TITO'S SA

Hoja PM6255· NIF A07007206

VigenteIlles Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Anónima (SA)
Directors :
Bueno Lorente Jorge Juan, Garcia Marques Juan Pedro, MAGAINVER SL

Legal information

Legal information for TITO'S SA

NIF
Hoja registral
IRUS1000082526858
Legal formSociedad Anónima (SA)
Register referenceTomo 2652 · Folio 171 · Hoja PM6255
StatusVigente

Activity

TITO'S 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 10 filings for this company, from 26 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

  • 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 40
  2. ReeleccionesPublished 24/12/2021· Registered 17/12/2021· I/A 39
  3. Ceses/DimisionesPublished 17/11/2016· Registered 10/11/2016· I/A 36
  4. NombramientosPublished 17/11/2016· Registered 10/11/2016· I/A 36
  5. Modificaciones estatutariasPublished 17/11/2016· Registered 10/11/2016· I/A 36
  6. Cambio de domicilio socialPublished 20/05/2016· Registered 12/05/2016· I/A 35
  7. Declaración de unipersonalidadPublished 08/04/2016· Registered 01/04/2016· I/A 34
  8. ReeleccionesPublished 08/10/2013· Registered 30/09/2013· I/A 33
  9. Modificaciones estatutariasPublished 12/12/2011· Registered 22/11/2011· I/A 32
  10. Modificaciones estatutariasPublished 26/05/2011· Registered 16/05/2011· I/A 31

Changes

  1. 31/03/2026Cambio de domicilio social

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

  2. 17/11/2016Modificaciones estatutarias
  3. 20/05/2016Cambio de domicilio social

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

  4. 08/04/2016Declaración de unipersonalidad

    MAGAINVER SL

  5. 12/12/2011Modificaciones estatutarias
  6. 26/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2026#9153228
    Cambio de domicilio social
    TITO'S 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 6255, I/A 40 (24.03.26).
  2. 24/12/2021#6741752
    Reelecciones
    TITO'S SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MAGAINVER SL. Datos registrales. T 2652 , F 171, S 8, H PM 6255, I/A 39 (17.12.21).
  3. 17/11/2016#4112299
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TITO'S SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CURSACH MAS BARTOLOME. Nombramientos. Adm. Unico: MAGAINVER SL. Modificaciones estatutarias. ARTICULO 31º.- RETRIBUCION DEL CARGO DE ADMINISTRADOR.- El cargo de administrador en su cond
  4. 20/05/2016#3862603
    Cambio de domicilio social
    TITO'S SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL CALCAT 6 3º - EDIFICIO TOLEDO (PALMA DE MALLORCA). Datos registrales. T 2652 , F 170, S 8, H PM 6255, I/A 35 (12.05.16).
  5. 08/04/2016#3803229
    Declaración de unipersonalidad
    TITO'S SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAGAINVER SL. Datos registrales. T 2652 , F 170, S 8, H PM 6255, I/A 34 ( 1.04.16).
  6. 08/10/2013#2480535
    Reelecciones
    TITO'S SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CURSACH MAS BARTOLOME. Datos registrales. T 1162 , F 29, S 8, H PM 6255, I/A 33 (30.09.13).
  7. 12/12/2011#1495108
    Modificaciones estatutarias
    TITO'S SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 1162 , F 29, S 8, H PM 6255, I/A 32 (22.11.11).
  8. 26/05/2011#1228694
    Modificaciones estatutarias
    TITO'S SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 1162 , F 29, S 8, H PM 6255, I/A 31 (16.05.11).

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.

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Filed annual accounts

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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

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.