Riu Güell Carmen

Director · Spanish companies register · 13 companies

Companies :: 13 (1 current, 12 former)
Linked companies :: HOTEL OBELISCO SA, HOTEL SAN FRANCISCO SA, RESERVATION SHOP SL, RIU TOURS SL, RIU HOTELS SA, PROMOCIONES Y EDIFICACIONES CHICLANA SA

Summary

Riu Güell Carmen appears in the Spanish commercial register as a director of 13 companies, 1 current and 12 former. Currently Consejero of HOTEL OBELISCO SA (Illes Balears) since 28 June 2012. HOTEL OBELISCO SA is based in Palma and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 February 2011, at PROMOCIONES Y EDIFICACIONES CHICLANA SA; the most recent began on 2 December 2014. The offices held are Consejero, Secretario, Administrador Solidario and Administrador Único. The companies are registered in Illes Balears and Las Palmas. Of these 13 companies, 10 are still active and 3 have been struck off. The boards of these companies also include Riu Güell Luis, Sala Moya Guillermo, Ebel Helmut Reiner Sebastian and 12 others.

Offices held

ConsejeroSecretarioAdministrador SolidarioAdministrador ÚnicoConsejero Delegado SolidarioLiquidador

Commercial registries

Illes Balears · Las Palmas

Companies · current (1)

HOTEL OBELISCO SACurrent

Consejero since 28/06/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 13 BORME filings

A07061732 · Illes Balears

Companies · former (12)

HOTEL SAN FRANCISCO SAFormer

Former Secretario · from 13/06/2012 to 25/07/2025

Secretario

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €471,464,015 · 59 BORME filings

A07034515 · Illes Balears

RESERVATION SHOP SLFormer

Former Administrador Solidario · until 23/08/2024

Active · Otros servicios de reservas y actividades relacionadas con los mismos (CNAE 7990) · Palma · Sociedad Limitada (SL) · 13 BORME filings

Corporate purpose: La prestación de servicios de intermediación turística, consistentes en la reserva de alojamiento turístico.

B35978311 · Illes Balears

RIU TOURS SLFormer

Former Administrador Solidario · until 23/08/2024

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · 6 BORME filings

B57208134 · Illes Balears

RIU HOTELS SAFormer

Former Consejero · from 13/06/2012 to 23/08/2024

Secretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €32,646,863 · 59 BORME filings

A07054760 · Illes Balears

PROMOCIONES Y EDIFICACIONES CHICLANA SAFormer

Former Administrador Único · from 21/02/2011 to 23/08/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · 10 BORME filings

A07279680 · Illes Balears

SARANJA SLFormer

Former Administrador Solidario · until 20/08/2024

Active · Palma · Sociedad Limitada (SL) · capital €16,911,360 · 9 BORME filings

B07791577 · Illes Balears

GEAFOND NUMERO UNO LANZAROTE SOCIEDAD ANONIMAFormer

Former Administrador Único · from 28/02/2011 to 08/08/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Oliva, La · Sociedad Anónima (SA) · capital €841,423 · 23 BORME filings

A35013234 · Las Palmas

GEAFOND NUMERO DOS FUERTEVENTURA SOCIEDAD ANONIMAFormer

Former Administrador Único · from 28/02/2011 to 08/08/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Oliva, La · Sociedad Anónima (SA) · 11 BORME filings

A35013259 · Las Palmas

RIUSA II SAFormer

Former Consejero Delegado Solidario · from 13/02/2012 to 05/07/2024

ConsejeroSecretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 47 BORME filings

A07632474 · Illes Balears

PRODUCTORES HOTELEROS REUNIDOS SAFormer

Former Consejero · from 12/07/2011 to 04/10/2018

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €182,493 · 37 BORME filings

A07032014 · Illes Balears

GENS NI MICA SLFormer

Former Liquidador · from 03/11/2014 to 03/11/2014

Struck off · Alquiler de medios de navegación (CNAE 7734) · Sociedad Limitada (SL) · 1 BORME filing

B57083453 · Illes Balears

SONCO CANARIAS SOCIEDAD ANONIMAFormer

Former Administrador Solidario · from 02/12/2014 to null

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A35060979 · Las Palmas

Timeline (20)

25/07/2025Ceased as Apoderado of HOTEL SAN FRANCISCO SA · Illes Balears
23/08/2024Ceased as Administrador Solidario of RIU TOURS SL · Illes Balears
23/08/2024Ceased as Consejero of RIU HOTELS SA · Illes Balears
23/08/2024Ceased as Consejero of HOTEL SAN FRANCISCO SA · Illes Balears
23/08/2024Ceased as Administrador Único of PROMOCIONES Y EDIFICACIONES CHICLANA SA · Illes Balears
23/08/2024Ceased as Administrador Solidario of RESERVATION SHOP SL · Illes Balears
23/08/2024Ceased as Secretario of HOTEL OBELISCO SA · Illes Balears
20/08/2024Ceased as Administrador Solidario of SARANJA SL · Illes Balears
08/08/2024Ceased as Administrador Único of GEAFOND NUMERO UNO LANZAROTE SOCIEDAD ANONIMA · Las Palmas
08/08/2024Ceased as Administrador Único of GEAFOND NUMERO DOS FUERTEVENTURA SOCIEDAD ANONIMA · Las Palmas
05/07/2024Ceased as Consejero Delegado Solidario of RIUSA II SA · Illes Balears
10/10/2019Ceased as Consejero of HOTEL OBELISCO SA · Illes Balears
04/10/2018Ceased as Consejero of PRODUCTORES HOTELEROS REUNIDOS SA · Illes Balears
02/12/2014Appointed Administrador Solidario of SONCO CANARIAS SOCIEDAD ANONIMA · Las Palmas
20/11/2014Ceased as Apoderado of RIU HOTELS SA · Illes Balears
03/11/2014Ceased as Administrador Único of GENS NI MICA SL · Illes Balears
13/02/2012Appointed Consejero of RIUSA II SA · Illes Balears
28/02/2011Appointed Administrador Único of GEAFOND NUMERO UNO LANZAROTE SOCIEDAD ANONIMA · Las Palmas
28/02/2011Appointed Administrador Único of GEAFOND NUMERO DOS FUERTEVENTURA SOCIEDAD ANONIMA · Las Palmas
21/02/2011Appointed Administrador Único of PROMOCIONES Y EDIFICACIONES CHICLANA SA · Illes Balears