-
Company «Hoteles Escuela De Canarias SA»
-
Last update: March 11, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A35233691 |
|---|---|
| Status | Active |
| Province | Las Palmas |
| Address | C/ Albareda 38 - Edificio Woermann (Palmas De Gran Canaria (Las). |
| Corporate purpose | La impartición, fomento, asesoramiento y evaluación de la formación docente en el seno de la hostelería y la restauración de las actividades tradicionales y emergentes del turismo así como la explotación de establecimientos y de toda actividad del tráfico hotelero y la prestación de servicios ... |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Cardenes Dominguez Jose Juan | 28/01/2021 | Current |
| Vicepresid. | Berastegui Guigou Teresa | 27/11/2020 | Current |
| Consejero | Berastegui Guigou Teresa | 05/11/2020 | Current |
| Auditor | Strana Auditores SL | 08/10/2020 | Current |
| Consejero | Rivas Fernandez Ciprian | 06/11/2019 | Current |
| Con.Delegado | Rivas Fernandez Ciprian | 06/11/2019 | Current |
| Consejero | Miñarro Mena Fernando | 06/11/2019 | Current |
| Consejero | Gonzalez Vega Dunia | 06/11/2019 | Current |
| Presidente | Castilla Herrera Yaiza | 06/11/2019 | Current |
| Consejero | Castilla Herrera Yaiza | 06/11/2019 | Current |
| Consejero | Marichal Gonzalez Jorge Alexis | 18/06/2018 | Current |
| Consejero | Toledo Bravo De Laguna Elena | 04/04/2018 | Current |
| SecreNoConsj | Ruiz Pons Jose Manuel | 20/06/2017 | Current |
| Auditor | Pricewaterhousecoopers Auditores SL | 20/06/2017 | Current |
| Apoderado | Perez Hernandez Juan Manuel | 14/12/2015 | Current |
| SecreNoConsj | Aguilar Santos Francisco | 14/12/2015 | Current |
| Auditor | Pricewaterhousecoopers Auditores SL | 07/08/2014 | Current |
| Consejero | Marichal Gonzalez Jorge Alexis | 02/04/2012 | Current |
| Auditor | Pricewaterhousecoopers Auditores SL | 31/01/2012 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Avila Garcia Alberto | 14/03/2018 | 11/03/2021 |
| Vicepresid. | Moreno Gil Sergio | 06/11/2019 | 05/11/2020 |
| Consejero | Moreno Gil Sergio | 06/11/2019 | 05/11/2020 |
| Consejero | Umpierrez Ramos Candelaria | 14/12/2015 | 06/11/2019 |
| Consejero | Suarez Morales Hector Jose | 14/12/2015 | 06/11/2019 |
| Consejero | Luis Gonzalez Constantino | 18/06/2018 | 06/11/2019 |
| Vicepresid. | De La Rosa Croissier Cristobal | 14/12/2015 | 06/11/2019 |
| Consejero | De La Rosa Croissier Cristobal | 14/12/2015 | 06/11/2019 |
| Con.Delegado | De La Rosa Croissier Cristobal | 14/12/2015 | 06/11/2019 |
| Presidente | Castellano San Gines Isaac | 16/03/2018 | 06/11/2019 |
| Consejero | Castellano San Gines Isaac | 16/03/2018 | 06/11/2019 |
| Consejero | Padilla Macabeo Luis Guillermo | 14/12/2015 | 18/06/2018 |
| Presidente | Lorenzo Rodriguez Maria Teresa | 14/12/2015 | 16/03/2018 |
| Consejero | Lorenzo Rodriguez Maria Teresa | 14/12/2015 | 16/03/2018 |
| Apoderado | Marichal Ramos Alejandro Ivan | 23/12/2015 | 14/03/2018 |
| Consejero | Fraile Gonzalez Fernando | 14/12/2015 | 20/06/2017 |
| SecreNoConsj | Aguilar Santos Francisco | 23/05/2013 | 20/06/2017 |
| Apoderado | Calero Lemes Pedro Manuel | 04/10/2011 | 25/01/2016 |
| Consejero | Rodriguez Diaz Jorge Marin | 02/04/2012 | 14/12/2015 |
| Presidente | Fernandez De La Puente Armas Ricardo | 25/02/2011 | 14/12/2015 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Hoteles Escuela De Canarias SA.
