• Company «Meeting Point Spain SL»

  • Last update: July 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B76097682
Former name Grupo Hotelaria Club SL
Status Active
Province Las Palmas
Incorporation date Nov. 8, 2011 (10 years, 9 months ago)
Address C/ Einstein S/N - Centro Comercial Sonnenland, Pla (San Bartolome De Tirajana.
Corporate purpose Las actividades propias de una agencia de viajes.
Share capital 7,300,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Peña Dursunova Reinaldo 06/07/2022 Current
Presidente Lorente Lopez Venancio 25/05/2022 Current
Consejero Lorente Lopez Venancio 25/05/2022 Current
Cons.Del.Sol Lorente Lopez Venancio 25/05/2022 Current
Apo.Manc. Manwani Melian Prakash-Antonio 25/10/2021 Current
Apo.Manc. Delgado Gutierrez Jesus Manuel 25/10/2021 Current
Apo.Manc. Alvarez Garcia Manuel 25/10/2021 Current
Secretario Rivero Rodriguez Angel Jose 05/10/2021 Current
Consejero Del Ojo Rodriguez Antonio 05/10/2021 Current
Apo.Manc. Martin Thomas 08/06/2021 Current
Apoderado Lardizabal Calderon Jose Felipe 08/06/2021 Current
Apo.Manc. Delgado Gutierrez Jesus Manuel 08/06/2021 Current
SecreNoConsj Vera Diaz Juan Jose 14/05/2021 Current
Consejero Rivero Rodriguez Angel Jose 14/05/2021 Current
Auditor Deloitte SL 21/01/2021 Current
Presidente Vera Diaz Juan Jose 27/02/2020 Current
SecreNoConsj Perez Ojeda Ana Cristina 27/02/2020 Current
Apo.Manc. Martel Perez Yuban 24/01/2020 Current
Apo.Manc. Fernandez Suarez Jennifer 24/01/2020 Current
Auditor Deloitte SL 24/01/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Weiland Markus 24/01/2020 06/07/2022
Apo.Manc. Weiland Markus 08/06/2021 06/07/2022
Apo.Manc. Quintana Cazorla Pedro Javier 25/10/2021 06/07/2022
Apo.Manc. Naena Quintero Carlos Cesar 08/06/2021 06/07/2022
Apo.Manc. Morey Gutierrez Aristides Jose 24/01/2020 06/07/2022
Apo.Sol. Jouni Rula Afif Abdulla 23/08/2012 06/07/2022
Apo.Manc. Baena Quintero Carlos Cesar 02/10/2014 06/07/2022
Presidente Weiland Markus 14/05/2021 25/05/2022
Consejero Weiland Markus 14/05/2021 25/05/2022
Con.Delegado Weiland Markus 14/05/2021 25/05/2022
Secretario Vera Diaz Juan Jose 14/05/2021 05/10/2021
Consejero Vera Diaz Juan Jose 14/05/2021 05/10/2021
Presidente Vera Diaz Juan Jose 28/12/2016 14/05/2021
Consejero Vera Diaz Juan Jose 28/12/2016 14/05/2021
Cons.Del.Sol Vera Diaz Juan Jose 14/03/2019 14/05/2021
Consejero Jouni Rula Afif Abdulla 28/12/2016 14/05/2021
Consejero Gunz Andrea 27/02/2020 14/05/2021
Consejero Tabone Alexie 28/12/2016 27/02/2020
Cons.Del.Man Vera Diaz Juan Jose 28/12/2016 14/03/2019
Consejero Ramos Gimenez Oscar 28/12/2016 14/03/2019
View more

|List of filings

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

06

Jul 2022

Nombramientos


On 06/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Peña Dursunova Reinaldo

Announcement 329642 of 2022
Registry data: T 2292 , F 69, S 8, H GC 48804, I/A 21

06

Jul 2022

Revocaciones


On 06/07/2022 the following revocaciones were filed in Commercial Registry:


Announcement 329642 of 2022
Registry data: T 2292 , F 69, S 8, H GC 48804, I/A 21

25

May 2022

Nombramientos


On 25/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Lorente Lopez Venancio

Announcement 255545 of 2022
Registry data: T 2156 , F 144, S 8, H GC 48804, I/A 20

25

May 2022

Ceses/Dimisiones


On 25/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Weiland Markus

Announcement 255545 of 2022
Registry data: T 2156 , F 144, S 8, H GC 48804, I/A 20

