• Company «Starmel Hotels Jv SL»

  • Last update: May 30, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87132908
Former name Advanced Inversiones 2014 SL
Status Active
Province Illes Balears
Incorporation date Nov. 5, 2014 (7 years, 9 months ago)
Address C/ Gremi Boters 24 - Poligon Son Castello (Palma De Mallorca).
Corporate purpose A) la realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administración, fusión y concentración de empresas, así como la prestación de servicios de tipo mercantil y empresarial...
Share capital 738,810.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Deloitte SL 30/05/2022 Current
Apo.Sol. Penny Christopher Scott Harrison 11/06/2021 Current
Apo.Sol. Penny Christopher Scott Harrison 11/06/2021 Current
Apo.Manc. Penny Christopher Scott Harrison 11/06/2021 Current
Apo.Manc. Penny Christopher Scott Harrison 11/06/2021 Current
Consejero Penny Christopher Scott Harrison 07/01/2021 Current
Apo.Manc. Vicente Espina Begoña 20/10/2020 Current
Apo.Manc. Vera Sanchez Antonio Jose 20/10/2020 Current
Apo.Manc. Souto Fernandez Lidia 20/10/2020 Current
Apo.Manc. Ramis Arrom Catalina 20/10/2020 Current
Apo.Manc. Hoddinott Mark Maurice 20/10/2020 Current
Apo.Manc. Franquesa Carbonell Amadeo Jesus 20/10/2020 Current
Apo.Manc. Dols Company Maria Del Pilar 20/10/2020 Current
Apo.Manc. De La Hera Salvador Juan 20/10/2020 Current
Apo.Manc. Chadwick Nicholas Mark 20/10/2020 Current
Apo.Manc. Broughton Sarah 20/10/2020 Current
Apo.Manc. Bradshaw John Cody 20/10/2020 Current
Apo.Manc. Bermudez Ara Miguel 20/10/2020 Current
Apo.Manc. Asumendi Landa Jon 20/10/2020 Current
Apo.Sol. Garcia Combas Irene 05/02/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Broughton Sarah 29/01/2020 11/06/2021
Apo.Sol. Broughton Sarah 30/11/2016 11/06/2021
Apo.Manc. Broughton Sarah 29/01/2020 11/06/2021
Apo.Manc. Broughton Sarah 30/11/2016 11/06/2021
Apo.Manc. Broughton Sarah 30/11/2016 11/06/2021
Consejero Broughton Sarah 15/09/2015 07/01/2021
Apo.Manc. Vicente Espina Begoña 25/10/2018 08/01/2020
Apo.Manc. Gonzalez Santolaya Luis Carlos 30/11/2016 08/01/2020
Apo.Manc. Gonzalez Santolaya Luis Carlos 30/11/2016 08/01/2020
Apo.Manc. Gonzalez Santolaya Luis Carlos 04/07/2016 08/01/2020
Apo.Manc. Evans Keith Duffy 30/11/2016 08/01/2020
Apo.Manc. Evans Keith Duffy 30/11/2016 08/01/2020
Apo.Manc. Evans Keith Duffy 04/07/2016 08/01/2020
Presidente Evans Keith Duffy 25/07/2018 27/08/2019
Consejero Evans Keith Duffy 25/07/2018 27/08/2019
Apoderado Trives Espinos Luis 04/07/2016 16/04/2019
Apo.Sol. Ruiz Martinez Antonio-Jose 31/05/2017 16/04/2019
Apo.Manc. Oria Rived Andres Felipe 02/03/2017 26/10/2018
Consejero Petitfrere Julien 15/09/2015 25/07/2018
Presidente Bradshaw John Cody 09/05/2016 25/07/2018
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Starmel Hotels Jv SL.

