• Company «Hoteles Escuela De Canarias SA»

  • Last update: March 11, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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 ...
Officers
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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
Former officers
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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
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|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

Modificaciones estatutarias


On date 06/11/2020, the company made the following statutory modifications:

Artículo de los estatutos: 2. Objeto social.-.


Announcement 394184 of 2020
Registry data: T 1196 , F 150, S 8, H GC 11696, I/A 87

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

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