HOTELS SUAU SA

Hoja PM6104· NIF A17015835

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Melia Pericas Juana, Suau Melia Alejandro, Suau Melia Maria Del Mar, Suau Melia Miguel, Suau Melia Alexandre

Legal information

Legal information for HOTELS SUAU SA

NIF
Hoja registral
IRUS1000085435044
Legal formSociedad Anónima (SA)
Register referenceTomo 2853 · Folio 9 · Hoja PM6104
StatusVigente

Activity

HOTELS SUAU 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 9 filings for this company, from 20 September 2010 to 20 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
HOTELS SUAU SASuau Melia AlexandreSuau Melia AlexandreMelia Pericas JuanaMelia Pericas JuanaSuau Melia AlejandroSuau Melia AlejandroSuau Melia Maria Del MarSuau Melia Maria Del…Suau Melia MiguelSuau Melia MiguelFOODIE CYCLING SL EN LIQUIDACIONFOODIE CYCLING SL EN…

Registered actos

  1. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 21
  2. Ceses/DimisionesPublished 16/09/2021· Registered 10/09/2021· I/A 20
  3. NombramientosPublished 16/09/2021· Registered 10/09/2021· I/A 20
  4. Modificaciones estatutariasPublished 05/04/2021· Registered 19/03/2021· I/A 19
  5. ReeleccionesPublished 30/04/2020· Registered 22/04/2020· I/A 18
  6. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 17
  7. ReeleccionesPublished 16/04/2015· Registered 09/04/2015· I/A 17
  8. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 16
  9. ReeleccionesPublished 20/09/2010· Registered 09/09/2010· I/A 15

Changes

  1. 05/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2024#8351865
    Nombramientos
    HOTELS SUAU SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. S 8 , H PM 6104, I/A 21 (13.11.24).
  2. 16/09/2021#6605885
    Ceses/DimisionesNombramientos
    HOTELS SUAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SUAU FERRER LORENZO;SUAU MELIA MARIA DEL MAR;MELIA PERICAS JUANA;SUAU MELIA ALEJANDRO;SUAU MELIA MIGUEL. Presidente: SUAU FERRER LORENZO. Secretario: SUAU MELIA MARIA DEL MAR. Cons.…
  3. 05/04/2021#6338039
    Modificaciones estatutarias
    HOTELS SUAU SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el Aº 24 de los estatutos por cuanto el órgano de administración será retribuido.. 24º.- Se modifica el Aº 24 de los estatutos sociales, por cuanto el órgano de administ…
  4. 30/04/2020#5875616
    Reelecciones
    HOTELS SUAU SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SUAU FERRER LORENZO;SUAU MELIA MARIA DEL MAR;MELIA PERICAS JUANA;SUAU MELIA ALEJANDRO;SUAU MELIA MIGUEL. Presidente: SUAU FERRER LORENZO. Vicepresid.: SUAU MELIA ALEJANDRO. Secretario: …
  5. 16/04/2015#3282497
    NombramientosReelecciones
    HOTELS SUAU SA(R.M. PALMA DE MALLORCA). Nombramientos. Cons.Del.Sol: SUAU MELIA MARIA DEL MAR. Reelecciones. Consejero: SUAU FERRER LORENZO;SUAU MELIA MARIA DEL MAR;MELIA PERICAS JUANA;SUAU MELIA ALEJANDRO;SUAU MELIA MIGUEL. Presidente: SUAU FERRER L…
  6. 26/04/2013#2247580
    Nombramientos
    HOTELS SUAU SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SUAU MELIA MARIA DEL MAR. Datos registrales. T 2119 , F 103, S 8, H PM 6104, I/A 16 (18.04.13).
  7. 20/09/2010#881166
    Reelecciones
    HOTELS SUAU SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SUAU FERRER LORENZO. Vicesecret.: MELIA PERICAS JUANA. Consejero: MELIA PERICAS JUANA;SUAU MELIA ALEXANDRE;SUAU MELIA MIGUEL. Presidente: SUAU FERRER LORENZO. Vicepresid.: SUAU MELIA AL…

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.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CARRETERA PALMA POLLENSA KM. 49'800, HOTEL SON BRULL Km, Illes Balears, POLLENÇA
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.

Prospect this sectorAll companies in this sector