HOTELES GLOBALES SA
Hoja PM2140
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Carrillo Benitez Jose Luis, Diamantopoulos Stefanidou Efstratios, Diamantopoulos Efstratios, Carrillo Szymanska Susana, Mercadal Piris Magdalena, Segui Mercadal Daniel
Legal information
Legal information for HOTELES GLOBALES SA
Activity
HOTELES GLOBALES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 30 May 2011 to 12 August 2021, across 5 distinct types of filing.
Corporate purpose
a) La construcción, ampliación, compra, venta, renovación, explotación directa, arrendamiento,management, renting o leasing de Hoteles Apartahoteles, apartamentos turísticos, parques acuáticos, bares, restaurantes, salas de fiesta, discotecas y cualquier otro tipo de establecimiento turístico, de ho.
Directors and representatives
Directors
Current
- Carrillo Benitez Jose LuisSince 19/05/2011PresidenteConsejero DelegadoConsejero
- Diamantopoulos Stefanidou EfstratiosSince 29/06/2021ConsejeroVicesecret.Vicesecretario
- Diamantopoulos EfstratiosSince 14/10/2015ConsejeroVicesecret.VicesecretarioApoderado Solidario
- Carrillo Szymanska SusanaSince 30/05/2011ConsejeroVicesecret.Vicesecretario
- Mercadal Piris MagdalenaAdministrador Solidario
- Segui Mercadal DanielAdministrador Solidario
Former
- Sastre Fe JaimeCeased on 06/10/2015VicepresidenteConsejero
- Szymanska Kay Susana MariaCeased on 19/05/2011Vicepresidente
- Carrillo Szymanska Carolina IsabelCeased on 19/05/2011Consejero
Authorised representatives
Current
- Escaño Alcoz BegoñaSince 03/08/2021Apoderado Mancomunado
- Carrillo Szymanska Susana MariaSince 06/10/2015Apoderado Mancomunado
- Lopez Carrillo Miguel AngelSince 19/05/2011Apoderado Mancomunado
- Ramos Gomez EmilioSince 06/10/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 14/10/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OPTURSA MANAGEMENT SL100 %Vigente
Legal entity · since 14/10/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 12/08/2021· Registered 03/08/2021· I/A 34
- ReeleccionesPublished 29/06/2021· Registered 22/06/2021· I/A 33
- NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 31
- Declaración de unipersonalidadPublished 14/10/2015· Registered 06/10/2015· I/A 30
- Ceses/DimisionesPublished 14/10/2015· Registered 06/10/2015· I/A 30
- NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 30
- Cambio de objeto socialPublished 14/10/2015· Registered 06/10/2015· I/A 30
- Ceses/DimisionesPublished 30/05/2011· Registered 19/05/2011· I/A 28
- ReeleccionesPublished 30/05/2011· Registered 19/05/2011· I/A 28
Timeline (BORME)
- 12/08/2021#6565898Nombramientos
HOTELES GLOBALES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;ESCAÑO ALCOZ BEGOÑA. Datos registrales. T 2628 , F 178, S 8, H PM 2140, I/A 34 ( 3.08.21).
- 29/06/2021#6500620Reelecciones
HOTELES GLOBALES 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.: CA… - 26/02/2018#4763986
HOTELES GLOBALES SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CALA DOMINGOS SA. Datos registrales. T 2628 , F 177, S 8, H PM 2140, I/A 32 (15.02.18).
- 14/10/2015#3536573Nombramientos
HOTELES GLOBALES 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 1852 , F 225, S 8, H PM 2140, I/A 31 ( 6.10.15).
- 14/10/2015#3536572Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
HOTELES GLOBALES SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OPTURSA MANAGEMENT SL. Ceses/Dimisiones. Consejero: CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;SASTRE FE JAIME. Pres… - 30/05/2011#1233518Ceses/DimisionesReelecciones
HOTELES GLOBALES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Vicepresid.: SZYMANSKA KAY SUSANA MARIA. Consejero: SZYMANSKA KAY SUSANA MARIA;CARRILLO SZYMANSKA CAROLINA ISABEL. Reelecciones. Consejero: SASTRE FE JAIME;CARRILLO SZYMANSKA SUSANA;CARRI…
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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
Powers in force held by a given apoderado (state their NIF or name).
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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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