11
Mar 2021
Revocaciones
On 11/03/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Avila Garcia Alberto |
Announcement 131109 of 2021
Registry data: T 1196 , F 151, S 8, H GC 11696, I/A 90
28
Jan 2021
Nombramientos
On 28/01/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Cardenes Dominguez Jose Juan |
Announcement 57083 of 2021
Registry data: T 1196 , F 150, S 8, H GC 11696, I/A 89
27
Nov 2020
Nombramientos
On 27/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Vicepresid. | Berastegui Guigou Teresa |
Announcement 436116 of 2020
Registry data: T 1196 , F 150, S 8, H GC 11696, I/A 88
05
Nov 2020
Nombramientos
On 05/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Berastegui Guigou Teresa |
Announcement 400086 of 2020
Registry data: T 1196 , F 150, S 8, H GC 11696, I/A 86
05
Nov 2020
Ceses/Dimisiones
On 05/11/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Vicepresid. | Moreno Gil Sergio |
Announcement 400086 of 2020
Registry data: T 1196 , F 150, S 8, H GC 11696, I/A 86
06
Nov 2020
Cambio de objeto social
On date 06/11/2020, the company changes its activity to:
La impartición, fomento, asesoramiento y evaluación de la formación docente en el seno de la hostelería y la restauración de las actividades tradicionales y emergentes del turismo así como la explotación de establecimientos y de toda actividad del tráfico hotelero y la prestación de servicios ...
Announcement 394184 of 2020
Registry data: T 1196 , F 150, S 8, H GC 11696, I/A 87
06
Nov 2020
08
Oct 2020
Nombramientos
On 08/10/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Strana Auditores SL |
Announcement 352390 of 2020
Registry data: T 1196 , F 150, S 8, H GC 11696, I/A 85
06
Nov 2019
Nombramientos
On 06/11/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Rivas Fernandez Ciprian |
| Consejero | Moreno Gil Sergio |
| Consejero | Miñarro Mena Fernando |
| Consejero | Gonzalez Vega Dunia |
| Presidente | Castilla Herrera Yaiza |
Announcement 468170 of 2019
Registry data: T 1196 , F 137, S 8, H GC 11696, I/A 84
06
Nov 2019
Ceses/Dimisiones
On 06/11/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Umpierrez Ramos Candelaria |
| Consejero | Suarez Morales Hector Jose |
| Consejero | Luis Gonzalez Constantino |
| Consejero | De La Rosa Croissier Cristobal |
| Presidente | Castellano San Gines Isaac |
Announcement 468170 of 2019
Registry data: T 1196 , F 137, S 8, H GC 11696, I/A 84
18
Jun 2018
Nombramientos
On 18/06/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Luis Gonzalez Constantino |
Announcement 271550 of 2018
Registry data: T 1196 , F 137, S 8, H GC 11696, I/A 83
18
Jun 2018
Ceses/Dimisiones
On 18/06/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Padilla Macabeo Luis Guillermo |
Announcement 271550 of 2018
Registry data: T 1196 , F 137, S 8, H GC 11696, I/A 83
18
Jun 2018
Reelecciones
On 18/06/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Marichal Gonzalez Jorge Alexis |
Announcement 271549 of 2018
Registry data: T 1196 , F 137, S 8, H GC 11696, I/A 82
04
Apr 2018
Nombramientos
On 04/04/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Toledo Bravo De Laguna Elena |
Announcement 166073 of 2018
Registry data: T 1196 , F 137, S 8, H GC 11696, I/A 81
16
Mar 2018
Nombramientos
On 16/03/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Castellano San Gines Isaac |
Announcement 141967 of 2018
Registry data: T 1196 , F 137, S 8, H GC 11696, I/A 80
16
Mar 2018
Ceses/Dimisiones
On 16/03/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Lorenzo Rodriguez Maria Teresa |
Announcement 141967 of 2018
Registry data: T 1196 , F 137, S 8, H GC 11696, I/A 80
14
Mar 2018
Nombramientos
On 14/03/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Avila Garcia Alberto |
Announcement 130565 of 2018
Registry data: T 1196 , F 136, S 8, H GC 11696, I/A 79
14
Mar 2018
Revocaciones
On 14/03/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Marichal Ramos Alejandro Ivan |
Announcement 130564 of 2018
Registry data: T 1196 , F 136, S 8, H GC 11696, I/A 78
20
Jun 2017
Nombramientos
On 20/06/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Ruiz Pons Jose Manuel |
Announcement 265112 of 2017
Registry data: T 1196 , F 136, S 8, H GC 11696, I/A 76
20
Jun 2017
Ceses/Dimisiones
On 20/06/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Fraile Gonzalez Fernando |
| SecreNoConsj | Aguilar Santos Francisco |
Announcement 265112 of 2017
Registry data: T 1196 , F 136, S 8, H GC 11696, I/A 76
|services
