OPERADORA SAN JAIME SL

Hoja PM70722· NIF B57784969

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2012
Director :
Mercer Happel Daniel Bartolome

Legal information

Legal information for OPERADORA SAN JAIME SL

NIF
Hoja registral
IRUS1000096695892
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2012
Register referenceTomo 2517 · Folio 36 · Hoja PM70722
StatusVigente

Activity

OPERADORA SAN JAIME SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 26 December 2012. The Spanish commercial register has published 6 filings for this company, from 26 December 2012 to 11 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
OPERADORA SAN JAIME SLMercer Happel Daniel BartolomeMercer Happel Daniel…DSN MERCER PROMOCIONES SLDSN MERCER PROMOCION…PROMOTORA MERHAPPEL SLPROMOTORA MERHAPPEL …

Registered actos

  1. Modificaciones estatutariasPublished 11/04/2023· Registered 30/03/2023· I/A 4
  2. Ceses/DimisionesPublished 13/12/2017· Registered 04/12/2017· I/A 3
  3. NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 3
  4. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 2
  5. ConstituciónPublished 26/12/2012· Registered 18/12/2012· I/A 1
  6. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 1

Changes

  1. 11/04/2023Modificaciones estatutarias

Capital · events

  1. 26/12/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/04/2023#7477182
    Modificaciones estatutarias
    OPERADORA SAN JAIME SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. "ARTICULO 9º.- Nombramiento, duración y prohibición de competencia. Sólo las personas físicas podrán ser nombradas administradores. El desempeño del cargo de administrador s…
  2. 13/12/2017#4656943
    Ceses/DimisionesNombramientos
    OPERADORA SAN JAIME SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HAPPEL STOTZ MONICA. Nombramientos. Adm. Unico: MERCER HAPPEL DANIEL BARTOLOME. Datos registrales. T 2517 , F 36, S 8, H PM 70722, I/A 3 ( 4.12.17). http://www.boe.es BOLET…
  3. 14/08/2014#2933919
    Nombramientos
    OPERADORA SAN JAIME SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MERCER CAMPINS BARTOLOME. Datos registrales. T 2517 , F 35, S 8, H PM 70722, I/A 2 ( 7.08.14).
  4. 26/12/2012#2052486
    ConstituciónNombramientos
    OPERADORA SAN JAIME SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.12.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación.…

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· Incorporated 2012

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 addressPLAZA REI JOAN CARLES I 3 - PRINCIPAL 2& (PALMA DE MALLORCA), Illes Balears
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
7
beds

Registered as OPERADORA SAN JAIME, S.L.

PALMA 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

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