SEMA CALA BONA SL

Hoja PM41120· NIF B57144834

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €
Directors :
Morey Bauza Maria Del Carmen, Morey Bauza Catalina Neus

Legal information

Legal information for SEMA CALA BONA SL

NIF
Hoja registral
IRUS1000092062038
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
Register referenceTomo 2771 · Folio 28 · Hoja PM41120
StatusVigente

Activity

SEMA CALA BONA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 23 December 2014 to 6 August 2026, across 4 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SEMA CALA BONA SLMorey Bauza Catalina NeusMorey Bauza Catalina…Morey Bauza Maria Del CarmenMorey Bauza Maria De…SON LLUC SASON LLUC SA

Registered actos

  1. Ceses/DimisionesPublished 06/08/2026· Registered 29/07/2026· I/A 7
  2. NombramientosPublished 06/08/2026· Registered 29/07/2026· I/A 7
  3. Modificaciones estatutariasPublished 06/08/2026· Registered 29/07/2026· I/A 7
  4. Ceses/DimisionesPublished 15/03/2021· Registered 08/03/2021· I/A 6
  5. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 6
  6. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 5
  7. Ampliación de capitalPublished 02/02/2016· Registered 25/01/2016· I/A 4
  8. Ceses/DimisionesPublished 23/12/2014· Registered 12/12/2014· I/A 3
  9. NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 3
  10. Modificaciones estatutariasPublished 23/12/2014· Registered 12/12/2014· I/A 3

Changes

  1. 06/08/2026Modificaciones estatutarias
  2. 23/12/2014Modificaciones estatutarias

Capital · events

  1. 02/02/2016Ampliación de capital
    Resulting capital: 1 200 000,00 € (+205 900,00 €)

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. 06/08/2026#9654338
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEMA CALA BONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOREY BAUZA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MOREY BAUZA MARIA DEL CARMEN;MOREY BAUZA CATALINA NEUS. Modificaciones estatutarias. modificar el régimen económico del…
  2. 15/03/2021#6307002
    Ceses/DimisionesNombramientos
    SEMA CALA BONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUZA ESTELRICH MARIA CARMEN. Nombramientos. Adm. Unico: MOREY BAUZA MARIA DEL CARMEN. Datos registrales. T 2771 , F 28, S 8, H PM 41120, I/A 6 ( 8.03.21).
  3. 02/07/2018#4948526
    Nombramientos
    SEMA CALA BONA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MOREY BAUZA MARIA DEL CARMEN. Datos registrales. T 1913 , F 57, S 8, H PM 41120, I/A 5 (25.06.18).
  4. 02/02/2016#3691821
    Ampliación de capital
    SEMA CALA BONA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 205.900,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 1913 , F 57, S 8, H PM 41120, I/A 4 (25.01.16).
  5. 23/12/2014#3122127
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEMA CALA BONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BAUZA ESTELRICH MARIA CARMEN;MOREY BAUZA MARIA DEL CARMEN. Nombramientos. Adm. Unico: BAUZA ESTELRICH MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administra…

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/ Na Llambies, nº 38-A. Cala Bona., Illes Balears, SON SERVERA
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:

5
properties
82
beds

Registered as SEMA CALA BONA SL

SON SERVERA 5

Holiday rental (VUT) 2

Address detail on approval

3 propert(ies) without coordinates: the region does not geolocate them.

Prospect

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

Prospect this sectorAll companies in this sector