• Company «Sol Melia Vacation Network España SL»

  • Last update: Nov. 26, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B63749725
Status Inactive since 10 months, 2 weeks ago
Province Illes Balears
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Vera Sanchez Antonio Jose 11/01/2017 26/11/2021
Apo.Manc. Tapia Moreno Raquel 11/01/2017 26/11/2021
Apo.Manc. Servera Andreu Onofre Unknown 26/11/2021
Apo.Manc. Ramis Arrom Catalina 11/01/2017 26/11/2021
Apo.Manc. Ramis Arrom Catalina Unknown 26/11/2021
Apo.Manc. Hoddinott Mark Maurice Unknown 26/11/2021
Apo.Manc. Gonzalez Santolaya Luis Carlos 11/01/2017 26/11/2021
Presidente Escarrer Jaume Gabriel Juan 31/12/2008 26/11/2021
Consejero Escarrer Jaume Gabriel Juan Unknown 26/11/2021
Cons.Del.Sol Escarrer Jaume Gabriel Juan 31/12/2008 26/11/2021
Apo.Manc. Dols Company Pilar 11/01/2017 26/11/2021
Secretario Dols Company Maria Del Pilar 05/05/2015 26/11/2021
Consejero Dols Company Maria Del Pilar 05/05/2015 26/11/2021
Apo.Manc. Dols Company Maria Del Pilar Unknown 26/11/2021
Apo.Manc. De La Hera Salvador Juan 11/01/2017 26/11/2021
Consejero Dalmau Domenech Jose Maria 01/10/2015 26/11/2021
Apoderado Dalmau Domenech Jose Maria 22/09/2017 26/11/2021
Apo.Manc. Bermudez Ara Miguel 11/01/2017 26/11/2021
Apo.Manc. Baos Martin Stephane Unknown 26/11/2021
Apo.Manc. Gonzalez Santolaya Luis Carlos 20/05/2013 11/01/2017
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|List of filings

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

26

Nov 2021

Extinción


On 26/11/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 525265 of 2021
Registry data: T 2368 , F 132, S 8, H PM 53384, I/A 16

26

Nov 2021

Disolución


On 26/11/2021 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 525265 of 2021
Registry data: T 2368 , F 132, S 8, H PM 53384, I/A 16

26

Nov 2021

Revocaciones


On 26/11/2021 the following revocaciones were filed in Commercial Registry:


Announcement 525265 of 2021
Registry data: T 2368 , F 132, S 8, H PM 53384, I/A 16

26

Nov 2021

Ceses/Dimisiones


On 26/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol Escarrer Jaume Gabriel Juan
Secretario Dols Company Maria Del Pilar
Consejero Dalmau Domenech Jose Maria

Announcement 525265 of 2021
Registry data: T 2368 , F 132, S 8, H PM 53384, I/A 16

26

Nov 2021

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 525265 of 2021
Registry data: T 2368 , F 132, S 8, H PM 53384, I/A 16

22

Sep 2017

Nombramientos


On 22/09/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Dalmau Domenech Jose Maria

Announcement 385950 of 2017
Registry data: T 2368 , F 132, S 8, H PM 53384, I/A 15

11

Jan 2017

Nombramientos


On 11/01/2017 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 27221 of 2017
Registry data: T 2368 , F 132, S 8, H PM 53384, I/A 14

11

Jan 2017

Revocaciones


On 11/01/2017 the following revocaciones were filed in Commercial Registry:


Announcement 27221 of 2017
Registry data: T 2368 , F 132, S 8, H PM 53384, I/A 14

01

Oct 2015

Nombramientos


On 01/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Dalmau Domenech Jose Maria

Announcement 408772 of 2015
Registry data: T 2368 , F 131, S 8, H PM 53384, I/A 13

01

Oct 2015

Ceses/Dimisiones


On 01/10/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Servera Andreu Onofre

Announcement 408772 of 2015
Registry data: T 2368 , F 131, S 8, H PM 53384, I/A 13

05

May 2015

Nombramientos


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

Position Natural or legal entity
Consejero Dols Company Maria Del Pilar

Announcement 191737 of 2015
Registry data: T 2368 , F 131, S 8, H PM 53384, I/A 12

05

May 2015

Ceses/Dimisiones


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

Position Natural or legal entity
Secretario Hoddinott Mark Maurice

Announcement 191737 of 2015
Registry data: T 2368 , F 131, S 8, H PM 53384, I/A 12

20

May 2013

Nombramientos


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


Announcement 241661 of 2013
Registry data: T 2368 , F 131, S 8, H PM 53384, I/A 11

01

Dec 2009

Nombramientos


On 01/12/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Hoddinott Mark Maurice

Announcement 516063 of 2009
Registry data: T 2368 , F 131, S 8, H PM 53384, I/A 10

01

Dec 2009

Ceses/Dimisiones


On 01/12/2009 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 516063 of 2009
Registry data: T 2368 , F 131, S 8, H PM 53384, 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 14890 of 2009
Registry data: T 2186 , F 217, S 8, H PM 53384, 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 14890 of 2009
Registry data: T 2186 , F 217, S 8, H PM 53384, I/A 9

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