MIA EXHOL SA

Hoja PM94505· NIF A67565275

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Directors :
Escarrer Jaume Gabriel, Pardo Garcia Juan Ignacio, Rodriguez Mendizabal Angel Luis

Legal information

Legal information for MIA EXHOL SA

NIF
Hoja registral
IRUS1000099386484
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2962 · Folio 15 · Hoja PM94505
StatusVigente

Activity

MIA EXHOL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 1 August 2022 to 2 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

66 nodes Person Company
MIA EXHOL SAEscarrer Jaume GabrielEscarrer Jaume Gabri…Pardo Garcia Juan IgnacioPardo Garcia Juan Ig…Rodriguez Mendizabal Angel LuisRodriguez Mendizabal…EXPLOTACIONES ROSOTEL S.LEXPLOTACIONES ROSOTE…PARADOR DE TREDOS SAPARADOR DE TREDOS SAPEDRO CASTILLA SOCIEDAD LIMITADAPEDRO CASTILLA SOCIE…RENE EGLI, SOCIEDAD LIMITADARENE EGLI, SOCIEDAD …PRODISOTEL SOCIEDAD ANONIMAPRODISOTEL SOCIEDAD …ADPROTEL STRAND SLADPROTEL STRAND SLNIF:B57782674NIF:B57782674PRODIGIOS INTERACTIVOS SAPRODIGIOS INTERACTIV…HOTELES SOL MELIA SLHOTELES SOL MELIA SLSOL MELIA VACATION CLUB ESPAÑA SLSOL MELIA VACATION C…HOGARES BATLE SAHOGARES BATLE SAFOURTH PROJECT 2012 SLFOURTH PROJECT 2012 …HOTELPOINT SLHOTELPOINT SLNAOLINCO AVIATION SLNAOLINCO AVIATION SLMELIA EUROPE & MIDDLE EAST SLMELIA EUROPE & MIDDL…STARMEL HOTELS JV SLSTARMEL HOTELS JV SLYAGODA INVERSIONES SLYAGODA INVERSIONES SLGONPONS FORMACION SLGONPONS FORMACION SLPUNTA CANA RESERVATIONS SLPUNTA CANA RESERVATI…DOMINICAN INVESTMENTS SLDOMINICAN INVESTMENT…NETWORK INVESTMENTS SPAIN SLNETWORK INVESTMENTS …NEALE EXPA SPAIN SANEALE EXPA SPAIN SAINVERSIONES HOTELERAS LOS CABOS SAINVERSIONES HOTELERA…SOL GROUP EXHOL SLSOL GROUP EXHOL SLDESARROLLOS HOTELEROS SAN JUAN EXHOLD SLDESARROLLOS HOTELERO…SAN JUAN INVESTMENTS EXHOLD SLSAN JUAN INVESTMENTS…SM INVESTMENT EXHOL SLSM INVESTMENT EXHOL …ALTAVISTA HOTELERA SLALTAVISTA HOTELERA SLMIA EXHOL S.AMIA EXHOL S.ACASINO TAMARINDOS SOCIEDAD ANONIMACASINO TAMARINDOS SO…CANSILIUS SLCANSILIUS SLCALIMAREST SLCALIMAREST SLHOTELES MALLORQUINES AGRUPADOS SLHOTELES MALLORQUINES…SECURI SOL SASECURI SOL SAHOTELES MALLORQUINES ASOCIADOS SLHOTELES MALLORQUINES…CONSULTORA INSULAR MCA SLCONSULTORA INSULAR M…GESTION HOTELERA TURISTICA MESOL SAGESTION HOTELERA TUR…COLON VERONA SACOLON VERONA SACOLON VERONA SACOLON VERONA SAINVERSIONES HOTELERAS LA JAQUITA SAINVERSIONES HOTELERA…TENERIFE SOL SATENERIFE SOL SADESARROLLOS HOTELEROS SAN JUAN EXHOLD S.LDESARROLLOS HOTELERO…SM INVESTMENT EXHOL S.LSM INVESTMENT EXHOL …SAN JUAN INVESTMENTS EXHOLD S.LSAN JUAN INVESTMENTS…S'ARGAMASSA HOTELERA, S.L.S'ARGAMASSA HOTELERA…REALIZACIONES TURISTICAS SOCIEDAD ANONIMAREALIZACIONES TURIST…ADVANCED INVERSIONES 2014 SLADVANCED INVERSIONES…PROYECTOS FINANCIEROS HAYMAN SLPROYECTOS FINANCIERO…MELCOM JOINT VENTURE SLMELCOM JOINT VENTURE…CRISALIAN SLCRISALIAN SLVICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…INVERSIONES Y EXPLOTACIONES TURISTICAS SAINVERSIONES Y EXPLOT…GABINETE LEGAL CONTRATAS Y OBRAS SLGABINETE LEGAL CONTR…DORPAN SLDORPAN SLEVERTMEL SLEVERTMEL SLTERTIAN XXI SLTERTIAN XXI SLAYOSA HOTELES SLAYOSA HOTELES SLSANTA EULALIA BEACH PROPERTY SLSANTA EULALIA BEACH …FUERTEVENTURA BEACH PROPERTY SLFUERTEVENTURA BEACH …HOTELES MARMEL SLHOTELES MARMEL SLRENASALA SLRENASALA SLCLAU 2018 INVEST SLCLAU 2018 INVEST SL

