Amresorts Management Spain Sl

Director · Spanish companies register · 30 companies

Companies :
30 (15 current, 15 former)
Linked companies :
KIDIMONI MURO SL, AMBAR MANAGEMENT COMPANY S.L, ILUNION HOTELS MALLORCA S.L, PERCIVAL BOATS SA, HOTEL JARDIN TROPICAL SL, HOTEL SA TORRE MALLORCA S.L

Summary

Amresorts Management Spain Sl appears in the Spanish commercial register as a director of 30 companies, 15 current and 15 former. Currently Apoderado Solidario of HOTEL JARDIN TROPICAL SL (Barcelona) since 9 February 2025, as well as in 14 other companies. HOTEL JARDIN TROPICAL SL is based in Barcelona and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 15 January 2021, at AMBAR MANAGEMENT COMPANY S.L; the most recent began on 9 February 2025. The offices held are Apoderado Mancomunado, Apoderado Solidario and Apoderado. The companies are registered in Illes Balears and Barcelona. Of these 30 companies, 27 are still active and 3 have been struck off. The boards of these companies also include Oliver Marroig Juan Miguel, Miralles Bauza Miguel, Miralles Linde Guillermo and 1 other.

Offices held

Apoderado MancomunadoApoderado SolidarioApoderado

Commercial registries

Illes Balears · Barcelona

Companies · current (15)

KIDIMONI MURO SLCurrent

Apoderado Mancomunado since 19/06/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Muro · Sociedad Limitada (SL) · capital €2,768,381 · 31 BORME filings

B07907512 · Illes Balears

AMBAR MANAGEMENT COMPANY S.LCurrent

Apoderado Solidario since 15/01/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 19 BORME filings

B57962227 · Barcelona

ILUNION HOTELS MALLORCA S.LCurrent

Apoderado Solidario since 12/03/2021

Active · incorporated 28/12/2020 · capital €5,532 · 13 BORME filings

Corporate purpose: LA PLENA INCLUSION SOCIAL Y LABORAL DE LAS PERSONAS CON DISCAPACIDAD A TRAVES DE LA CREACION DE EMPLEO ESTABLE Y DE CALIDAD PARA ESTE COLECTIVO DE PERSONAS Y LA MEJORA CONTINUA DE SU COMPETITIVIDAD Y DE SU ACTIVIDAD DE ...

B558882 · Barcelona

PERCIVAL BOATS SACurrent

Apoderado Solidario since 04/08/2021

Active · Sociedad Anónima (SA) · 40 BORME filings

Corporate purpose: LA GESTION HOTELERA EN TODAS SUS MANIFESTACIONES,Y POR TANTO EL DESARROLLO Y REALIZACION DE TODAS LAS ACTIVIDADES RELACIONADAS CON ELLO,TALES COMO LA CONSTRUCCION Y EXPLOTACION DE HOTELES,TANTO PROPIOS,DE MODO DIRECTO, ...

A60033818 · Barcelona

HOTEL JARDIN TROPICAL SLCurrent

Apoderado Solidario since 09/02/2025

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 29 BORME filings

Corporate purpose: AMPLIAR A:LA ACTIVIDAD DE EXPLOTACION Y GESTION DE TODO TIPO DE CONCESIONES ADMINISTRATIVAS,YA SEA LAS QUE SE DERIVEN DE LA LEY DE COSTAS Y SU REGLAMENTO APLICABLE Y DEMAS DISPOSICIONES CONCORDANTES,ASI COMO DE AQUELLAS ...

B38614772 · Barcelona

HOTEL SA TORRE MALLORCA S.LCurrent

Apoderado Solidario since 09/02/2025

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 24 BORME filings

B85899409 · Barcelona

MAR HISPANA PALMA S.LCurrent

Apoderado Solidario since 12/03/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/12/2020 · capital €548,191 · 15 BORME filings

Corporate purpose: GESTION HOTELERA EN TODAS SUS MANIFESTACIONES, POR TANTO, DESARROLLO Y REALIZACION DE TODAS LAS ACTIVIDADES RELACIONADAS CON ELLO,COMO CONSTRUCCION Y EXPLOTACION DE HOTELES,TANTO PROPIOS,DE MODO DIRECTO,COMO AJENOS,ETC.

