WILLET RESERVATIONS SL
Hoja PM95624· NIF B10905172
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for WILLET RESERVATIONS SL
Activity
WILLET RESERVATIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 12 filings for this company, from 13 January 2023 to 17 February 2026, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Former
- Pardo Garcia Juan IgnacioCeased on 09/02/2026Administrador Solidario
- Hoddinott Mark MauriceCeased on 13/11/2023Administrador Solidario
Authorised representatives
Former
- Rodriguez Mendizabal Angel LuisCeased on 09/02/2026Apoderado Mancomunado
- De La Hera Salvador JuanCeased on 09/02/2026Apoderado Mancomunado
- Souto Fernandez LidiaCeased on 09/02/2026Apoderado Mancomunado
- Vicente Espina BegoñaCeased on 09/02/2026Apoderado Mancomunado
- Vera Sanchez Antonio JoseCeased on 09/02/2026Apoderado Mancomunado
- Bermudez Ara MiguelCeased on 09/02/2026Apoderado Mancomunado
- Dols Company Maria Del PilarCeased on 16/11/2023Apoderado Mancomunado
- Ramis Arrom CatalinaCeased on 16/11/2023Apoderado Mancomunado
Auditors
Former
- DELOITTE AUDITORES SLCeased on 09/02/2026Auditor
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 17/02/2026) : HOTELPOINT SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 17/02/2026) : HOTELPOINT SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 17/02/2026· Registered 09/02/2026· I/A 8
- RevocacionesPublished 17/02/2026· Registered 09/02/2026· I/A 8
- DisoluciónPublished 17/02/2026· Registered 09/02/2026· I/A 8
- ExtinciónPublished 17/02/2026· Registered 09/02/2026· I/A 8
- NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 7
- RevocacionesPublished 23/11/2023· Registered 16/11/2023· I/A 5
- NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 5
- Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 4
- NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 4
- NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 3
- Cambio de domicilio socialPublished 13/01/2023· Registered 05/01/2023· I/A 2
Changes
- 17/02/2026Disolución
- 17/02/2026Extinción
- 17/02/2026Pérdida del carácter de unipersonalidad
- 13/01/2023Cambio de domicilio social
C/ GREMIO TONELEROS 24 (PALMA DE MALLORCA)
Timeline (BORME)
- 17/02/2026#9074572Pérdida del carácter de unipersonalidadRevocacionesDisoluciónExtinción
WILLET RESERVATIONS SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Auditor: DELOITTE AUDITORES SL. Adm. Solid.: RODRIGUEZ MENDIZABAL ANGEL LUIS;PARDO GARCIA JUAN IGNACIO. Revocaciones. Apo.Manc.: RODRIGUEZ MEND… - 12/02/2026#9067186Nombramientos
WILLET RESERVATIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H PM 95624, I/A 7 ( 5.02.26).
- 11/07/2025#8729646Cambio de identidad del socio único
WILLET RESERVATIONS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HOTELPOINT SL. Datos registrales. S 8 , H PM 95624, I/A 6 ( 4.07.25).
- 23/11/2023#7807600RevocacionesNombramientos
WILLET RESERVATIONS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: DOLS COMPANY MARIA DEL PILAR;RAMIS ARROM CATALINA;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;VICENTE ESPINA BEGOÑA;VERA SANCHEZ ANTONIO JOSE;SOUTO FERNANDEZ LIDIA. Nombramient… - 20/11/2023#7799728Ceses/DimisionesNombramientos
WILLET RESERVATIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DOLS COMPANY MARIA DEL PILAR;HODDINOTT MARK MAURICE. Nombramientos. Adm. Solid.: RODRIGUEZ MENDIZABAL ANGEL LUIS;PARDO GARCIA JUAN IGNACIO. Datos registrales. T 2982 , F 1… - 19/01/2023#7337700Nombramientos
WILLET RESERVATIONS SL(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;VICENTE ESPINA BEGOÑA;SOUTO FERNANDEZ LIDIA. Datos regi… - 13/01/2023#7327481Cambio de domicilio social
WILLET RESERVATIONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMIO TONELEROS 24 (PALMA DE MALLORCA). Datos registrales. T 2982 , F 197, S 8, H PM 95624, I/A 2 ( 5.01.23).
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
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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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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.
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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 — Actividades de las agencias de viajes — are listed together.