MACDONALD RESORTS SPAIN SA

Hoja MA11490· NIF A29140944

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Fraser Robert Gordon, Scott Robert Ramsay, Guile David Andrew, Gillies Hugh, Urquia Muñoz Sebastian

Legal information

Legal information for MACDONALD RESORTS SPAIN SA

NIF
Hoja registral
IRUS1000006495160
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3265 · Folio 117 · Hoja MA11490
StatusVigente

Activity

MACDONALD RESORTS SPAIN SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 16 filings for this company, from 5 August 2015 to 5 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

6 nodes Person Company
MACDONALD RESORTS SPA…Fraser Robert GordonFraser Robert GordonGuile David AndrewGuile David AndrewScott Robert RamsayScott Robert RamsayGillies HughGillies HughRESORT HOSPITALITY SERVICES SLRESORT HOSPITALITY S…

Registered actos

  1. Ceses/DimisionesPublished 05/09/2023· Registered 24/08/2023· I/A 35
  2. NombramientosPublished 05/09/2023· Registered 24/08/2023· I/A 35
  3. ReeleccionesPublished 05/09/2023· Registered 24/08/2023· I/A 34
  4. Modificaciones estatutariasPublished 05/09/2023· Registered 24/08/2023· I/A 33
  5. ReeleccionesPublished 28/09/2017· Registered 20/09/2017· I/A 32
  6. RevocacionesPublished 23/11/2015· Registered 12/11/2015· I/A 31
  7. ReeleccionesPublished 25/09/2015· Registered 17/09/2015· I/A 30
  8. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 29
  9. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 29
  10. ReeleccionesPublished 05/08/2015· Registered 28/07/2015· I/A 28
  11. ReeleccionesPublished 05/08/2015· Registered 28/07/2015· I/A 27
  12. Modificaciones estatutariasPublished 05/08/2015· Registered 28/07/2015· I/A 26
  13. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 25
  14. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 25
  15. ReeleccionesPublished 05/08/2015· Registered 28/07/2015· I/A 25
  16. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 24

Changes

  1. 05/09/2023Modificaciones estatutarias
  2. 05/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2023#7700581
    Ceses/DimisionesNombramientos
    MACDONALD RESORTS SPAIN SA. Ceses/Dimisiones. Consejero: FRASER ROBERT GORDON;JACKSON SIMON RICHARD;SCOTT ROBERT RAMSAY. Presidente: FRASER ROBERT GORDON. Vicepresid.: JACKSON SIMON RICHARD. SecreNoConsj: URQUIA MUÑOZ SEBASTIAN. Nombramientos. SecreN…
  2. 05/09/2023#7700580
    Reelecciones
    MACDONALD RESORTS SPAIN SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3265, L 2178, F 117, S 8, H MA 11490, I/A 34 (24.08.23).
  3. 05/09/2023#7700579
    Modificaciones estatutarias
    MACDONALD RESORTS SPAIN SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 3265, L 2178, F 117, S 8, H MA 11490, I/A 33 (24.08.23).
  4. 28/09/2017#4558375
    Reelecciones
    MACDONALD RESORTS SPAIN SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3265, L 2178, F 117, S 8, H MA 11490, I/A 32 (20.09.17).
  5. 23/11/2015#3598432
    Revocaciones
    MACDONALD RESORTS SPAIN SA. Revocaciones. Apoderado: SORIANO VALLEIX MIGUEL JORGE;SORIANO VALLEIX MIGUEL;SORIANO VALLEIX MIGUEL. Datos registrales. T 3265, L 2178, F 116, S 8, H MA 11490, I/A 31 (12.11.15).
  6. 25/09/2015#3514804
    Reelecciones
    MACDONALD RESORTS SPAIN SA. Reelecciones. Consejero: FRASER ROBERT GORDON;JACKSON SIMON RICHARD;SCOTT ROBERT RAMSAY. Presidente: FRASER ROBERT GORDON. Vicepresid.: JACKSON SIMON RICHARD. Datos registrales. T 3265, L 2178, F 116, S 8, H MA 11490, I/A …
  7. 05/08/2015#3452326
    Ceses/DimisionesNombramientos
    MACDONALD RESORTS SPAIN SA. Ceses/Dimisiones. SecreNoConsj: SORIANO VALLEIX MIGUEL. Vicesecret.: URQUIA MUÑOZ SEBASTIAN. Nombramientos. SecreNoConsj: URQUIA MUÑOZ SEBASTIAN. Datos registrales. T 3265, L 2178, F 116, S 8, H MA 11490, I/A 29 (28.07.15)…
  8. 05/08/2015#3452325
    Reelecciones
    MACDONALD RESORTS SPAIN SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3265, L 2178, F 116, S 8, H MA 11490, I/A 28 (28.07.15).
  9. 05/08/2015#3452324
    Reelecciones
    MACDONALD RESORTS SPAIN SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3265, L 2178, F 116, S 8, H MA 11490, I/A 27 (28.07.15).
  10. 05/08/2015#3452323
    Modificaciones estatutarias
    MACDONALD RESORTS SPAIN SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 3265, L 2178, F 115, S 8, H MA 11490, I/A 26 (28.07.15).
  11. 05/08/2015#3452322
    Ceses/DimisionesNombramientosReelecciones
    MACDONALD RESORTS SPAIN SA. Ceses/Dimisiones. Consejero: SMITH GERARD HENRY. Presidente: SMITH GERARD HENRY. Consejero: MACDONALD DONALD JOHN;GUILLE DAVID ANDREW;FRASER ROBERT GORDON. Nombramientos. Consejero: GUILE DAVID ANDREW;FRASER ROBERT GORDON;…
  12. 05/08/2015#3452321
    Nombramientos
    MACDONALD RESORTS SPAIN SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 3265, L 2178, F 115, S 8, H MA 11490, I/A 24 (28.07.15).

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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Public

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

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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 addressURB VILLACANA, CLUB NORTE, MÁLAGA, ESTEPONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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