HOTELES MAR CANARIO SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Hoteles Mar Canario S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A35395151
Universal Entity Code	8029-3059-2136-1260
Record last updated	Monday, November 13, 2023 10:02:46 PM UTC
Official Address	The Jandia avenue S/n 35625 Morro Jable Morro Jable There are 38 companies registered at this street
Locality	Morro Jable
Region	Las Palmas, Canary Islands
Postal Code	35625
Phone number	928542137
Sector	hotel

Charts

Visits

Directors

Alberto LLompart Soler, 80 companies
Penalva Antonio Martinez, 23 companies
Manuel Garcia Cheliz, 16 companies
Bartolome Bennassar Marroig, 20 companies
Antonio Vera Dols, 31 companies
Bernardino Bibiloni Calafell, 40 companies
Rodrigo Moscardo Covo, 41 companies
Rafael Rosello Cerda, 9 companies
Aurelio Vazquez Villa, 133 companies
Rafael Rossello Cerda, 78 companies
Ramon Vila Cruz, 33 companies
Ferran LLompart Soler, 48 companies
Margarita LLompart Bernardino, 47 companies
Juan Carlos Costoya Barreiro, 46 companies
Alejandro Santos Engel, 6 companies
Luis Miguel Mota Otero, 38 companies
Jose Pons Domingo, 35 companies
Francisco Javier Alomar Amoros, 28 companies
Bisquerra Jaime Fiol, 32 companies
Luis Manuel Zamora Aguirre, 40 companies
Ramon Ginard Romero, 43 companies
Jaime Pañou Gual, 2 companies
Maria Jesus Rejon Galera, 30 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Nov 13, 2023		Annual Accounts filing (2022 ordinary)
Registry	Jan 20, 2023	Jan 5, 2023	Appointment of a person as Auditor
Financials	Oct 17, 2022		Annual Accounts filing (2021 ordinary)
Registry	Aug 1, 2022	Jul 15, 2022	Two appointments: a woman and a man
Registry	Jan 24, 2022	Jan 3, 2022	Appointment of a person as Auditor
Financials	Dec 1, 2021		Annual Accounts filing (2020 ordinary)
Registry	Mar 26, 2021	Mar 2, 2021	Appointment of a person as Auditor
Financials	Mar 19, 2021		Annual Accounts filing (2019 ordinary)
Registry	Dec 28, 2020	Dec 15, 2020	Resignation of one Representative (a man)
Registry	Dec 28, 2020	Dec 15, 2020	Four appointments: a woman and 3 men
Registry	Mar 13, 2020	Mar 4, 2020	Appointment of a person as Auditor
Registry	Nov 29, 2019	Nov 20, 2019	Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry	Nov 29, 2019	Nov 20, 2019	Ten appointments: 8 men, a woman and a person
Registry	Nov 6, 2019	Oct 21, 2019	Resignation of 2 people: one Director (a man)
Registry	Nov 6, 2019	Oct 21, 2019	Three appointments: 3 men
Financials	Oct 24, 2019		Annual Accounts filing (2018 ordinary)
Registry	Sep 6, 2019	Aug 27, 2019	Resignation of one Director (a man) and one President (a man)
Registry	Sep 6, 2019	Aug 27, 2019	Appointment of a man as Director and President
Registry	May 10, 2019	Apr 29, 2019	Appointment of a man as Representative
Registry	May 10, 2019	Apr 29, 2019	Appointment of a man as Representative 1997...
Registry	Apr 23, 2019	Apr 9, 2019	Two appointments: a woman and a man
Registry	Apr 23, 2019	Apr 9, 2019	Reelection
Financials	Feb 20, 2019		Annual Accounts filing (2017 ordinary)
Registry	Sep 3, 2018	Aug 6, 2018	Reelection
Registry	May 9, 2017	Apr 10, 2017	Appointment of a person as Auditor
Registry	Apr 6, 2017	Mar 30, 2017	Appointment of a man as Representative
Financials	Mar 30, 2017		Annual Accounts filing (2016 ordinary)
Financials	Mar 30, 2017		Annual Accounts filing (2015 ordinary)
Registry	Sep 8, 2016	Aug 16, 2016	Six appointments: 6 men
Registry	Apr 15, 2016	Mar 21, 2016	Appointment of a person as Auditor
Registry	Dec 28, 2015	Dec 7, 2015	Resignation of one Representative (a man)
Financials	Dec 18, 2015		Annual Accounts filing (2014 ordinary)
Registry	May 22, 2015	May 11, 2015	Resignation of 3 people: one Director (a man) and one President
Registry	May 22, 2015	May 11, 2015	Four appointments: 2 men and 2 companies
Registry	May 22, 2015	May 11, 2015	Reelection
Financials	Sep 25, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 13, 2014		Annual Accounts filing (2012 ordinary)
Registry	Mar 21, 2014	Mar 6, 2014	Appointment of a person as Auditor
Financials	Mar 6, 2014		Annual Accounts filing (2009 ordinary)
Registry	Aug 16, 2013	Aug 7, 2013	Two appointments: 2 men
Financials	Jun 27, 2013		Annual Accounts filing (2011 ordinary)
Financials	Jun 27, 2013		Annual Accounts filing (2010 ordinary)
Registry	Nov 26, 2012		Appointment of a person as Auditor
Registry	Apr 27, 2012	Mar 30, 2012	Appointment of a man as Representative
Registry	Apr 2, 2012	Mar 20, 2012	Four appointments: 4 men
Registry	Mar 9, 2012	Feb 20, 2012	Resignation of 9 people: one Representative (a man)
Registry	Jan 17, 2012	Dec 30, 2011	Two appointments: 2 companies
Registry	Nov 18, 2011	Nov 3, 2011	Sole proprietorship
Registry	Nov 18, 2011	Nov 3, 2011	Resignation of 2 people: one Director (a man)
Registry	Nov 18, 2011	Nov 3, 2011	Statutory changes
Registry	May 16, 2011	Apr 18, 2011	Appointment of a person as Auditor
Registry	Mar 7, 2011	Feb 1, 2011	Filing Of Financial Statement
Registry	May 18, 2010	May 3, 2010	Resignation of one Secretary (Non Member Of The Board)
Registry	May 18, 2010	May 3, 2010	Two appointments: a man and a person
Registry	Mar 24, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Jul 28, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 29, 2009	Feb 13, 2010	Reelection
Registry	Jun 29, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 29, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 29, 2009	Feb 13, 2010	Reelection
Registry	Mar 17, 2009	Mar 1, 2009	Filing Of Financial Statement

HOTELES MAR CANARIO SA

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