• Company «Hoteles Melia SL»

  • Last update: Nov. 26, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B57028482
Status Inactive since 10 months, 1 week ago
Province Illes Balears
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Manc. Vicente Espina Begoña 20/07/2020 26/11/2021
Apo.Manc. Vera Sanchez Antonio Jose 20/07/2020 26/11/2021
Apo.Manc. Souto Fernandez Lidia 20/07/2020 26/11/2021
Apo.Manc. Ramis Arrom Catalina 20/07/2020 26/11/2021
Consejero Pardo Garcia Juan Ignacio 01/12/2009 26/11/2021
Presidente Hoddinott Mark Maurice 04/05/2015 26/11/2021
Consejero Hoddinott Mark Maurice 01/12/2009 26/11/2021
Apo.Manc. Dols Company Pilar 20/07/2020 26/11/2021
Secretario Dols Company Maria Del Pilar 04/05/2015 26/11/2021
Consejero Dols Company Maria Del Pilar 04/05/2015 26/11/2021
Apo.Manc. De La Hera Salvador Juan 20/07/2020 26/11/2021
Apo.Manc. Bermudez Ara Miguel 20/07/2020 26/11/2021
Apo.Manc. Vera Sanchez Antonio Jose 27/03/2017 20/07/2020
Apo.Manc. Tapia Moreno Raquel 27/03/2017 20/07/2020
Apo.Manc. Ramis Arrom Catalina 27/03/2017 20/07/2020
Apo.Manc. Gonzalez Santolaya Luis Carlos 27/03/2017 20/07/2020
Apo.Manc. Dols Company Pilar 27/03/2017 20/07/2020
Apo.Manc. De La Hera Salvador Juan 27/03/2017 20/07/2020
Apo.Manc. Bermudez Ara Miguel 27/03/2017 20/07/2020
Apo.Manc. Ramis Arrom Catalina 14/11/2013 27/03/2017
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Hoteles Melia SL.

26

Nov 2021

Extinción


On 26/11/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 525264 of 2021
Registry data: T 2498 , F 86, S 8, H PM 35812, I/A 10

26

Nov 2021

Disolución


On 26/11/2021 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 525264 of 2021
Registry data: T 2498 , F 86, S 8, H PM 35812, I/A 10

26

Nov 2021

Revocaciones


On 26/11/2021 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 525264 of 2021
Registry data: T 2498 , F 86, S 8, H PM 35812, I/A 10

26

Nov 2021

Ceses/Dimisiones


On 26/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pardo Garcia Juan Ignacio
Presidente Hoddinott Mark Maurice
Secretario Dols Company Maria Del Pilar

Announcement 525264 of 2021
Registry data: T 2498 , F 86, S 8, H PM 35812, I/A 10

26

Nov 2021

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 525264 of 2021
Registry data: T 2498 , F 86, S 8, H PM 35812, I/A 10

07

Jun 2021

Sociedad unipersonal


On date 07/06/2021, 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 NETWORK INVESTMENTS SPAIN SL.


Announcement 290570 of 2021
Registry data: T 2498 , F 86, S 8, H PM 35812, I/A 9

20

Jul 2020

Nombramientos


On 20/07/2020 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 241181 of 2020
Registry data: T 2498 , F 85, S 8, H PM 35812, I/A 8

20

Jul 2020

Revocaciones


On 20/07/2020 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 Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 241181 of 2020
Registry data: T 2498 , F 85, S 8, H PM 35812, I/A 8

27

Mar 2017

Nombramientos


On 27/03/2017 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 Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 151888 of 2017
Registry data: T 2498 , F 85, S 8, H PM 35812, I/A 7

27

Mar 2017

Revocaciones


On 27/03/2017 the following revocaciones were filed in Commercial Registry:


Announcement 151888 of 2017
Registry data: T 2498 , F 85, S 8, H PM 35812, I/A 7

04

May 2015

Nombramientos


On 04/05/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Hoddinott Mark Maurice
Secretario Dols Company Maria Del Pilar

Announcement 191677 of 2015
Registry data: T 2498 , F 84, S 8, H PM 35812, I/A 6

04

May 2015

Ceses/Dimisiones


On 04/05/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Servera Andreu Onofre
Secretario Hoddinott Mark Maurice

Announcement 191677 of 2015
Registry data: T 2498 , F 84, S 8, H PM 35812, I/A 6

14

Nov 2013

Nombramientos


On 14/11/2013 the following nombramientos were filed in Commercial Registry:


Announcement 502688 of 2013
Registry data: T 2498 , F 84, S 8, H PM 35812, I/A 5

14

Nov 2013

Revocaciones


On 14/11/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Servera Andreu Onofre
Apo.Manc. Ramis Planas Antonio
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Molina De La Morena Alfonso
Apo.Manc. Hoddinott Mark Maurice
Apo.Manc. Dols Company Maria Del Pilar
Apo.Manc. Descroix Christophe
Apo.Manc. Baos Martin Stephane

Announcement 502688 of 2013
Registry data: T 2498 , F 84, S 8, H PM 35812, I/A 5

02

Nov 2012

Revocaciones


On 02/11/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Segui March Jose
Apoderado Rodriguez Rodriguez Jose Luis
Apoderado Quesada Valle Angel
Apoderado Operaciones Turisticas Mesol SA
Apoderado Muñoz Alvarez Juan
Apoderado Monleon Zuñiga Alfonso
Apoderado Hoteles Melia SL
Apoderado Diez Zabaleta Alberto
Apoderado Blanquez Revert Jose Luis
Apoderado Barthe Bernard

Announcement 475339 of 2012
Registry data: T 4556, L 3465, F 14, S 8, H MA 5182, I/A 34

17

May 2012

Modificaciones estatutarias


On date 17/05/2012, the company made the following statutory modifications:

Modificación, refundición y nueva redacción de los Estatutos Sociales..


Announcement 223689 of 2012
Registry data: T 1760 , F 4, S 8, H PM 35812, I/A 4

27

Jan 2011

Nombramientos


On 27/01/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Servera Andreu Onofre
Apo.Manc. Ramis Planas Antonio
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Molina De La Morena Alfonso
Apo.Manc. Hoddinott Mark Maurice
Apo.Manc. Dols Company Maria Del Pilar
Apo.Manc. Descroix Christophe
Apo.Manc. Baos Martin Stephane

Announcement 50576 of 2011
Registry data: T 1760 , F 3, S 8, H PM 35812, I/A 3

01

Dec 2009

Nombramientos


On 01/12/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Servera Andreu Onofre
Consejero Pardo Garcia Juan Ignacio
Consejero Hoddinott Mark Maurice

Announcement 516062 of 2009
Registry data: T 1760 , F 3, S 8, H PM 35812, I/A 2

01

Dec 2009

Ceses/Dimisiones


On 01/12/2009 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Escarrer Julia Gabriel
Consejero Escarrer Jaume Sebastian
Consejero Escarrer Jaume Gabriel Juan

Announcement 516062 of 2009
Registry data: T 1760 , F 3, S 8, H PM 35812, I/A 2

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