NEALE EXPA SPAIN SA

Hoja PM80740· NIF A57997249

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
28/02/2017
Directors :
Gerondeau Andre Philippe, Pardo Garcia Juan Ignacio, Rodriguez Mendizabal Angel Luis

Legal information

Legal information for NEALE EXPA SPAIN SA

NIF
Hoja registral
IRUS1000097831566
Legal formSociedad Anónima (SA)
Incorporation date28/02/2017
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 3030 · Folio 191 · Hoja PM80740
StatusVigente

Activity

NEALE EXPA SPAIN SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 February 2017. The Spanish commercial register has published 13 filings for this company, from 28 February 2017 to 31 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales; (ii) la organización de los m.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

66 nodes Person Company
NEALE EXPA SPAIN SAGerondeau Andre PhilippeGerondeau Andre Phil…Pardo Garcia Juan IgnacioPardo Garcia Juan Ig…Rodriguez Mendizabal Angel LuisRodriguez Mendizabal…EXPLOTACIONES ROSOTEL S.LEXPLOTACIONES ROSOTE…TCME HOSPITALITY AND LEISURE SLTCME HOSPITALITY AND…PARADOR DE TREDOS SAPARADOR DE TREDOS SAREALIZACIONES TURISTICAS SOCIEDAD ANONIMAREALIZACIONES TURIST…APARTOTEL SAAPARTOTEL SAPRODISOTEL SOCIEDAD ANONIMAPRODISOTEL SOCIEDAD …CANSILIUS SLCANSILIUS SLADPROTEL STRAND SLADPROTEL STRAND SLCRISALIAN SLCRISALIAN SLMACUCA RE SLMACUCA RE SLHOTELERA SANCTI PETRI SAHOTELERA SANCTI PETR…EVERTMEL SLEVERTMEL SLPRODUCCIONES DE PARQUES SLPRODUCCIONES DE PARQ…AYOSA HOTELES SLAYOSA HOTELES SLNAOLINCO AVIATION SLNAOLINCO AVIATION SLMELIA EUROPE & MIDDLE EAST SLMELIA EUROPE & MIDDL…DOMINICAN INVESTMENTS SLDOMINICAN INVESTMENT…NETWORK INVESTMENTS SPAIN SLNETWORK INVESTMENTS …COLON VERONA SACOLON VERONA SARENASALA SLRENASALA SLINVERSIONES HOTELERAS LOS CABOS SAINVERSIONES HOTELERA…HOLAZEL SLHOLAZEL SLCOLON VERONA SACOLON VERONA SATENERIFE SOL SATENERIFE SOL SAPEDRO CASTILLA SOCIEDAD LIMITADAPEDRO CASTILLA SOCIE…RENE EGLI, SOCIEDAD LIMITADARENE EGLI, SOCIEDAD …NIF:B57782674NIF:B57782674PRODIGIOS INTERACTIVOS SAPRODIGIOS INTERACTIV…HOTELES SOL MELIA SLHOTELES SOL MELIA SLSOL MELIA VACATION CLUB ESPAÑA SLSOL MELIA VACATION C…HOGARES BATLE SAHOGARES BATLE SAFOURTH PROJECT 2012 SLFOURTH PROJECT 2012 …HOTELPOINT SLHOTELPOINT SLSTARMEL HOTELS JV SLSTARMEL HOTELS JV SLYAGODA INVERSIONES SLYAGODA INVERSIONES SLGONPONS FORMACION SLGONPONS FORMACION SLPUNTA CANA RESERVATIONS SLPUNTA CANA RESERVATI…SOL GROUP EXHOL SLSOL GROUP EXHOL SLDESARROLLOS HOTELEROS SAN JUAN EXHOLD SLDESARROLLOS HOTELERO…SAN JUAN INVESTMENTS EXHOLD SLSAN JUAN INVESTMENTS…SM INVESTMENT EXHOL SLSM INVESTMENT EXHOL …MIA EXHOL SAMIA EXHOL SAALTAVISTA HOTELERA SLALTAVISTA HOTELERA SLDESARROLLOS HOTELEROS SAN JUAN EXHOLD S.LDESARROLLOS HOTELERO…SM INVESTMENT EXHOL S.LSM INVESTMENT EXHOL …SAN JUAN INVESTMENTS EXHOLD S.LSAN JUAN INVESTMENTS…MIA EXHOL S.AMIA EXHOL S.ACASINO TAMARINDOS SOCIEDAD ANONIMACASINO TAMARINDOS SO…S'ARGAMASSA HOTELERA, S.L.S'ARGAMASSA HOTELERA…ADVANCED INVERSIONES 2014 SLADVANCED INVERSIONES…PROYECTOS FINANCIEROS HAYMAN SLPROYECTOS FINANCIERO…MELCOM JOINT VENTURE SLMELCOM JOINT VENTURE…VICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…INVERSIONES Y EXPLOTACIONES TURISTICAS SAINVERSIONES Y EXPLOT…GABINETE LEGAL CONTRATAS Y OBRAS SLGABINETE LEGAL CONTR…SECURI SOL SASECURI SOL SADORPAN SLDORPAN SLTERTIAN XXI SLTERTIAN XXI SLSANTA EULALIA BEACH PROPERTY SLSANTA EULALIA BEACH …FUERTEVENTURA BEACH PROPERTY SLFUERTEVENTURA BEACH …HOTELES MARMEL SLHOTELES MARMEL SLCLAU 2018 INVEST SLCLAU 2018 INVEST SL

