• Company «Victoria Hotels & Resorts SL»

  • Last update: June 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B99077844
Former name Melia Zaragoza SL
Status Active
Province Madrid
Address Paseo Del Club Deportivo, Numero 1, Edificio 11 (Pozuelo De Alarcon).
Corporate purpose Cnae 5510 (hoteles y alojamientos similares) constituye el objeto social de la sociedad la adquisición y tenencia de acciones y participaciones sociales, compra, venta y tenencia de bienes muebles, compra, venta y tenencia de fincas e importación y exportación de bienes y servicios. así como la expl.
Share capital 15,340,053.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 06/06/2022 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 06/06/2022 Current
Apo.Manc. Vera Sanchez Antonio 10/01/2022 Current
Apo.Manc. Souto Fernandez Lidia 10/01/2022 Current
Apo.Manc. Seoane Pintos Natalia 10/01/2022 Current
Apo.Manc. Sanchez Marin Carlos 10/01/2022 Current
Apo.Manc. Riurtot Canovas Guillermo 10/01/2022 Current
Apo.Manc. Ramis Arrom Catalina 10/01/2022 Current
Apo.Manc. Prado Garcia Adrian 10/01/2022 Current
Apo.Manc. Morales Almagro Maria 10/01/2022 Current
Apo.Sol. Melia Hotels International SA 10/01/2022 Current
Apo.Manc. Marti Gilabert Victor 10/01/2022 Current
Apo.Manc. Hoddinott Mark Maurice 10/01/2022 Current
Apo.Manc. Diaz Estevez Pablo Maria 10/01/2022 Current
Apo.Manc. Del Castillo Ibañez Alejandro 10/01/2022 Current
Apo.Manc. Del Barrio Perez Maria Concepcion 10/01/2022 Current
Apo.Manc. De La Hera Salvador Juan 10/01/2022 Current
Apo.Manc. Casas Mora Ramon 10/01/2022 Current
Apo.Manc. Bujosa Picornell Pablo Jose 10/01/2022 Current
Apo.Manc. Bermudez Ara Miguel 10/01/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Vicente Espina Begoña 08/09/2021 03/01/2022
Apo.Manc. Vera Sanchez Antonio 08/09/2021 03/01/2022
Apo.Manc. Souto Fernandez Lidia 08/09/2021 03/01/2022
Apo.Manc. Sala Radua Josep 08/09/2021 03/01/2022
Apo.Manc. Riutort Canovas Guillermo 08/09/2021 03/01/2022
Apo.Manc. Ramis Arrom Catalina 08/09/2021 03/01/2022
Apo.Manc. Marti Gilabert Victor 08/09/2021 03/01/2022
Apo.Manc. Hoddinott Mark Maurice 08/09/2021 03/01/2022
Apo.Manc. Dols Company Pilar 08/09/2021 03/01/2022
Apo.Manc. De La Hera Salvador Juan 08/09/2021 03/01/2022
Apo.Manc. Bermudez Ara Miguel 08/09/2021 03/01/2022
Apo.Manc. Vicente Espina Begoña 21/11/2019 08/09/2021
Apo.Manc. Vera Sanchez Antonio Jose 21/11/2019 08/09/2021
Apo.Manc. Velazquez Muñio Francisco Jose Unknown 08/09/2021
Apo.Manc. Ramis Arrom Catalina 21/11/2019 08/09/2021
Apoderado Hoddinott Mark Maurice 28/07/2015 08/09/2021
Apo.Manc. Hoddinott Mark Maurice 21/11/2019 08/09/2021
Apo.Manc. Dols Company Pilar 21/11/2019 08/09/2021
Apo.Manc. Baos Martin Estefano Unknown 08/09/2021
Apo.Manc. Aina Mateo Miguel Angel Unknown 08/09/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Victoria Hotels & Resorts SL.

06

Jun 2022

Nombramientos


On 06/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 273916 of 2022
Registry data: T 42420 , F 63, S 8, H M 750737, I/A 12

10

Jan 2022

Nombramientos


On 10/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Melia Hotels International SA

Announcement 17680 of 2022
Registry data: T 42420 , F 61, S 8, H M 750737, I/A 11

10

Jan 2022

Nombramientos


On 10/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vicente Espina Begoña
Apo.Manc. Vera Sanchez Antonio
Apo.Manc. Souto Fernandez Lidia
Apo.Manc. Sala Radua Josep
Apo.Manc. Riurtot Canovas Guillermo
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Marti Gilabert Victor
Apo.Manc. Hoddinott Mark Maurice
Apo.Manc. Dols Company Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 17679 of 2022
Registry data: T 42420 , F 60, S 8, H M 750737, I/A 10

10

Jan 2022

Nombramientos


On 10/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Prado Garcia Adrian
Apo.Manc. Casas Mora Ramon

