RENE DE PARIS SA
Hoja PM2550· NIF A07271679
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gardes Montañes Pedro Guillermo, Montañes Marino Ana Maria, Cardona Rumbo Bartolome, Gardes Pons Damian Guillermo, Gardes Montañes Guillermo Ramon, Rossello Vera Guillermo Jose Maria, Gardes Montañes Jose Agustin
Legal information
Legal information for RENE DE PARIS SA
Activity
RENE DE PARIS 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 7 filings for this company, from 4 April 2013 to 14 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Gardes Montañes Pedro GuillermoConsejero Delegado
- Montañes Marino Ana MariaConsejero
- Cardona Rumbo BartolomeAdministrador Único
- Gardes Pons Damian GuillermoConsejero
- Gardes Montañes Guillermo RamonConsejero
- Rossello Vera Guillermo Jose MariaSince 07/05/2025Administrador Único
- Gardes Montañes Jose AgustinConsejero
Former
- Rossello Vera GuillermoCeased on 07/05/2025Administrador Único
Authorised representatives
Current
- Rossello Vera Jose MariaSince 30/04/2013Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2025· Registered 07/05/2025· I/A 14
- NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 14
- ReeleccionesPublished 02/04/2019· Registered 26/03/2019· I/A 13
- NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 12
- Ceses/DimisionesPublished 04/04/2013· Registered 21/03/2013· I/A 11
- NombramientosPublished 04/04/2013· Registered 21/03/2013· I/A 11
- Modificaciones estatutariasPublished 04/04/2013· Registered 21/03/2013· I/A 11
Changes
- 04/04/2013Modificaciones estatutarias
Timeline (BORME)
- 14/05/2025#8632079Ceses/DimisionesNombramientos
RENE DE PARIS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO VERA GUILLERMO. Nombramientos. Adm. Unico: ROSSELLO VERA GUILLERMO JOSE MARIA. Datos registrales. S 8 , H PM 2550, I/A 14 ( 7.05.25).
- 02/04/2019#5335595Reelecciones
RENE DE PARIS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ROSSELLO VERA GUILLERMO. Datos registrales. T 1850 , F 220, S 8, H PM 2550, I/A 13 (26.03.19).
- 09/05/2013#2263725Nombramientos
RENE DE PARIS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROSSELLO VERA JOSE MARIA. Datos registrales. T 1850 , F 219, S 8, H PM 2550, I/A 12 (30.04.13).
- 04/04/2013#2207841Ceses/DimisionesNombramientosModificaciones estatutarias
RENE DE PARIS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROSSELLO VERA GUILLERMO;ROSSELLO VERA JOSE MARIA. Nombramientos. Adm. Unico: ROSSELLO VERA GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
Official documents
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Nota informativa mercantil (company extract)
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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.
Public
Certificate of powers of attorney
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Public
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
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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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.