• Company «Inversiones Y Explotaciones Turisticas SA»

  • Last update: Aug. 18, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28103182
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Vicente Espina Begoña 18/08/2021 Current
Apoderado Vera Sanchez Antonio Jose 18/08/2021 Current
Apoderado Souto Fernandez Lidia 18/08/2021 Current
Apoderado Ramis Arrom Catalina 18/08/2021 Current
Apoderado Dols Company Pilar 18/08/2021 Current
Apoderado De La Hera Salvador Juan 18/08/2021 Current
Apoderado Bermudez Ara Miguel 18/08/2021 Current
Con.Delegado Escarrer Jaume Gabriel Juan 24/11/2020 Current
Consejero Martorell Vicens Matias 04/09/2020 Current
Secretario Hoddinott Mark Maurice 04/09/2020 Current
Consejero Hoddinott Mark Maurice 04/09/2020 Current
Presidente Escarrer Jaume Gabriel Juan 04/09/2020 Current
Consejero Escarrer Jaume Gabriel Juan 04/09/2020 Current
Consejero Brennan Joseph Edward 04/09/2020 Current
Consejero Brennan Deborah Anita 04/09/2020 Current
Auditor Deloitte SL 24/02/2020 Current
Auditor Pricewaterhousecoopers Auditores SL 15/04/2019 Current
Auditor Pricewaterhousecoopers Auditores SL 09/02/2016 Current
Auditor Pricewaterhousecoopers Auditores SL 29/05/2013 Current
Apo.Manc. Baos Martin Estefano 24/08/2010 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Vera Sanchez Antonio Jose 20/01/2017 18/08/2021
Apoderado Tapia Moreno Raquel 20/01/2017 18/08/2021
Apoderado Ramis Arrom Catalina 20/01/2017 18/08/2021
Apoderado Gonzalez Santolaya Luis Carlos 20/01/2017 18/08/2021
Apoderado Dols Company Pilar 20/01/2017 18/08/2021
Apoderado De La Hera Salvador Juan 20/01/2017 18/08/2021
Apoderado Bermudez Ara Miguel 20/01/2017 18/08/2021
Consejero Martorell Vicens Matias 21/12/2016 04/09/2020
Secretario Hoddinott Mark Maurice 21/12/2016 04/09/2020
Consejero Hoddinott Mark Maurice 04/12/2015 04/09/2020
Presidente Escarrer Jaume Gabriel 04/12/2015 04/09/2020
Consejero Escarrer Jaume Gabriel 04/12/2015 04/09/2020
Con.Delegado Escarrer Jaume Gabriel 02/03/2016 04/09/2020
Consejero Brennan Joseph Edward 21/12/2016 04/09/2020
Consejero Brennan Deborah Anita 21/06/2017 04/09/2020
Apoderado Escarrer Jaume Sebastian Unknown 27/10/2017
Vicepresid. Brenann Joseph 04/12/2015 21/06/2017
Consejero Brenann Joseph 04/12/2015 21/06/2017
Apoderado Gonzalez Santolaya Luis Carlos 31/05/2013 20/01/2017
Apoderado Dols Company Pilar 31/05/2013 20/01/2017
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Inversiones Y Explotaciones Turisticas SA.

18

Aug 2021

Nombramientos


On 18/08/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 396309 of 2021
Registry data: T 5871 , F 207, S 8, H M 96079, I/A 142

18

Aug 2021

Revocaciones


On 18/08/2021 the following revocaciones were filed in Commercial Registry:

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

Announcement 396309 of 2021
Registry data: T 5871 , F 207, S 8, H M 96079, I/A 142

24

Nov 2020

Nombramientos


On 24/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Escarrer Jaume Gabriel Juan

Announcement 421143 of 2020
Registry data: T 5871 , F 206, S 8, H M 96079, I/A 141

04

Sep 2020

Nombramientos


On 04/09/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martorell Vicens Matias
Secretario Hoddinott Mark Maurice
Consejero Escarrer Jaume Gabriel Juan
Consejero Brennan Joseph Edward
Consejero Brennan Deborah Anita

Announcement 307126 of 2020
Registry data: T 5871 , F 206, S 8, H M 96079, I/A 140

04

Sep 2020

Ceses/Dimisiones


On 04/09/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martorell Vicens Matias
Secretario Hoddinott Mark Maurice
Presidente Escarrer Jaume Gabriel
Consejero Brennan Joseph Edward
Consejero Brennan Deborah Anita

Announcement 307126 of 2020
Registry data: T 5871 , F 206, S 8, H M 96079, I/A 140

24

Feb 2020

Nombramientos


On 24/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 96134 of 2020
Registry data: T 5871 , F 206, S 8, H M 96079, I/A 139

15

Apr 2019

Reelecciones


On 15/04/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 180066 of 2019
Registry data: T 5871 , F 205, S 8, H M 96079, I/A 138

