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MAR DE MALLORCA SA

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Reports

Extended Company Report with Annual Accounts MAR DE MALLORCA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders MAR DE MALLORCA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mar De Mallorca S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07016512
Universal Entity Code6440-8369-2336-0395
Record last updated Monday, January 27, 2025 9:58:51 PM UTC
Official Address The Palmer way S/n Cadenas 07608
Locality Cadenas
Region Illes Balears, Illes Ballears
Postal Code 07608
Sector exploitation, bar, facility, playa, trade

Charts

Visits

MAR DE MALLORCA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jan 27, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 27, 2025 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 27, 2024 Aug 21, 2024 Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Aug 27, 2024 Aug 21, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 27, 2024 Aug 21, 2024 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Jun 13, 2023 Jun 7, 2023 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Jun 13, 2023 Jun 7, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 24, 2022 Nov 17, 2022 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary
Registry Nov 24, 2022 Nov 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2022 Nov 17, 2022 Reelection Reelection
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 2, 2021 Oct 22, 2021 Reelection Reelection
Financials Mar 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2020 Oct 15, 2020 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 22, 2020 Oct 15, 2020 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Jul 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 14, 2018 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President, one President (a man) and one Secretary Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President, one President (a man) and one Secretary
Registry Jun 21, 2018 Jun 14, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Jun 21, 2018 Jun 14, 2018 Reelection Reelection
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 18, 2016 Jul 1, 2016 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2016 Jul 8, 2016 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Jul 18, 2016 Jul 8, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 18, 2016 Jul 8, 2016 Reelection Reelection
Registry May 22, 2015 May 14, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2015 May 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2015 May 14, 2015 Other items Other items
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 10, 2014 Jun 3, 2014 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 10, 2014 Jun 3, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jun 10, 2014 Jun 3, 2014 Reelection Reelection
Financials May 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 17, 2013 Sep 10, 2013 Reelection Reelection
Registry Jul 4, 2012 Jun 26, 2012 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jul 4, 2012 Jun 26, 2012 Reelection Reelection
Registry Jul 4, 2012 Jun 26, 2012 Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Aug 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement 3615... Filing Of Financial Statement 3615...
Registry Aug 3, 2011 Jul 25, 2011 Reelection Reelection
Registry Aug 3, 2011 Jul 25, 2011 Reelection 3216... Reelection 3216...
Registry Dec 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Aug 5, 2010 Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Aug 16, 2010 Aug 5, 2010 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 16, 2010 Aug 5, 2010 Reelection Reelection
Registry Oct 28, 2009 Feb 12, 2010 Reelection 4501... Reelection 4501...
Registry Sep 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Aug 1, 2009 Filing Of Financial Statement 3969... Filing Of Financial Statement 3969...
Registry Sep 30, 2008 Sep 18, 2008 Resignation of 6 people: one Joint Ceo, one Director (a man) and one Secretary (a man) Resignation of 6 people: one Joint Ceo, one Director (a man) and one Secretary (a man)
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2008 Jan 23, 2008 Reelection Reelection
Registry Jan 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3473... Filing Of Financial Statement 3473...
Registry Aug 23, 2006 Aug 7, 2006 Reelection Reelection
Registry Aug 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2005 Filing Of Financial Statement 1660... Filing Of Financial Statement 1660...
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2002 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Filing Of Financial Statement 6079... Filing Of Financial Statement 6079...
Registry Oct 5, 2000 Aug 17, 2000 Resignation of 4 people: one Director (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman) and one Secretary (a man)
Registry Jul 5, 2000 Jun 12, 2000 Reduction of capital Reduction of capital
Registry Aug 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1999 Aug 11, 1999 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Sep 18, 1998 Resignation of 6 people: one Director (a woman), one President and one Ceo (a man) Resignation of 6 people: one Director (a woman), one President and one Ceo (a man)

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