• Company «Sol Melia Vacation Club España SL»

  • Last update: April 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B57353377
Status Active
Province Illes Balears
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Vicente Espina Begoña 04/04/2022 Current
Apo.Manc. Vera Sanchez Antonio Jose 04/04/2022 Current
Apo.Manc. Souto Fernandez Lidia 04/04/2022 Current
Apo.Manc. Ramis Arrom Catalina 04/04/2022 Current
Apo.Manc. Dols Company Pilar 04/04/2022 Current
Apo.Manc. De La Hera Salvador Juan 04/04/2022 Current
Apo.Manc. Bermudez Ara Miguel 04/04/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 19/08/2016 Current
Consejero Dalmau Domenech Jose Maria 05/10/2015 Current
Secretario Dols Company Maria Del Pilar 28/05/2015 Current
Consejero Dols Company Maria Del Pilar 28/05/2015 Current
Auditor Pricewaterhousecoopers Auditores SL 19/09/2014 Current
Presidente Escarrer Jaume Gabriel Juan 31/12/2008 Current
Cons.Del.Sol Escarrer Jaume Gabriel Juan 31/12/2008 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Vera Sanchez Antonio Jose 16/01/2017 04/04/2022
Apo.Manc. Tapia Moreno Raquel 16/01/2017 04/04/2022
Apo.Manc. Ramis Arrom Catalina 16/01/2017 04/04/2022
Apo.Manc. Gonzalez Santolaya Luis Carlos 16/01/2017 04/04/2022
Apo.Manc. Dols Company Pilar 16/01/2017 04/04/2022
Apo.Manc. De La Hera Salvador Juan 16/01/2017 04/04/2022
Apo.Manc. Bermudez Ara Miguel 16/01/2017 04/04/2022
Auditor Pricewaterhousecoopers Auditores SL 25/01/2011 05/10/2017
Apo.Manc. Vera Sanchez Antonio Jose 20/05/2013 16/01/2017
Apo.Manc. Servera Andreu Onofre 20/05/2013 16/01/2017
Apo.Manc. Ramis Planas Antonio 20/05/2013 16/01/2017
Apo.Manc. Hoddinott Mark Maurice 20/05/2013 16/01/2017
Apo.Manc. Gonzalez Santolaya Luis Carlos 20/05/2013 16/01/2017
Apo.Manc. Dols Company Maria Del Pilar 20/05/2013 16/01/2017
Apo.Manc. Bermudez Ara Miguel 20/05/2013 16/01/2017
Apo.Manc. Arrom Ramis Catalina 20/05/2013 16/01/2017
Consejero Servera Andreu Onofre Unknown 05/10/2015
Secretario Hoddinott Mark Maurice 18/01/2010 28/05/2015
Consejero Hoddinott Mark Maurice 18/01/2010 28/05/2015
Auditor Ernst & Young SL Unknown 25/01/2011
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Sol Melia Vacation Club España SL.

04

Apr 2022

Nombramientos


On 04/04/2022 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 162135 of 2022
Registry data: T 2271 , F 115, S 8, H PM 51214, I/A 19

04

Apr 2022

Revocaciones


On 04/04/2022 the following revocaciones were filed in Commercial Registry:

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

Announcement 162135 of 2022
Registry data: T 2271 , F 115, S 8, H PM 51214, I/A 19

05

Oct 2017

Revocaciones


On 05/10/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 403240 of 2017
Registry data: T 2271 , F 115, S 8, H PM 51214, I/A 18

16

Jan 2017

Nombramientos


On 16/01/2017 the following nombramientos were filed in Commercial Registry:

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

Announcement 32656 of 2017
Registry data: T 2271 , F 114, S 8, H PM 51214, I/A 17

16

Jan 2017

Revocaciones


On 16/01/2017 the following revocaciones were filed in Commercial Registry:


Announcement 32656 of 2017
Registry data: T 2271 , F 114, S 8, H PM 51214, I/A 17

19

Aug 2016

Reelecciones


On 19/08/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 356743 of 2016
Registry data: T 2271 , F 114, S 8, H PM 51214, I/A 16

05

Oct 2015

Nombramientos


On 05/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Dalmau Domenech Jose Maria

Announcement 408789 of 2015
Registry data: T 2271 , F 114, S 8, H PM 51214, I/A 15

05

Oct 2015

Ceses/Dimisiones


On 05/10/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Servera Andreu Onofre

Announcement 408789 of 2015
Registry data: T 2271 , F 114, S 8, H PM 51214, I/A 15

28

May 2015

Nombramientos


On 28/05/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Dols Company Maria Del Pilar

Announcement 232527 of 2015
Registry data: T 2271 , F 113, S 8, H PM 51214, I/A 14

28

May 2015

Ceses/Dimisiones


On 28/05/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Hoddinott Mark Maurice

Announcement 232527 of 2015
Registry data: T 2271 , F 113, S 8, H PM 51214, I/A 14

19

Sep 2014

Reelecciones


On 19/09/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 381361 of 2014
Registry data: T 2271 , F 113, S 8, H PM 51214, I/A 13

20

May 2013

Nombramientos


On 20/05/2013 the following nombramientos were filed in Commercial Registry:


Announcement 241666 of 2013
Registry data: T 2271 , F 113, S 8, H PM 51214, I/A 12

25

Jan 2011

Nombramientos


On 25/01/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 50520 of 2011
Registry data: T 2271 , F 113, S 8, H PM 51214, I/A 11

25

Jan 2011

Ceses/Dimisiones


On 25/01/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 50520 of 2011
Registry data: T 2271 , F 113, S 8, H PM 51214, I/A 11

18

Jan 2010

Nombramientos


On 18/01/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Hoddinott Mark Maurice

Announcement 43652 of 2010
Registry data: T 2271 , F 113, S 8, H PM 51214, I/A 10

18

Jan 2010

Ceses/Dimisiones


On 18/01/2010 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Servera Andreu Onofre
Consejero Escarrer Jaume Sebastian

Announcement 43652 of 2010
Registry data: T 2271 , F 113, S 8, H PM 51214, I/A 10

31

Dec 2008

Nombramientos


On 31/12/2008 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Servera Andreu Onofre
Cons.Del.Sol Escarrer Jaume Gabriel Juan

Announcement 14893 of 2009
Registry data: T 2271 , F 112, S 8, H PM 51214, I/A 9

31

Dec 2008

Ceses/Dimisiones


On 31/12/2008 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 14893 of 2009
Registry data: T 2271 , F 112, S 8, H PM 51214, I/A 9

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