27

Oct 2017

Revocaciones


On 27/10/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Escarrer Jaume Sebastian

Announcement 435898 of 2017
Registry data: T 5871 , F 205, S 8, H M 96079, I/A 137

21

Jun 2017

Nombramientos


On 21/06/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Brennan Deborah Anita

Announcement 269777 of 2017
Registry data: T 5871 , F 205, S 8, H M 96079, I/A 136

21

Jun 2017

Ceses/Dimisiones


On 21/06/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Brenann Joseph

Announcement 269777 of 2017
Registry data: T 5871 , F 205, S 8, H M 96079, I/A 136

20

Jan 2017

Nombramientos


On 20/01/2017 the following nombramientos were filed in Commercial Registry:

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

Announcement 44490 of 2017
Registry data: T 5871 , F 204, S 8, H M 96079, I/A 135

20

Jan 2017

Revocaciones


On 20/01/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vera Sanchez Antonio Jose
Apoderado Servera Andreu Onofre
Apoderado Ramis Planas Antoni
Apoderado Ramis Arrom Catalina
Apoderado Hoddinott Mark Maurice
Apoderado Gonzalez Santolaya Luis Carlos
Apoderado Dols Company Pilar
Apoderado Bermudez Ara Miguel

Announcement 44490 of 2017
Registry data: T 5871 , F 204, S 8, H M 96079, I/A 135

21

Dec 2016

Nombramientos


On 21/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martorell Vicens Matias
Secretario Hoddinott Mark Maurice
Consejero Brennan Joseph Edward

Announcement 1040 of 2017
Registry data: T 5871 , F 204, S 8, H M 96079, I/A 134

21

Dec 2016

Ceses/Dimisiones


On 21/12/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Mouchers LTD
Consejero Melia Hotels International SA
Representan Martorell Vicens Matias
Consejero Grupo De La Torre Y Morin SL
SecreNoConsj Fraile Fabra Gregorio
Representan De La Torre Morin Jose Miguel
Representan Callejon Lopez Gregorio

Announcement 1040 of 2017
Registry data: T 5871 , F 204, S 8, H M 96079, I/A 134

02

Mar 2016

Nombramientos


On 02/03/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Escarrer Jaume Gabriel

Announcement 111437 of 2016
Registry data: T 5871 , F 204, S 8, H M 96079, I/A 133

09

Feb 2016

Reelecciones


On 09/02/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 71680 of 2016
Registry data: T 5871 , F 203, S 8, H M 96079, I/A 132

04

Dec 2015

Nombramientos


On 04/12/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Mouchers LTD
Consejero Melia Hotels International SA
Representan Martorell Vicens Matias
Consejero Hoddinott Mark Maurice
Consejero Grupo De La Torre Y Morin SL
SecreNoConsj Fraile Fabra Gregorio
Presidente Escarrer Jaume Gabriel
Representan De La Torre Morin Jose Miguel
Representan Callejon Lopez Gregorio
Vicepresid. Brenann Joseph

Announcement 505717 of 2015
Registry data: T 5871 , F 202, S 8, H M 96079, I/A 131

04

Dec 2015

Ceses/Dimisiones


On 04/12/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Viajes Centro SL
Consejero Mouchers LTD
Consejero Melia Hotels International SA
Representan Martorell Vicens Matias
Consejero Hoddinott Mark Maurice
Secretario Fraile Fabra Gregorio
Presidente Escarrer Jaume Gabriel Juan
Representan De La Torre Y Morin Jose Miguel
Representan Callejon Lopez Gregorio
Vicepresid. Brennan Joseph

Announcement 505717 of 2015
Registry data: T 5871 , F 202, S 8, H M 96079, I/A 131

31

May 2013

Nombramientos


On 31/05/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vera Sanchez Antonio Jose
Apoderado Servera Andreu Onofre
Apoderado Ramis Planas Antoni
Apoderado Ramis Arrom Catalina
Apoderado Hoddinott Mark Maurice
Apoderado Gonzalez Santolaya Luis Carlos
Apoderado Dols Company Pilar
Apoderado Bermudez Ara Miguel

Announcement 264819 of 2013
Registry data: T 5871 , F 202, S 8, H M 96079, I/A 130

29

May 2013

Nombramientos


On 29/05/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Viajes Centro SL
Consejero Mouchers LTD
Consejero Melia Hotels International SA
Representan Martorell Vicens Matias
Consejero Hoddinott Mark Maurice
Consejero Fraile Fabra Gregorio
Presidente Escarrer Jaume Gabriel Juan
Representan De La Torre Y Morin Jose Miguel
Representan Callejon Lopez Gregorio
Consejero Brennan Joseph

Announcement 259868 of 2013
Registry data: T 5871 , F 200, S 8, H M 96079, I/A 128

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