BALEARS HOSTAL GRUP SL.
Active
Registry details
- Registered office
- AVDA D'ES PLA 65-67 - POLIGONO INDUSTRIAL CA'N MAT
- Municipality
- Inca
- Province
- Illes Balears
- Share capital
- €17,956,500
- First publication
- 15 Oct 2010
- Latest act
- 7 Aug 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BELTRAN AMENGUAL ANTONIO ALBERTO |
| Joint and several attorney-in-fact | BELTRAN AMENGUAL FRANCISCA MARIA |
| Joint and several attorney-in-fact | BELTRAN AMENGUAL MAGDALENA MARIA |
| Joint and several attorney-in-fact | BELTRAN AMENGUAL MARGARITA MARIA PILAR |
| Board member | AMENGUAL MATEU MAGDALENA |
| Board member | BELTRAN AMENGUAL ANTONIO ALBERTO |
| Board member | BELTRAN AMENGUAL FRANCISCA MARIA |
| Board member | BELTRAN AMENGUAL MAGDALENA MARIA |
| Board member | BELTRAN AMENGUAL MARGARITA MARIA PILAR |
| Board member | BELTRAN TORANDELL ANTONI |
| Chairperson | BELTRAN AMENGUAL ANTONIO ALBERTO |
| Secretary | BELTRAN AMENGUAL FRANCISCA MARIA |
| Managing director | BELTRAN AMENGUAL ANTONIO ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 348303 |
| 12 Feb 2021 | Appointments | Notice 67910 |
| 4 Feb 2021 | Capital increase | Notice 54521 |
| 22 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 436701 |
| 5 Dec 2016 | Terminations of appointment/Resignations, Appointments | Notice 491012 |
| 26 Jan 2016 | Amendments to the articles of association | Notice 31060 |
| 27 Apr 2011 | Amendment of powers of attorney | Notice 182240 |
| 31 Mar 2011 | Capital increase, Amendments to the articles of association | Notice 143819 |
| 15 Oct 2010 | Appointments | Notice 382447 |
| 15 Oct 2010 | Incorporation, Appointments | Notice 382446 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/balears-hostal-grup-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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