SA FUMATA SL

Hoja PM95900· NIF B44556967

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2023
Director :
Hartwig John Thomas

Legal information

Legal information for SA FUMATA SL

NIF
Hoja registral
IRUS1000100566550
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2023
Register referenceTomo 2987 · Folio 218 · Hoja PM95900
StatusVigente

Activity

SA FUMATA 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 15 February 2023. The Spanish commercial register has published 11 filings for this company, from 15 February 2023 to 21 May 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

-Hoteles y alojamientos similares -C.N.A.E.: 5510-. -Restaurantes y puestos de comida -C.N.A.E.: 5610-.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SA FUMATA SLHartwig John ThomasHartwig John ThomasGERANIUM MOLLE SLGERANIUM MOLLE SLBONBOT SLBONBOT SL

Cap table · shareholdings

  • Legal entity · since 21/05/2026 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SA FUMATA SLBONBOT SLBONBOT SL

Beneficial owner (UBO)

BONBOT SL100 %Vigente

Legal entity · since 21/05/2026

Beneficial owner network map

2 nodes Person Company
SA FUMATA SLBONBOT SLBONBOT SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/05/2026· Registered 13/05/2026· I/A 6
  2. Pérdida del carácter de unipersonalidadPublished 13/05/2026· Registered 05/05/2026· I/A 5
  3. Ceses/DimisionesPublished 04/03/2026· Registered 25/02/2026· I/A 4
  4. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 4
  5. Cambio de domicilio socialPublished 04/03/2026· Registered 25/02/2026· I/A 4
  6. NombramientosPublished 24/04/2025· Registered 16/04/2025· I/A 3
  7. Ceses/DimisionesPublished 27/01/2025· Registered 21/01/2025· I/A 2
  8. NombramientosPublished 27/01/2025· Registered 21/01/2025· I/A 2
  9. ConstituciónPublished 15/02/2023· Registered 07/02/2023· I/A 1
  10. Declaración de unipersonalidadPublished 15/02/2023· Registered 07/02/2023· I/A 1
  11. NombramientosPublished 15/02/2023· Registered 07/02/2023· I/A 1

Changes

  1. 21/05/2026Declaración de unipersonalidad

    BONBOT SL

  2. 13/05/2026Pérdida del carácter de unipersonalidad
  3. 04/03/2026Cambio de domicilio social

    C/ SANT JAUME 7 BAJOS (PALMA DE MALLORCA)

  4. 15/02/2023Declaración de unipersonalidad

    PETERSSON ERIC JONAS

Capital · events

  1. 15/02/2023Constitución
    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. 21/05/2026#9263089
    Declaración de unipersonalidad
    SA FUMATA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BONBOT SL. Datos registrales. S 8 , H PM 95900, I/A 6 (13.05.26).
  2. 13/05/2026#9228704
    Pérdida del carácter de unipersonalidad
    SA FUMATA SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM 95900, I/A 5 ( 5.05.26).
  3. 04/03/2026#9103387
    Ceses/DimisionesNombramientosCambio de domicilio social
    SA FUMATA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PETERSSON ERIC JONAS;SITKEY OTTILIA CLAUDIA EVA. Nombramientos. Adm. Unico: HARTWIG JOHN THOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A
  4. 24/04/2025#8605140
    Nombramientos
    SA FUMATA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HARTWIG JOHN THOMAS. Datos registrales. S 8 , H PM 95900, I/A 3 (16.04.25).
  5. 27/01/2025#8455434
    Ceses/DimisionesNombramientos
    SA FUMATA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PETERSSON ERIC JONAS. Nombramientos. Adm. Solid.: PETERSSON ERIC JONAS;SITKEY OTTILIA CLAUDIA EVA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis
  6. 15/02/2023#7388400
    ConstituciónDeclaración de unipersonalidadNombramientos
    SA FUMATA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.01.23. Objeto social: -Hoteles y alojamientos similares -C.N.A.E.: 5510-. -Restaurantes y puestos de comida -C.N.A.E.: 5610-. Domicilio: C/ SINDICATO 69 10 B (PALMA DE MA

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/ SANT JAUME 7 BAJOS (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
78
beds

Registered as SA FUMATA S.L.

PALMA 1

Food service 1

Address detail on approval

Prospect

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