Announcement 17678 of 2022
Registry data: T 42420 , F 60, S 8, H M 750737, I/A 9

10

Jan 2022

Nombramientos


On 10/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sanchez Marin Carlos
Apo.Manc. Del Castillo Ibañez Alejandro

Announcement 17677 of 2022
Registry data: T 42420 , F 59, S 8, H M 750737, I/A 8

10

Jan 2022

Nombramientos


On 10/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Marcos Velazquez Cristina Noemi
Apo.Manc. Diaz Estevez Pablo Maria

Announcement 17676 of 2022
Registry data: T 42420 , F 59, S 8, H M 750737, I/A 7

10

Jan 2022

Nombramientos


On 10/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Seoane Pintos Natalia
Apo.Manc. Morales Almagro Maria
Apo.Manc. Bujosa Picornell Pablo Jose
Apo.Manc. Balaguer Torres Maria Jose

Announcement 17675 of 2022
Registry data: T 42420 , F 58, S 8, H M 750737, I/A 6

10

Jan 2022

Nombramientos


On 10/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sanchez Moraira Luis Manuel
Apo.Manc. Del Barrio Perez Maria Concepcion

Announcement 17674 of 2022
Registry data: T 42420 , F 58, S 8, H M 750737, I/A 5

03

Jan 2022

Nombramientos


On 03/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Morillas Gazquez Javier
Apo.Manc. Montoro Garcia Esther
Apo.Manc. Fernandez Estrany Dario Alejandro
Apo.Manc. Barber Caules Jose Maria
Apo.Manc. Avila Villa Beatriz

Announcement 10581 of 2022
Registry data: T 42420 , F 57, S 8, H M 750737, I/A 4

03

Jan 2022

Revocaciones


On 03/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vicente Espina Begoña
Apo.Manc. Vera Sanchez Antonio
Apo.Manc. Souto Fernandez Lidia
Apo.Manc. Sala Radua Josep
Apo.Manc. Riutort Canovas Guillermo
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Marti Gilabert Victor
Apo.Manc. Hoddinott Mark Maurice
Apo.Manc. Dols Company Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 10580 of 2022
Registry data: T 42420 , F 57, S 8, H M 750737, I/A 3

13

Oct 2021

Cambio de domicilio social


On date 13/10/2021, the company changes its registered office to PASEO DEL CLUB DEPORTIVO, NUMERO 1, EDIFICIO 11 (POZUELO DE ALARCON).


Announcement 460245 of 2021
Registry data: T 42420 , F 57, S 8, H M 750737, I/A 2

08

Sep 2021

Nombramientos


On 08/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Global Mergers Acquisitions Corporate SL

Announcement 421141 of 2021
Registry data: T 4547 , F 187, S 8, H Z 39325, I/A 31

08

Sep 2021

Cambio de objeto social


On date 08/09/2021, the company changes its activity to:

CNAE 5510 (Hoteles y alojamientos similares) Constituye el objeto social de la Sociedad la adquisición y tenencia de acciones y participaciones sociales, compra, venta y tenencia de bienes muebles, compra, venta y tenencia de fincas e importación y exportación de bienes y servicios. Así como la expl.


Announcement 421140 of 2021
Registry data: T 4439 , F 121, S 8, H Z 39325, I/A 30

08

Sep 2021

Corporated name changed


On date 08/09/2021, the company changed its corporate name to VICTORIA HOTELS & RESORTS SOCIEDAD LIMITADA


Announcement 421140 of 2021
Registry data: T 4439 , F 121, S 8, H Z 39325, I/A 30

08

Sep 2021

Otros conceptos


MODIFICADOS Y REFUNDIDOS TOTALMENTE LOS ESTATUTOS SOCIALES.


Announcement 421140 of 2021
Registry data: T 4439 , F 121, S 8, H Z 39325, I/A 30

08

Sep 2021

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Consejo de administración.


Announcement 421139 of 2021
Registry data: T 4439 , F 119, S 8, H Z 39325, I/A 29

08

Sep 2021

Nombramientos


On 08/09/2021 the following nombramientos were filed in Commercial Registry:


Announcement 421139 of 2021
Registry data: T 4439 , F 119, S 8, H Z 39325, I/A 29

08

Sep 2021

Revocaciones


On 08/09/2021 the following revocaciones were filed in Commercial Registry:


Announcement 421139 of 2021
Registry data: T 4439 , F 119, S 8, H Z 39325, I/A 29

08

Sep 2021

Ceses/Dimisiones


On 08/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Hoddinott Mark Maurice
Adm. Solid. Dols Company Pilar

Announcement 421139 of 2021
Registry data: T 4439 , F 119, S 8, H Z 39325, I/A 29

29

Jun 2021

Ampliación de capital


On date 29/06/2021, by means of the corresponding deed, the increase of €9,190,053.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 100.00 % increase in capital, leaving a resulting share capital of €9,190,053.0.


Announcement 326239 of 2021
Registry data: T 4439 , F 117, S 8, H Z 39325, I/A 27

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