COLON VERONA SA

Hoja PM82000· NIF A91609792

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Escarrer Jaume Gabriel, Gerondeau Andre Philippe, Dols Company Maria Pilar

Legal information

Legal information for COLON VERONA SA

NIF
Hoja registral
IRUS1000097602865
Legal formSociedad Anónima (SA)
Register referenceTomo 2717 · Folio 132 · Hoja PM82000
StatusVigente

Activity

COLON VERONA 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 13 filings for this company, from 20 July 2017 to 2 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

41 nodes Person Company
COLON VERONA SADols Company Maria PilarDols Company Maria P…Escarrer Jaume GabrielEscarrer Jaume Gabri…Gerondeau Andre PhilippeGerondeau Andre Phil…EXPLOTACIONES ROSOTEL S.LEXPLOTACIONES ROSOTE…TCME HOSPITALITY AND LEISURE SLTCME HOSPITALITY AND…PARADOR DE TREDOS SAPARADOR DE TREDOS SAREALIZACIONES TURISTICAS SOCIEDAD ANONIMAREALIZACIONES TURIST…APARTOTEL SAAPARTOTEL SAPRODISOTEL SOCIEDAD ANONIMAPRODISOTEL SOCIEDAD …CANSILIUS SLCANSILIUS SLADPROTEL STRAND SLADPROTEL STRAND SLCRISALIAN SLCRISALIAN SLMACUCA RE SLMACUCA RE SLHOTELERA SANCTI PETRI SAHOTELERA SANCTI PETR…EVERTMEL SLEVERTMEL SLPRODUCCIONES DE PARQUES SLPRODUCCIONES DE PARQ…AYOSA HOTELES SLAYOSA HOTELES SLNAOLINCO AVIATION SLNAOLINCO AVIATION SLMELIA EUROPE & MIDDLE EAST SLMELIA EUROPE & MIDDL…DOMINICAN INVESTMENTS SLDOMINICAN INVESTMENT…NETWORK INVESTMENTS SPAIN SLNETWORK INVESTMENTS …NEALE EXPA SPAIN SANEALE EXPA SPAIN SARENASALA SLRENASALA SLINVERSIONES HOTELERAS LOS CABOS SAINVERSIONES HOTELERA…HOLAZEL SLHOLAZEL SLCOLON VERONA SACOLON VERONA SATENERIFE SOL SATENERIFE SOL SAALTAVISTA HOTELERA SLALTAVISTA HOTELERA SLMIA EXHOL S.AMIA EXHOL S.ACASINO TAMARINDOS SOCIEDAD ANONIMACASINO TAMARINDOS SO…CALIMAREST SLCALIMAREST SLHOTELES MALLORQUINES AGRUPADOS SLHOTELES MALLORQUINES…SECURI SOL SASECURI SOL SAHOTELES MALLORQUINES ASOCIADOS SLHOTELES MALLORQUINES…CONSULTORA INSULAR MCA SLCONSULTORA INSULAR M…GESTION HOTELERA TURISTICA MESOL SAGESTION HOTELERA TUR…HOTELPOINT SLHOTELPOINT SLGONPONS FORMACION SLGONPONS FORMACION SLMIA EXHOL SAMIA EXHOL SAINVERSIONES HOTELERAS LA JAQUITA SAINVERSIONES HOTELERA…

Registered actos

  1. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 12
  2. NombramientosPublished 09/12/2022· Registered 25/11/2022· I/A 11
  3. RevocacionesPublished 09/12/2022· Registered 25/11/2022· I/A 10
  4. ReeleccionesPublished 15/06/2022· Registered 08/06/2022· I/A 9
  5. RevocacionesPublished 08/03/2022· Registered 28/02/2022· I/A 8
  6. NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 7
  7. RevocacionesPublished 29/11/2019· Registered 19/11/2019· I/A 6
  8. NombramientosPublished 29/11/2019· Registered 19/11/2019· I/A 6
  9. RevocacionesPublished 10/08/2017· Registered 02/08/2017· I/A 5
  10. RevocacionesPublished 09/08/2017· Registered 01/08/2017· I/A 4
  11. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 4
  12. NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 3
  13. Cambio de domicilio socialPublished 20/07/2017· Registered 13/07/2017· I/A 2

