PAPEC SA

Hoja PM4253· NIF A07046089

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Castell Salva Antonio, Estelrich Sampol Antonia, Gomez Garcia Miguel

Legal information

Legal information for PAPEC SA

NIF
Hoja registral
IRUS1000084100127
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1481 · Folio 22 · Hoja PM4253
StatusVigente

Activity

PAPEC 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 23 February 2011 to 15 November 2022, across 7 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

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Cap table · shareholdings

  • Estelrich Sampol Antonia100 %

    Individual · since 10/08/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Estelrich Sampol Antonia100 %

Individual · ultimate beneficial owner · since 10/08/2018

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 15/11/2022· Registered 08/11/2022· I/A 22
  2. NombramientosPublished 10/08/2018· Registered 01/08/2018· I/A 21
  3. Declaración de unipersonalidadPublished 10/08/2018· Registered 01/08/2018· I/A 20
  4. RevocacionesPublished 05/12/2017· Registered 28/11/2017· I/A 19
  5. Ceses/DimisionesPublished 11/05/2017· Registered 03/05/2017· I/A 18
  6. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 18
  7. ReeleccionesPublished 18/11/2016· Registered 11/11/2016· I/A 17
  8. ReeleccionesPublished 17/11/2016· Registered 10/11/2016· I/A 16
  9. ReeleccionesPublished 17/09/2013· Registered 05/09/2013· I/A 15
  10. Ceses/DimisionesPublished 23/02/2011· Registered 10/02/2011· I/A 14
  11. NombramientosPublished 23/02/2011· Registered 10/02/2011· I/A 14
  12. Modificaciones estatutariasPublished 23/02/2011· Registered 10/02/2011· I/A 14
  13. Cambio de domicilio socialPublished 23/02/2011· Registered 10/02/2011· I/A 14

Changes

  1. 10/08/2018Declaración de unipersonalidad

    ESTELRICH SAMPOL ANTONIA

  2. 23/02/2011Cambio de domicilio social

    C/ GALATZO 3 - HOTEL TORA, PAGUERA (CALVIA)

  3. 23/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2022#7239640
    Reelecciones
    PAPEC SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ESTELRICH SAMPOL ANTONIA. Datos registrales. T 1481 , F 22, S 8, H PM 4253, I/A 22 ( 8.11.22).
  2. 10/08/2018#5006815
    Nombramientos
    PAPEC SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JUAN ENRIQUEZ JOSE. Datos registrales. T 1481 , F 21, S 8, H PM 4253, I/A 21 ( 1.08.18).
  3. 10/08/2018#5006814
    Declaración de unipersonalidad
    PAPEC SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ESTELRICH SAMPOL ANTONIA. Datos registrales. T 1481 , F 21, S 8, H PM 4253, I/A 20 ( 1.08.18).
  4. 05/12/2017#4648309
    Revocaciones
    PAPEC SA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: XPALMER & PARTNERS SL. Datos registrales. T 1481 , F 20, S 8, H PM 4253, I/A 19 (28.11.17).
  5. 11/05/2017#4369141
    Ceses/DimisionesNombramientos
    PAPEC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CASTELL SALVA ANTONI. Nombramientos. Adm. Unico: ESTELRICH SAMPOL ANTONIA. Datos registrales. T 1481 , F 20, S 8, H PM 4253, I/A 18 ( 3.05.17).
  6. 18/11/2016#4114337
    Reelecciones
    PAPEC SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CASTELL SALVA ANTONI. Datos registrales. T 1481 , F 20, S 8, H PM 4253, I/A 17 (11.11.16).
  7. 17/11/2016#4112306
    Reelecciones
    PAPEC SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: XPALMER & PARTNERS SL. Datos registrales. T 1481 , F 20, S 8, H PM 4253, I/A 16 (10.11.16).
  8. 17/09/2013#2452255
    Reelecciones
    PAPEC SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: XPALMER & PARTNERS SL. Datos registrales. T 1481 , F 20, S 8, H PM 4253, I/A 15 ( 5.09.13).
  9. 23/02/2011#1085849
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PAPEC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: CASTELL OLIVER RAMON. Consejero: CASTELL OLIVER RAMON. Con.Delegado: CASTELL OLIVER RAMON. Consejero: PONS MARTORELL JUAN. Secretario: PONS MARTORELL JUAN. Consejero: SALVA PALMER MARGAR…

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.

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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 addressC/ GALATZO 3 - HOTEL TORA, PAGUERA (CALVIA), Illes Balears

Prospect

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

Prospect this sectorAll companies in this sector