PETUROLISO SL

Hoja PM97668· NIF B56264526

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2023
Director :
EME HOTELES UNIDOS SL

Legal information

Legal information for PETUROLISO SL

NIF
Hoja registral
IRUS1000100855240
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2023
Register referenceTomo 3019 · Folio 134 · Hoja PM97668
StatusVigente

Activity

PETUROLISO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 28 July 2023. The Spanish commercial register has published 12 filings for this company, from 23 August 2023 to 10 September 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La compraventa, la tenencia y el arrendamiento de bienes muebles e inmuebles relacionados únicamente con la industria hotelera. Quedarán excluidos del presente objeto los bienes muebles que para su compraventa, tenencia o arrendamiento queden sujeto o sometidos a legislaciones o requisitos especiale.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MELIA HOTELS INTERNATIONAL SA100 %

Legal entity · since 23/08/2023

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 10/09/2026· Registered 04/09/2026· I/A 6
  2. Ceses/DimisionesPublished 10/09/2026· Registered 04/09/2026· I/A 5
  3. NombramientosPublished 10/09/2026· Registered 04/09/2026· I/A 5
  4. RevocacionesPublished 18/06/2026· Registered 11/06/2026· I/A 4
  5. NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 4
  6. Ceses/DimisionesPublished 18/06/2026· Registered 11/06/2026· I/A 3
  7. NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 3
  8. Modificaciones estatutariasPublished 18/06/2026· Registered 11/06/2026· I/A 3
  9. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 2
  10. ConstituciónPublished 23/08/2023· Registered 16/08/2023· I/A 1
  11. Declaración de unipersonalidadPublished 23/08/2023· Registered 16/08/2023· I/A 1
  12. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 1

Changes

  1. 18/06/2026Modificaciones estatutarias
  2. 23/08/2023Declaración de unipersonalidad

    MELIA HOTELS INTERNATIONAL SA

Capital · events

  1. 23/08/2023Constitución
    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. 10/09/2026#10635783
    Revocaciones
    PETUROLISO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: RODRIGUEZ MENDIZABAL ANGEL LUIS;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;PRATS FERRUSOLA JORDI;VICENTE ESPINA BEGOÑA;SOUTO FERNANDEZ LIDIA. Datos registrales. S 8 , H PM 97668, I/A 6…
  2. 10/09/2026#10635782
    Ceses/DimisionesNombramientos
    PETUROLISO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: EME HOTELES UNIDOS SL. Ceses/Dimisiones. Consejero: PARDO GARCIA JUAN IGNACIO;GERONDEAU ANDRE PHILIPPE;DE CACERES PEREZ MARIANO. Presidente: PARDO GARCI…
  3. 18/06/2026#9412887
    RevocacionesNombramientos
    PETUROLISO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: RODRIGUEZ MENDIZABAL ANGEL LUIS;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;VERA SANCHEZ ANTONIO JOSE;VICENTE ESPINA BEGOÑA;SOUTO FERNANDEZ LIDIA. Nombramientos. Apo.Manc.: RODRIGUEZ ME…
  4. 18/06/2026#9412886
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PETUROLISO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MELIA HOTELS INTERNATIONAL SA. Nombramientos. Consejero: PARDO GARCIA JUAN IGNACIO;GERONDEAU ANDRE PHILIPPE;DE CACERES PEREZ MARIANO. Presidente: PARDO GARCIA JUAN IGNACIO. Secretar…
  5. 04/12/2023#7823816
    Nombramientos
    PETUROLISO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RODRIGUEZ MENDIZABAL ANGEL LUIS;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;VERA SANCHEZ ANTONIO JOSE;VICENTE ESPINA BEGOÑA;SOUTO FERNANDEZ LIDIA. Datos registrales. T 3019 , F 134, S …
  6. 23/08/2023#7684766
    ConstituciónDeclaración de unipersonalidadNombramientos
    PETUROLISO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.07.23. Objeto social: La compraventa, la tenencia y el arrendamiento de bienes muebles e inmuebles relacionados únicamente con la industria hotelera. Quedarán excluidos …

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 2023

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/ GREMI DE BOTERS 24 (PALMA DE MALLORCA), 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.

Prospect this sectorAll companies in this sector