Cap table · shareholdings

  • MELIA INVERSIONES AMERICANAS NV100 %

    Legal entity · since 28/02/2017 · socio único (BORME)

Shareholders network map

5 nodes Person Company
NEALE EXPA SPAIN SAMelia Inversiones Americanas NvMelia Inversiones Am…DOMINICAN INVESTMENTS SLDOMINICAN INVESTMENT…HOTEL ROOM MANAGEMENT SLHOTEL ROOM MANAGEMEN…INVERSIONES HOTELERAS LOS CABOS SAINVERSIONES HOTELERA…

Beneficial owner (UBO)

MELIA INVERSIONES AMERICANAS NV100 %

Legal entity · since 28/02/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
NEALE EXPA SPAIN SAMelia Inversiones Americanas NvMelia Inversiones Am…DOMINICAN INVESTMENTS SLDOMINICAN INVESTMENT…HOTEL ROOM MANAGEMENT SLHOTEL ROOM MANAGEMEN…INVERSIONES HOTELERAS LOS CABOS SAINVERSIONES HOTELERA…

Registered actos

  1. RevocacionesPublished 31/03/2026· Registered 24/03/2026· I/A 7
  2. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 7
  3. RevocacionesPublished 21/12/2023· Registered 14/12/2023· I/A 6
  4. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 6
  5. Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 5
  6. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 5
  7. ReeleccionesPublished 26/06/2023· Registered 19/06/2023· I/A 4
  8. RevocacionesPublished 12/02/2020· Registered 06/02/2020· I/A 3
  9. NombramientosPublished 12/02/2020· Registered 06/02/2020· I/A 3
  10. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 2
  11. ConstituciónPublished 28/02/2017· Registered 20/02/2017· I/A 1
  12. Declaración de unipersonalidadPublished 28/02/2017· Registered 20/02/2017· I/A 1
  13. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 1

Changes

  1. 28/02/2017Declaración de unipersonalidad

    MELIA INVERSIONES AMERICANAS NV

Capital · events

  1. 28/02/2017Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/03/2026#9153246
    RevocacionesNombramientos
    NEALE EXPA SPAIN SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: RODRIGUEZ MENDIZABAL ANGEL LUIS;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;VERA SANCHEZ ANTONIO JOSE;VICENTE ESPINA BEGOÑA;SOUTO FERNANDEZ LIDIA. Nombramientos. Apo.Manc.: RODRIG…
  2. 21/12/2023#7850116
    RevocacionesNombramientos
    NEALE EXPA SPAIN SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: RAMIS ARROM CATALINA;DOLS COMPANY PILAR;BERMUDEZ ARA MIGUEL;DE LA HERA SALVADOR JUAN;VERA SANCHEZ ANTONIO JOSE;VICENTE ESPINA BEGOÑA;SOUTO FERNANDEZ LIDIA. Nombramientos. Apo.Manc.…
  3. 21/11/2023#7801407
    Ceses/DimisionesNombramientos
    NEALE EXPA SPAIN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DOLS COMPANY MARIA DEL PILAR. Secretario: DOLS COMPANY MARIA DEL PILAR. Nombramientos. Consejero: RODRIGUEZ MENDIZABAL ANGEL LUIS. Secretario: RODRIGUEZ MENDIZABAL ANGEL LUIS. …
  4. 26/06/2023#7595617
    Reelecciones
    NEALE EXPA SPAIN SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: PARDO GARCIA JUAN IGNACIO;GERONDEAU ANDRE PHILIPPE;DOLS COMPANY MARIA DEL PILAR.Presidente: GERONDEAU ANDRE PHILIPPE. Secretario: DOLS COMPANY MARIA DEL PILAR. Datos registrales. T…
  5. 12/02/2020#5789824
    RevocacionesNombramientos
    NEALE EXPA SPAIN SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: TAPIA MORENO RAQUEL;DOLS COMPANY MARIA DEL PILAR;RAMIS ARROM CATALINA;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;VERA SANCHEZ ANTONIO JOSE;GONZALEZ SANTOLAYA LUIS CARLOS. Nombram…
  6. 06/06/2017#4404774
    Nombramientos
    NEALE EXPA SPAIN SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: DOLS COMPANY MARIA DEL PILAR;RAMIS ARROM CATALINA;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;VERA SANCHEZ ANTONIO JOSE;GONZALEZ SANTOLAYA LUIS CARLOS;TAPIA MORENO RAQUEL. Datos …
  7. 28/02/2017#4266861
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEALE EXPA SPAIN SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.11.16. Objeto social: (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin …

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· Incorporated 2017

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 addressC/ GREMI BOTERS 24 (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector