HOTELERA SIESTA S.L.

Hoja IB4692· NIF B57009573

VigenteIlles Balears
Registered address :
Director :
AMERTRADE SL

Legal information

Legal information for HOTELERA SIESTA S.L.

NIF
Hoja registral
IRUS1000184263976
Register referenceTomo 102 · Folio 163 · Hoja IB4692
StatusVigente

Activity

HOTELERA SIESTA S.L. has its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 11 January 2019 to 25 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
HOTELERA SIESTA S.L.AMERTRADE SLAMERTRADE SLCOMPAÑIA IBICENCA DE INVERSIONES, SOCIEDAD ANONIMACOMPAÑIA IBICENCA DE…HOTEL SIESTA SOCIEDAD LIMITADAHOTEL SIESTA SOCIEDA…LATAM SIRENIS INVERSIONES, SOCIEDAD LIMITADALATAM SIRENIS INVERS…SIRENIS PREMIUM TRAVELERS INTERNATIONAL, SOCIEDAD LIMITADASIRENIS PREMIUM TRAV…MATUR, SOCIEDAD LIMITADAMATUR, SOCIEDAD LIMI…INMO SIRENIS, S.L.INMO SIRENIS, S.L.SIRENIS SERVICE, S.L.SIRENIS SERVICE, S.L.HOTELERA JABEQUE SOCIEDAD LIMITADAHOTELERA JABEQUE SOC…HOTELERA TRES CARABELAS SOCIEDAD LIMITADAHOTELERA TRES CARABE…IBIZA HOTEL MANAGEMENT SOCIEDAD LIMITADAIBIZA HOTEL MANAGEME…HOTELERA BOSSA PLAYA SOCIEDAD LIMITADAHOTELERA BOSSA PLAYA…SIRENIS VITAL SPA S.L.SIRENIS VITAL SPA S.…HOTELERA COUNTRY CLUB, S.L.HOTELERA COUNTRY CLU…UNITAS SERVICIOS HOTELEROS, SOCIEDAD ANONIMAUNITAS SERVICIOS HOT…PARC D'OCI EIVISSA S.L.PARC D'OCI EIVISSA S…NIF:A07260896NIF:A07260896NIF:B07027600NIF:B07027600NIF:B07029465NIF:B07029465NIF:B07910185NIF:B07910185NIF:B07921331NIF:B07921331NIF:B07937311NIF:B07937311NIF:B57044646NIF:B57044646NIF:B57275109NIF:B57275109CONSTRUCCIONES DE ALBAÑILES ASOCIADOS SACONSTRUCCIONES DE AL…AUTO RECAMBIOS CARDONA SAAUTO RECAMBIOS CARDO…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
HOTELERA SIESTA S.L.Hotelera Country Club SHotelera Country Clu…COMPAÑIA IBICENCA DE INVERSIONES, SOCIEDAD ANONIMACOMPAÑIA IBICENCA DE…HOTELERA BOSSA PLAYA SOCIEDAD LIMITADAHOTELERA BOSSA PLAYA…HOTELERA JABEQUE SOCIEDAD LIMITADAHOTELERA JABEQUE SOC…SIRENIS VITAL SPA S.L.SIRENIS VITAL SPA S.…IBIZA HOTEL MANAGEMENT SOCIEDAD LIMITADAIBIZA HOTEL MANAGEME…HOTELERA TRES CARABELAS SOCIEDAD LIMITADAHOTELERA TRES CARABE…

Beneficial owner (UBO)

Hotelera Country Club S100 %

Individual · ultimate beneficial owner · since 23/10/2019

Beneficial owner network map

8 nodes Person Company
HOTELERA SIESTA S.L.Hotelera Country Club SHotelera Country Clu…COMPAÑIA IBICENCA DE INVERSIONES, SOCIEDAD ANONIMACOMPAÑIA IBICENCA DE…HOTELERA BOSSA PLAYA SOCIEDAD LIMITADAHOTELERA BOSSA PLAYA…HOTELERA JABEQUE SOCIEDAD LIMITADAHOTELERA JABEQUE SOC…SIRENIS VITAL SPA S.L.SIRENIS VITAL SPA S.…IBIZA HOTEL MANAGEMENT SOCIEDAD LIMITADAIBIZA HOTEL MANAGEME…HOTELERA TRES CARABELAS SOCIEDAD LIMITADAHOTELERA TRES CARABE…

Registered actos

  1. Declaración de unipersonalidadPublished 23/10/2019· Registered 16/10/2019· I/A 6
  2. Ceses/DimisionesPublished 23/10/2019· Registered 16/10/2019· I/A 5
  3. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 5
  4. Modificaciones estatutariasPublished 11/01/2019· Registered 31/12/2018· I/A 4

Changes

  1. 23/10/2019Declaración de unipersonalidad

    HOTELERA COUNTRY CLUB S.L.

  2. 11/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2021#6219197
    Cambio de identidad del socio único
    HOTELERA SIESTA S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: INMO SIRENIS S.L. Datos registrales. T 102, L 102, F 163, S 8, H IB 4692, I/A 7 (15.01.21).
  2. 23/10/2019#5627681
    Declaración de unipersonalidad
    HOTELERA SIESTA S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HOTELERA COUNTRY CLUB S.L. Datos registrales. T 102, L 102, F 163, S 8, H IB 4692, I/A 6 (16.10.19).
  3. 23/10/2019#5627680
    Ceses/DimisionesNombramientos
    HOTELERA SIESTA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MATUTES BARCELO ABEL. Nombramientos. Adm. Unico: AMERTRADE SL. Datos registrales. T 102, L 102, F 163, S 8, H IB 4692, I/A 5 (16.10.19).
  4. 11/01/2019#10528452
    Modificaciones estatutarias
    HOTELERA SIESTA S.L.(R.M. EIVISSA). Modificaciones estatutarias. ARTICULO 21º.- RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador será retribuido mediante el pago anual de una cantidad fija de dinero. El importe de la referida cantidad an…

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

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ D'ES CUBELLS, NUMERO, 32, ILLES BALEARS, IBIZA
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 — CNAE 9699 — are listed together.

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