HONOLULU SA

Hoja PM25580· NIF A07022460

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Carrillo Benitez Jose Luis, Carrillo Szymanska Susana Maria, Diamantopoulos Carrillo Sofia, Galvan Lopez Roberto, Diamantopoulos Carrillo Susana Maria, Diamantopoulos Efstratios

Legal information

Legal information for HONOLULU SA

NIF
Hoja registral
IRUS1000088381887
Legal formSociedad Anónima (SA)
Register referenceTomo 1450 · Folio 72 · Hoja PM25580
StatusVigente

Activity

HONOLULU 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 14 filings for this company, from 26 December 2012 to 15 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

51 nodes Person Company
HONOLULU SACarrillo Benitez Jose LuisCarrillo Benitez Jos…Carrillo Szymanska Susana MariaCarrillo Szymanska S…Diamantopoulos Carrillo SofiaDiamantopoulos Carri…Diamantopoulos Carrillo Susana MariaDiamantopoulos Carri…Diamantopoulos Stefanidou EfstratiosDiamantopoulos Stefa…Galvan Lopez RobertoGalvan Lopez RobertoLOS DELFINES CLUB SALOS DELFINES CLUB SATURISTICA CIUDADELANA SATURISTICA CIUDADELAN…HOTEL FIL DE FERRO SAHOTEL FIL DE FERRO SABOJUCASA SOCIEDAD ANONIMABOJUCASA SOCIEDAD AN…DELFINES CENTRE SPORT SLDELFINES CENTRE SPOR…AMLA EXPLOTACIONES TURISTICAS SAAMLA EXPLOTACIONES T…GLOBALES HOTELS AND RESORTS SLGLOBALES HOTELS AND …OPTURSA MANAGEMENT SLOPTURSA MANAGEMENT SLHOTELES GLOBALES SAHOTELES GLOBALES SAHOTELES CORTIJO MARBELLA INTERNACIONAL SAHOTELES CORTIJO MARB…INVERSIONES SOCIAL DOCENTE DEL AHORRO BENEFICO ESPAÑOL SAINVERSIONES SOCIAL D…NIF:A07112105NIF:A07112105NIF:B07236920NIF:B07236920BAHIA HORIZONTE CAPITAL SLBAHIA HORIZONTE CAPI…INMOBILIARIA MARITIMA SOCIEDAD ANONIMAINMOBILIARIA MARITIM…PLAYCOSTA SAPLAYCOSTA SAHOTELES GLOBALES SAHOTELES GLOBALES SALOPA SALOPA SAPANO SAPANO SAHOTEL TROPIC SAHOTEL TROPIC SAEXPLOTACIONES TURISTICAS CARRILLO, SAEXPLOTACIONES TURIST…HOTEL SIMAR SLHOTEL SIMAR SLINEXCO PUNTA NADALA SAINEXCO PUNTA NADALA …BOUGANVILLA SUNCENTER SABOUGANVILLA SUNCENTE…TURISTICA CIUDADELANA SATURISTICA CIUDADELAN…HOTELES MAREA SLHOTELES MAREA SLSUNBRIGHT INVESTMENTS SLSUNBRIGHT INVESTMENT…HOTEL FIL DE FERRO SAHOTEL FIL DE FERRO SACALA DOMINGOS SACALA DOMINGOS SAOPERADORA MENORQUINA DE HOTELES SAOPERADORA MENORQUINA…HOTEL ALMIRANTE FARRAGUT SAHOTEL ALMIRANTE FARR…HOTELES SANTA PONSA SAHOTELES SANTA PONSA …INEXCO CASTILLO DUCAL SAINEXCO CASTILLO DUCA…CONSTRUCCIONES HOTELERAS SANTA PONSA SACONSTRUCCIONES HOTEL…TOGO SATOGO SAPICAFORT HOTELS SLPICAFORT HOTELS SLLOS DELFINES CLUB SALOS DELFINES CLUB SAATALAYA SAN VICENTE SAATALAYA SAN VICENTE …COMPLEJO CONDES DE ALCUDIA SACOMPLEJO CONDES DE A…VIAJES OPERADORA TURISTICA SAVIAJES OPERADORA TUR…OPERADORA HOTELERA SAOPERADORA HOTELERA SAPRORICASA SAPRORICASA SATAMAIMO TROPICAL SATAMAIMO TROPICAL SAAUTOCARES DEL MEDITERRANEO SAAUTOCARES DEL MEDITE…

