SA FUMATA SL
Hoja PM95900· NIF B44556967
- 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
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
- Hartwig John ThomasSince 16/04/2025Administrador Único
Former
- Sitkey Ottilia Claudia EvaCeased on 25/02/2026Administrador Solidario
- Petersson Eric JonasCeased on 25/02/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- BONBOT SL100 %
Legal entity · since 21/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BONBOT SL100 %Vigente
Legal entity · since 21/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/05/2026· Registered 13/05/2026· I/A 6
- Pérdida del carácter de unipersonalidadPublished 13/05/2026· Registered 05/05/2026· I/A 5
- Ceses/DimisionesPublished 04/03/2026· Registered 25/02/2026· I/A 4
- NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 4
- Cambio de domicilio socialPublished 04/03/2026· Registered 25/02/2026· I/A 4
- NombramientosPublished 24/04/2025· Registered 16/04/2025· I/A 3
- Ceses/DimisionesPublished 27/01/2025· Registered 21/01/2025· I/A 2
- NombramientosPublished 27/01/2025· Registered 21/01/2025· I/A 2
- ConstituciónPublished 15/02/2023· Registered 07/02/2023· I/A 1
- Declaración de unipersonalidadPublished 15/02/2023· Registered 07/02/2023· I/A 1
- NombramientosPublished 15/02/2023· Registered 07/02/2023· I/A 1
Changes
- 21/05/2026Declaración de unipersonalidad
BONBOT SL
- 13/05/2026Pérdida del carácter de unipersonalidad
- 04/03/2026Cambio de domicilio social
C/ SANT JAUME 7 BAJOS (PALMA DE MALLORCA)
- 15/02/2023Declaración de unipersonalidad
PETERSSON ERIC JONAS
Capital · events
- 15/02/2023ConstituciónInitial 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)
- 21/05/2026#9263089Declaración 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).
- 13/05/2026#9228704Pérdida 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).
- 04/03/2026#9103387Ceses/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… - 24/04/2025#8605140Nombramientos
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).
- 27/01/2025#8455434Ceses/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… - 15/02/2023#7388400ConstituciónDeclaración 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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SA FUMATA S.L.
Food service 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.