNERS SERVIC…Jesus Florencio Florez FernandezJesus Florencio Flor…

Registered actos

  1. NombramientosPublished 30/12/2024· Registered 17/12/2024· I/A 9
  2. Declaración de unipersonalidadPublished 30/12/2024· Registered 17/12/2024· I/A 8
  3. NombramientosPublished 27/12/2013· Registered 02/12/2013· I/A 6
  4. Ceses/DimisionesPublished 27/12/2013· Registered 02/12/2013· I/A 5
  5. NombramientosPublished 27/12/2013· Registered 02/12/2013· I/A 5
  6. Modificaciones estatutariasPublished 27/12/2013· Registered 02/12/2013· I/A 5

Changes

  1. 30/12/2024Declaración de unipersonalidad

    JESUS FLORENCIO FLOREZ FERNANDEZ

  2. 27/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2024#8422674
    Nombramientos
    MENORCA OWNERS SERVICES SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: FLOREZ ALVAREZ JESUS JOSE. Datos registrales. S 8 , H IM 11, I/A 9 (17.12.24).
  2. 30/12/2024#8422673
    Declaración de unipersonalidad
    MENORCA OWNERS SERVICES SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: JESUS FLORENCIO FLOREZ FERNANDEZ. Datos registrales. S 8 , H IM 11, I/A 8 (17.12.24).
  3. 27/12/2013#2603834
    Nombramientos
    MENORCA OWNERS SERVICES SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: FLOREZ ALVAREZ JESUS JOSE. Datos registrales. T 1 , F 75, S 8, H IM 11, I/A 6 ( 2.12.13).
  4. 27/12/2013#2603833
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MENORCA OWNERS SERVICES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: FLOREZ ALVAREZ JESUS JOSE;FLOREZ FERNANDEZ JESUS FLORENCIO;FLOREZ FERNANDEZ SANDRA. Nombramientos. Adm. Unico: FLOREZ FERNANDEZ JESUS FLORENCIO. Modificaciones esta…

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 addressED HAMILTON COURT, S/N, ILLES BALEARS, MIGJORN GRAN, ES
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