HOTEL TROPIC SA

Hoja PM25485· NIF A17014259

VigenteIlles Balears
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

Legal information

Legal information for HOTEL TROPIC SA

NIF
Hoja registral
IRUS1000089190581
Legal formSociedad Anónima (SA)
Register referenceTomo 2629 · Folio 15 · Hoja PM25485
StatusVigente

Activity

HOTEL TROPIC 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 25 July 2013 to 20 January 2025, across 5 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

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

OPERADORA HOTELERA SA100 %

Legal entity · since 15/10/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 15
  2. RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 14
  3. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 14
  4. RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 13
  5. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 12
  6. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 12
  7. NombramientosPublished 12/08/2021· Registered 03/08/2021· I/A 11
  8. ReeleccionesPublished 28/06/2021· Registered 21/06/2021· I/A 10
  9. NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 9
  10. Declaración de unipersonalidadPublished 15/10/2015· Registered 08/10/2015· I/A 8
  11. Ceses/DimisionesPublished 15/10/2015· Registered 08/10/2015· I/A 8
  12. NombramientosPublished 15/10/2015· Registered 08/10/2015· I/A 8
  13. ReeleccionesPublished 25/07/2013· Registered 17/07/2013· I/A 7

Changes

  1. 15/10/2015Declaración de unipersonalidad

    OPERADORA HOTELERA SA

Timeline (BORME)

  1. 20/01/2025#8440495
    Nombramientos
    HOTEL TROPIC SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CARRILLO SZYMANSKA JOSE LUIS;COZAR CHILLERON MARIA ADORACION. Datos registrales. S 8 , H PM 25485, I/A 15 (13.01.25).
  2. 20/01/2025#8440494
    RevocacionesNombramientos
    HOTEL TROPIC SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: CARRILLO SZYMANSKA CAROLINA ISABEL;CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;ESCAÑO ALCOZ BEGOÑA. Nombramientos. Apo.Sol.: CARRILLO BENITEZ JOSE LUIS. Apo.Man.Soli: C…
  3. 20/01/2025#8440493
    Revocaciones
    HOTEL TROPIC SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: RAMOS GOMEZ EMILIO;CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL. Datos registrales. S 8 , H PM 25485, I/A 13 (13.01.25).
  4. 20/01/2025#8440492
    Ceses/DimisionesNombramientos
    HOTEL TROPIC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA CAROLINA ISABEL;PEREZ OCAÑA PASCUAL;LOPEZ CARRILLO MIGUEL ANGEL. Presidente: CARRILLO BENITEZ JOSE LUIS. Con.Delegado: CARRILLO BENITE…
  5. 12/08/2021#6565897
    Nombramientos
    HOTEL TROPIC 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 2629 , F 15, S 8, H PM 25485, I/A 11 ( 3.08.21…
  6. 28/06/2021#6497986
    Reelecciones
    HOTEL TROPIC 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.: CARRILLO SZYMANSKA C…
  7. 20/10/2015#3544646
    Nombramientos
    HOTEL TROPIC SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL;RAMOS GOMEZ EMILIO. Datos registrales. T 1433 , F 110, S 8, H PM 25485, I/A 9 ( 8.10.15).
  8. 15/10/2015#3538554
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOTEL TROPIC SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OPERADORA HOTELERA SA. Ceses/Dimisiones. Consejero: CARRILLO BENITEZ JOSE LUIS;SASTRE FE JAIME;CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL. Presiden…
  9. 25/07/2013#2384886
    Reelecciones
    HOTEL TROPIC SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: CARRILLO BENITEZ JOSE LUIS;SASTRE FE JAIME. Presidente: CARRILLO BENITEZ JOSE LUIS. Consejero: CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL. Vicesecret.: CARRILLO SZYMAN…

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

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressCALLE LAS SIRENAS, Nº 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.

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