• Company «Hotelpoint SL»

  • Last update: Nov. 11, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B57815664
Former name Kabegico Inversiones SL
Status Active
Province Illes Balears
Incorporation date July 4, 2013 (9 years, 2 months ago)
Address C/ Gremi Boters 24 - Poligono Son Castello (Palma De Mallorca)
Corporate purpose La prestación de servicios de intermediación turística consistentes en la reserva de alojamiento turístico de forma individualizada.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Deloitte SL 11/11/2021 Current
Apo.Manc. Vicente Espina Begoña 23/04/2021 Current
Apo.Manc. Vera Sanchez Antonio Jose 23/04/2021 Current
Apo.Manc. Souto Fernandez Lidia 23/04/2021 Current
Apo.Manc. Ramis Arrom Catalina 23/04/2021 Current
Apo.Manc. Dols Company Pilar 23/04/2021 Current
Apo.Manc. De La Hera Salvador Juan 23/04/2021 Current
Apo.Manc. Bermudez Ara Miguel 23/04/2021 Current
Presidente Escarrer Jaume Gabriel 12/05/2016 Current
Consejero Escarrer Jaume Gabriel 12/05/2016 Current
Consejero Pardo Garcia Juan Ignacio 08/05/2015 Current
Secretario Dols Company Pilar 04/07/2013 Current
Consejero Dols Company Pilar 04/07/2013 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 17/10/2017 11/11/2021
Apo.Manc. Vera Sanchez Antonio Jose 02/07/2018 23/04/2021
Apo.Manc. Sarafraz Ezabadi Shideh 02/07/2018 23/04/2021
Apo.Manc. Ramis Arrom Catalina 02/07/2018 23/04/2021
Apo.Manc. Gonzalez Santolaya Luis Carlos 02/07/2018 23/04/2021
Apo.Manc. De La Hera Salvador Juan 02/07/2018 23/04/2021
Apo.Manc. Bermudez Ara Miguel 02/07/2018 23/04/2021
Apo.Manc. Vera Sanchez Antonio Jose 29/04/2016 02/07/2018
Apo.Manc. Ramis Arrom Catalina 29/04/2016 02/07/2018
Apo.Manc. Gonzalez Santolaya Luis Carlos 29/04/2016 02/07/2018
Apo.Manc. De La Hera Salvador Juan 29/04/2016 02/07/2018
Apo.Manc. Bermudez Ara Miguel 29/04/2016 02/07/2018
Apo.Manc. Alcina Jaume Bartolome Juan 29/04/2016 02/07/2018
Presidente Gerondeau Andre Philippe 04/07/2013 12/05/2016
Consejero Gerondeau Andre Philippe 04/07/2013 12/05/2016
Consejero Descroix Christophe 04/07/2013 08/05/2015

|List of filings

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

11

Nov 2021

Nombramientos


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

Position Natural or legal entity
Auditor Deloitte SL

Announcement 507457 of 2021
Registry data: T 2728 , F 68, S 8, H PM 72109, I/A 9

11

Nov 2021

Revocaciones


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

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 507457 of 2021
Registry data: T 2728 , F 68, S 8, H PM 72109, I/A 9

23

Apr 2021

Nombramientos


On 23/04/2021 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 195508 of 2021
Registry data: T 2728 , F 67, S 8, H PM 72109, I/A 8

23

Apr 2021

Revocaciones


On 23/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Sarafraz Ezabadi Shideh
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Gonzalez Santolaya Luis Carlos
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 195508 of 2021
Registry data: T 2728 , F 67, S 8, H PM 72109, I/A 8

02

Jul 2018

Nombramientos


On 02/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Sarafraz Ezabadi Shideh
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Gonzalez Santolaya Luis Carlos
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 292964 of 2018
Registry data: T 2728 , F 67, S 8, H PM 72109, I/A 7

02

Jul 2018

Revocaciones


On 02/07/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Gonzalez Santolaya Luis Carlos
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel
Apo.Manc. Alcina Jaume Bartolome Juan

Announcement 292964 of 2018
Registry data: T 2728 , F 67, S 8, H PM 72109, I/A 7

17

Oct 2017

Nombramientos


On 17/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 421924 of 2017
Registry data: T 2541 , F 32, S 8, H PM 72109, I/A 6

12

May 2016

Cambio de objeto social


On date 12/05/2016, the company changes its activity to:

La prestación de servicios de intermediación turística consistentes en la reserva de alojamiento turístico de forma individualizada.


Announcement 214279 of 2016
Registry data: T 2541 , F 32, S 8, H PM 72109, I/A 5

12

May 2016

Corporated name changed


On date 12/05/2016, the company changed its corporate name to HOTELPOINT SL


Announcement 214279 of 2016
Registry data: T 2541 , F 32, S 8, H PM 72109, I/A 5

12

May 2016

Nombramientos


On 12/05/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Escarrer Jaume Gabriel

Announcement 214279 of 2016
Registry data: T 2541 , F 32, S 8, H PM 72109, I/A 5

12

May 2016

Ceses/Dimisiones


On 12/05/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Gerondeau Andre Philippe

Announcement 214279 of 2016
Registry data: T 2541 , F 32, S 8, H PM 72109, I/A 5

29

Apr 2016

Nombramientos


On 29/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Gonzalez Santolaya Luis Carlos
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel
Apo.Manc. Alcina Jaume Bartolome Juan

Announcement 194974 of 2016
Registry data: T 2541 , F 31, S 8, H PM 72109, I/A 4

08

May 2015

Nombramientos


On 08/05/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pardo Garcia Juan Ignacio

Announcement 199752 of 2015
Registry data: T 2541 , F 31, S 8, H PM 72109, I/A 3

08

May 2015

Ceses/Dimisiones


On 08/05/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Descroix Christophe

Announcement 199752 of 2015
Registry data: T 2541 , F 31, S 8, H PM 72109, I/A 3

21

Oct 2014

Cambio de objeto social


On date 21/10/2014, the company changes its activity to:

a) Servicios de hostelería pública o colectiva que impliquen la gestión directa o por cuenta de terceros tales como la explotación de hoteles -CNAE 5510-, restaurantes -CNAE 5610-, cadenas de alimentación, bares, cafeterías, catering, comedores colectivos, residencias, salones, pubs, discotecas, s.


Announcement 432651 of 2014
Registry data: T 2541 , F 31, S 8, H PM 72109, I/A 2

04

Jul 2013

Nombramientos


On 04/07/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Gerondeau Andre Philippe
Secretario Dols Company Pilar
Consejero Descroix Christophe

Announcement 318118 of 2013
Registry data: T 2541 , F 30, S 8, H PM 72109, I/A 1

04

Jul 2013

Declaración de unipersonalidad


On date 04/07/2013, 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 318118 of 2013
Registry data: T 2541 , F 30, S 8, H PM 72109, I/A 1

04

Jul 2013

Constitución


On date 04/07/2013 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 20/06/2013.
The registered office at the time of its incorporation was set to C/ GREMI BOTERS 24 - POLIGONO SON CASTELLO (PALMA DE MALLORCA).

The company indicates that its activity is a) La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración, gestión y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento o recreo, ....


Announcement 318118 of 2013
Registry data: T 2541 , F 30, S 8, H PM 72109, I/A 1

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