• Company «Torremolinos Beach Property SL»

  • Last update: March 15, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87132957
Former name Prompt Inversiones 2014 SL
Status Active
Province Illes Balears
Incorporation date Nov. 5, 2014 (7 years, 11 months ago)
Address C/ Gremi Boters 24 - Poligono Son Castello (Palma De Mallorca).
Corporate purpose La adquisicion, tenencia, explotacion, promocion, comercializacion, desarrollo, adminisracion y cesion por cualquier titulo de y en particular, la tenencia y el arrendamiento de inmuebles destinados a establecimientos turisticos y hoteleros y de cualesquiera otros detinados a actividades relacionada.
Share capital 148,980.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Deloitte SL 15/03/2021 Current
Aud.C.Con. Deloitte SL 15/03/2021 Current
Apo.Manc. Vicente Espina Begoña 12/03/2021 Current
Apo.Manc. Vera Sanchez Antonio Jose 12/03/2021 Current
Apo.Manc. Souto Fernandez Lidia 12/03/2021 Current
Apo.Manc. Ramis Arrom Catalina 12/03/2021 Current
Apo.Manc. Hoddinott Mark Maurice 12/03/2021 Current
Apo.Manc. Dols Company Pilar 12/03/2021 Current
Apo.Manc. De La Hera Salvador Juan 12/03/2021 Current
Apo.Manc. Bermudez Ara Miguel 12/03/2021 Current
Apo.Manc. Vera Sanchez Antonio Jose 04/01/2019 Current
Apo.Manc. Ramis Arrom Catalina 04/01/2019 Current
Apo.Manc. Gonzalez Santolaya Luis Carlos 04/01/2019 Current
Apo.Manc. Dols Company Maria Del Pilar 04/01/2019 Current
Apo.Manc. Bermudez Ara Miguel 04/01/2019 Current
Auditor Pricewaterhousecoopers Auditores SL 21/08/2018 Current
Adm. Unico Renasala SL 10/11/2017 Current
Apoderado Prats Ferrusola Jordi 25/08/2016 Current
Apo.Sol. Naveiras Payeras Guillermo Angel 23/06/2016 Current
Apo.Sol. Llabres Capo Gaspar 23/06/2016 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Vera Sanchez Antonio Jose 10/11/2017 12/03/2021
Apo.Manc. Ramis Arrom Catalina 10/11/2017 12/03/2021
Apo.Manc. Hoddinott Mark Maurice 04/01/2019 12/03/2021
Apo.Manc. Gonzalez Santolaya Luis Carlos 10/11/2017 12/03/2021
Apo.Manc. Dols Company Maria Del Pilar 10/11/2017 12/03/2021
Apo.Manc. De La Hera Salvador Juan 04/01/2019 12/03/2021
Apo.Manc. Bermudez Ara Miguel 10/11/2017 12/03/2021
Apo.Manc. Vera Sanchez Antonio Jose 13/12/2016 04/01/2019
Apo.Sol. Trives Espinos Luis 08/10/2015 04/01/2019
Apo.Manc. Ramis Arrom Catalina 13/12/2016 04/01/2019
Apo.Manc. Hoddinott Mark Maurice 10/11/2017 04/01/2019
Apo.Manc. Gonzalez Santolaya Luis Carlos 13/12/2016 04/01/2019
Apo.Manc. Dols Company Maria Del Pilar 13/12/2016 04/01/2019
Apo.Manc. De La Hera Salvador Juan 10/11/2017 04/01/2019
Apo.Manc. Bermudez Ara Miguel 13/12/2016 04/01/2019
Apo.Manc. Ramis Arrom Catalina 08/10/2015 10/11/2017
Apo.Manc. Oria Rived Andres Felipe 27/02/2017 10/11/2017
Apo.Manc. Evans Keith Duffy 18/05/2016 10/11/2017
Apo.Manc. Dols Company Maria Del Pilar 08/10/2015 10/11/2017
Apo.Manc. De La Hera Salvador Juan 18/05/2016 10/11/2017
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Torremolinos Beach Property SL.

