HOTELES SANTA PONSA SA

Hoja PM7341· NIF A07029218

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Carrillo Benitez Jose Luis, Carrillo Szymanska Susana Maria, Guillen Puig Francesc, Palau Boned Catalina, Guillen Torruella Juan, Diamantopoulos Stefanidou Efstratios, Diamantopoulos Carrillo Sofia, Galvan Lopez Roberto, Gual Aisha Syed, Courthop Boas Jason Quinn, Bosch Navarro Joana Maria, Diamantopoulos Carrillo Susana Maria

Legal information

Legal information for HOTELES SANTA PONSA SA

NIF
Hoja registral
IRUS1000082688158
Legal formSociedad Anónima (SA)
Register referenceTomo 2623 · Folio 53 · Hoja PM7341
StatusVigente

Activity

HOTELES SANTA PONSA 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 15 filings for this company, from 26 May 2011 to 17 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
HOTELES SANTA PONSA SADiamantopoulos Stefanidou EfstratiosDiamantopoulos Stefa…Carrillo Benitez Jose LuisCarrillo Benitez Jos…Carrillo Szymanska Susana MariaCarrillo Szymanska S…Diamantopoulos Carrillo SofiaDiamantopoulos Carri…Diamantopoulos Carrillo Susana MariaDiamantopoulos Carri…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 SAHONOLULU SAHONOLULU 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…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 17/01/2025· Registered 10/01/2025· I/A 66
  2. RevocacionesPublished 17/01/2025· Registered 10/01/2025· I/A 65
  3. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 65
  4. RevocacionesPublished 17/01/2025· Registered 10/01/2025· I/A 64
  5. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 63
  6. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 63
  7. NombramientosPublished 12/08/2021· Registered 03/08/2021· I/A 62
  8. ReeleccionesPublished 29/06/2021· Registered 22/06/2021· I/A 61
  9. RevocacionesPublished 18/08/2015· Registered 10/08/2015· I/A 60
  10. NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 59
  11. Ceses/DimisionesPublished 18/08/2015· Registered 10/08/2015· I/A 58
  12. NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 58
  13. Ceses/DimisionesPublished 26/05/2011· Registered 17/05/2011· I/A 57
  14. NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 57
  15. ReeleccionesPublished 26/05/2011· Registered 17/05/2011· I/A 57

Timeline (BORME)

  1. 17/01/2025#8437606
    Nombramientos
    HOTELES SANTA PONSA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GALVAN LOPEZ ROBERTO;COZAR CHILLERON MARIA ADORACION. Datos registrales. S 8 , H PM 7341, I/A 66 (10.01.25).
  2. 17/01/2025#8437605
    RevocacionesNombramientos
    HOTELES SANTA PONSA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: LOPEZ CARRILLO MIGUEL ANGEL;CARRILLO SZYMANSKA SUSANA MARIA;ESCAÑO ALCOZ BEGOÑA. Nombramientos. Apo.Sol.: CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA SUSANA MARIA. Apo.Manc.: …
  3. 17/01/2025#8437604
    Revocaciones
    HOTELES SANTA PONSA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: RAMOS GOMEZ EMILIO;LOPEZ CARRILLO MIGUEL ANGEL;CARRILLO SZYMANSKA SUSANA MARIA;DIAMANTOPOULOS EFSTRATIOS. Datos registrales. S 8 , H PM 7341, I/A 64 (10.01.25).
  4. 17/01/2025#8437603
    Ceses/DimisionesNombramientos
    HOTELES SANTA PONSA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LOPEZ CARRILLO MIGUEL ANGEL;CARRILLO SZYMANSKA SUSANA MARIA;CARRILLO BENITEZ JOSE LUIS;DIAMANTOPOULOS EFSTRATIOS. Secretario: LOPEZ CARRILLO MIGUEL ANGEL. Vicepresid.: CARRI…
  5. 12/08/2021#6565900
    Nombramientos
    HOTELES SANTA PONSA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;ESCAÑO ALCOZ BEGOÑA. Datos registrales. T 2623 , F 53, S 8, H PM 7341, I/A 62 ( 3.08.21).
  6. 29/06/2021#6500616
    Reelecciones
    HOTELES SANTA PONSA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;DIAMANTOPOULOS EFSTRATIOS. Presidente: CARRILLO BENITEZ JOSE LUIS. Vicepresid.: CARRILLO S…
  7. 18/08/2015#3467457
    Revocaciones
    HOTELES SANTA PONSA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MORRO COLOM JUAN ANTONIO;MARIÑO MUÑOZ MIGUEL;COLL VICENS VICENTE;AROCAS SASTRE VICENTE;MARTINEZ FERNANDEZ RAFAEL;ACORN INTERNATIONAL HOTELS SA;CANO ARCE MIGUEL ANGEL. Apo.Sol.: …
  8. 18/08/2015#3467456
    Nombramientos
    HOTELES SANTA PONSA 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 2111 , F 177, S 8, H PM 7341, I/A 59 (10.08.15).
  9. 18/08/2015#3467455
    Ceses/DimisionesNombramientos
    HOTELES SANTA PONSA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CARRILLO BENITEZ JOSE LUIS;SASTRE FE JAIME;CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL. Presidente: CARRILLO BENITEZ JOSE LUIS. Con.Delegado: CARRILLO BENITE…
  10. 26/05/2011#1228867
    Ceses/DimisionesNombramientosReelecciones
    HOTELES SANTA PONSA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SZYMANSKA KAY SUSANA MARIA. Vicepresid.: SZYMANSKA KAY SUSANA MARIA. Presidente: CARRILLO BENITEZ JOSE LUIS. Vicepresid.: SASTRE FE JAIME. Secretario: LOPEZ CARRILLO MIGUEL …

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 VINYAS, 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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