MILLOR CALA SA

Hoja PM9290· NIF A07178593

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Directors :
Nebot Bauza Gabriel, Nebot Bauza Margarita

Legal information

Legal information for MILLOR CALA SA

NIF
Hoja registral
IRUS1000085194779
Legal formSociedad Anónima (SA)
Register referenceTomo 2498 · Folio 189 · Hoja PM9290
StatusVigente

Activity

MILLOR CALA SA is a Sociedad Anónima (SA) 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 10 filings for this company, from 1 June 2012 to 9 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MILLOR CALA SANebot Bauza GabrielNebot Bauza GabrielNebot Bauza MargaritaNebot Bauza MargaritaNATUR SANATUR SAMARINS PLAYA SAMARINS PLAYA SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MILLOR CALA SANebot Bauza GabrielNebot Bauza GabrielMARINS PLAYA SAMARINS PLAYA SA

Beneficial owner (UBO)

Nebot Bauza Gabriel100 %

Individual · ultimate beneficial owner · since 06/08/2024

Beneficial owner network map

3 nodes Person Company
MILLOR CALA SANebot Bauza GabrielNebot Bauza GabrielMARINS PLAYA SAMARINS PLAYA SA

Registered actos

  1. Modificaciones estatutariasPublished 09/01/2025· Registered 27/12/2024· I/A 15
  2. Declaración de unipersonalidadPublished 06/08/2024· Registered 31/07/2024· I/A 14
  3. Ceses/DimisionesPublished 06/08/2024· Registered 31/07/2024· I/A 13
  4. NombramientosPublished 06/08/2024· Registered 31/07/2024· I/A 13
  5. Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 12
  6. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 12
  7. Modificaciones estatutariasPublished 16/03/2017· Registered 09/03/2017· I/A 11
  8. Ceses/DimisionesPublished 01/06/2012· Registered 22/05/2012· I/A 10
  9. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 10
  10. Modificaciones estatutariasPublished 01/06/2012· Registered 22/05/2012· I/A 10

Changes

  1. 09/01/2025Modificaciones estatutarias
  2. 06/08/2024Declaración de unipersonalidad

    NEBOT BAUZA GABRIEL

  3. 16/03/2017Modificaciones estatutarias
  4. 01/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2025#10599078
    Modificaciones estatutarias
    MILLOR CALA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Establecer que los derechos de voto residan en el usufructuario, y como consecuencia de ello se modifica el artículo 7 de los Estatutos Sociales .. Datos registrales. S 8 , H PM 929…
  2. 06/08/2024#8201170
    Declaración de unipersonalidad
    MILLOR CALA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NEBOT BAUZA GABRIEL. Datos registrales. S 8 , H PM 9290, I/A 14 (31.07.24).
  3. 06/08/2024#8201169
    Ceses/DimisionesNombramientos
    MILLOR CALA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NEBOT BAUZA MARGARITA MARIA;NEBOT BAUZA GABRIEL. Nombramientos. Adm. Solid.: NEBOT BAUZA MARGARITA;NEBOT BAUZA GABRIEL. Datos registrales. S 8 , H PM 9290, I/A 13 (31.07.24).
  4. 17/08/2018#5013957
    Ceses/DimisionesNombramientos
    MILLOR CALA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: NEBOT BAUZA GABRIEL;NEBOT BAUZA MARGARITA MARIA. Nombramientos. Adm. Solid.: NEBOT BAUZA MARGARITA MARIA;NEBOT BAUZA GABRIEL. Otros conceptos: Cambio del Organo de Administración…
  5. 16/03/2017#4293049
    Modificaciones estatutarias
    MILLOR CALA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 11º.- Retribución administradores. Datos registrales. T 2498 , F 189, S 8, H PM 9290, I/A 11 ( 9.03.17).
  6. 01/06/2012#1750454
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MILLOR CALA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: NEBOT VIVES MIGUEL. Presidente: NEBOT VIVES MIGUEL. Secretario: BAUZA VIVES CATALINA. Consejero: BAUZA VIVES CATALINA;NEBOT BAUZA SERAFIN. Cons.Del.Man: NEBOT BAUZA SERAFIN;NEBOT BA…

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 addressNA LLAMBIES Nº39-CALA MILLOR., Illes Balears, SON SERVERA
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