15

Mar 2021

Nombramientos


On 15/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 134968 of 2021
Registry data: T 2696 , F 225, S 8, H PM 78259, I/A 22

12

Mar 2021

Nombramientos


On 12/03/2021 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. Hoddinott Mark Maurice
Apo.Manc. Dols Company Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 130294 of 2021
Registry data: T 2696 , F 224, S 8, H PM 78259, I/A 21

12

Mar 2021

Revocaciones


On 12/03/2021 the following revocaciones were filed in Commercial Registry:


Announcement 130294 of 2021
Registry data: T 2696 , F 224, S 8, H PM 78259, I/A 21

04

Jan 2019

Nombramientos


On 04/01/2019 the following nombramientos were filed in Commercial Registry:


Announcement 10316 of 2019
Registry data: T 2696 , F 224, S 8, H PM 78259, I/A 20

04

Jan 2019

Revocaciones


On 04/01/2019 the following revocaciones were filed in Commercial Registry:


Announcement 10316 of 2019
Registry data: T 2696 , F 224, S 8, H PM 78259, I/A 20

04

Jan 2019

Revocaciones


On 04/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Trives Espinos Luis

Announcement 10315 of 2019
Registry data: T 2696 , F 223, S 8, H PM 78259, I/A 19

21

Aug 2018

Reelecciones


On 21/08/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 353617 of 2018
Registry data: T 2696 , F 223, S 8, H PM 78259, I/A 18

10

Nov 2017

Nombramientos


On 10/11/2017 the following nombramientos were filed in Commercial Registry:


Announcement 453549 of 2017
Registry data: T 2696 , F 223, S 8, H PM 78259, I/A 17

10

Nov 2017

Revocaciones


On 10/11/2017 the following revocaciones were filed in Commercial Registry:


Announcement 453548 of 2017
Registry data: T 2696 , F 222, S 8, H PM 78259, I/A 16

10

Nov 2017

Nombramientos


On 10/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Renasala SL

Announcement 453547 of 2017
Registry data: T 2696 , F 222, S 8, H PM 78259, I/A 15

10

Nov 2017

Ceses/Dimisiones


On 10/11/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Starmel Hotels Jv SL

Announcement 453547 of 2017
Registry data: T 2696 , F 222, S 8, H PM 78259, I/A 15

10

Nov 2017

Sociedad unipersonal


On date 10/11/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations RENASALA SL.


Announcement 453547 of 2017
Registry data: T 2696 , F 222, S 8, H PM 78259, I/A 15

27

Feb 2017

Nombramientos


On 27/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Oria Rived Andres Felipe

Announcement 104310 of 2017
Registry data: T 2664 , F 200, S 8, H PM 78259, I/A 14

27

Feb 2017

Revocaciones


On 27/02/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sanchez Gutierrez Enrique

Announcement 104309 of 2017
Registry data: T 2664 , F 200, S 8, H PM 78259, I/A 13

13

Dec 2016

Nombramientos


On 13/12/2016 the following nombramientos were filed in Commercial Registry:


Announcement 515287 of 2016
Registry data: T 2664 , F 200, S 8, H PM 78259, I/A 12

13

Dec 2016

Nombramientos


On 13/12/2016 the following nombramientos were filed in Commercial Registry:


Announcement 515286 of 2016
Registry data: T 2664 , F 199, S 8, H PM 78259, I/A 11

13

Dec 2016

Revocaciones


On 13/12/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Silvey Jr Jerome Comstock
Apo.Sol. Evans Keith Duffy
Apo.Sol. Broughton Sarah

Announcement 515285 of 2016
Registry data: T 2664 , F 199, S 8, H PM 78259, I/A 10

25

Aug 2016

Nombramientos


On 25/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Prats Ferrusola Jordi

Announcement 363826 of 2016
Registry data: T 2649 , F 204, S 8, H PM 78259, I/A 9

23

Jun 2016

Nombramientos


On 23/06/2016 the following nombramientos were filed in Commercial Registry:


Announcement 272105 of 2016
Registry data: T 2649 , F 204, S 8, H PM 78259, I/A 8

23

Jun 2016

Nombramientos


On 23/06/2016 the following nombramientos were filed in Commercial Registry:


Announcement 272104 of 2016
Registry data: T 2649 , F 204, S 8, H PM 78259, I/A 7

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