Changes

  1. 20/07/2017Cambio de domicilio social

    C/ GREMI BOTERS 24 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 02/01/2024#10580213
    Nombramientos
    COLON VERONA SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2717 , F 132, S 8, H PM 82000, I/A 12 (22.12.23).
  2. 09/12/2022#7281228
    Nombramientos
    COLON VERONA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GONZALEZ PEREDA ROSA ANA;RODRIGUEZ FERNANDEZ JUAN MANUEL;RICO JIMENEZ ROCIO DEL CARMEN. Datos registrales. T 2717 , F 131, S 8, H PM 82000, I/A 11 (25.11.22).
  3. 09/12/2022#7281227
    Revocaciones
    COLON VERONA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: GONZALEZ PEREDA ROSA ANA;RICO JIMENEZ ROCIO. Datos registrales. T 2717 , F 131, S 8, H PM 82000, I/A 10 (25.11.22).
  4. 15/06/2022#7023120
    Reelecciones
    COLON VERONA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GERONDEAU ANDRE PHILIPPE;DOLS COMPANY MARIA PILAR;ESCARRER JAUME GABRIEL. Presidente: ESCARRER JAUME GABRIEL. Secretario: DOLS COMPANY MARIA PILAR. Datos registrales. T 2717 , F 131, S…
  5. 08/03/2022#6846371
    Revocaciones
    COLON VERONA SA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: DELOITTE SL. Datos registrales. T 2717 , F 131, S 8, H PM 82000, I/A 8 (28.02.22).
  6. 03/12/2019#5687195
    Nombramientos
    COLON VERONA SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2717 , F 130, S 8, H PM 82000, I/A 7 (25.11.19).
  7. 29/11/2019#5682951
    RevocacionesNombramientos
    COLON VERONA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BERMUDEZ ARA MIGUEL;DOLS COMPANY MARIA DEL PILAR;GONZALEZ SANTOLAYA LUIS CARLOS;RAMIS ARROM CATALINA;VERA SANCHEZ ANTONIO-JOSE;DE LA HERA SALVADOR JUAN. Nombramientos. Apo.Manc.: RAMIS…
  8. 10/08/2017#4502078
    Revocaciones
    COLON VERONA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: RAMIS ARROM CATALINA;D0LS COMPANY MARIA DEL PILAR;HODDINOTT MARK MAURICE;BAOS MARTIN ESTEFANO;MOLINA DE LA MORENA ALFONSO;FIOL MULET MIGUEL;FERRAGUT COLL JAIME;SERVERA ANDREU ONOFRE;PA…
  9. 09/08/2017#4499280
    RevocacionesNombramientos
    COLON VERONA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: GONZALEZ PEREDA ROSA ANA;REINA VILLAVIEJA EMILIO. Nombramientos. Apo.Manc.: GONZALEZ PEREDA ROSA ANA;RICO JIMENEZ ROCIO. Datos registrales. T 2717 , F 129, S 8, H PM 82000, I/A 4 ( 1.0…
  10. 08/08/2017#4497283
    Nombramientos
    COLON VERONA SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2717 , F 129, S 8, H PM 82000, I/A 3 (31.07.17).
  11. 20/07/2017#4468649
    Cambio de domicilio social
    COLON VERONA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI BOTERS 24 (PALMA DE MALLORCA). Datos registrales. T 2717 , F 129, S 8, H PM 82000, I/A 2 (13.07.17).

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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI BOTERS 24 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
352
beds

Registered as COLON VERONA S.A.

SEVILLA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector