ADRIMELCO INVERSIONES SL

Hoja PM79578· NIF B57982217

Struck off · 14/10/2021Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2016

Legal information

Legal information for ADRIMELCO INVERSIONES SL

NIF
Hoja registral
IRUS1000097752778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2016
Register referenceTomo 2673 · Folio 106 · Hoja PM79578
StatusLiquidada

Activity

ADRIMELCO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 September 2016. The Spanish commercial register has published 7 filings for this company, from 12 September 2016 to 14 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales....

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
ADRIMELCO INVERSIONES…Dols Company Maria Del PilarDols Company Maria D…DESARROLLOS HOTELEROS SAN JUAN EXHOLD S.LDESARROLLOS HOTELERO…SM INVESTMENT EXHOL S.LSM INVESTMENT EXHOL …SAN JUAN INVESTMENTS EXHOLD S.LSAN JUAN INVESTMENTS…MIA EXHOL S.AMIA EXHOL S.AWILLET RESERVATIONS SLWILLET RESERVATIONS …

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
ADRIMELCO INVERSIONES…MELIA HOTELS INTERNATIONAL SAMELIA HOTELS INTERNA…MELCOM JOINT VENTURE SLMELCOM JOINT VENTURE…MUGOLU SLMUGOLU SLINTERSTHOSCALOJA SAINTERSTHOSCALOJA SACANSILIUS SLCANSILIUS SLCALIMAREST SLCALIMAREST SLFOURTH PROJECT 2012 SLFOURTH PROJECT 2012 …THIRD PROJECT 2012 SLTHIRD PROJECT 2012 SLFIRST PROJECT SLFIRST PROJECT SLNAOLINCO AVIATION SLNAOLINCO AVIATION SLMELIA EUROPE & MIDDLE EAST SLMELIA EUROPE & MIDDL…YAGODA INVERSIONES SLYAGODA INVERSIONES SLGONPONS FORMACION SLGONPONS FORMACION SLEXPAMIHSO SPAIN SAEXPAMIHSO SPAIN SAIMPULSE HOTEL DEVELOPMENT SLIMPULSE HOTEL DEVELO…SOL GROUP EXHOL SLSOL GROUP EXHOL SLSOICI NEFSOL SLSOICI NEFSOL SLCOLON VERONA SACOLON VERONA SAINVERSIONES HOTELERAS LA JAQUITA SAINVERSIONES HOTELERA…VICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…HOTELPOINT SLHOTELPOINT SLPRODIGIOS INTERACTIVOS SAPRODIGIOS INTERACTIV…PETUROLISO SLPETUROLISO SL

Beneficial owner (UBO)

MELIA HOTELS INTERNATIONAL SA100 %

Legal entity · since 12/09/2016

Beneficial owner network map

24 nodes Person Company
ADRIMELCO INVERSIONES…MELIA HOTELS INTERNATIONAL SAMELIA HOTELS INTERNA…MELCOM JOINT VENTURE SLMELCOM JOINT VENTURE…MUGOLU SLMUGOLU SLINTERSTHOSCALOJA SAINTERSTHOSCALOJA SACANSILIUS SLCANSILIUS SLCALIMAREST SLCALIMAREST SLFOURTH PROJECT 2012 SLFOURTH PROJECT 2012 …THIRD PROJECT 2012 SLTHIRD PROJECT 2012 SLFIRST PROJECT SLFIRST PROJECT SLNAOLINCO AVIATION SLNAOLINCO AVIATION SLMELIA EUROPE & MIDDLE EAST SLMELIA EUROPE & MIDDL…YAGODA INVERSIONES SLYAGODA INVERSIONES SLGONPONS FORMACION SLGONPONS FORMACION SLEXPAMIHSO SPAIN SAEXPAMIHSO SPAIN SAIMPULSE HOTEL DEVELOPMENT SLIMPULSE HOTEL DEVELO…SOL GROUP EXHOL SLSOL GROUP EXHOL SLSOICI NEFSOL SLSOICI NEFSOL SLCOLON VERONA SACOLON VERONA SAINVERSIONES HOTELERAS LA JAQUITA SAINVERSIONES HOTELERA…VICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…HOTELPOINT SLHOTELPOINT SLPRODIGIOS INTERACTIVOS SAPRODIGIOS INTERACTIV…PETUROLISO SLPETUROLISO SL

Registered actos

  1. Ceses/DimisionesPublished 14/10/2021· Registered 05/10/2021· I/A 2
  2. NombramientosPublished 14/10/2021· Registered 05/10/2021· I/A 2
  3. DisoluciónPublished 14/10/2021· Registered 05/10/2021· I/A 2
  4. ExtinciónPublished 14/10/2021· Registered 05/10/2021· I/A 2
  5. ConstituciónPublished 12/09/2016· Registered 05/09/2016· I/A 1
  6. Declaración de unipersonalidadPublished 12/09/2016· Registered 05/09/2016· I/A 1
  7. NombramientosPublished 12/09/2016· Registered 05/09/2016· I/A 1

Changes

  1. 14/10/2021Disolución
  2. 14/10/2021Extinción
  3. 12/09/2016Declaración de unipersonalidad

    MELIA HOTELS INTERNATIONAL SA

Capital · events

  1. 12/09/2016Constitución
    Initial capital: 3 000,00 €

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. 14/10/2021#6637725
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADRIMELCO INVERSIONES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: DOLS COMPANY MARIA DEL PILAR. Adm. Unico: DOLS COMPANY MARIA DEL PILAR. Nombramientos. Liquidador: DOLS COMPANY MARIA DEL PILAR. …
  2. 12/09/2016#4019580
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADRIMELCO INVERSIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.07.16. Objeto social: La adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin…

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 2016

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 addressC/ GREMI BOTERS 24 - POLIGONO SON CASTELLO (PALMA DE MALLORCA), 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 — Actividades de las sociedades holding — are listed together.

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