PUNTA UMBRIA TURISTICA SA

Hoja PM87797· NIF A21250634

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
11 001 280,00 €
Directors :
Fenollar Molina Vicente David, Barcelo Tous Antonia, Gonzalez Rodriguez Raul

Legal information

Legal information for PUNTA UMBRIA TURISTICA SA

NIF
Hoja registral
IRUS1000099039057
Legal formSociedad Anónima (SA)
Share capital11 001 280,00 €
Register referenceTomo 2835 · Folio 116 · Hoja PM87797
StatusVigente

Activity

PUNTA UMBRIA TURISTICA 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 19 filings for this company, from 25 November 2019 to 3 July 2026, across 7 distinct types of filing. Its registered share capital is 11 001 280,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
PUNTA UMBRIA TURISTIC…Barcelo Tous AntoniaBarcelo Tous AntoniaFenollar Molina Vicente-DavidFenollar Molina Vice…Gonzalez Rodriguez RaulGonzalez Rodriguez R…

Registered actos

  1. NombramientosPublished 03/07/2026· Registered 26/06/2026· I/A 15
  2. NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 14
  3. Ceses/DimisionesPublished 10/06/2025· Registered 02/06/2025· I/A 13
  4. NombramientosPublished 10/06/2025· Registered 02/06/2025· I/A 13
  5. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 12
  6. NombramientosPublished 12/03/2024· Registered 06/03/2024· I/A 11
  7. NombramientosPublished 11/03/2024· Registered 05/03/2024· I/A 10
  8. RevocacionesPublished 29/02/2024· Registered 23/02/2024· I/A 9
  9. Ceses/DimisionesPublished 30/10/2023· Registered 17/10/2023· I/A 8
  10. NombramientosPublished 30/10/2023· Registered 17/10/2023· I/A 8
  11. ReeleccionesPublished 12/12/2022· Registered 30/11/2022· I/A 7
  12. RevocacionesPublished 20/07/2022· Registered 11/07/2022· I/A 6
  13. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 5
  14. Reducción de capitalPublished 31/08/2020· Registered 21/08/2020· I/A 4
  15. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 3
  16. Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 2
  17. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 2
  18. Modificaciones estatutariasPublished 25/11/2019· Registered 18/11/2019· I/A 2
  19. Cambio de domicilio socialPublished 25/11/2019· Registered 18/11/2019· I/A 2

Changes

  1. 25/11/2019Cambio de domicilio social

    C/ JOSE ROVER MOTTA 27 (PALMA DE MALLORCA)

  2. 25/11/2019Modificaciones estatutarias

Capital · events

  1. 31/08/2020Reducción de capital
    Resulting capital: 11 001 280,00 €

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. 03/07/2026#9487587
    Nombramientos
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RUIZ SAZ CARLOS ANTONIO;CHIMISANA GIMENEZ JOAN. Datos registrales. S 8 , H PM 87797, I/A 15 (26.06.26).
  2. 16/10/2025#8867551
    Nombramientos
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H PM 87797, I/A 14 ( 9.10.25).
  3. 10/06/2025#8676921
    Ceses/DimisionesNombramientos
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FENOLLAR MOLINA VICENTE-DAVID;GONZALEZ RODRIGUEZ RAUL;BARCELO TOUS ANTONIA. Nombramientos. Adm. Solid.: BARCELO TOUS ANTONIA;FENOLLAR MOLINA VICENTE-DAVID;GONZALEZ RODR…
  4. 23/10/2024#8306328
    Nombramientos
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H PM 87797, I/A 12 (16.10.24).
  5. 12/03/2024#7979201
    Nombramientos
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GONZALEZ FERNANDEZ AUGUSTO. Datos registrales. T 2835 , F 116, S 8, H PM 87797, I/A 11 ( 6.03.24).
  6. 11/03/2024#7977171
    Nombramientos
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ORDINAS LOPEZ MARIA FRANCISCA. Datos registrales. T 2835 , F 116, S 8, H PM 87797, I/A 10 ( 5.03.24).
  7. 29/02/2024#7959325
    Revocaciones
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BOSCH TUR SALVADOR. Datos registrales. T 2835 , F 116, S 8, H PM 87797, I/A 9 (23.02.24).
  8. 30/10/2023#7768887
    Ceses/DimisionesNombramientos
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2835 , F 115, S 8, H PM 87797, I/A 8 (17.10.23).
  9. 12/12/2022#7284160
    Reelecciones
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2835 , F 115, S 8, H PM 87797, I/A 7 (30.11.22).
  10. 20/07/2022#7081143
    Revocaciones
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BEJARANO HERRERA JOSE ALFONSO. Datos registrales. T 2835 , F 115, S 8, H PM 87797, I/A 6 (11.07.22).
  11. 10/05/2022#6952021
    Nombramientos
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MAS VILADOMS SILVIA. Datos registrales. T 2835 , F 115, S 8, H PM 87797, I/A 5 ( 3.05.22).
  12. 31/08/2020#6014601
    Reducción de capital
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 23.437.821,21 Euros. Resultante Suscrito: 11.001.280,00 Euros. Datos registrales. T 2835 , F 114, S 8, H PM 87797, I/A 4 (21.08.20).
  13. 21/01/2020#5748484
    Nombramientos
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2835 , F 114, S 8, H PM 87797, I/A 3 (14.01.20).
  14. 25/11/2019#5673712
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PUNTA UMBRIA TURISTICA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GONZALEZ CABEZA ROSA;MUÑOZ GONZALEZ MARIA CINTA;GONZALEZ QUINTERO ALFREDO;GONZALEZ RODRIGUEZ RAUL. Presidente: GONZALEZ CABEZA ROSA. Secretario: MUÑOZ GONZALEZ MARIA CINT…

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

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/ JOSE ROVER MOTTA 27 (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
3396
beds
1
buildings

Registered as PUNTA UMBRÍA TURÍSTICA, S.A.

PUNTA UMBRIA 1

Hotel, guesthouse 1

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