TOURISM INNOVATION SOLUTIONS SL

Hoja PM66326· NIF B57678187

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/09/2010
Directors :
Bonnemaison Bermejo Juan Jose, Moya Company Maria Luisa

Legal information

Legal information for TOURISM INNOVATION SOLUTIONS SL

NIF
Hoja registral
IRUS1000096140352
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/09/2010
Register referenceTomo 2435 · Folio 76 · Hoja PM66326
StatusVigente

Activity

TOURISM INNOVATION SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 September 2010. The Spanish commercial register has published 9 filings for this company, from 24 September 2010 to 19 May 2026, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7491

Corporate purpose

La prestación de servicios de marketing, promoción y comercialización de todo tipo de servicio: y productos. Prestación de servicio de relaciones públicas, promoción de ventas y en general, cualquier servicio independiente de publicidad, comunicación, comercialización o marketing.- La prestación de.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TOURISM INNOVATION SO…Bonnemaison Bermejo Juan JoseBonnemaison Bermejo …Moya Company Maria LuisaMoya Company Maria L…HOTEL LAS GAVIOTAS SLHOTEL LAS GAVIOTAS SL

Registered actos

  1. Ceses/DimisionesPublished 19/05/2026· Registered 12/05/2026· I/A 4
  2. NombramientosPublished 19/05/2026· Registered 12/05/2026· I/A 4
  3. Cambio de domicilio socialPublished 13/06/2017· Registered 06/06/2017· I/A 3
  4. Ceses/DimisionesPublished 01/03/2011· Registered 17/02/2011· I/A 2
  5. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 2
  6. Modificaciones estatutariasPublished 01/03/2011· Registered 17/02/2011· I/A 2
  7. Cambio de domicilio socialPublished 01/03/2011· Registered 17/02/2011· I/A 2
  8. ConstituciónPublished 24/09/2010· Registered 15/09/2010· I/A 1
  9. NombramientosPublished 24/09/2010· Registered 15/09/2010· I/A 1

Changes

  1. 13/06/2017Cambio de domicilio social

    AVDA S'ALBUFERA 51 - PLATGES DE MURO (MURO)

  2. 01/03/2011Cambio de domicilio social

    C/ CAN PUIGDORFILA 2 1 B (PALMA DE MALLORCA)

  3. 01/03/2011Modificaciones estatutarias

Capital · events

  1. 24/09/2010Constitución
    Initial capital: 3 010,00 €

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. 19/05/2026#9249341
    Ceses/DimisionesNombramientos
    TOURISM INNOVATION SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BONNEMAISON BERMEJO JUAN JOSE. Nombramientos. Adm. Solid.: BONNEMAISON BERMEJO JUAN JOSE;MOYA COMPANY MARIA LUISA. Otros conceptos: Cambio del Organo de Administra…
  2. 13/06/2017#4414577
    Cambio de domicilio social
    TOURISM INNOVATION SOLUTIONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA S'ALBUFERA 51 - PLATGES DE MURO (MURO). Datos registrales. T 2435 , F 76, S 8, H PM 66326, I/A 3 ( 6.06.17).
  3. 01/03/2011#1096933
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TOURISM INNOVATION SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BONNEMAISON BERMEJO JUAN JOSE;BOVER GELABERT RAFAEL. Nombramientos. Adm. Unico: BONNEMAISON BERMEJO JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de …
  4. 24/09/2010#886730
    ConstituciónNombramientos
    TOURISM INNOVATION SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.08.10. Objeto social: La prestación de servicios de marketing, promoción y comercialización de todo tipo de servicio: y productos. Prestación de servici…

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 2010

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 addressAVDA S'ALBUFERA 51 - PLATGES DE MURO (MURO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7491 — are listed together.

Prospect this sectorAll companies in this sector