COMPLEJO CONDES DE ALCUDIA SA
Hoja PM9946· NIF A07024011
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Carrillo Benitez Jose Luis, Carrillo Szymanska Carolina Isabel, Perez Ocaña Pascual, Carrillo Szymanska Jose Luis, Garcia Martin Gerardo
Legal information
Legal information for COMPLEJO CONDES DE ALCUDIA SA
Activity
COMPLEJO CONDES DE ALCUDIA 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 12 filings for this company, from 23 July 2013 to 20 January 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Carrillo Benitez Jose LuisSince 16/07/2013PresidenteConsejero
- Carrillo Szymanska Carolina IsabelSince 06/08/2015VicepresidenteConsejero Delegado SolidarioConsejero
- Perez Ocaña PascualSince 06/08/2015ConsejeroSecretario
- Carrillo Szymanska Jose LuisSince 13/01/2025ConsejeroVicesecretario
- Garcia Martin GerardoAdministrador Único
Former
- Sastre Fe JaimeCeased on 06/08/2015VicepresidenteConsejero
Authorised representatives
Current
- Cozar Chilleron Maria AdoracionSince 13/01/2025Apoderado Solidario
Former
- Carrillo Szymanska Susana MariaCeased on 13/01/2025Apoderado Mancomunado
- Ramos Gomez EmilioCeased on 13/01/2025Apoderado Solidario
- Lopez Carrillo Miguel AngelCeased on 13/01/2025Apoderado Mancomunado
- Escaño Alcoz BegoñaCeased on 13/01/2025Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 22
- RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 21
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 21
- RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 20
- Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 19
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 19
- NombramientosPublished 12/08/2021· Registered 03/08/2021· I/A 18
- ReeleccionesPublished 29/06/2021· Registered 22/06/2021· I/A 17
- NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 16
- Ceses/DimisionesPublished 14/08/2015· Registered 06/08/2015· I/A 15
- NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 15
- ReeleccionesPublished 23/07/2013· Registered 16/07/2013· I/A 14
Timeline (BORME)
- 20/01/2025#8440488Nombramientos
COMPLEJO CONDES DE ALCUDIA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CARRILLO SZYMANSKA JOSE LUIS;COZAR CHILLERON MARIA ADORACION. Datos registrales. S 8 , H PM 9946, I/A 22 (13.01.25).
- 20/01/2025#8440487RevocacionesNombramientos
COMPLEJO CONDES DE ALCUDIA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: ESCAÑO ALCOZ BEGOÑA;CARRILLO SZYMANSKA SUSANA MARIA;CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL. Nombramientos. Apo.Sol.: CARRILLO BENITEZ JOSE LUIS. A… - 20/01/2025#8440486Revocaciones
COMPLEJO CONDES DE ALCUDIA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL;RAMOS GOMEZ EMILIO. Datos registrales. S 8 , H PM 9946, I/A 20 (13.01.25).
- 20/01/2025#8440485Ceses/DimisionesNombramientos
COMPLEJO CONDES DE ALCUDIA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL;CARRILLO BENITEZ JOSE LUIS;PEREZ OCAÑA PASCUAL. Vicepresid.: CARRILLO SZYMANSKA CAROLINA ISABEL. Secret… - 12/08/2021#6565885Nombramientos
COMPLEJO CONDES DE ALCUDIA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CARRILLO SZYMANSKA CAROLINA ISABEL;CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;ESCAÑO ALCOZ BEGOÑA. Datos registrales. T 1980 , F 109, S 8, H PM 9946, I/… - 29/06/2021#6500586Reelecciones
COMPLEJO CONDES DE ALCUDIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL;PEREZ OCAÑA PASCUAL. Presidente: CARRILLO BENITEZ JOSE LUIS. Vicepresid.: CARRIL… - 14/08/2015#3464007Nombramientos
COMPLEJO CONDES DE ALCUDIA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL;RAMOS GOMEZ EMILIO. Datos registrales. T 1980 , F 107, S 8, H PM 9946, I/A 16 ( 6.08.15).
- 14/08/2015#3464006Ceses/DimisionesNombramientos
COMPLEJO CONDES DE ALCUDIA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CARRILLO BENITEZ JOSE LUIS;SASTRE FE JAIME;CARRILLO SZYMANSKA SUSANA MARIA. Vicesecret.: CARRILLO SZYMANSKA SUSANA MARIA. Presidente: CARRILLO BENITEZ JOSE LUIS. Cons… - 23/07/2013#2381113Reelecciones
COMPLEJO CONDES DE ALCUDIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: CARRILLO BENITEZ JOSE LUIS;SASTRE FE JAIME;CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL. Presidente: CARRILLO BENITEZ JOSE LUIS. Vicepresid.: SASTRE FE JAI…
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.
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.