RAYTUR CARIBE SA

Hoja PM85849· NIF A29594298

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Miralles Bauza Miguel

Legal information

Legal information for RAYTUR CARIBE SA

NIF
Hoja registral
IRUS1000098828058
Legal formSociedad Anónima (SA)
Register referenceTomo 2797 · Folio 71 · Hoja PM85849
StatusVigente

Activity

RAYTUR CARIBE 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 14 filings for this company, from 6 February 2019 to 24 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
RAYTUR CARIBE SAMiralles Bauza MiguelMiralles Bauza MiguelCALYPSO KRONOS SLCALYPSO KRONOS SLVILLALBA GIL SOCIEDAD ANONIMAVILLALBA GIL SOCIEDA…ES BOSC SA EN LIQUIDACIONES BOSC SA EN LIQUID…WEST MICHIGAN DEVELOPMENTS SAWEST MICHIGAN DEVELO…INVERSIONES SON ARMADAMS SLINVERSIONES SON ARMA…PORTO ANDRAITX SAPORTO ANDRAITX SAROC HOTELS INVERSIONES SAROC HOTELS INVERSION…PROMOTIONS DEVELOPMENTS ILLETAS SAPROMOTIONS DEVELOPME…HOWARTH MANAGEMENT CALA D'OR SLHOWARTH MANAGEMENT C…ROURE MALLORQUI SLROURE MALLORQUI SLROC HOTELS INTERNATIONAL SLROC HOTELS INTERNATI…COSTA DE CALA MORAGUES SLCOSTA DE CALA MORAGU…ILLETAS RESORT SLILLETAS RESORT SLCAROLINA SACAROLINA SASA FONT EXPLOTACIONES AGRICOLAS SLSA FONT EXPLOTACIONE…PROMOTORA INMOBILIARIA CALA D'OR SLPROMOTORA INMOBILIAR…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2026· Registered 17/06/2026· I/A 14
  2. NombramientosPublished 24/06/2026· Registered 17/06/2026· I/A 14
  3. NombramientosPublished 24/12/2025· Registered 18/12/2025· I/A 13
  4. NombramientosPublished 17/11/2025· Registered 05/11/2025· I/A 12
  5. NombramientosPublished 03/01/2023· Registered 21/12/2022· I/A 10
  6. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 11
  7. RevocacionesPublished 15/03/2022· Registered 04/03/2022· I/A 9
  8. NombramientosPublished 15/03/2022· Registered 04/03/2022· I/A 8
  9. NombramientosPublished 31/01/2022· Registered 21/01/2022· I/A 7
  10. NombramientosPublished 20/05/2021· Registered 11/05/2021· I/A 6
  11. Modificaciones estatutariasPublished 01/02/2021· Registered 23/01/2021· I/A 5
  12. NombramientosPublished 23/12/2020· Registered 10/12/2020· I/A 4
  13. ReeleccionesPublished 10/08/2020· Registered 30/07/2020· I/A 3
  14. Cambio de domicilio socialPublished 06/02/2019· Registered 30/01/2019· I/A 2

Changes

  1. 01/02/2021Modificaciones estatutarias
  2. 06/02/2019Cambio de domicilio social

    C/ ENRIC ALZAMORA 6 8 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 24/06/2026#9441760
    Ceses/DimisionesNombramientos
    RAYTUR CARIBE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIRALLES BAUZA MIGUEL. Nombramientos. Adm. Unico: MIRALLES BAUZA MIGUEL. Datos registrales. S 8 , H PM 85849, I/A 14 (17.06.26).
  2. 24/12/2025#8990412
    Nombramientos
    RAYTUR CARIBE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: GENOVARD RIUTORT JOAN;FRONTERA PUIGROS MARTINA;MIRALLES BAUZA MIGUEL;MIRALLES LINDE GUILLERMO;MIRALLES LIE MARLEEN;MIRALLES ZAREMBO NATALIA;CASSILLAS GARCIA MARIA- ISABEL. Datos r…
  3. 17/11/2025#8918702
    Nombramientos
    RAYTUR CARIBE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CASSILLAS GARCIA MARIA-ISABEL;MIRALLES ZAREMBO NATALIA;MIRALLES LIE MARLEEN. Datos registrales. S 8 , H PM 85849, I/A 12 ( 5.11.25).
  4. 03/01/2023#10565689
    Nombramientos
    RAYTUR CARIBE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: GENOVART RIUTOR JOAN;MIRALLES BAUZA MIGUEL;MIRALLES LINDE GUILLERMO;MIRALLES LIE MARLEEN;CASILLAS GARCIA MARIA ISABEL. Datos registrales. T 2797 , F 71, S 8, H PM 85849, I/A 10 (2…
  5. 29/12/2022#7313749
    Nombramientos
    RAYTUR CARIBE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: CASILLAS GARCIA MARIA ISABEL;GENOVART RIUTOR JOAN;FRONTERA PUIGROS MARTINA. Datos registrales. T 2797 , F 71, S 8, H PM 85849, I/A 11 (21.12.22).
  6. 15/03/2022#6857440
    Revocaciones
    RAYTUR CARIBE SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: SANZ ACEVEDO JACINTO;BUJOSA ORTEGA DANIEL;GENOVARD RIUTORT JOAN;MARGINEDA MIRALLES RAYMOND. Datos registrales. T 2797 , F 71, S 8, H PM 85849, I/A 9 ( 4.03.22).
  7. 15/03/2022#6857439
    Nombramientos
    RAYTUR CARIBE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: FRONTERA PUIGROS MARTINA;MIRALLES BAUZA MIGUEL;MIRALLES LINDE GUILLERMO;MIRALLES LIE MARLEEN;CASSILLAS GARCIA MARIA-ISABEL. Datos registrales. T 2797 , F 70, S 8, H PM 85849, I/A …
  8. 31/01/2022#6786484
    Nombramientos
    RAYTUR CARIBE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERNANDEZ RUIZ FRANCISCO JAVIER. Datos registrales. T 2797 , F 70, S 8, H PM 85849, I/A 7 (21.01.22).
  9. 20/05/2021#6426462
    Nombramientos
    RAYTUR CARIBE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIRALLES LIE MARLEEN. Datos registrales. T 2797 , F 69, S 8, H PM 85849, I/A 6 (11.05.21).
  10. 01/02/2021#6233485
    Modificaciones estatutarias
    RAYTUR CARIBE SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: ART 32º.- El ejercicio social comenzará el día primero de enero y terminará el día treinta y uno de diciembre de cada año.. Datos registrales. T 2797 , …
  11. 23/12/2020#6180517
    Nombramientos
    RAYTUR CARIBE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: BUJOSA ORTEGA DANIEL;SANZ ACEVEDO JACINTO;MARGINEDA MIRALLES RAYMOND;GENOVARD RIUTORT JOAN. Datos registrales. T 2797 , F 69, S 8, H PM 85849, I/A 4 (10.12.20).
  12. 10/08/2020#5986382
    Reelecciones
    RAYTUR CARIBE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MIRALLES BAUZA MIGUEL. Datos registrales. T 2797 , F 69, S 8, H PM 85849, I/A 3 (30.07.20).
  13. 06/02/2019#5242821
    Cambio de domicilio social
    RAYTUR CARIBE SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ENRIC ALZAMORA 6 8 (PALMA DE MALLORCA). Datos registrales. T 2797 , F 69, S 8, H PM 85849, I/A 2 (30.01.19).

Official documents

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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

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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

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENRIC ALZAMORA 6 8 (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.

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