IBEROSTAR MANAGEMENT SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Iberostar Management S.A. |
HISPANO ALEMANA DE MANAGEMENT HOTELERO S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A07816481 |
| Universal Entity Code | 5248-3252-6355-6678 |
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| Record last updated | Wednesday, October 2, 2024 9:00:45 PM UTC |
| Official Address | Calas De Mallorca España Manacor 07689 There are 31 companies registered at this street |
| Locality | Manacor |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07689 |
| Phone number | 922272663, Fax: 971727769 |
| Sector | hotel, management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 2, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of 3 people: one Joint Representative | |
| Registry | May 28, 2024 | May 21, 2024 | Three appointments: 2 men and a woman | |
| Registry | Feb 12, 2024 | Feb 6, 2024 | Resignation of one Joint Representative resignation of one Joint Representative | |
| Registry | Feb 12, 2024 | Feb 6, 2024 | Appointment of a man as Representative | |
| Financials | Dec 20, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of one Auditor | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 20, 2022 | Jul 12, 2022 | Two appointments: 2 men | |
| Registry | May 24, 2022 | May 16, 2022 | Four appointments: 3 men and a woman | |
| Registry | Jan 31, 2022 | Jan 21, 2022 | Statutory changes | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Appointment cancellations ex officio | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Appointment of a person as Auditor | |
| Financials | Dec 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Reelection | |
| Registry | Dec 23, 2020 | Dec 17, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Resignation of one Representative (a man) | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Six appointments: 5 men and a woman | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Reelection | |
| Registry | Nov 29, 2019 | Nov 19, 2019 | Resignation of 8 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 29, 2019 | Nov 19, 2019 | Ten appointments: a woman, a person and 8 men | |
| Financials | Oct 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 11, 2019 | Jun 5, 2019 | Reelection | |
| Registry | Jun 11, 2019 | Jun 5, 2019 | Two appointments: a man and a woman | |
| Registry | Jun 11, 2019 | Jun 5, 2019 | Appointment of a man as Representative | |
| Registry | Jun 11, 2019 | Jun 5, 2019 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 11, 2019 | Jun 5, 2019 | Appointment of a man as Director and President | |
| Registry | Jun 11, 2019 | Jun 5, 2019 | Reelection | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Resignation of one Representative (a man) | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Reelection | |
| Financials | Jan 8, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 28, 2017 | Sep 19, 2017 | Two appointments: a man and a person | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Reelection | |
| Financials | Apr 3, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 18, 2016 | Nov 14, 2016 | Resignation of 5 people: one Joint Representative | |
| Registry | Nov 18, 2016 | Nov 14, 2016 | Six appointments: 6 men | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Appointment of a man as Representative | |
| Registry | Apr 7, 2016 | Mar 31, 2016 | Reelection | |
| Registry | Mar 23, 2016 | Mar 16, 2016 | Appointment of a man as Representative | |
| Financials | Dec 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 25, 2015 | May 19, 2015 | Reelection | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Resignation of one Representative (a man) | |
| Financials | Oct 14, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 22, 2014 | Jul 16, 2014 | Appointment of a man as Ceo | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Resignation of 5 people: one Director (a man), one Auditor, one Vice President (a woman), one President (a man) and one Ceo (a man) | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Four appointments: 3 men and a person | |
| Financials | Feb 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 10, 2014 | Feb 3, 2014 | Change of company name | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jan 8, 2013 | Dec 27, 2012 | Reelection | |
| Registry | Jan 8, 2013 | Dec 27, 2012 | Statutory changes | |
| Registry | Nov 16, 2012 | | Capital increase | |
| Registry | Jun 18, 2012 | Jun 7, 2012 | Other items | |
| Registry | Jun 6, 2012 | May 25, 2012 | Appointment of a man as Representative | |
| Registry | Jun 1, 2012 | May 22, 2012 | Reelection | |
| Registry | Jun 1, 2012 | May 22, 2012 | Statutory changes | |
| Registry | Jun 1, 2012 | May 22, 2012 | Appointment of a woman as Vice President | |
| Registry | May 7, 2012 | Apr 20, 2012 | Five appointments: 5 men | |
| Registry | Apr 13, 2012 | Apr 2, 2012 | Resignation of 6 people: one Representative (a man) | |
