BOJUCASA SOCIEDAD ANONIMA

Hoja IM724· NIF A07112105

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Diamantopoulos Efstratios, Diamantopoulos Stefanidou Efstratios

Legal information

Legal information for BOJUCASA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000219998810
Legal formSociedad Anónima (SA)
Register referenceTomo 150 · Folio 224 · Hoja IM724
StatusVigente

Activity

BOJUCASA SOCIEDAD ANONIMA 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 14 filings for this company, from 30 April 2013 to 30 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 30/01/2025· Registered 21/01/2025· I/A 19
  2. RevocacionesPublished 30/01/2025· Registered 21/01/2025· I/A 18
  3. NombramientosPublished 30/01/2025· Registered 21/01/2025· I/A 18
  4. RevocacionesPublished 27/01/2025· Registered 16/01/2025· I/A 17
  5. Ceses/DimisionesPublished 27/01/2025· Registered 16/01/2025· I/A 16
  6. NombramientosPublished 27/01/2025· Registered 16/01/2025· I/A 16
  7. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 14
  8. ReeleccionesPublished 14/07/2021· Registered 07/07/2021· I/A 13
  9. NombramientosPublished 31/08/2015
  10. Ceses/DimisionesPublished 31/08/2015
  11. NombramientosPublished 31/08/2015
  12. Ceses/DimisionesPublished 30/04/2013
  13. NombramientosPublished 30/04/2013
  14. ReeleccionesPublished 30/04/2013

Timeline (BORME)

  1. 30/01/2025#8463096
    Nombramientos
    BOJUCASA SOCIEDAD ANONIMA(R.M. MAHON). Nombramientos. Apo.Sol.: ROBERTO GALVAN LOPEZ;MARIA ADORACION COZAR CHILLERON. Datos registrales. S 8 , H IM 724, I/A 19 (21.01.25).
  2. 30/01/2025#8463095
    RevocacionesNombramientos
    BOJUCASA SOCIEDAD ANONIMA(R.M. MAHON). Revocaciones. Apo.Manc.: CARRILLO SZYMANSKA SUSANA;LOPEZ CARRILLO MIGUEL ANGEL;BEGOÑA ESCAÑO ALCOZ. Nombramientos. Apo.Sol.: JOSE LUIS CARRILLO BENITEZ;SUSANA MARIA CARRILLO SZYMANSKA. Apo.Manc.: SOFIA DIAMANTOP…
  3. 27/01/2025#8455364
    Revocaciones
    BOJUCASA SOCIEDAD ANONIMA(R.M. MAHON). Revocaciones. Apo.Sol.: CARRILLO SZYMANSKA SUSANA;LOPEZ CARRILLO MIGUEL ANGEL;EMILIO RAMOS GOMEZ;EFSTRATIOS DIAMANTOPOULOS STEFANIDOU. Datos registrales. S 8 , H IM 724, I/A 17 (16.01.25).
  4. 27/01/2025#8455363
    Ceses/DimisionesNombramientos
    BOJUCASA SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Presidente: CARRILLO BENITEZ JOSE LUIS. Con.Delegado: CARRILLO BENITEZ JOSE LUIS. Consejero: CARRILLO BENITEZ JOSE LUIS. Vicepresid.: CARRILLO SZYMANSKA SUSANA. Consejero: CARRILLO SZYMANSKA SU…
  5. 05/08/2021#6556833
    Nombramientos
    BOJUCASA SOCIEDAD ANONIMA(R.M. MAHON). Nombramientos. Apo.Manc.: CARRILLO SZYMANSKA SUSANA;LOPEZ CARRILLO MIGUEL ANGEL;ESCAÑO ALCOZ BEGOÑA. Datos registrales. T 150 , F 224, S 8, H IM 724, I/A 14 (28.07.21).
  6. 14/07/2021#6524665
    Reelecciones
    BOJUCASA SOCIEDAD ANONIMA(R.M. MAHON). Reelecciones. Presidente: CARRILLO BENITEZ JOSE LUIS. Con.Delegado: CARRILLO BENITEZ JOSE LUIS. Consejero: CARRILLO BENITEZ JOSE LUIS. Vicepresid.: CARRILLO SZYMANSKA SUSANA. Consejero: CARRILLO SZYMANSKA SUSANA…
  7. 31/08/2015#3481163
    Nombramientos
    BOJUCASA SOCIEDAD ANONIMA(R.M. MAHON). Nombramientos. Apo.Sol.: CARRILLO SZYMANSKA SUSANA;LOPEZ CARRILLO MIGUEL ANGEL;RAMOS GOMEZ EMILIO;DIAMANTOPOULOS EFSTRATIOS. Datos registrales. T 150 , F 222, S 8, H IM 724,0 , I/ 12 .(13.08.15).
  8. 31/08/2015#3481162
    Ceses/DimisionesNombramientos
    BOJUCASA SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Presidente: CARRILLO BENITEZ JOSE LUIS. Vicesecret.: CARRILLO SZYMANSKA SUSANA. Vicepresid.: SASTRE FE JAIME. Secretario: LOPEZ CARRILLO MIGUEL ANGEL. Con.Delegado: CARRILLO BENITEZ JOSE LUIS. …
  9. 30/04/2013#2252571
    Ceses/DimisionesNombramientosReelecciones
    BOJUCASA SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Vicepresid.: SASTRE FE JAIME. Vicesecret.: CARRILLO SZYMANSKA SUSANA. Presidente: CARRILLO BENITEZ JOSE LUIS. Secretario: LOPEZ CARRILLO MIGUEL ANGEL. Con.Delegado: CARRILLO BENITEZ JOSE LUIS. …

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.

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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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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 addressLUGAR HOTEL MEDITERRANI-POLIGONO B. CALA BLANCA, ILLES BALEARS, CIUTADELLA DE MENORCA
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.

Prospect this sectorAll companies in this sector