CADENA HOTELERA SOL SA

Hoja PM9338· NIF A07059728

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Escarrer Jaume Maria Magdalena, Escarrer Jaume Maria Mercedes, Escarrer Jaume Sebastian, Escarrer Jaume Gabriel Juan, Escarrer Jaume Maria Antonia, Escarrer Jaume Ana Maria, Bakker Cornelis Johan Garhardus Albert

Legal information

Legal information for CADENA HOTELERA SOL SA

NIF
Hoja registral
IRUS1000082552554
Legal formSociedad Anónima (SA)
Register referenceTomo 1723 · Folio 46 · Hoja PM9338
StatusVigente

Activity

CADENA HOTELERA SOL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 3 February 2010 to 3 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

50 nodes Person Company
CADENA HOTELERA SOL SAEscarrer Jaume Gabriel JuanEscarrer Jaume Gabri…Escarrer Jaume Maria AntoniaEscarrer Jaume Maria…Escarrer Jaume Maria MagdalenaEscarrer Jaume Maria…Escarrer Jaume Maria MercedesEscarrer Jaume Maria…Escarrer Jaume SebastianEscarrer Jaume Sebas…Escarrer Jaume Ana MariaEscarrer Jaume Ana M…HOTELES MALLORQUINES AGRUPADOS SLHOTELES MALLORQUINES…HOTELES MALLORQUINES ASOCIADOS SLHOTELES MALLORQUINES…HOTELES MALLORQUINES CONSOLIDADOS SLHOTELES MALLORQUINES…HOTELES MALLORQUINES SLHOTELES MALLORQUINES…GAADART SLGAADART SLINMOBILIARIA BIBILONI SAINMOBILIARIA BIBILON…INMOBILIARIA SON QUINT SAINMOBILIARIA SON QUI…TATRY INVERSIONES 2018 SLTATRY INVERSIONES 20…WARTA INVERSIONES 2018 SLWARTA INVERSIONES 20…MALINA INVERSIONES 2018 SLMALINA INVERSIONES 2…ALLAU INVERSIONES 2018 SLALLAU INVERSIONES 20…MORELA INVERSIONES 2018 SLMORELA INVERSIONES 2…TULIPA INVERSIONES 2018 SATULIPA INVERSIONES 2…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.AREALIZACIONES TURISTICAS SOCIEDAD ANONIMAREALIZACIONES TURIST…APARTOTEL SAAPARTOTEL SAIDISO HOTEL DISTRIBUTION SAIDISO HOTEL DISTRIBU…PROYECTOS FINANCIEROS HAYMAN SLPROYECTOS FINANCIERO…MELCOM JOINT VENTURE SLMELCOM JOINT VENTURE…INVERSIONES Y EXPLOTACIONES TURISTICAS SAINVERSIONES Y EXPLOT…MELIA HOTELS INTERNATIONAL SAMELIA HOTELS INTERNA…DORPAN SLDORPAN SLPRODIGIOS INTERACTIVOS SAPRODIGIOS INTERACTIV…HOTELES SOL MELIA SLHOTELES SOL MELIA SLSOL MELIA VACATION CLUB ESPAÑA SLSOL MELIA VACATION C…HOGARES BATLE SAHOGARES BATLE SASOL GROUP EXHOL SLSOL GROUP EXHOL SLDESARROLLOS HOTELEROS SAN JUAN EXHOLD SLDESARROLLOS HOTELERO…SAN JUAN INVESTMENTS EXHOLD SLSAN JUAN INVESTMENTS…SM INVESTMENT EXHOL SLSM INVESTMENT EXHOL …PLAYA SALINAS SOCIEDAD ANONIMAPLAYA SALINAS SOCIED…PARQUE SAN ANTONIO SOCIEDAD ANONIMAPARQUE SAN ANTONIO S…TENERIFE SOL SATENERIFE SOL SACHAPRUSKY INVERSIONES SACHAPRUSKY INVERSIONE…SAFAGASTA SLSAFAGASTA SLPROMOTORA SAN FELIO SAPROMOTORA SAN FELIO …HOTEL LAS SALINAS SOCIEDAD ANONIMA EN LIQUIDACIONHOTEL LAS SALINAS SO…PROMOTORA SAN FELIO SAPROMOTORA SAN FELIO …SAFAGASTA SLSAFAGASTA SLANTOFALLA SLANTOFALLA SL