B02979169 · Barcelona

MAR HISPANA IBIZA S.LCurrent

Apoderado Solidario since 15/03/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/12/2020 · capital €27,456 · 16 BORME filings

Corporate purpose: GESTION HOTELERA EN TODAS SUS MANIFESTACIONES,POR TANTO,DESARROLLO Y REALIZACION DE TODAS LAS ACTIVIDADES RELACIONADAS CON ELLO,COMO CONSTRUCCION Y EXPLOTACION DE HOTELES,TANTO PROPIOS,DE MODO DIRECTO,COMO AJENOS,ETC.

B02979144 · Barcelona

NOTARIO ALEMANY 26 PROPERTIES S.LCurrent

Apoderado Solidario since 26/08/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/09/2017 · capital €3,000 · 21 BORME filings

Corporate purpose: LA PROMOCION DE TODO TIPO DE OPERACIONES INMOBILIARIAS, URBANISTICAS O DE ORDENACION DE SUELO, YA SEA CON FINES INDUSTRIALES, COMERCIALES O DE HABITACION, ETC.

B67082743 · Barcelona

HOTEL SUITES FUERTEVENTURA S.ACurrent

Apoderado Solidario since 07/05/2024

Active · 22 BORME filings

B547001 · Barcelona

HOTEL BAHIA REAL S.ACurrent

Apoderado Solidario since 07/05/2024

Active · 23 BORME filings

B546068 · Barcelona

HOTEL SANTA PONSA PLAZA, SLCurrent

Apoderado since 15/02/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Calvià · Sociedad Limitada (SL) · 16 BORME filings

B07881162 · Illes Balears

HEXAGON RESOURCES SLCurrent

Apoderado since 15/02/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 18 BORME filings

B07755267 · Illes Balears

ROC HOTELS INTERNATIONAL SLCurrent

Apoderado since 12/02/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €2,988,800 · 30 BORME filings

B07833841 · Illes Balears

TURISBAR BALEAR SLCurrent

Apoderado since 12/02/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 18 BORME filings

B07882780 · Illes Balears

Companies · former (15)

TENERIFE ASSETS COMPANY S.LFormer

Former Apoderado Solidario · from 15/01/2021 to 27/09/2024

Active · 18 BORME filings

B535412 · Barcelona

MAR HISPANA ALCUDIA BAY S.LFormer

Former Apoderado Solidario · from 15/03/2021 to 03/05/2024

Active · incorporated 28/12/2020 · capital €318,761 · 12 BORME filings

B558879 · Barcelona

RESM OPCO S.LFormer

Former Apoderado Solidario · from 16/02/2021 to 08/03/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/08/2020 · capital €3,000 · 25 BORME filings

B01867019 · Barcelona

MAR HISPANA MALLORCA RESORT S.LFormer

Former Apoderado Solidario · from 16/03/2021 to 19/07/2021

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/02/2021 · capital €288,238 · 5 BORME filings

B02979151 · Barcelona

TURISCOM BALEAR SLFormer

Former Apoderado · from 12/02/2021 to 01/07/2021

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €3,005 · 16 BORME filings

B07882798 · Illes Balears

PROMOTORA INMOBILIARIA CALA D'OR SLFormer

Former Apoderado · from 16/02/2021 to 27/05/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 14 BORME filings

B07088149 · Illes Balears

PORTO ANDRAITX SAFormer

Former Apoderado · from 16/02/2021 to 27/05/2021

Active · Palma · Sociedad Anónima (SA) · capital €60,157 · 20 BORME filings

A07211402 · Illes Balears

WEST MICHIGAN DEVELOPMENTS SAFormer

Former Apoderado · from 12/02/2021 to 27/05/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 25 BORME filings

A07673585 · Illes Balears

SUNTEL HOTELES SAFormer

Former Apoderado · from 12/02/2021 to 27/05/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 18 BORME filings

A07735038 · Illes Balears

ROURE MALLORQUI SLFormer

Former Apoderado · from 12/02/2021 to 27/05/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · capital €5,977,277 · 17 BORME filings

B07837115 · Illes Balears

RENTA INMUEBLES CALA D'OR SLFormer

Former Apoderado · from 13/04/2021 to 27/05/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 16 BORME filings

B57131468 · Illes Balears

ROC COSTA PARK SLFormer

Former Apoderado · from 12/02/2021 to 27/05/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · incorporated 21/04/2009 · capital €3,006 · 18 BORME filings

