• Company «Expamihso Spain SA»

  • Last update: Nov. 25, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A57997389
Status Inactive since 10 months, 1 week ago
Province Illes Balears
Incorporation date Feb. 23, 2017 (5 years, 7 months ago)
Address C/ Gremi Boters 24 (Palma De Mallorca)
Corporate purpose (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales; (ii) la organización de los m.
Share capital 5,248,895.18 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Vicente Espina Begoña 04/02/2020 25/11/2021
Apo.Manc. Vera Sanchez Antonio Jose 04/02/2020 25/11/2021
Apo.Manc. Souto Fernandez Lidia 04/02/2020 25/11/2021
Apo.Manc. Ramis Arrom Catalina 04/02/2020 25/11/2021
Consejero Pardo Garcia Juan Ignacio 23/02/2017 25/11/2021
Presidente Gerondeau Andre Philippe 23/02/2017 25/11/2021
Consejero Gerondeau Andre Philippe 23/02/2017 25/11/2021
Apo.Manc. Dols Company Pilar 04/02/2020 25/11/2021
Secretario Dols Company Maria Del Pilar 23/02/2017 25/11/2021
Consejero Dols Company Maria Del Pilar 23/02/2017 25/11/2021
Apo.Manc. De La Hera Salvador Juan 04/02/2020 25/11/2021
Apo.Manc. Bermudez Ara Miguel 04/02/2020 25/11/2021
Apo.Manc. Vera Sanchez Antonio Jose 29/05/2017 04/02/2020
Apo.Manc. Tapia Moreno Raquel 29/05/2017 04/02/2020
Apo.Manc. Ramis Arrom Catalina 29/05/2017 04/02/2020
Apo.Manc. Gonzalez Santolaya Luis Carlos 29/05/2017 04/02/2020
Apo.Manc. Dols Company Maria Del Pilar 29/05/2017 04/02/2020
Apo.Manc. De La Hera Salvador Juan 29/05/2017 04/02/2020
Apo.Manc. Bermudez Ara Miguel 29/05/2017 04/02/2020

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Expamihso Spain SA.

25

Nov 2021

Extinción


On 25/11/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 525222 of 2021
Registry data: T 2696 , F 186, S 8, H PM 80769, I/A 4

25

Nov 2021

Disolución


On 25/11/2021 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 525222 of 2021
Registry data: T 2696 , F 186, S 8, H PM 80769, I/A 4

25

Nov 2021

Revocaciones


On 25/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vicente Espina Begoña
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Souto Fernandez Lidia
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Dols Company Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 525222 of 2021
Registry data: T 2696 , F 186, S 8, H PM 80769, I/A 4

25

Nov 2021

Ceses/Dimisiones


On 25/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pardo Garcia Juan Ignacio
Consejero Gerondeau Andre Philippe
Consejero Dols Company Maria Del Pilar

Announcement 525222 of 2021
Registry data: T 2696 , F 186, S 8, H PM 80769, I/A 4

25

Nov 2021

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 525222 of 2021
Registry data: T 2696 , F 186, S 8, H PM 80769, I/A 4

04

Feb 2020

Nombramientos


On 04/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vicente Espina Begoña
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Souto Fernandez Lidia
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Dols Company Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 61948 of 2020
Registry data: T 2696 , F 92, S 8, H PM 80769, I/A 3

04

Feb 2020

Revocaciones


On 04/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Tapia Moreno Raquel
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Gonzalez Santolaya Luis Carlos
Apo.Manc. Dols Company Maria Del Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 61948 of 2020
Registry data: T 2696 , F 92, S 8, H PM 80769, I/A 3

29

May 2017

Nombramientos


On 29/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Tapia Moreno Raquel
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Gonzalez Santolaya Luis Carlos
Apo.Manc. Dols Company Maria Del Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 233281 of 2017
Registry data: T 2696 , F 91, S 8, H PM 80769, I/A 2

23

Feb 2017

Otros conceptos


Traslado internacional del domicilio social de la entidad "MELIA INTERNATIONAL HOTEL SA" a Palma de Mallorca, Calle Gremi Boters, número 24, con la denominación de "EXPAMIHSO SPAIN, SA", adaptacion LSC, nueva redacción de los Estatutos, nombramiento consejeros y cargos y otros.


Announcement 99852 of 2017
Registry data: T 2696 , F 88, S 8, H PM 80769, I/A 1

23

Feb 2017

Nombramientos


On 23/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pardo Garcia Juan Ignacio
Presidente Gerondeau Andre Philippe
Secretario Dols Company Maria Del Pilar

Announcement 99852 of 2017
Registry data: T 2696 , F 88, S 8, H PM 80769, I/A 1

23

Feb 2017

Declaración de unipersonalidad


On date 23/02/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MELIA HOTELS INTERNATIONAL SA.


Announcement 99852 of 2017
Registry data: T 2696 , F 88, S 8, H PM 80769, I/A 1

23

Feb 2017

Constitución


On date 23/02/2017 the company was incorporated by public deed.

The company was created with an initial share capital of €5,248,895.18 and started its activity on 25/11/2016.
The registered office at the time of its incorporation was set to C/ GREMI BOTERS 24 (PALMA DE MALLORCA).

The company indicates that its activity is (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales; (ii) la organización de los m..


Announcement 99852 of 2017
Registry data: T 2696 , F 88, S 8, H PM 80769, I/A 1

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