Registered actos

  1. NombramientosPublished 15/01/2025· Registered 09/01/2025· I/A 37
  2. RevocacionesPublished 15/01/2025· Registered 09/01/2025· I/A 36
  3. NombramientosPublished 15/01/2025· Registered 09/01/2025· I/A 36
  4. RevocacionesPublished 15/01/2025· Registered 09/01/2025· I/A 35
  5. Ceses/DimisionesPublished 15/01/2025· Registered 09/01/2025· I/A 34
  6. NombramientosPublished 15/01/2025· Registered 09/01/2025· I/A 34
  7. NombramientosPublished 12/08/2021· Registered 03/08/2021· I/A 33
  8. ReeleccionesPublished 28/06/2021· Registered 21/06/2021· I/A 32
  9. NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 31
  10. Ceses/DimisionesPublished 18/08/2015· Registered 07/08/2015· I/A 30
  11. NombramientosPublished 18/08/2015· Registered 07/08/2015· I/A 30
  12. Ceses/DimisionesPublished 26/12/2012· Registered 17/12/2012· I/A 29
  13. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 29
  14. ReeleccionesPublished 26/12/2012· Registered 17/12/2012· I/A 29

Timeline (BORME)

  1. 15/01/2025#8432188
    Nombramientos
    HONOLULU SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GALVAN LOPEZ ROBERTO;COZAR CHILLERON MARIA ADORACION. Datos registrales. S 8 , H PM 25580, I/A 37 ( 9.01.25).
  2. 15/01/2025#8432187
    RevocacionesNombramientos
    HONOLULU SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: CARRILLO SZYMANSKA SUSANA MARIA;ESCAÑO ALCOZ BEGOÑA;LOPEZ CARRILLO MIGUEL ANGEL. Nombramientos. Apo.Sol.: CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA SUSANA MARIA. Apo.Manc.: DIAMANTOPOU…
  3. 15/01/2025#8432186
    Revocaciones
    HONOLULU SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;RAMOS GOMEZ EMILIO;DIAMANTOPOULOS STEFANIDOU EFSTRATIOS. Datos registrales. S 8 , H PM 25580, I/A 35 ( 9.01.25).
  4. 15/01/2025#8432185
    Ceses/DimisionesNombramientos
    HONOLULU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA SUSANA MARIA;DIAMANTOPOULOS STEFANIDOU EFSTRATIOS;LOPEZ CARRILLO MIGUEL ANGEL. Presidente: CARRILLO BENITEZ JOSE LUIS. Cons.Del.Sol: CARRI…
  5. 12/08/2021#6565892
    Nombramientos
    HONOLULU SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;ESCAÑO ALCOZ BEGOÑA. Datos registrales. T 1450 , F 72, S 8, H PM 25580, I/A 33 ( 3.08.21).
  6. 28/06/2021#6498001
    Reelecciones
    HONOLULU SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;DIAMANTOPOULOS STEFANIDOU EFSTRATIOS. Presidente: CARRILLO BENITEZ JOSE LUIS. Vicepresid.: CARRILLO S…
  7. 18/08/2015#3467425
    Nombramientos
    HONOLULU SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;RAMOS GOMEZ EMILIO;DIAMANTOPOULOS EFSTRATIOS. Datos registrales. T 1436 , F 119, S 8, H PM 25580, I/A 31 (10.08.15).
  8. 18/08/2015#3467424
    Ceses/DimisionesNombramientos
    HONOLULU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CARRILLO BENITEZ JOSE LUIS;SASTRE FE JAIME;LOPEZ CARRILLO MIGUEL ANGEL;CARRILLO SZYMANSKA SUSANA MARIA. Presidente: CARRILLO BENITEZ JOSE LUIS. Con.Delegado: CARRILLO BENITEZ JOSE LUIS…
  9. 26/12/2012#2052516
    Ceses/DimisionesNombramientosReelecciones
    HONOLULU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SZYMANSKA KAY SUSANA MARIA;CARRILLO SZYMANSKA CAROLINA ISABEL. Presidente: CARRILLO BENITEZ JOSE LUIS. Vicepresid.: SASTRE FE JAIME. Secretario: LOPEZ CARRILLO MIGUEL ANGEL. Vicesecret…

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/ LAS SIRENAS 17 - CALA VIÑAS, Illes Balears, CALVIÀ
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