B57616047 · Illes Balears

ROC HOTELS DON MIGUEL SLFormer

Former Apoderado · from 12/02/2021 to 27/05/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · incorporated 23/10/2009 · capital €3,006 · 16 BORME filings

B57641540 · Illes Balears

CAROLINA SAFormer

Former Apoderado · from 16/02/2021 to 27/05/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 18 BORME filings

A07017767 · Illes Balears

MALTURSORT SLFormer

Former Apoderado · from 17/02/2021 to 26/05/2021

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €1,245,000 · 21 BORME filings

B92184258 · Illes Balears

Timeline (46)

  1. 04/02/2026Appointed Apoderado Mancomunado of KIDIMONI MURO SL · Illes Balears
  2. 09/02/2025Appointed Apoderado Solidario of HOTEL JARDIN TROPICAL SL · Barcelona
  3. 09/02/2025Appointed Apoderado Solidario of HOTEL SA TORRE MALLORCA S.L · Barcelona
  4. 27/09/2024Ceased as Apoderado Solidario of TENERIFE ASSETS COMPANY S.L · Barcelona
  5. 19/06/2024Appointed Apoderado Solidario of KIDIMONI MURO SL · Illes Balears
  6. 07/05/2024Appointed Apoderado Solidario of HOTEL BAHIA REAL S.A · Barcelona
  7. 07/05/2024Appointed Apoderado Solidario of HOTEL SUITES FUERTEVENTURA S.A · Barcelona
  8. 03/05/2024Ceased as Apoderado Solidario of MAR HISPANA ALCUDIA BAY S.L · Barcelona
  9. 08/03/2023Ceased as Apoderado Solidario of RESM OPCO S.L · Barcelona
  10. 26/08/2021Appointed Apoderado Solidario of NOTARIO ALEMANY 26 PROPERTIES S.L · Barcelona
  11. 04/08/2021Appointed Apoderado Solidario of PERCIVAL BOATS SA · Barcelona
  12. 19/07/2021Ceased as Apoderado Solidario of MAR HISPANA MALLORCA RESORT S.L · Barcelona
  13. 01/07/2021Ceased as Apoderado of TURISCOM BALEAR SL · Illes Balears
  14. 27/05/2021Ceased as Apoderado of PORTO ANDRAITX SA · Illes Balears
  15. 27/05/2021Ceased as Apoderado of WEST MICHIGAN DEVELOPMENTS SA · Illes Balears
  16. 27/05/2021Ceased as Apoderado of SUNTEL HOTELES SA · Illes Balears
  17. 27/05/2021Ceased as Apoderado of ROURE MALLORQUI SL · Illes Balears
  18. 27/05/2021Ceased as Apoderado of RENTA INMUEBLES CALA D'OR SL · Illes Balears
  19. 27/05/2021Ceased as Apoderado of ROC COSTA PARK SL · Illes Balears
  20. 27/05/2021Ceased as Apoderado of ROC HOTELS DON MIGUEL SL · Illes Balears
  21. 27/05/2021Ceased as Apoderado of CAROLINA SA · Illes Balears
  22. 27/05/2021Ceased as Apoderado of PROMOTORA INMOBILIARIA CALA D'OR SL · Illes Balears
  23. 26/05/2021Ceased as Apoderado of MALTURSORT SL · Illes Balears
  24. 13/04/2021Appointed Apoderado of RENTA INMUEBLES CALA D'OR SL · Illes Balears
  25. 16/03/2021Appointed Apoderado Solidario of MAR HISPANA MALLORCA RESORT S.L · Barcelona
  26. 15/03/2021Appointed Apoderado Solidario of MAR HISPANA ALCUDIA BAY S.L · Barcelona
  27. 15/03/2021Appointed Apoderado Solidario of MAR HISPANA IBIZA S.L · Barcelona
  28. 12/03/2021Appointed Apoderado Solidario of MAR HISPANA PALMA S.L · Barcelona
  29. 12/03/2021Appointed Apoderado Solidario of ILUNION HOTELS MALLORCA S.L · Barcelona
  30. 17/02/2021Appointed Apoderado of MALTURSORT SL · Illes Balears
  31. 16/02/2021Appointed Apoderado Solidario of RESM OPCO S.L · Barcelona
  32. 16/02/2021Appointed Apoderado of PORTO ANDRAITX SA · Illes Balears
  33. 16/02/2021Appointed Apoderado of CAROLINA SA · Illes Balears
  34. 16/02/2021Appointed Apoderado of PROMOTORA INMOBILIARIA CALA D'OR SL · Illes Balears
  35. 15/02/2021Appointed Apoderado of HEXAGON RESOURCES SL · Illes Balears
  36. 15/02/2021Appointed Apoderado of HOTEL SANTA PONSA PLAZA, SL · Illes Balears
  37. 12/02/2021Appointed Apoderado of WEST MICHIGAN DEVELOPMENTS SA · Illes Balears
  38. 12/02/2021Appointed Apoderado of SUNTEL HOTELES SA · Illes Balears
  39. 12/02/2021Appointed Apoderado of ROURE MALLORQUI SL · Illes Balears
  40. 12/02/2021Appointed Apoderado of ROC HOTELS INTERNATIONAL SL · Illes Balears
  41. 12/02/2021Appointed Apoderado of TURISBAR BALEAR SL · Illes Balears
  42. 12/02/2021Appointed Apoderado of TURISCOM BALEAR SL · Illes Balears
  43. 12/02/2021Appointed Apoderado of ROC COSTA PARK SL · Illes Balears
  44. 12/02/2021Appointed Apoderado of ROC HOTELS DON MIGUEL SL · Illes Balears
  45. 15/01/2021Appointed Apoderado Solidario of AMBAR MANAGEMENT COMPANY S.L · Barcelona
  46. 15/01/2021Appointed Apoderado Solidario of TENERIFE ASSETS COMPANY S.L · Barcelona