30

May 2022

Reelecciones


On 30/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 263661 of 2022
Registry data: T 2903 , F 158, S 8, H PM 77977, I/A 37

11

Jun 2021

Nombramientos


On 11/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Penny Christopher Scott Harrison

Announcement 296456 of 2021
Registry data: T 2840 , F 172, S 8, H PM 77977, I/A 36

11

Jun 2021

Nombramientos


On 11/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Penny Christopher Scott Harrison

Announcement 296455 of 2021
Registry data: T 2840 , F 172, S 8, H PM 77977, I/A 35

11

Jun 2021

Nombramientos


On 11/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Penny Christopher Scott Harrison

Announcement 296454 of 2021
Registry data: T 2840 , F 171, S 8, H PM 77977, I/A 34

11

Jun 2021

Revocaciones


On 11/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Broughton Sarah

Announcement 296453 of 2021
Registry data: T 2840 , F 170, S 8, H PM 77977, I/A 33

07

Jan 2021

Nombramientos


On 07/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Penny Christopher Scott Harrison

Announcement 16005 of 2021
Registry data: T 2840 , F 169, S 8, H PM 77977, I/A 32

07

Jan 2021

Ceses/Dimisiones


On 07/01/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Broughton Sarah

Announcement 16005 of 2021
Registry data: T 2840 , F 169, S 8, H PM 77977, I/A 32

20

Oct 2020

Nombramientos


On 20/10/2020 the following nombramientos were filed in Commercial Registry:


Announcement 368074 of 2020
Registry data: T 2840 , F 169, S 8, H PM 77977, I/A 31

05

Feb 2020

Nombramientos


On 05/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Garcia Combas Irene

Announcement 66350 of 2020
Registry data: T 2840 , F 168, S 8, H PM 77977, I/A 30

05

Feb 2020

Nombramientos


On 05/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Pardo Garcia Juan Ignacio
Apo.Sol. Hoddinott Mark Maurice
Apo.Sol. Chadwick Nicholas Mark
Apo.Sol. Broughton Sarah
Apo.Sol. Bradshaw John Cody
Apo.Sol. Asumendi Landa Jon

Announcement 66349 of 2020
Registry data: T 2840 , F 168, S 8, H PM 77977, I/A 29

29

Jan 2020

Reelecciones


On 29/01/2020 the following reelecciones were filed in Commercial Registry:


Announcement 54820 of 2020
Registry data: T 2840 , F 166, S 8, H PM 77977, I/A 28

08

Jan 2020

Nombramientos


On 08/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vicente Espina Begoña
Apo.Manc. Souto Fernandez Lidia
Apo.Manc. Franquesa Carbonell Amadeo Jesus
Apo.Manc. Chadwick Nicholas Mark

Announcement 12419 of 2020
Registry data: T 2840 , F 165, S 8, H PM 77977, I/A 27

08

Jan 2020

Revocaciones


On 08/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vicente Espina Begoña
Apo.Manc. Gonzalez Santolaya Luis Carlos
Apo.Manc. Evans Keith Duffy

Announcement 12418 of 2020
Registry data: T 2786 , F 69, S 8, H PM 77977, I/A 26

08

Jan 2020

Nombramientos


On 08/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Franquesa Carbonell Amadeo Jesus

Announcement 12417 of 2020
Registry data: T 2786 , F 69, S 8, H PM 77977, I/A 25

27

Aug 2019

Nombramientos


On 27/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Chadwick Nicholas Mark

Announcement 379021 of 2019
Registry data: T 2786 , F 69, S 8, H PM 77977, I/A 24

27

Aug 2019

Ceses/Dimisiones


On 27/08/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Evans Keith Duffy

Announcement 379021 of 2019
Registry data: T 2786 , F 69, S 8, H PM 77977, I/A 24

27

Aug 2019

Nombramientos


On 27/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Chadwick Nicholas Mark

Announcement 379020 of 2019
Registry data: T 2786 , F 69, S 8, H PM 77977, I/A 23

27

Aug 2019

Ceses/Dimisiones


On 27/08/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Evans Keith Duffy

Announcement 379020 of 2019
Registry data: T 2786 , F 69, S 8, H PM 77977, I/A 23

08

May 2019

Nombramientos


On 08/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 205444 of 2019
Registry data: T 2786 , F 68, S 8, H PM 77977, I/A 22

16

Apr 2019

Revocaciones


On 16/04/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Trives Espinos Luis

Announcement 181255 of 2019
Registry data: T 2786 , F 68, S 8, H PM 77977, I/A 20

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