HOTELES SOL MELIA SL
Hoja PM36039· NIF B57033730
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Escarrer Jaume Gabriel Juan, Pardo Garcia Juan Ignacio, Rodriguez Mendizabal Angel Luis
Legal information
Legal information for HOTELES SOL MELIA SL
Activity
HOTELES SOL MELIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 14 filings for this company, from 26 March 2009 to 13 May 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Escarrer Jaume Gabriel JuanSince 01/12/2009PresidenteConsejero Delegado
- Pardo Garcia Juan IgnacioSince 28/05/2024Consejero
- Rodriguez Mendizabal Angel LuisSince 28/05/2024Consejero
Former
- Dols Company Maria Del PilarCeased on 28/05/2024ConsejeroSecretario
- Escarrer Jaume SebastianCeased on 01/12/2009Consejero
- Escarrer Julia GabrielCeased on 01/12/2009Consejero
Authorised representatives
Current
- Bermudez Ara MiguelSince 05/11/2013Apoderado Mancomunado
- Souto Fernandez LidiaSince 20/07/2020Apoderado Mancomunado
- De La Hera Salvador JuanSince 27/03/2017Apoderado Mancomunado
- Vicente Espina BegoñaSince 20/07/2020Apoderado Mancomunado
- Prats Ferrusola JordiSince 07/05/2026Apoderado Mancomunado
- Ramis Arrom CatalinaSince 05/11/2013Apoderado Mancomunado
- Vera Sanchez Antonio JoseSince 05/11/2013Apoderado Mancomunado
- Dols Company PilarSince 27/03/2017Apoderado Mancomunado
Former
- Hoddinott Mark MauriceCeased on 28/05/2024Apoderado Mancomunado
- Tapia Moreno RaquelCeased on 20/07/2020Apoderado Mancomunado
- Gonzalez Santolaya Luis CarlosCeased on 20/07/2020Apoderado Mancomunado
- Ramis Planas AntoniCeased on 27/03/2017Apoderado Mancomunado
- Servera Andreu OnofreCeased on 27/03/2017Apoderado Mancomunado
- Baos Martin StephaneCeased on 05/11/2013Apoderado Mancomunado
- Ramis Planas AntonioCeased on 05/11/2013Apoderado Mancomunado
- Molina De La Morena AlfonsoCeased on 05/11/2013Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 13/05/2026· Registered 07/05/2026· I/A 10
- Ceses/DimisionesPublished 05/06/2024· Registered 28/05/2024· I/A 9
- NombramientosPublished 05/06/2024· Registered 28/05/2024· I/A 9
- RevocacionesPublished 27/07/2020· Registered 20/07/2020· I/A 8
- NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 8
- RevocacionesPublished 05/04/2017· Registered 27/03/2017· I/A 7
- NombramientosPublished 05/04/2017· Registered 27/03/2017· I/A 7
- Ceses/DimisionesPublished 21/05/2015· Registered 07/05/2015· I/A 6
- NombramientosPublished 21/05/2015· Registered 07/05/2015· I/A 6
- RevocacionesPublished 12/11/2013· Registered 05/11/2013· I/A 5
- NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 5
- Ceses/DimisionesPublished 11/12/2009· Registered 01/12/2009· I/A 4
- NombramientosPublished 11/12/2009· Registered 01/12/2009· I/A 4
- NombramientosPublished 26/03/2009· Registered 17/03/2009· I/A 3
Timeline (BORME)
- 13/05/2026#9228839Nombramientos
HOTELES SOL MELIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RODRIGUEZ MENDIZABAL ANGEL LUIS;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;PRATS FERRUSOLA JORDI;VICENTE ESPINA BEGOÑA;SOUTO FERNANDEZ LIDIA. Otros conceptos: REVOCACION del po… - 05/06/2024#8108692Ceses/DimisionesNombramientos
HOTELES SOL MELIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DOLS COMPANY MARIA DEL PILAR;HODDINOTT MARK MAURICE. Secretario: DOLS COMPANY MARIA DEL PILAR. Nombramientos. Consejero: PARDO GARCIA JUAN IGNACIO;RODRIGUEZ MENDIZABAL ANGEL L… - 27/07/2020#5966476RevocacionesNombramientos
HOTELES SOL MELIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: DOLS COMPANY PILAR;RAMIS ARROM CATALINA;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;TAPIA MORENO RAQUEL;GONZALEZ SANTOLAYA LUIS CARLOS;VERA SANCHEZ ANTONIO JOSE. Nombramientos. A… - 05/04/2017#4323394RevocacionesNombramientos
HOTELES SOL MELIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BERMUDEZ ARA MIGUEL;RAMIS ARROM CATALINA;SERVERA ANDREU ONOFRE;RAMIS PLANAS ANTONI;HODDINOTT MARK MAURICE;DOLS COMPANY MARIA DEL PILAR;GONZALEZ SANTOLAYA LUIS CARLOS;VERA SANCHEZ … - 21/05/2015#3329354Ceses/DimisionesNombramientos
HOTELES SOL MELIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SERVERA ANDREU ONOFRE. Secretario: SERVERA ANDREU ONOFRE. Nombramientos. Consejero: DOLS COMPANY MARIA DEL PILAR. Secretario: DOLS COMPANY MARIA DEL PILAR. Datos registrales. … - 12/11/2013#2531988RevocacionesNombramientos
HOTELES SOL MELIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: SERVERA ANDREU ONOFRE;RAMIS ARROM CATALINA;BAOS MARTIN STEPHANE;RAMIS PLANAS ANTONIO;HODDINOTT MARK MAURICE;DOLS COMPANY MARIA DEL PILAR;MOLINA DE LA MORENA ALFONSO. Nombramientos… - 11/12/2009#505520Ceses/DimisionesNombramientos
HOTELES SOL MELIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ESCARRER JULIA GABRIEL. Presidente: ESCARRER JULIA GABRIEL. Consejero: ESCARRER JAUME SEBASTIAN. Secretario: ESCARRER JAUME SEBASTIAN. Nombramientos. Consejero: SERVERA ANDREU… - 26/03/2009#137769Nombramientos
HOTELES SOL MELIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: SERVERA ANDREU ONOFRE;RAMIS ARROM CATALINA;BAOS MARTIN STEPHANE;RAMIS PLANAS ANTONIO;HODDINOTT MARK MAURICE;DOLS COMPANY MARIA DEL PILAR;MOLINA DE LA MORENA ALFONSO. Datos regist…
Official documents
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Nota informativa mercantil (company extract)
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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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.