ORONOL SA

Hoja PM8166· NIF A07067903

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Menyhart Magdalena, Gurnham Heather Angela, NORTHOTELS SL

Legal information

Legal information for ORONOL SA

NIF
Hoja registral
IRUS1000085340968
Legal formSociedad Anónima (SA)
Register referenceTomo 2757 · Folio 153 · Hoja PM8166
StatusVigente

Activity

ORONOL 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 13 filings for this company, from 25 June 2012 to 29 August 2024, across 7 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

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Cap table · shareholdings

  • NORTHOTELS SL100 %

    Legal entity · since 25/05/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

NORTHOTELS SL100 %Vigente

Legal entity · since 25/05/2022

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/08/2024· Registered 23/08/2024· I/A 18
  2. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 17
  3. Declaración de unipersonalidadPublished 25/05/2022· Registered 19/05/2022· I/A 16
  4. RevocacionesPublished 25/05/2022· Registered 19/05/2022· I/A 15
  5. Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 14
  6. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 14
  7. Modificaciones estatutariasPublished 23/04/2018· Registered 13/04/2018· I/A 13
  8. Ceses/DimisionesPublished 16/04/2018· Registered 06/04/2018· I/A 12
  9. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 12
  10. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 11
  11. Ceses/DimisionesPublished 07/02/2018· Registered 30/01/2018· I/A 10
  12. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 10
  13. ReeleccionesPublished 25/06/2012· Registered 15/06/2012· I/A 9

Changes

  1. 29/08/2024Cambio de domicilio social

    C/ GREMI HORTELANS 11 2º 1ª (PALMA DE MALLORCA)

  2. 25/05/2022Declaración de unipersonalidad

    NORTHOTELS SL

  3. 23/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2024#8229927
    Cambio de domicilio social
    ORONOL SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI HORTELANS 11 2º 1ª (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 8166, I/A 18 (23.08.24).
  2. 13/06/2023#7574810
    Nombramientos
    ORONOL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VAZQUEZ MULET MARIA DEL CARMEN. Datos registrales. T 2757 , F 153, S 8, H PM 8166, I/A 17 ( 6.06.23).
  3. 25/05/2022#6980236
    Declaración de unipersonalidad
    ORONOL SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NORTHOTELS SL. Datos registrales. T 2757 , F 153, S 8, H PM 8166, I/A 16 (19.05.22).
  4. 25/05/2022#6980235
    Revocaciones
    ORONOL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MIGUEL CATANY JUAN;FERRER MARTINEZ JUAN CARLOS;FERRER MARTINEZ JUAN CARLOS. Datos registrales. T 2757 , F 153, S 8, H PM 8166, I/A 15 (19.05.22).
  5. 03/05/2022#6937946
    Ceses/DimisionesNombramientos
    ORONOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRER MARTINEZ JUAN CARLOS. Nombramientos. Adm. Unico: NORTHOTELS SL. Datos registrales. T 2757 , F 153, S 8, H PM 8166, I/A 14 (25.04.22).
  6. 23/04/2018#4849690
    Modificaciones estatutarias
    ORONOL SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 22º de los Estatutos Sociales. Datos registrales. T 2757 , F …
  7. 16/04/2018#4838586
    Ceses/DimisionesNombramientos
    ORONOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIQUEL CATANY JUAN. Nombramientos. Adm. Unico: FERRER MARTINEZ JUAN CARLOS. Datos registrales. T 977 , F 225, S 8, H PM 8166, I/A 12 ( 6.04.18).
  8. 07/02/2018#4734330
    Nombramientos
    ORONOL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERRER MARTINEZ JUAN CARLOS. Datos registrales. T 977 , F 225, S 8, H PM 8166, I/A 11 (31.01.18).
  9. 07/02/2018#4734329
    Ceses/DimisionesNombramientos
    ORONOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRER MELIS AGUSTIN. Nombramientos. Adm. Unico: MIQUEL CATANY JUAN. Datos registrales. T 977 , F 225, S 8, H PM 8166, I/A 10 (30.01.18).
  10. 25/06/2012#1783791
    Reelecciones
    ORONOL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FERRER MELIS AGUSTIN. Datos registrales. T 977 , F 224, S 8, H PM 8166, I/A 9 (15.06.12).

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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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 HORTELANS 11 2º 1ª (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 — Hoteles y alojamientos similares — are listed together.

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