RIU PALACE SA

Hoja PM8912· NIF A07267677

VigenteIlles Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Anónima (SA)
Director :
MAGAINVER SL

Legal information

Legal information for RIU PALACE SA

NIF
Hoja registral
IRUS1000084183154
Legal formSociedad Anónima (SA)
Register referenceTomo 993 · Folio 192 · Hoja PM8912
StatusVigente

Activity

RIU PALACE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 12 filings for this company, from 12 May 2011 to 31 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • MAGAINVER SL100 %

    Legal entity · since 08/04/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

MAGAINVER SL100 %Vigente

Legal entity · since 08/04/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/03/2026· Registered 24/03/2026· I/A 20
  2. Ceses/DimisionesPublished 10/01/2024· Registered 04/01/2024· I/A 19
  3. NombramientosPublished 10/01/2024· Registered 04/01/2024· I/A 19
  4. ReeleccionesPublished 28/12/2021· Registered 20/12/2021· I/A 18
  5. Ceses/DimisionesPublished 10/03/2017· Registered 02/03/2017· I/A 16
  6. NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 16
  7. Modificaciones estatutariasPublished 10/03/2017· Registered 02/03/2017· I/A 16
  8. Cambio de domicilio socialPublished 20/05/2016· Registered 12/05/2016· I/A 15
  9. Declaración de unipersonalidadPublished 08/04/2016· Registered 31/03/2016· I/A 14
  10. Modificaciones estatutariasPublished 12/12/2011· Registered 22/11/2011· I/A 13
  11. ReeleccionesPublished 03/08/2011· Registered 15/07/2011· I/A 12
  12. Modificaciones estatutariasPublished 12/05/2011· Registered 04/05/2011· I/A 11

Changes

  1. 31/03/2026Cambio de domicilio social

    C/ DEL CALCAT 4 2 1 (PALMA DE MALLORCA)

  2. 10/03/2017Modificaciones estatutarias
  3. 20/05/2016Cambio de domicilio social

    C/ DEL CALCAT 6 3 - EDIFICIO TOLEDO (PALMA DE MALLORCA)

  4. 08/04/2016Declaración de unipersonalidad

    MAGAINVER SL

  5. 12/12/2011Modificaciones estatutarias
  6. 12/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2026#9153227
    Cambio de domicilio social
    RIU PALACE SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL CALCAT 4 2 1 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 8912, I/A 20 (24.03.26).
  2. 10/01/2024#7868026
    Ceses/DimisionesNombramientos
    RIU PALACE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAGAINVER SL. Nombramientos. Adm. Unico: MAGAINVER SL. Datos registrales. T 993 , F 192, S 8, H PM 8912, I/A 19 ( 4.01.24).
  3. 28/12/2021#6746356
    Reelecciones
    RIU PALACE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MAGAINVER SL. Datos registrales. T 993 , F 192, S 8, H PM 8912, I/A 18 (20.12.21).
  4. 10/03/2017#4283992
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIU PALACE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CURSACH MAS BARTOLOME. Nombramientos. Adm. Unico: MAGAINVER SL. Modificaciones estatutarias. ARTICULO 32.- Cambio del sistema de retribución del órgano de administración por una can…
  5. 20/05/2016#3862640
    Cambio de domicilio social
    RIU PALACE SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL CALCAT 6 3 - EDIFICIO TOLEDO (PALMA DE MALLORCA). Datos registrales. T 993 , F 191, S 8, H PM 8912, I/A 15 (12.05.16).
  6. 08/04/2016#3803220
    Declaración de unipersonalidad
    RIU PALACE SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAGAINVER SL. Datos registrales. T 993 , F 191, S 8, H PM 8912, I/A 14 (31.03.16).
  7. 12/12/2011#1495107
    Modificaciones estatutarias
    RIU PALACE SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 993 , F 191, S 8, H PM 8912, I/A 13 (22.11.11).
  8. 03/08/2011#1326191
    Reelecciones
    RIU PALACE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CURSACH MAS BARTOLOME. Datos registrales. T 993 , F 191, S 8, H PM 8912, I/A 12 (15.07.11).
  9. 12/05/2011#1208253
    Modificaciones estatutarias
    RIU PALACE SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 993 , F 190, S 8, H PM 8912, I/A 11 ( 4.05.11).

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/ DEL CALCAT 4 2 1 (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 — Otras actividades recreativas y de entretenimiento — are listed together.

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