Registered actos

  1. RevocacionesPublished 02/06/2026· Registered 26/05/2026· I/A 7
  2. Ceses/DimisionesPublished 06/05/2026· Registered 28/04/2026· I/A 6
  3. NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 6
  4. RevocacionesPublished 05/05/2026· Registered 27/04/2026· I/A 5
  5. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 5
  6. RevocacionesPublished 29/02/2024· Registered 23/02/2024· I/A 4
  7. NombramientosPublished 29/02/2024· Registered 23/02/2024· I/A 4
  8. Ceses/DimisionesPublished 29/02/2024· Registered 23/02/2024· I/A 3
  9. NombramientosPublished 29/02/2024· Registered 23/02/2024· I/A 3
  10. Cambio de domicilio socialPublished 01/08/2022· Registered 22/07/2022· I/A 2

Changes

  1. 01/08/2022Cambio de domicilio social

    C/ GREMI BOTERS 24 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 02/06/2026#9328708
    Revocaciones
    MIA EXHOL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: DOLS COMPANY MARIA DEL PILAR. Datos registrales. S 8 , H PM 94505, I/A 7 (26.05.26).
  2. 06/05/2026#9208996
    Ceses/DimisionesNombramientos
    MIA EXHOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ESCARRER JAUME GABRIEL JUAN;PARDO GARCIA JUAN IGNACIO. Presidente: ESCARRER JAUME GABRIEL JUAN. Nombramientos. Consejero: ESCARRER JAUME GABRIEL;PARDO GARCIA JUAN IGNACIO. Presidente:…
  3. 05/05/2026#9206726
    RevocacionesNombramientos
    MIA EXHOL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: RODRIGUEZ MENDIZABAL ANGEL LUIS;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;VERA SANCHEZ ANTONIO JOSE;VICENTE ESPINA BEGOÑA;SOUTO FERNANDEZ LIDIA. Nombramientos. Apo.Manc.: RODRIGUEZ MEN…
  4. 01/03/2024#7962026
    MIA EXHOL SA(R.M. PALMA DE MALLORCA). Otros conceptos: Se certifica que se han entregado 32 títulos, números 53 a 84, a.i., de acciones al portador de la sociedad, numeradas correlativamente de la 11.713.589 a la 11.713.620, ambas inclusive. Dichos t…
  5. 29/02/2024#7959348
    RevocacionesNombramientos
    MIA EXHOL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: RAMIS ARROM CATALINA;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;VERA SANCHEZ ANTONIO JOSE;DOLS COMPANY MARIA DEL PILAR;VICENTE ESPINA BEGOÑA;SOUTO FERNANDEZ LIDIA. Nombramientos. Apo.Ma…
  6. 29/02/2024#7959347
    Ceses/DimisionesNombramientos
    MIA EXHOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DOLS COMPANY MARIA DEL PILAR. Secretario: DOLS COMPANY MARIA DEL PILAR. Nombramientos. Consejero: RODRIGUEZ MENDIZABAL ANGEL LUIS. Secretario: RODRIGUEZ MENDIZABAL ANGEL LUIS. Datos r…
  7. 01/08/2022#7096957
    Cambio de domicilio social
    MIA EXHOL SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI BOTERS 24 (PALMA DE MALLORCA). Datos registrales. T 2962 , F 16, S 8, H PM 94505, I/A 2 (22.07.22).

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI BOTERS 24 (PALMA DE MALLORCA), 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 — Actividades de las sociedades holding — are listed together.

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