MES BLANCA MENORCA SA

Hoja PM26610· NIF A07835473

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ferragut Campaner Juan
Former name :
GRUPOTEL MENORCA SA

Legal information

Legal information for MES BLANCA MENORCA SA

NIF
Hoja registral
IRUS1000089349783
Legal formSociedad Anónima (SA)
Register referenceTomo 1470 · Folio 113 · Hoja PM26610
Former names
GRUPOTEL MENORCA SA2013-08-29 → 2019-04-30
StatusVigente

Activity

MES BLANCA MENORCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 29 August 2013 to 24 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

9610

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MES BLANCA MENORCA SAFerragut Campaner JuanFerragut Campaner Ju…EXPLOTADORA SA POBLA SLEXPLOTADORA SA POBLA…MES BLANCA SLMES BLANCA SLRENTADURIA FERRAGUT SLRENTADURIA FERRAGUT …INVERSIONS FERRAGUT SLINVERSIONS FERRAGUT …EXPLOTADORA S ILLOT SLEXPLOTADORA S ILLOT …ILUNION INCA SLILUNION INCA SLHOTEL ARS MAGNA SLHOTEL ARS MAGNA SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 11
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 11
  3. Modificaciones estatutariasPublished 31/07/2023· Registered 21/07/2023· I/A 10
  4. Ceses/DimisionesPublished 30/04/2019· Registered 17/04/2019· I/A 9
  5. NombramientosPublished 30/04/2019· Registered 17/04/2019· I/A 9
  6. Cambio de denominación socialPublished 30/04/2019· Registered 17/04/2019· I/A 9
  7. Cambio de domicilio socialPublished 30/04/2019· Registered 17/04/2019· I/A 9
  8. ReeleccionesPublished 06/09/2017· Registered 28/08/2017· I/A 8
  9. ReeleccionesPublished 29/08/2013· Registered 22/08/2013· I/A 7

Changes

  1. 31/07/2023Cambio de denominación social

    GRUPOTEL MENORCA SA→MES BLANCA MENORCA SA

  2. 31/07/2023Modificaciones estatutarias
  3. 30/04/2019Cambio de domicilio social

    CTRA SA POBLA-MURO S/N - POLIGONO DE LA VILETA (POBLA (SA))

Timeline (BORME)

  1. 24/06/2024#8137625
    Ceses/DimisionesNombramientos
    MES BLANCA MENORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRAGUT CAMPANER JUAN. Nombramientos. Adm. Unico: FERRAGUT CAMPANER JUAN. Datos registrales. S 8 , H PM 26610, I/A 11 (17.06.24).
  2. 31/07/2023#7651522
    Modificaciones estatutarias
    MES BLANCA MENORCA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se añade un nuevo artículo, el 21ºBIS, para retribuir el cargo de administrador. Datos registrales. T 1470 , F 113, S 8, H PM 26610, I/A 10 (21.07.23).
  3. 30/04/2019#5375618

    Company name: GRUPOTEL MENORCA SA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    GRUPOTEL MENORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS MARTORELL MIGUEL. Nombramientos. Adm. Unico: FERRAGUT CAMPANER JUAN. Cambio de denominación social. MES BLANCA MENORCA SA. Cambio de domicilio social. CTRA SA POBLA-MURO…
  4. 06/09/2017#4531983

    Company name: GRUPOTEL MENORCA SA

    Reelecciones
    GRUPOTEL MENORCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RAMIS MARTORELL MIGUEL. Datos registrales. T 1470 , F 112, S 8, H PM 26610, I/A 8 (28.08.17).
  5. 29/08/2013#2430827

    Company name: GRUPOTEL MENORCA SA

    Reelecciones
    GRUPOTEL MENORCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RAMIS MARTORELL MIGUEL. Datos registrales. T 1470 , F 112, S 8, H PM 26610, I/A 7 (22.08.13).

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 addressCTRA SA POBLA-MURO S/N - POLIGONO DE LA VILETA (POBLA (SA)), 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 — CNAE 9610 — are listed together.

Prospect this sectorAll companies in this sector