MILLOR SOL SA

Hoja PM6581· NIF A07143134

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Cañada Arroyo Joaquin Benigno

Legal information

Legal information for MILLOR SOL SA

NIF
Hoja registral
IRUS1000082797367
Legal formSociedad Anónima (SA)
Register referenceTomo 2586 · Folio 77 · Hoja PM6581
StatusVigente

Activity

MILLOR SOL 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 13 filings for this company, from 9 August 2012 to 30 September 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MILLOR SOL SACañada Arroyo Joaquin BenignoCañada Arroyo Joaqui…CLUB LANZAROTE SOCIEDAD ANONIMACLUB LANZAROTE SOCIE…ISLA PLAYA BLANCA SOCIEDAD ANONIMAISLA PLAYA BLANCA SO…HERCA HOTELS SLHERCA HOTELS SLCAÑADA MILLOR SLCAÑADA MILLOR SLINMOBILIARIA EUROTEL SAINMOBILIARIA EUROTEL…HC ELECTRODOMESTICOS SLHC ELECTRODOMESTICOS…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2026· Registered 23/09/2026· I/A 22
  2. NombramientosPublished 30/09/2026· Registered 23/09/2026· I/A 22
  3. Ceses/DimisionesPublished 14/10/2020· Registered 05/10/2020· I/A 21
  4. NombramientosPublished 14/10/2020· Registered 05/10/2020· I/A 21
  5. Ceses/DimisionesPublished 07/02/2017· Registered 31/01/2017· I/A 20
  6. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 20
  7. Modificaciones estatutariasPublished 07/02/2017· Registered 31/01/2017· I/A 20
  8. Ceses/DimisionesPublished 30/09/2014· Registered 23/09/2014· I/A 19
  9. NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 19
  10. NombramientosPublished 23/09/2013· Registered 17/09/2013· I/A 18
  11. Modificaciones estatutariasPublished 23/09/2013· Registered 17/09/2013· I/A 18
  12. Ceses/DimisionesPublished 09/08/2012· Registered 27/07/2012· I/A 17
  13. NombramientosPublished 09/08/2012· Registered 27/07/2012· I/A 17

Changes

  1. 07/02/2017Modificaciones estatutarias
  2. 23/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2026#11312506
    Ceses/DimisionesNombramientos
    MILLOR SOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CAÑADA ARROYO JUAN SEBASTIAN;CAÑADA ARROYO JOAQUIN BENIGNO. Nombramientos. Adm. Unico: CAÑADA ARROYO JOAQUIN BENIGNO. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 14/10/2020#6071405
    Ceses/DimisionesNombramientos
    MILLOR SOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAÑADA ARROYO JOAQUIN BENIGNO. Nombramientos. Adm. Solid.: CAÑADA ARROYO JOAQUIN BENIGNO;CAÑADA ARROYO JUAN SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 07/02/2017#4231460
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MILLOR SOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CAÑADA ARROYO JOAQUIN BENIGNO;MASSANET VIVES FRANCISCO;PERELLO PROHENS GABRIEL. Presidente: CAÑADA ARROYO JOAQUIN BENIGNO. Cons.Del.Man: CAÑADA ARROYO JOAQUIN BENIGNO. Secretario: MA…
  4. 30/09/2014#2987957
    Ceses/DimisionesNombramientos
    MILLOR SOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CAÑADA ARROYO JOAQUIN BENIGNO;MASSANET VIVES FRANCISCO;GARCIA LOPEZ FRANCISCO. Presidente: CAÑADA ARROYO JOAQUIN BENIGNO. Cons.Del.Man: CAÑADA ARROYO JOAQUIN BENIGNO;MASSANET VIVES F…
  5. 23/09/2013#2457900
    NombramientosModificaciones estatutarias
    MILLOR SOL SA(R.M. PALMA DE MALLORCA). Nombramientos. Vicesecret.: MASSANET VIVES FRANCISCO. Modificaciones estatutarias. 4. Transmisión de Acciones/Participaciones.-.6. Administración y Representacion.-.9. Administración y Representacion.-.Duracion …
  6. 09/08/2012#1853017
    Ceses/DimisionesNombramientos
    MILLOR SOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CAÑADA ARROYO JOAQUIN BENIGNO. Presidente: CAÑADA ARROYO JOAQUIN BENIGNO. Cons.Del.Man: CAÑADA ARROYO JOAQUIN BENIGNO. Consejero: MASSANET VIVES FRANCISCO. Cons.Del.Man: MASSANET VIV…

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 addressAvenida Juan Servera Camps, s/n. Cala Millor., Illes Balears, SON SERVERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
216
beds

Registered as MILLOR SOL SA

SON SERVERA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector