Hotel Playa Esperanza Sa(r.m. Palma de Mallorca)

Directors and officers

• Joint and several director · since 22/01/2025
  Productora Agricola Ganadera Balear SL
• Joint and several director · since 22/01/2025
  Pepe Luna SL
• Attorney · since 27/01/2009
  Gili Oleo Maria Esperanza
• Attorney · since 23/06/2010
  De Luna Gili Maria Esperanza
• Attorney · since 23/06/2010
  De Luna Gili Miguel Juan
• Attorney · since 23/06/2010
  De Luna Gili Jose Juan
• Auditor · since 27/04/2021
  Sbert y Asociados Auditores SL
• Auditor · since 20/03/2024
  Adn Sbert Audit SL

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Hotel Playa Esperanza Sa(r.m. Palma de Mallorca)

Hotel Playa Esperanza Sa(r.m. Palma de Mallorca) is a company in the construction and renovation sector based in Illes Balears. By its corporate purpose, its activity matches CNAE 5510 (Hoteles y alojamientos similares). The BORME lists 8 current officers. We don't have its phone or email yet.

Corporate purpose

A) La construcción, ampliación, explotación y arrendamiento, por cualquier título de industrias de hostelería -hoteles, bares y restaurantes-. B) La explotación agraria de viñedos y cosecha de uva. La elaboración y comercialización de vinos.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Hotel Playa Esperanza Sa(r.m. Palma de Mallorca)

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

38 entries published since 27/01/2009 · latest on 22/01/2025 · 4 in the last 24 months.

1. 22/01/2025
   Removals and resignations

   Sole director: De Luna Pertiñez Jose

2. 22/01/2025
   Appointments

   Joint and several director: Productora Agricola Ganadera Balear SL · Joint and several director: Pepe Luna SL

3. 22/01/2025
   Amendments to the articles

   Se modifica el artículo 27º de los Estatutos en cuanto a la retribución

4. 22/01/2025
   Other entries

   : Cambio del Organo de Administración: Administrador único a Administradores solidarios

5. 20/03/2024
   Appointments cancelled ex officio

   Auditor: Adn Sbert Audit SL

6. 20/03/2024
   Appointments

   Auditor: Adn Sbert Audit SL

7. 11/07/2022
   Change of corporate purpose

   A) La construcción, ampliación, explotación y arrendamiento, por cualquier título de industrias de hostelería -hoteles, bares y restaurantes-. B) La explotación agraria de viñedos y cosecha de uva. La elaboración y comercialización de vinos

8. 27/04/2021
   Re-elections

   Auditor: Sbert y Asociados Auditores SL

9. 11/12/2017
   Re-elections

   Auditor: Sbert y Asociados Auditores SL

10. 14/11/2017
    Became single-member

    Socio único: Productora agricola ganadera balear sl

11. 14/01/2015
    Re-elections

    Auditor: Sbert y Asociados Auditores SL

12. 18/02/2014
    Capital reduction

    Resulting capital: €660,492

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (estimated)

5510 · Hoteles y alojamientos similares

Sector

Construction and renovation

Province

Illes Balears

Registered address

Avda. Albufera 4, Playas de Muro (Muro)

Share capital

€660,492

Data from

2009-01-27