• Company «Sm Investment Exhol SL»

  • Last update: July 21, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B67565184
Status Active
Province Illes Balears
Incorporation date Jan. 22, 2020 (2 years, 8 months ago)
Address C/ Gremi Boters 24 (Palma De Mallorca).
Corporate purpose Adquisicion,suscripcion,enajenacion y tenencia de valores,acciones y/o participaciones sociales,por cuenta propia y sin actividad de intermediacion,a efectos de la direccion,gestion y administracion de dichas acciones,etc.
Share capital 23,795,100.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
APOD.MANCOMU Vicente Espina Begoña 29/09/2020 Current
APOD.MANCOMU Vera Sanchez Antonio Jose 29/09/2020 Current
APOD.MANCOMU Souto Fernandez Lidia 29/09/2020 Current
APOD.MANCOMU Ramis Arrom Cataliana 29/09/2020 Current
APOD.MANCOMU Dols Company Pilar 29/09/2020 Current
APOD.MANCOMU De La Hera Salvador Juan 29/09/2020 Current
APOD.MANCOMU Bermudez Ara Miguel 29/09/2020 Current
CONSEJERO Pardo Garcia Juan Ignacio 22/01/2020 Current
APODERAD.SOL Ewa Karolina Jerzak La Manna 22/01/2020 Current
PRESIDENTE Escarrer Jaume Gabriel Juan 22/01/2020 Current
CONSEJERO Escarrer Jaume Gabriel Juan 22/01/2020 Current
SECRETARIO Dols Company Maria Del Pilar 22/01/2020 Current
CONSEJERO Dols Company Maria Del Pilar 22/01/2020 Current
APODERAD.SOL Dols Company Maria Del Pilar 22/01/2020 Current

|List of filings

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

21

Jul 2022

Cambio de domicilio social


On date 21/07/2022, the company changes its registered office to C/ GREMI BOTERS 24 (PALMA DE MALLORCA).


Announcement 349533 of 2022
Registry data: T 2961 , F 207, S 8, H PM 94495, I/A 2

14

Jun 2022

Modificaciones estatutarias


On date 14/06/2022, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 12 Y 20 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 302440 of 2022
Registry data: T 47210 , F 159, S 8, H B 544828, I/A 3

29

Sep 2020

Nombramientos


On 29/09/2020 the following nombramientos were filed in Commercial Registry:

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

Announcement 337643 of 2020
Registry data: T 47210 , F 159, S 8, H B 544828, I/A 2

22

Jan 2020

Otros conceptos


LA SOCIEDAD "SM INVESTMENT EXHOL SL" HA SIDO INSCRITA COMO CONSECUENCIA DEL TRASLADO DE DOMICILIO A TERRITORIO NACIONAL DE LA SOCIEDAD HOLANDESA "SOL MELIA INVESTMENT NV".SOCIEDAD UNIPERSONAL,SOCIO UNICO:"MELIA HOTELS INTERNATIONAL SA".


Announcement 42955 of 2020
Registry data: T 47210 , F 156, S 8, H B 544828, I/A 1

22

Jan 2020

Nombramientos


On 22/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Pardo Garcia Juan Ignacio
APODERAD.SOL Ewa Karolina Jerzak La Manna
CONSEJERO Escarrer Jaume Gabriel Juan
CONSEJERO Dols Company Maria Del Pilar

Announcement 42955 of 2020
Registry data: T 47210 , F 156, S 8, H B 544828, I/A 1

22

Jan 2020

Constitución


On date 22/01/2020 the company was incorporated by public deed.

The company was created with an initial share capital of €23,795,100.0 and started its activity on 25/11/2019.
The registered office at the time of its incorporation was set to AV SARRIA NUM.50 (BARCELONA).

The company indicates that its activity is ADQUISICION,SUSCRIPCION,ENAJENACION Y TENENCIA DE VALORES,ACCIONES Y/O PARTICIPACIONES SOCIALES,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,A EFECTOS DE LA DIRECCION,GESTION Y ADMINISTRACION DE DICHAS ACCIONES,ETC..


Announcement 42955 of 2020
Registry data: T 47210 , F 156, S 8, H B 544828, I/A 1

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