Registered actos

  1. Ceses/DimisionesPublished 03/10/2025· Registered 26/09/2025· I/A 25
  2. NombramientosPublished 03/10/2025· Registered 26/09/2025· I/A 25
  3. Modificaciones estatutariasPublished 03/10/2025· Registered 26/09/2025· I/A 25
  4. Ceses/DimisionesPublished 27/01/2025· Registered 21/01/2025· I/A 24
  5. Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 23
  6. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 23
  7. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 22
  8. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 22
  9. Ceses/DimisionesPublished 20/10/2015· Registered 14/10/2015· I/A 21
  10. NombramientosPublished 20/10/2015· Registered 14/10/2015· I/A 21
  11. ReeleccionesPublished 20/10/2015· Registered 14/10/2015· I/A 21
  12. RevocacionesPublished 22/06/2015· Registered 15/06/2015· I/A 20
  13. ReeleccionesPublished 31/03/2015· Registered 13/03/2015· I/A 19
  14. Ceses/DimisionesPublished 03/02/2010· Registered 18/01/2010· I/A 18
  15. NombramientosPublished 03/02/2010· Registered 18/01/2010· I/A 18

Changes

  1. 03/10/2025Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2025#8848187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CADENA HOTELERA SOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JAUME VANRELL ANA MARIA. Nombramientos. Consejero: ESCARRER JAUME MARIA MAGDALENA;ESCARRER JAUME MARIA ANTONIA;ESCARRER JAUME ANA MARIA;ESCARRER JAUME MARIA MERCEDES;ESCAR…
  2. 27/01/2025#8455421
    Ceses/Dimisiones
    CADENA HOTELERA SOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ESCARRER JULIA GABRIEL. Datos registrales. S 8 , H PM 9338, I/A 24 (21.01.25).
  3. 06/03/2024#7969342
    Ceses/DimisionesNombramientos
    CADENA HOTELERA SOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESCARRER JULIA GABRIEL. Nombramientos. Adm. Solid.: ESCARRER JULIA GABRIEL;JAUME VANRELL ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  4. 17/12/2018#5175236
    Ceses/DimisionesNombramientos
    CADENA HOTELERA SOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PARDO GARCIA JUAN IGNACIO;HODDINOTT MARK MAURICE. Nombramientos. Adm. Unico: ESCARRER JULIA GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradores …
  5. 20/10/2015#3544776
    Ceses/DimisionesNombramientosReelecciones
    CADENA HOTELERA SOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SERVERA ANDREU ONOFRE. Nombramientos. Adm. Solid.: PARDO GARCIA JUAN IGNACIO. Reelecciones. Adm. Solid.: HODDINOTT MARK MAURICE. Datos registrales. T 1723 , F 46, S 8, H P…
  6. 22/06/2015#3377353
    Revocaciones
    CADENA HOTELERA SOL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ESCARRER JAUME SEBASTIAN. Datos registrales. T 1723 , F 46, S 8, H PM 9338, I/A 20 (15.06.15).
  7. 31/03/2015#3262047
    Reelecciones
    CADENA HOTELERA SOL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SERVERA ANDREU ONOFRE;HODDINOTT MARK MAURICE. Datos registrales. T 1723 , F 46, S 8, H PM 9338, I/A 19 (13.03.15).
  8. 03/02/2010#569562
    Ceses/DimisionesNombramientos
    CADENA HOTELERA SOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ESCARRER JULIA GABRIEL;ESCARRER JAUME GABRIEL JUAN. Nombramientos. Adm. Solid.: SERVERA ANDREU ONOFRE;HODDINOTT MARK MAURICE. Datos registrales. T 1723 , F 45, S 8, H PM 9…

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

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRER GREMI TONALERS, MANÇANA XVIII, SON CASTELLO, Illes Balears, PALMA
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 — Hoteles y alojamientos similares — are listed together.

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