• Company «Mar Hispana Mallorca Resort SL»

  • Last update: July 19, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B02979151
Status Inactive since 1 year ago
Province Barcelona
Incorporation date Feb. 17, 2021 (1 year, 5 months ago)
Address Av Sarria, 102-106 P.11 (Barcelona)
Corporate purpose Gestion hotelera en todas sus manifestaciones,desarrollo y realizacion de todas las actividades relacionadas con ello,tales como construccion y explotacion de hoteles,tanto propios,de modo directo,como ajenos,etc.
Share capital 288,238.0 euros
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
APOD.SOL/MAN Vazquez Villa Aurelio 16/03/2021 19/07/2021
APOD.MANCOMU Solveig Diana Hoffmann 16/03/2021 19/07/2021
APOD.MANCOMU Sierra Polo Miguel 05/05/2021 19/07/2021
APOD.MANCOMU Rigo Martinez Miguel 05/05/2021 19/07/2021
APOD.SOL/MAN Ramos Gimenez Oscar 16/03/2021 19/07/2021
APOD.MANCOMU Picas Asmarats Luis 16/03/2021 19/07/2021
APOD.SOL/MAN Peña Garriga Josep Oriol 16/03/2021 19/07/2021
APOD.SOL/MAN Perez Abad Tornos Pedro 16/03/2021 19/07/2021
APOD.MANCOMU Oria Rived Andres Felipe 05/05/2021 19/07/2021
APOD.MANCOMU Michael Dietrich 16/03/2021 19/07/2021
APOD.MANCOMU Llobet Aznar Oriol 16/03/2021 19/07/2021
APOD.SOL/MAN Juan Carlos Pazos Rodriguez 16/03/2021 19/07/2021
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy 16/03/2021 19/07/2021
APOD.MANCOMU Janer Gonzalez Jose 05/05/2021 19/07/2021
REPR.143 RRM Hernandez Puertolas Pavia Alejandro 17/02/2021 19/07/2021
APOD.SOL/MAN Gomez De Cadiñanos Maure Carmen 16/03/2021 19/07/2021
APOD.MANCOMU Espigares Hurtado Maria Teresa 05/05/2021 19/07/2021
APOD.MANCOMU Desislava Mladenova Sanova 05/05/2021 19/07/2021
APOD.SOL/MAN Carrascosa Cendan Sergio 16/03/2021 19/07/2021
APOD.MANCOMU Caballero Martinez Jose Gabriel 16/03/2021 19/07/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Mar Hispana Mallorca Resort SL.

19

Jul 2021

Extinción


On 19/07/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 356399 of 2021
Registry data: T 47670 , F 80, S 8, H B 558878, I/A 5

05

May 2021

Nombramientos


On 05/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Sierra Polo Miguel
APOD.MANCOMU Rigo Martinez Miguel
APOD.MANCOMU Oria Rived Andres Felipe
APOD.MANCOMU Janer Gonzalez Jose
APOD.MANCOMU Heras Medina Juan Jose
APOD.MANCOMU Espigares Hurtado Maria Teresa
APOD.MANCOMU Desislava Mladenova Sanova
APOD.MANCOMU Aguila Llorens Francisco Javier

Announcement 223316 of 2021
Registry data: T 47670 , F 80, S 8, H B 558878, I/A 4

16

Mar 2021

Nombramientos


On 16/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Vazquez Villa Aurelio
APOD.MANCOMU Solveig Diana Hoffmann
APOD.MANCOMU Sandrine Honnart
APOD.SOL/MAN Rullan Janer Luis Gonzaga
APOD.SOL/MAN Rius Palau Maria Montserrat
APOD.SOL/MAN Ramos Gimenez Oscar
APOD.MANCOMU Picas Asmarats Luis
APOD.SOL/MAN Peña Garriga Josep Oriol
APOD.SOL/MAN Perez Abad Tornos Pedro
APOD.MANCOMU Michael Dietrich
APOD.MANCOMU Llobet Aznar Oriol
APOD.SOL/MAN Klein Santamaria Felipe
APOD.SOL/MAN Juan Carlos Pazos Rodriguez
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy
APOD.MANCOMU Gonzalez Fuster Joan Josep
APOD.SOL/MAN Gomez De Cadiñanos Maure Carmen
APOD.MANCOMU Dorota Marta Roch
APOD.SOL/MAN Culubert Canal Ilona
APOD.SOL/MAN Carrascosa Cendan Sergio
APOD.MANCOMU Caballero Martinez Jose Gabriel
APOD.SOL/MAN Andrea Patricia Schroder
This commercial act contains positions and only the first 20 are shown.

Announcement 138636 of 2021
Registry data: T 47670 , F 77, S 8, H B 558878, I/A 3

16

Mar 2021

Nombramientos


On 16/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Amresorts Management Spain SL

Announcement 138635 of 2021
Registry data: T 47670 , F 75, S 8, H B 558878, I/A 2

17

Feb 2021

Otros conceptos


DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO HIP VALUE ADDED I S.L.


Announcement 91875 of 2021
Registry data: T 47670 , F 72, S 8, H B 558878, I/A 1

17

Feb 2021

Nombramientos


On 17/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Hotel Investment Partners SA
REPR.143 RRM Hernandez Puertolas Pavia Alejandro

Announcement 91875 of 2021
Registry data: T 47670 , F 72, S 8, H B 558878, I/A 1

17

Feb 2021

Constitución


On date 17/02/2021 the company was incorporated by public deed.

The company was created with an initial share capital of €288,238.0 and started its activity on 28/12/2020.
The registered office at the time of its incorporation was set to AV SARRIA, 102-106 P.11 (BARCELONA).

The company indicates that its activity is GESTION HOTELERA EN TODAS SUS MANIFESTACIONES,DESARROLLO Y REALIZACION DE TODAS LAS ACTIVIDADES RELACIONADAS CON ELLO,TALES COMO CONSTRUCCION Y EXPLOTACION DE HOTELES,TANTO PROPIOS,DE MODO DIRECTO,COMO AJENOS,ETC..


Announcement 91875 of 2021
Registry data: T 47670 , F 72, S 8, H B 558878, I/A 1

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