Co-directors (4)

MAR HISPANA ALCUDIA BAY S.L
PORTO ANDRAITX SA
WEST MICHIGAN DEVELOPMENTS SA
ROURE MALLORQUI SL
ROC HOTELS INTERNATIONAL SL
CAROLINA SA
PROMOTORA INMOBILIARIA CALA D'OR SL

Network map

29 nodes Person Company
amresorts-management-…KIDIMONI MURO SLKIDIMONI MURO SLAMBAR MANAGEMENT COMPANY S.LAMBAR MANAGEMENT COM…ILUNION HOTELS MALLORCA S.LILUNION HOTELS MALLO…PERCIVAL BOATS SAPERCIVAL BOATS SAHOTEL JARDIN TROPICAL SLHOTEL JARDIN TROPICA…HOTEL SA TORRE MALLORCA S.LHOTEL SA TORRE MALLO…MAR HISPANA PALMA S.LMAR HISPANA PALMA S.LMAR HISPANA IBIZA S.LMAR HISPANA IBIZA S.LNOTARIO ALEMANY 26 PROPERTIES S.LNOTARIO ALEMANY 26 P…HOTEL SUITES FUERTEVENTURA S.AHOTEL SUITES FUERTEV…HOTEL BAHIA REAL S.AHOTEL BAHIA REAL S.AHOTEL SANTA PONSA PLAZA, SLHOTEL SANTA PONSA PL…HEXAGON RESOURCES SLHEXAGON RESOURCES SLROC HOTELS INTERNATIONAL SLROC HOTELS INTERNATI…TURISBAR BALEAR SLTURISBAR BALEAR SLHI PARTNERS HOLDCO VALUE ADDED SAUHI PARTNERS HOLDCO V…HOTEL INVESTMENT PARTNERS SAHOTEL INVESTMENT PAR…HI PARTNERS HOLDCO VALUE ADDED SAHI PARTNERS HOLDCO V…HI PARTNERS HOLDCO VALUE ADDED SLHI PARTNERS HOLDCO V…HOTEL INVESTMENT PARTNERS SLHOTEL INVESTMENT PAR…HOTEL INVESTMENT PARTNERS S.AHOTEL INVESTMENT PAR…GRUPO ILUNION SLGRUPO ILUNION SLILUNION HOTELS SAILUNION HOTELS SAMIRALLES BAUZA MIGUELMIRALLES BAUZA MIGUELROC HOTELS INTERNATIONAL SLROC HOTELS INTERNATI…MIRALLES LINDE GUILLERMOMIRALLES LINDE GUILL…MIRALLES LIE MARLEENMIRALLES LIE MARLEENVARIA INVERSIONES SPAIN SLVARIA INVERSIONES SP…

Identity matched by name · homonyms possible.