CONFORT HOTELES SA

Hoja PM3134· NIF A07060502

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Oliver Mari Jose, Guimera Amengual Josefa, Oliver Guimera Maria Josefa, Oliver Guimera Jose Alejandro

Legal information

Legal information for CONFORT HOTELES SA

NIF
Hoja registral
IRUS1000085202648
Legal formSociedad Anónima (SA)
Register referenceTomo 1930 · Folio 211 · Hoja PM3134
StatusVigente

Activity

CONFORT HOTELES 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 6 filings for this company, from 4 December 2012 to 7 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONFORT HOTELES SAGuimera Amengual JosefaGuimera Amengual Jos…Oliver Guimera Jose AlejandroOliver Guimera Jose …Oliver Guimera Maria JosefaOliver Guimera Maria…Oliver Mari JoseOliver Mari JoseHOTEL AMAZONAS SOCIEDAD ANONIMAHOTEL AMAZONAS SOCIE…OLIVER GUIMERA SLOLIVER GUIMERA SLHOLIDAYS HOTELES SLHOLIDAYS HOTELES SLHOTEL RIVIERA SLHOTEL RIVIERA SLPORTO 6 SLPORTO 6 SL

Registered actos

  1. ReeleccionesPublished 07/06/2022· Registered 01/06/2022· I/A 16
  2. NombramientosPublished 31/10/2017· Registered 25/10/2017· I/A 15
  3. ReeleccionesPublished 31/10/2017· Registered 25/10/2017· I/A 15
  4. Ceses/DimisionesPublished 01/12/2014· Registered 24/11/2014· I/A 14
  5. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 14
  6. ReeleccionesPublished 04/12/2012· Registered 26/11/2012· I/A 13

Timeline (BORME)

  1. 07/06/2022#7008255
    Reelecciones
    CONFORT HOTELES SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: OLIVER MARI JOSE;GUIMERA AMENGUAL JOSEFA;OLIVER GUIMERA MARIA JOSEFA;OLIVER GUIMERA JOSE ALEJANDRO. Presidente: OLIVER MARI JOSE. Vicepresid.: GUIMERA AMENGUAL JOSEFA. Secretario: O…
  2. 31/10/2017#4599624
    NombramientosReelecciones
    CONFORT HOTELES SA(R.M. PALMA DE MALLORCA). Nombramientos. Presidente: OLIVER MARI JOSE. Vicepresid.: GUIMERA AMENGUAL JOSEFA. Secretario: OLIVER GUIMERA JOSE ALEJANDRO. Con.Delegado: OLIVER GUIMERA MARIA JOSEFA. Reelecciones. Consejero: OLIVER MARI …
  3. 01/12/2014#3088297
    Ceses/DimisionesNombramientos
    CONFORT HOTELES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FERRER SABATER NADAL. Secretario: FERRER SABATER NADAL. Nombramientos. Secretario: OLIVER GUIMERA JOSE ALEJANDRO. Datos registrales. T 1930 , F 211, S 8, H PM 3134, I/A 14 (24.1…
  4. 04/12/2012#2014721
    Reelecciones
    CONFORT HOTELES SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: OLIVER GUIMERA MARIA JOSEFA;GUIMERA AMENGUAL JOSEFA;OLIVER MARI JOSE;OLIVER GUIMERA JOSE ALEJANDRO;FERRER SABATER NADAL. Presidente: OLIVER MARI JOSE. Vicepresid.: GUIMERA AMENGUAL …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMARBELLA, HOTEL KONTIKI-PLAYA DE PALMA., 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.

Prospect this sectorAll companies in this sector