TITO'S SA
Hoja PM6255· NIF A07007206
- 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
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
- Bueno Lorente Jorge JuanAdministrador Único
- Garcia Marques Juan PedroAdministrador Único
- MAGAINVER SLSince 10/11/2016Administrador Único
Former
- Cursach Mas BartolomeCeased on 10/11/2016Administrador Único
Directors network map
Cap table · shareholdings
- MAGAINVER SL100 %
Legal entity · since 08/04/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAGAINVER SL100 %Vigente
Legal entity · since 08/04/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/03/2026· Registered 24/03/2026· I/A 40
- ReeleccionesPublished 24/12/2021· Registered 17/12/2021· I/A 39
- Ceses/DimisionesPublished 17/11/2016· Registered 10/11/2016· I/A 36
- NombramientosPublished 17/11/2016· Registered 10/11/2016· I/A 36
- Modificaciones estatutariasPublished 17/11/2016· Registered 10/11/2016· I/A 36
- Cambio de domicilio socialPublished 20/05/2016· Registered 12/05/2016· I/A 35
- Declaración de unipersonalidadPublished 08/04/2016· Registered 01/04/2016· I/A 34
- ReeleccionesPublished 08/10/2013· Registered 30/09/2013· I/A 33
- Modificaciones estatutariasPublished 12/12/2011· Registered 22/11/2011· I/A 32
- Modificaciones estatutariasPublished 26/05/2011· Registered 16/05/2011· I/A 31
Changes
- 31/03/2026Cambio de domicilio social
C/ DEL CALCAT 4 2 1 (PALMA DE MALLORCA)
- 17/11/2016Modificaciones estatutarias
- 20/05/2016Cambio de domicilio social
C/ DEL CALCAT 6 3º - EDIFICIO TOLEDO (PALMA DE MALLORCA)
- 08/04/2016Declaración de unipersonalidad
MAGAINVER SL
- 12/12/2011Modificaciones estatutarias
- 26/05/2011Modificaciones estatutarias
Timeline (BORME)
- 31/03/2026#9153228Cambio 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).
- 24/12/2021#6741752Reelecciones
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).
- 17/11/2016#4112299Ceses/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… - 20/05/2016#3862603Cambio 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).
- 08/04/2016#3803229Declaración 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).
- 08/10/2013#2480535Reelecciones
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).
- 12/12/2011#1495108Modificaciones 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).
- 26/05/2011#1228694Modificaciones 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
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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
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.