HOTELES BALEARICOS SA

Hoja IM482· NIF A07012339

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Francisco Jose Mercadal Arguimbau, Mercadal Arguimbau Antonio, Mercadal Arguimbau Jose Maria, Olives Sintes Juan

Legal information

Legal information for HOTELES BALEARICOS SA

NIF
Hoja registral
IRUS1000219966585
Legal formSociedad Anónima (SA)
Register referenceTomo 10 · Folio 174 · Hoja IM482
StatusVigente

Activity

HOTELES BALEARICOS 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 6 filings for this company, from 9 July 2009 to 24 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

36 nodes Person Company
HOTELES BALEARICOS SAMercadal Arguimbau Francisco JoseMercadal Arguimbau F…Mercadal Arguimbau AntonioMercadal Arguimbau A…Mercadal Arguimbau Jose MariaMercadal Arguimbau J…Olives Sintes JuanOlives Sintes JuanLAVANDERIA INSULAR SOCIEDAD LIMITADALAVANDERIA INSULAR S…SET HOTELS SLSET HOTELS SLRENEVU INTERNATIONAL SOCIEDAD LIMITADARENEVU INTERNATIONAL…HAKABE INVERSIONES INMOBILIARIAS SLHAKABE INVERSIONES I…QUESADA INSTALACIONES PARA HOSTELERIA SOCIEDAD LIMITADAQUESADA INSTALACIONE…FATUM INVERSIONES SOCIEDAD LIMITADAFATUM INVERSIONES SO…VILLA E 4 SANTO TOMAS SOCIEDAD LIMITADAVILLA E 4 SANTO TOMA…PROPIEDAD BAYOU SANTO TOMAS SOCIEDAD LIMITADAPROPIEDAD BAYOU SANT…HELICE INVERSION SOCIEDAD LIMITADAHELICE INVERSION SOC…OAKWOOD MENORCA INVESTMENTS SOCIEDAD LIMITADAOAKWOOD MENORCA INVE…THURSTAN PROPIEDADES MENORCA SOCIEDAD LIMITADATHURSTAN PROPIEDADES…VILLAESTRELLAMENORCA SOCIEDAD LIMITADAVILLAESTRELLAMENORCA…ELAIA MENORCA SOCIEDAD LIMITADAELAIA MENORCA SOCIED…NIF:B02852259NIF:B02852259NIF:B07757552NIF:B07757552NIF:B07781719NIF:B07781719NIF:B16505083NIF:B16505083NIF:B16579393NIF:B16579393RIMEX METALS SPAIN SOCIEDAD LIMITADARIMEX METALS SPAIN S…ALLEBRAM PROPERTIES SOCIEDAD LIMITADAALLEBRAM PROPERTIES …NIF:B57775405NIF:B57775405AUTOCARES ESTELRICH SLAUTOCARES ESTELRICH …MENORCA BASQUET SOCIEDAD ANONIMA DEPORTIVAMENORCA BASQUET SOCI…FORNARIS MAHON SOCIEDAD LIMITADAFORNARIS MAHON SOCIE…NIF:A07153133NIF:A07153133NIF:B07025851NIF:B07025851NIF:B16586398NIF:B16586398INVERSIONES PORTO FORMOSO SOCIEDAD LIMITADAINVERSIONES PORTO FO…H4 SON PARC 2025 SOCIEDAD LIMITADAH4 SON PARC 2025 SOC…NIF:B16673196NIF:B16673196NIF:B67893693NIF:B67893693

Registered actos

  1. ReeleccionesPublished 24/03/2025· Registered 17/03/2025· I/A 11
  2. ReeleccionesPublished 11/04/2019· Registered 02/04/2019· I/A 9
  3. Cambio de domicilio socialPublished 11/04/2019· Registered 02/04/2019· I/A 9
  4. NombramientosPublished 27/06/2014
  5. ReeleccionesPublished 27/06/2014
  6. NombramientosPublished 09/07/2009

Changes

  1. 11/04/2019Cambio de domicilio social

    C/ CAPIFORT, 9-POIMA 07714 (MAHON)

Timeline (BORME)

  1. 24/03/2025#8554306
    Reelecciones
    HOTELES BALEARICOS SA(R.M. MAHON). Reelecciones. Presidente: FRANCISCO JOSE MERCADAL ARGUIMBAU. Cons.Del.Sol: FRANCISCO JOSE MERCADAL ARGUIMBAU. Consejero: FRANCISCO JOSE MERCADAL ARGUIMBAU. Secretario: MERCADAL ARGUIMBAU ANTONIO. Cons.Del.Sol: MERCA…
  2. 11/04/2019#5351504
    ReeleccionesCambio de domicilio social
    HOTELES BALEARICOS SA(R.M. MAHON). Reelecciones. Secretario: MERCADAL ARGUIMBAU ANTONIO. Cons.Del.Sol: MERCADAL ARGUIMBAU ANTONIO. Consejero: MERCADAL ARGUIMBAU ANTONIO. Presidente: MERCADAL ARGUIMBAU FRANCISCO JOSE. Cons.Del.Sol: MERCADAL ARGUIMBAU …
  3. 27/06/2014#2868447
    NombramientosReelecciones
    HOTELES BALEARICOS SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Presidente: MERCADAL ARGUIMBAU FRANCISCO JOSE. Secretario: MERCADAL ARGUIMBAU ANTONIO. Cons.Del.Sol: MERCADAL ARGUIMBAU ANTONIO;MERCADAL ARGUIMBAU FRANCISCO JOSE. Nombramien…
  4. 09/07/2009#297455
    Nombramientos
    HOTELES BALEARICOS SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Presidente: MERCADAL ARGUIMBAU FRANCISCO JOSE. Cons.Del.Sol: MERCADAL ARGUIMBAU FRANCISCO JOSE. Consejero: MERCADAL ARGUIMBAU FRANCISCO JOSE;OLIVES SINTES JUAN. Cons.Del.Sol…

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 addressC/ CAPIFORT, 9-POIMA 07714 (MAHON), 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 — Hoteles y alojamientos similares — are listed together.

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