25

Oct 2021

Nombramientos


On 25/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Quintana Cazorla Pedro Javier
Apo.Manc. Manwani Melian Prakash-Antonio
Apo.Manc. Delgado Gutierrez Jesus Manuel
Apo.Manc. Alvarez Garcia Manuel

Announcement 479238 of 2021
Registry data: T 2156 , F 144, S 8, H GC 48804, I/A 19

05

Oct 2021

Nombramientos


On 05/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Rivero Rodriguez Angel Jose
Consejero Del Ojo Rodriguez Antonio

Announcement 452222 of 2021
Registry data: T 2156 , F 144, S 8, H GC 48804, I/A 18

05

Oct 2021

Ceses/Dimisiones


On 05/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Vera Diaz Juan Jose

Announcement 452222 of 2021
Registry data: T 2156 , F 144, S 8, H GC 48804, I/A 18

28

Jul 2021

Ceses/Dimisiones


On 28/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Meeting Point Spain SL
Adm. Mancom. Chaturani Vega Antonio Anil

Announcement 371408 of 2021
Registry data: T 2160 , F 39, S 8, H GC 52377, I/A 3

08

Jun 2021

Nombramientos


On 08/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lardizabal Calderon Jose Felipe

Announcement 294474 of 2021
Registry data: T 2156 , F 144, S 8, H GC 48804, I/A 17

08

Jun 2021

Nombramientos


On 08/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Weiland Markus
Apo.Manc. Naena Quintero Carlos Cesar
Apo.Manc. Martin Thomas
Apo.Manc. Delgado Gutierrez Jesus Manuel

Announcement 294473 of 2021
Registry data: T 2156 , F 132, S 8, H GC 48804, I/A 16

14

May 2021

Fe de erratas


Rectificada la inscripción 15 de la Sociedad "MEETING POINT SPAIN SL", en cuanto a la designación de cargo de Don Juan José Vera Díaz, siendo éste designado como Secretario del Consejo y no como Secretario No Consejero.


Announcement 249613 of 2021
Registry data: T 2156 , F 132, S 8, H GC 48804, I/A 15

14

May 2021

Nombramientos


On 14/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Weiland Markus
SecreNoConsj Vera Diaz Juan Jose
Consejero Rivero Rodriguez Angel Jose

Announcement 244282 of 2021
Registry data: T 2156 , F 132, S 8, H GC 48804, I/A 15

14

May 2021

Ceses/Dimisiones


On 14/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Vera Diaz Juan Jose
Consejero Jouni Rula Afif Abdulla
Consejero Gunz Andrea

Announcement 244282 of 2021
Registry data: T 2156 , F 132, S 8, H GC 48804, I/A 15

21

Jan 2021

Reelecciones


On 21/01/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 49976 of 2021
Registry data: T 2156 , F 132, S 8, H GC 48804, I/A 14

27

Feb 2020

Reelecciones


On 27/02/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Vera Diaz Juan Jose
SecreNoConsj Perez Ojeda Ana Cristina

Announcement 106904 of 2020
Registry data: T 2156 , F 132, S 8, H GC 48804, I/A 13

27

Feb 2020

Nombramientos


On 27/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Gunz Andrea

Announcement 106904 of 2020
Registry data: T 2156 , F 132, S 8, H GC 48804, I/A 13

27

Feb 2020

Ceses/Dimisiones


On 27/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Tabone Alexie

Announcement 106904 of 2020
Registry data: T 2156 , F 132, S 8, H GC 48804, I/A 13

24

Jan 2020

Nombramientos


On 24/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 47422 of 2020
Registry data: T 2156 , F 131, S 8, H GC 48804, I/A 11

24

Jan 2020

Nombramientos


On 24/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Weiland Markus
Apo.Manc. Morey Gutierrez Aristides Jose
Apo.Manc. Martel Perez Yuban
Apo.Manc. Fernandez Suarez Jennifer

Announcement 45915 of 2020
Registry data: T 2156 , F 131, S 8, H GC 48804, I/A 12

14

Mar 2019

Nombramientos


On 14/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol Vera Diaz Juan Jose
SecreNoConsj Perez Ojeda Ana Cristina

Announcement 130011 of 2019
Registry data: T 2156 , F 131, S 8, H GC 48804, I/A 10

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