HOTELES FREIXENET SA
Hoja PM5963· NIF A07098338
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Comos Castillejo Ramon David, Hayes Blyth Bonnie Elizabeth, Comos Freixenet Ramon, Gomez Olivares Juan Vicente, Vinent Melia Alfredo Juan
Legal information
Legal information for HOTELES FREIXENET SA
Activity
HOTELES FREIXENET 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 9 September 2013 to 28 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Comos Castillejo Ramon DavidSince 03/09/2013Administrador Solidario
- Hayes Blyth Bonnie ElizabethAdministrador Único
- Comos Freixenet RamonSince 03/09/2013Administrador Solidario
- Gomez Olivares Juan VicenteAdministrador Solidario
- Vinent Melia Alfredo JuanAdministrador Solidario
Authorised representatives
Current
- Comos Castello DanaeSince 10/11/2021Apoderado
- Oliver Oliver MatiasSince 18/07/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2024· Registered 22/05/2024· I/A 14
- NombramientosPublished 28/05/2024· Registered 22/05/2024· I/A 14
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 13
- ReeleccionesPublished 27/12/2018· Registered 19/12/2018· I/A 12
- NombramientosPublished 24/07/2018· Registered 18/07/2018· I/A 11
- ReeleccionesPublished 09/09/2013· Registered 03/09/2013· I/A 10
Timeline (BORME)
- 28/05/2024#8094466Ceses/DimisionesNombramientos
HOTELES FREIXENET SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COMOS CASTILLEJO RAMON DAVID;COMOS FREIXENET RAMON. Nombramientos. Adm. Solid.: COMOS FREIXENET RAMON;COMOS CASTILLEJO RAMON DAVID. Datos registrales. S 8 , H PM 5963, I/A 1… - 17/11/2021#6684824Nombramientos
HOTELES FREIXENET SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COMOS CASTELLO DANAE. Datos registrales. T 1918 , F 200, S 8, H PM 5963, I/A 13 (10.11.21).
- 27/12/2018#5192154Reelecciones
HOTELES FREIXENET SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: COMOS CASTILLEJO RAMON DAVID;COMOS FREIXENET RAMON. Datos registrales. T 1918 , F 200, S 8, H PM 5963, I/A 12 (19.12.18).
- 24/07/2018#4978664Nombramientos
HOTELES FREIXENET SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OLIVER OLIVER MATIAS. Datos registrales. T 1918 , F 199, S 8, H PM 5963, I/A 11 (18.07.18).
- 09/09/2013#2442664Reelecciones
HOTELES FREIXENET SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: COMOS FREIXENET RAMON;COMOS CASTILLEJO RAMON DAVID. Datos registrales. T 1918 , F 199, S 8, H PM 5963, I/A 10 ( 3.09.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI…
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.
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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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.