BARCELO HOTELS SPAIN SL
Hoja PM37754· NIF B57070948
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fenollar Molina Vicente-David, Barcelo Tous Antonia, Gonzalez Rodriguez Raul
Legal information
Legal information for BARCELO HOTELS SPAIN SL
Activity
BARCELO HOTELS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 19 filings for this company, from 26 May 2011 to 9 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Fenollar Molina Vicente-DavidSince 09/01/2013Administrador SolidarioConsejero
- Barcelo Tous AntoniaSince 17/05/2011Administrador Solidario
- Gonzalez Rodriguez RaulSince 17/05/2011Administrador Solidario
Former
- Barcelo Vadell Maria AntoniaCeased on 05/05/2016VicepresidenteConsejero
- Darder Balle AntonioCeased on 09/01/2013Consejero
- Barcelo Vadell Simon PedroCeased on 17/05/2011Consejero
- Barcelo Vadell FranciscaCeased on 17/05/2011Consejero
Authorised representatives
Current
- Chimisana Gimenez JoanSince 03/06/2026Apoderado Mancomunado
- Ruiz Saz Carlos AntonioSince 03/06/2026Apoderado Mancomunado
- Gonzalez Fernandez AugustoSince 06/03/2024Apoderado Mancomunado
- Ordinas Lopez Maria FranciscaSince 05/03/2024Apoderado Mancomunado
- Mas Viladoms SilviaSince 02/05/2022Apoderado Mancomunado
- Campins Martinez BernardoSince 09/05/2012Apoderado
Former
- Bosch Tur SalvadorCeased on 23/02/2024Apoderado Mancomunado
- Bejarano Herrera Jose AlfonsoCeased on 11/07/2022Apoderado Mancomunado
- Rossello Amoros PedroCeased on 13/08/2013Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 09/06/2026· Registered 03/06/2026· I/A 29
- NombramientosPublished 12/03/2024· Registered 06/03/2024· I/A 28
- NombramientosPublished 11/03/2024· Registered 05/03/2024· I/A 27
- RevocacionesPublished 29/02/2024· Registered 23/02/2024· I/A 26
- RevocacionesPublished 20/07/2022· Registered 11/07/2022· I/A 25
- NombramientosPublished 10/05/2022· Registered 02/05/2022· I/A 24
- Ceses/DimisionesPublished 20/05/2021· Registered 12/05/2021· I/A 23
- NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 23
- Modificaciones estatutariasPublished 20/05/2021· Registered 12/05/2021· I/A 23
- NombramientosPublished 28/03/2018· Registered 22/03/2018· I/A 22
- Ceses/DimisionesPublished 18/05/2016· Registered 05/05/2016· I/A 21
- NombramientosPublished 18/05/2016· Registered 05/05/2016· I/A 21
- RevocacionesPublished 22/08/2013· Registered 13/08/2013· I/A 20
- Ceses/DimisionesPublished 16/01/2013· Registered 09/01/2013· I/A 19
- NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 19
- NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 17
- Ceses/DimisionesPublished 26/05/2011· Registered 17/05/2011· I/A 16
- NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 16
Changes
- 20/05/2021Modificaciones estatutarias
Timeline (BORME)
- 09/06/2026#9364635Nombramientos
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RUIZ SAZ CARLOS ANTONIO;CHIMISANA GIMENEZ JOAN. Datos registrales. S 8 , H PM 37754, I/A 29 ( 3.06.26).
- 12/03/2024#7979213Nombramientos
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GONZALEZ FERNANDEZ AUGUSTO. Datos registrales. T 2460 , F 139, S 8, H PM 37754, I/A 28 ( 6.03.24).
- 11/03/2024#7977156Nombramientos
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ORDINAS LOPEZ MARIA FRANCISCA. Datos registrales. T 2460 , F 139, S 8, H PM 37754, I/A 27 ( 5.03.24).
- 29/02/2024#7959298Revocaciones
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BOSCH TUR SALVADOR. Datos registrales. T 2460 , F 139, S 8, H PM 37754, I/A 26 (23.02.24).
- 20/07/2022#7081147Revocaciones
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BEJARANO HERRERA JOSE ALFONSO. Datos registrales. T 2460 , F 139, S 8, H PM 37754, I/A 25 (11.07.22).
- 10/05/2022#6951985Nombramientos
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MAS VILADOMS SILVIA. Datos registrales. T 2460 , F 138, S 8, H PM 37754, I/A 24 ( 2.05.22).
- 20/05/2021#6426482Ceses/DimisionesNombramientosModificaciones estatutarias
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BARCELO TOUS ANTONIA;FENOLLAR MOLINA VICENTE-DAVID;GONZALEZ RODRIGUEZ RAUL. Presidente: BARCELO TOUS ANTONIA. Cons.Del.Sol: BARCELO TOUS ANTONIA. Secretario: FENOLLAR MOLIN… - 28/03/2018#4814931Nombramientos
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FENOLLAR MOLINA VICENTE-DAVID. Datos registrales. T 2460 , F 138, S 8, H PM 37754, I/A 22 (22.03.18).
- 18/05/2016#3858099Ceses/DimisionesNombramientos
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BARCELO TOUS ANTONIA;BARCELO VADELL MARIA ANTONIA;FENOLLAR MOLINA VICENTE- DAVID;GONZALEZ RODRIGUEZ RAUL. Cons.Del.Sol: BARCELO TOUS ANTONIA. Presidente: BARCELO TOUS ANTON… - 22/08/2013#2423581Revocaciones
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: ROSSELLO AMOROS PEDRO. Datos registrales. T 2460 , F 137, S 8, H PM 37754, I/A 20 (13.08.13).
- 16/01/2013#2070980Ceses/DimisionesNombramientos
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DARDER BALLE ANTONIO. Secretario: DARDER BALLE ANTONIO. Nombramientos. Consejero: FENOLLAR MOLINA VICENTE-DAVID. Secretario: FENOLLAR MOLINA VICENTE-DAVID. Datos registrale… - 22/08/2012#1867546
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Modificación de poderes. Apoderado: CAMPINS MARTINEZ BERNARDO. Datos registrales. T 2460 , F 137, S 8, H PM 37754, I/A 18 ( 9.08.12).
- 21/05/2012#1730360Nombramientos
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAMPINS MARTINEZ BERNARDO. Datos registrales. T 2460 , F 137, S 8, H PM 37754, I/A 17 ( 9.05.12).
- 26/05/2011#1228861Ceses/DimisionesNombramientos
BARCELO HOTELS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BARCELO VADELL SIMON PEDRO. Presidente: BARCELO VADELL SIMON PEDRO. Cons.Del.Sol: BARCELO VADELL SIMON PEDRO. Consejero: DARDER BALLE ANTONIO. Secretario: DARDER BALLE ANTO…
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Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.