TISA HOTELERA SA

Hoja IB14377· NIF A35561307

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Juan Baras Susana, Ruiz Garcia Eloy Del Sacrado Corazon, Noguera Juan Jorge, Vazquez Borrajo Secundino

Legal information

Legal information for TISA HOTELERA SA

NIF
Hoja registral
IRUS1000186043253
Legal formSociedad Anónima (SA)
Register referenceTomo 313 · Folio 23 · Hoja IB14377
StatusVigente

Activity

TISA HOTELERA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 4 January 2017 to 26 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
TISA HOTELERA SAJuan Baras SusanaJuan Baras SusanaNoguera Juan JorgeNoguera Juan JorgeRuiz Garcia Eloy Del Sacrado CorazonRuiz Garcia Eloy Del…Vazquez Borrajo SecundinoVazquez Borrajo Secu…VIAJES IBIZA, SOCIEDAD ANONIMAVIAJES IBIZA, SOCIED…BALAFI INVEST, S.L.BALAFI INVEST, S.L.IBIZATOURS, SOCIEDAD ANONIMAIBIZATOURS, SOCIEDAD…CLUB MARITIMO BALEAR, SOCIEDAD LIMITADACLUB MARITIMO BALEAR…IBIZATOURS & ISLANDBUS, S.L.IBIZATOURS & ISLANDB…HOTELES TRINIDAD, SOCIEDAD LIMITADAHOTELES TRINIDAD, SO…HOTELES CARLTON SOCIEDAD ANONIMAHOTELES CARLTON SOCI…ES PLA, SOCIEDAD ANONIMAES PLA, SOCIEDAD ANO…NIF:B07030125NIF:B07030125NIF:B07036437NIF:B07036437CONTENIDORS MURO SLCONTENIDORS MURO SLJP THE BEST SLJP THE BEST SLUNIFOOD SLUNIFOOD SLESPECIAS CRESPI SAESPECIAS CRESPI SATISA HOTELERA SATISA HOTELERA SA

Registered actos

  1. ReeleccionesPublished 26/03/2026· Registered 18/03/2026· I/A 6
  2. RevocacionesPublished 13/09/2023· Registered 06/09/2023· I/A 5
  3. Ceses/DimisionesPublished 26/08/2021· Registered 17/08/2021· I/A 4
  4. NombramientosPublished 26/08/2021· Registered 17/08/2021· I/A 4
  5. ReeleccionesPublished 31/08/2017· Registered 23/08/2017· I/A 3
  6. Cambio de domicilio socialPublished 04/01/2017· Registered 27/12/2016· I/A 2

Changes

  1. 04/01/2017Cambio de domicilio social

    C/ VICENTE CUERVO, NUMERO 9 (EIVISSA)

Timeline (BORME)

  1. 26/03/2026#9145775
    Reelecciones
    TISA HOTELERA SA(R.M. EIVISSA). Reelecciones. Presidente: JUAN BARAS SUSANA. Cons.Del.Man: JUAN BARAS SUSANA. Consejero: JUAN BARAS SUSANA. Vicesecret.: NOGUERA JUAN JORGE. Cons.Del.Man: NOGUERA JUAN JORGE. Consejero: NOGUERA JUAN JORGE. Secretario: …
  2. 13/09/2023#7708347
    Revocaciones
    TISA HOTELERA SA(R.M. EIVISSA). Revocaciones. Apo.Manc.: ESCANDELL JUAN RAMON;CRESPI CABOT PEDRO. Datos registrales. T 313, L 312, F 23, S 8, H IB 14377, I/A 5 ( 6.09.23).
  3. 26/08/2021#6583278
    Ceses/DimisionesNombramientos
    TISA HOTELERA SA(R.M. EIVISSA). Ceses/Dimisiones. Vicesecret.: JUAN NOGUERA DANIEL. Cons.Del.Man: JUAN NOGUERA DANIEL. Consejero: JUAN NOGUERA DANIEL. Secretario: RUIZ GARCIA ELOY DEL SAGRADO CORAZON. Cons.Del.Man: RUIZ GARCIA ELOY DEL SAGRADO CORAZO…
  4. 31/08/2017#4525439
    Reelecciones
    TISA HOTELERA SA(R.M. EIVISSA). Reelecciones. Vicesecret.: JUAN NOGUERA DANIEL. Cons.Del.Man: JUAN NOGUERA DANIEL. Consejero: JUAN NOGUERA DANIEL. Secretario: RUIZ GARCIA ELOY DEL SACRADO CORAZON. Cons.Del.Man: RUIZ GARCIA ELOY DEL SACRADO CORAZON. C…
  5. 04/01/2017#10494791
    Cambio de domicilio social
    TISA HOTELERA SA(R.M. EIVISSA). Cambio de domicilio social. C/ VICENTE CUERVO, NUMERO 9 (EIVISSA). Datos registrales. T 313, L 312, F 23, S 8, H IB 14377, I/A 2 (27.12.16).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VICENTE CUERVO, NUMERO 9 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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