LOPA SA

Hoja PM2144· NIF A07022429

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Carrillo Benitez Jose Luis, Carrillo Szymanska Carolina Isabel, Carrillo Szymanska Susana, Carrillo Szymanska Jose Luis, Perez Ocaña Pascual

Legal information

Legal information for LOPA SA

NIF
Hoja registral
IRUS1000082679465
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 856 · Folio 190 · Hoja PM2144
StatusVigente

Activity

LOPA 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 30 May 2011 to 18 February 2025, across 6 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

52 nodes Person Company
LOPA SAPerez Ocaña PascualPerez Ocaña PascualCarrillo Benitez Jose LuisCarrillo Benitez Jos…Carrillo Szymanska Carolina IsabelCarrillo Szymanska C…Carrillo Szymanska Jose LuisCarrillo Szymanska J…LOS 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 …HOTELES GLOBALES SAHOTELES GLOBALES SAHOTELES CORTIJO MARBELLA INTERNACIONAL SAHOTELES CORTIJO MARB…INVERSIONES SOCIAL DOCENTE DEL AHORRO BENEFICO ESPAÑOL SAINVERSIONES SOCIAL D…BAHIA HORIZONTE CAPITAL SLBAHIA HORIZONTE CAPI…INMOBILIARIA MARITIMA SOCIEDAD ANONIMAINMOBILIARIA MARITIM…PLAYCOSTA SAPLAYCOSTA SAHOTELES GLOBALES SAHOTELES GLOBALES SAPANO SAPANO SAHOTEL TROPIC SAHOTEL TROPIC SAHONOLULU SAHONOLULU SAEXPLOTACIONES TURISTICAS CARRILLO, SAEXPLOTACIONES TURIST…HOTEL SIMAR SLHOTEL SIMAR SLINEXCO PUNTA NADALA SAINEXCO PUNTA NADALA …OPTURSA MANAGEMENT SLOPTURSA MANAGEMENT SLBOUGANVILLA 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…HOTELES SANTA PONSA SAHOTELES SANTA PONSA …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 SAMANOTERAS 42 SLMANOTERAS 42 SLVALORES UNIDOS VUSA SLVALORES UNIDOS VUSA …TALLERES FLORIDA SATALLERES FLORIDA SAPEREZO SAPEREZO SABIG CATS MADRID SABIG CATS MADRID SATALLERES FLORIDA SATALLERES FLORIDA SA

Cap table · shareholdings

  • PLAYCOSTA SA100 %

    Legal entity · since 14/08/2015 · socio único (BORME)

Shareholders network map

4 nodes Person Company
LOPA SAPLAYCOSTA SAPLAYCOSTA SAHOTELES CORTIJO MARBELLA INTERNACIONAL SAHOTELES CORTIJO MARB…PANO SAPANO SA

Beneficial owner (UBO)

PLAYCOSTA SA100 %

Legal entity · since 14/08/2015

Beneficial owner network map

4 nodes Person Company
LOPA SAPLAYCOSTA SAPLAYCOSTA SAHOTELES CORTIJO MARBELLA INTERNACIONAL SAHOTELES CORTIJO MARB…PANO SAPANO SA

Registered actos

  1. NombramientosPublished 18/02/2025· Registered 12/02/2025· I/A 53
  2. RevocacionesPublished 22/01/2025· Registered 14/01/2025· I/A 52
  3. NombramientosPublished 22/01/2025· Registered 14/01/2025· I/A 52
  4. RevocacionesPublished 22/01/2025· Registered 14/01/2025· I/A 51
  5. Ceses/DimisionesPublished 22/01/2025· Registered 14/01/2025· I/A 50
  6. NombramientosPublished 22/01/2025· Registered 14/01/2025· I/A 50
  7. NombramientosPublished 12/08/2021· Registered 03/08/2021· I/A 49
  8. ReeleccionesPublished 29/06/2021· Registered 22/06/2021· I/A 48
  9. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 47
  10. Declaración de unipersonalidadPublished 14/08/2015· Registered 06/08/2015· I/A 46
  11. Ceses/DimisionesPublished 14/08/2015· Registered 06/08/2015· I/A 46
  12. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 46
  13. Modificaciones estatutariasPublished 02/01/2014· Registered 24/12/2013· I/A 45
  14. Ceses/DimisionesPublished 30/05/2011· Registered 19/05/2011· I/A 44
  15. ReeleccionesPublished 30/05/2011· Registered 19/05/2011· I/A 44

Changes

  1. 14/08/2015Declaración de unipersonalidad

    PLAYCOSTA SA

  2. 02/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2025#8495735
    Nombramientos
    LOPA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: COZAR CHILLERON MARIA ADORACION;CARRILLO SZYMANSKA JOSE LUIS. Datos registrales. S 8 , H PM 2144, I/A 53 (12.02.25).
  2. 22/01/2025#8446326
    RevocacionesNombramientos
    LOPA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: CARRILLO SZYMANSKA CAROLINA ISABEL;CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;ESCAÑO ALCOZ BEGOÑA. Nombramientos. Apo.Sol.: CARRILLO BENITEZ JOSE LUIS. Apo.Man.Soli: CARRILLO …
  3. 22/01/2025#8446325
    Revocaciones
    LOPA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL;RAMOS GOMEZ EMILIO. Datos registrales. S 8 , H PM 2144, I/A 51 (14.01.25).
  4. 22/01/2025#8446324
    Ceses/DimisionesNombramientos
    LOPA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LOPEZ CARRILLO MIGUEL ANGEL;CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA CAROLINA ISABEL;PEREZ OCAÑA PASCUAL. Secretario: LOPEZ CARRILLO MIGUEL ANGEL. Presidente: CARRILLO BENITEZ JOSE LU…
  5. 12/08/2021#6565905
    Nombramientos
    LOPA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CARRILLO SZYMANSKA CAROLINA ISABEL;CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;ESCAÑO ALCOZ BEGOÑA. Datos registrales. T 856 , F 190, S 8, H PM 2144, I/A 49 ( 3.08.21).
  6. 29/06/2021#6500609
    Reelecciones
    LOPA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL;PEREZ OCAÑA PASCUAL. Presidente: CARRILLO BENITEZ JOSE LUIS. Vicepresid.: CARRILLO SZYMANSKA CAROLINA …
  7. 14/08/2015#3464004
    Nombramientos
    LOPA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL;RAMOS GOMEZ EMILIO. Datos registrales. T 850 , F 159, S 8, H PM 2144, I/A 47 ( 6.08.15).
  8. 14/08/2015#3464003
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOPA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PLAYCOSTA SA. Ceses/Dimisiones. Consejero: CARRILLO BENITEZ JOSE LUIS;SASTRE FE JAIME;LOPEZ CARRILLO MIGUEL ANGEL;CARRILLO SZYMANSKA SUSANA MARIA. Presidente: CARRILLO BENI…
  9. 02/01/2014#10459118
    Modificaciones estatutarias
    LOPA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 850 , F 159, S 8, H PM 2144, I/A 45 (24.12.13).
  10. 30/05/2011#1233515
    Ceses/DimisionesReelecciones
    LOPA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CARRILLO SZYMANSKA CAROLINA ISABEL;SZYMANSKA KAY SUSANA MARIA. Vicepresid.: SZYMANSKA KAY SUSANA MARIA. Reelecciones. Consejero: CARRILLO BENITEZ JOSE LUIS;SASTRE FE JAIME;CARRILLO SZYMANS…

Official documents

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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

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS SIRENAS 17 - CALA VIÑAS, Illes Balears, CALVIÀ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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