POINT SOUTH HOTELS SL

Hoja PM25911· NIF B07823636

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
PUROGROUP EUROPE SL, Alvarez De Estrada Creus Beltran

Legal information

Legal information for POINT SOUTH HOTELS SL

NIF
Hoja registral
IRUS1000089218978
Legal formSociedad Limitada (SL)
Register referenceTomo 3032 · Folio 198 · Hoja PM25911
StatusVigente

Activity

POINT SOUTH HOTELS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 26 filings for this company, from 14 May 2009 to 2 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
POINT SOUTH HOTELS SLPUROGROUP EUROPE SLPUROGROUP EUROPE SLAlvarez De Estrada Creus BeltranAlvarez De Estrada C…PURO PROPERTY INVESTMENTS SLPURO PROPERTY INVEST…POINT SOUTH HOTELS SLPOINT SOUTH HOTELS SLPESCADOS SUR MAR SAPESCADOS SUR MAR SAPUROGROUP EUROPE SLPUROGROUP EUROPE SLPUROGROUP WORLDWIDE SLPUROGROUP WORLDWIDE …ALESTRA CAPITAL SLALESTRA CAPITAL SLPURO PROPERTY INVESTMENTS SLPURO PROPERTY INVEST…

Registered actos

  1. RevocacionesPublished 02/06/2025· Registered 23/05/2025· I/A 27
  2. NombramientosPublished 27/05/2025· Registered 21/05/2025· I/A 26
  3. NombramientosPublished 07/05/2025· Registered 25/04/2025· I/A 25
  4. Cambio de domicilio socialPublished 12/12/2023· Registered 04/12/2023· I/A 24
  5. RevocacionesPublished 14/09/2016· Registered 07/09/2016· I/A 22
  6. Cambio de domicilio socialPublished 26/11/2014· Registered 18/11/2014· I/A 21
  7. RevocacionesPublished 30/06/2014· Registered 19/06/2014· I/A 20
  8. NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 19
  9. RevocacionesPublished 15/01/2013· Registered 08/01/2013· I/A 18
  10. Ceses/DimisionesPublished 25/05/2012· Registered 17/05/2012· I/A 16
  11. NombramientosPublished 25/05/2012· Registered 17/05/2012· I/A 16
  12. Modificaciones estatutariasPublished 25/05/2012· Registered 17/05/2012· I/A 16
  13. Ceses/DimisionesPublished 18/11/2011· Registered 08/11/2011· I/A 15
  14. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 15
  15. Ceses/DimisionesPublished 18/11/2011· Registered 08/11/2011· I/A 14
  16. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 14
  17. NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 13
  18. NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 12

Changes

  1. 12/12/2023Cambio de domicilio social

    C/ FORN DE LA GLORIA 3 BJ (PALMA DE MALLORCA)

  2. 26/11/2014Cambio de domicilio social

    C/ COMTE DE BARCELONA 15 (PALMA DE MALLORCA)

  3. 25/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2025#8662568
    Revocaciones
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: ZAHINOS ROZALEN ANDRES;GRIMALT MAS ANTONIA. Apo.Manc.: PLASS ALMANSA JULIA. Datos registrales. S 8 , H PM 25911, I/A 27 (23.05.25).
  2. 27/05/2025#8653391
    Nombramientos
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: CAPO MATEU PEDRO JUAN. Apo.Sol.: ZAHINOS ROZALEN ANDRES. Apo.Manc.: PLASS ALMANSA JULIA. Datos registrales. S 8 , H PM 25911, I/A 26 (21.05.25).
  3. 07/05/2025#8619630
    Nombramientos
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H PM 25911, I/A 25 (25.04.25).
  4. 12/12/2023#7834521
    Cambio de domicilio social
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FORN DE LA GLORIA 3 BJ (PALMA DE MALLORCA). Datos registrales. T 3032 , F 198, S 8, H PM 25911, I/A 24 ( 4.12.23).
  5. 14/09/2016#4023049
    Revocaciones
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BARCELO BARBER MIGUEL JOSE. Datos registrales. T 2537 , F 96, S 8, H PM 25911, I/A 22 ( 7.09.16).
  6. 26/11/2014#3081417
    Cambio de domicilio social
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ COMTE DE BARCELONA 15 (PALMA DE MALLORCA). Datos registrales. T 2537 , F 96, S 8, H PM 25911, I/A 21 (18.11.14).
  7. 30/06/2014#2869732
    Revocaciones
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BERMELL SERRANO JOSE GUILLERMO. Datos registrales. T 2384 , F 118, S 8, H PM 25911, I/A 20 (19.06.14).
  8. 05/06/2013#2308919
    Nombramientos
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: MUT GARAU MATIAS. Apo.Manc.: BARCELO BARBER MIGUEL JOSE;ALVAREZ DE ESTRADA CREUS BELTRAN. Datos registrales. T 2384 , F 118, S 8, H PM 25911, I/A 19 (29.05.13).
  9. 15/01/2013#2068974
    Revocaciones
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: SUAU MELIA MARIA DEL MAR. Apoderado: SUAU MELIA MARIA DEL MAR;GREEN CHRISTEL HELENA. Datos registrales. T 2384 , F 118, S 8, H PM 25911, I/A 18 ( 8.01.13).
  10. 25/05/2012#1739974
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WAHLSTROM MATS JOHAN GUSTAF;LUNDQVIST ANDERS MIKAEL. Nombramientos. Adm. Unico: PUROGROUP EUROPE SL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  11. 18/11/2011#1461556
    Ceses/DimisionesNombramientos
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHREIJ BJORN MIKAEL. Nombramientos. Adm. Solid.: WAHLSTROM MATS JOHAN GUSTAF. Datos registrales. T 2384 , F 117, S 8, H PM 25911, I/A 15 ( 8.11.11).
  12. 18/11/2011#1461555
    Ceses/DimisionesNombramientos
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WAHLSTROM MATS JOHAN GUSTAF. Nombramientos. Adm. Solid.: SCHREIJ BJORN MIKAEL. Datos registrales. T 2384 , F 117, S 8, H PM 25911, I/A 14 ( 8.11.11).
  13. 14/05/2009#210713
    Nombramientos
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SUAU MELIA MARIA DEL MAR. Datos registrales. T 1446 , F 188, S 8, H PM 25911, I/A 13 ( 5.05.09).
  14. 14/05/2009#210712
    Nombramientos
    POINT SOUTH HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BERMELL SERRANO JOSE GUILLERMO. Datos registrales. T 1446 , F 188, S 8, H PM 25911, I/A 12 ( 5.05.09).

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FORN DE LA GLORIA 3 BJ (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:

8
properties
333
beds

Registered as POINT SOUTH HOTELS SL

PALMA 8

Holiday rental (VUT) 5 · Food service 3

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector