Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Melia Hotels International S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B78304516 |
| Universal Entity Code | 9293-5553-0801-8871 |
| Record last updated | Monday, October 28, 2024 9:53:44 PM UTC |
| Official Address | The Mauricio Legendre street 16 28046 Madrid Madrid There are 215 companies registered at this street |
| Locality | Madrid |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 28046 |
| Sector | tourism, operator, sol, facility, worldwide |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 19, 2024 | Jul 12, 2024 | Appointment cancellations ex officio | |
| Registry | Jul 19, 2024 | Jul 12, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Five appointments: 2 women and 3 men | |
| Financials | Feb 22, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Resignation of 6 people: one Joing Representative | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Six appointments: 2 women and 4 men | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Resignation of 7 people: one Joing Representative | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Seven appointments: 7 men | |
| Registry | Oct 10, 2023 | Oct 4, 2023 | Resignation of 6 people: one Joint Representative | |
| Registry | Oct 10, 2023 | Oct 4, 2023 | Six appointments: 6 men | |
| Financials | Sep 12, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Sep 4, 2023 | Aug 25, 2023 | Resignation of 5 people: one Joint Representative | |
| Registry | Sep 4, 2023 | Aug 25, 2023 | Six appointments: a woman and 5 men | |
| Registry | Aug 2, 2023 | Jul 25, 2023 | Resignation of 2 people: one Vice President (a man) and one President (a man) | |
| Registry | Aug 2, 2023 | Jul 25, 2023 | Appointment cancellations ex officio | |
| Registry | Aug 2, 2023 | Jul 25, 2023 | Three appointments: 3 men | |
| Registry | Aug 2, 2023 | Jul 25, 2023 | Reelection | |
| Registry | Aug 2, 2023 | Jul 25, 2023 | Reelection 3460... | |
| Registry | Jul 27, 2023 | Jul 19, 2023 | Resignation of 7 people: one Joing Representative | |
| Registry | Jul 27, 2023 | Jul 19, 2023 | Six appointments: 3 women and 3 men | |
| Registry | Jul 27, 2023 | Jul 19, 2023 | Resignation of 7 people: one Joing Representative | |
| Registry | Jul 27, 2023 | Jul 19, 2023 | Seven appointments: a woman and 6 men | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Two appointments: 2 women,: 2 women | |
| Registry | May 18, 2023 | May 11, 2023 | Appointment of a person | |
| Financials | Apr 27, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Nov 4, 2022 | Oct 28, 2022 | Reelection | |
| Registry | Aug 26, 2022 | Aug 17, 2022 | Statutory changes | |
| Registry | Aug 26, 2022 | Aug 17, 2022 | Other items | |
| Registry | Aug 23, 2022 | Aug 12, 2022 | Statutory changes | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Statutory changes 3840... | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Other items | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 18, 2022 | Aug 9, 2022 | Appointment of a woman as Director | |
| Registry | Aug 18, 2022 | Aug 9, 2022 | Other items | |
| Registry | Jun 7, 2022 | May 30, 2022 | Resignation of one Committee Member Of Nomination And Remuneration, one Director (a man) and one Secretary (a man) | |
| Registry | Jun 7, 2022 | May 30, 2022 | Appointment of a man as Director, Committee Member Of Nomination And Remuneration and Secretary | |
| Registry | May 10, 2022 | May 5, 2022 | Appointment of a person | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Resignation of a woman | |
| Registry | Dec 3, 2021 | Nov 25, 2021 | Merger | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 22, 2021 | Sep 13, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 22, 2021 | Sep 13, 2021 | Appointment of a woman as Director | |
| Registry | Sep 1, 2021 | Aug 26, 2021 | Other items | |
| Registry | Jul 23, 2021 | Jul 19, 2021 | Other items 3524... | |
| Registry | Jul 19, 2021 | Jul 9, 2021 | Resignation of one Committee Member Of Nomination And Remuneration and one Director | |
| Registry | Jul 19, 2021 | Jul 9, 2021 | Two appointments: a person and a woman | |
| Registry | Jul 19, 2021 | Jul 9, 2021 | Reelection | |
| Registry | Jul 19, 2021 | Jul 9, 2021 | Reelection 3443... | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Resignation of one Member Commission Audit And Compliance | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Other items | |
| Registry | Dec 23, 2020 | Dec 11, 2020 | Other items 4554... | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 14, 2020 | Sep 1, 2020 | Statutory changes | |
| Registry | Sep 9, 2020 | Sep 1, 2020 | Appointment of a person as Director | |
| Registry | Sep 9, 2020 | Sep 1, 2020 | Reelection | |
| Registry | Sep 9, 2020 | Sep 1, 2020 | Other items | |
| Registry | Sep 9, 2020 | Sep 1, 2020 | Reduction of capital | |
| Registry | Sep 8, 2020 | Aug 31, 2020 | Resignation of 2 people: one President Commission Audit And Compliance and one Chairman Of Nomination And Remuneration | |
| Registry | Sep 8, 2020 | Aug 31, 2020 | Four appointments: 2 women and 2 men,: 2 women and 2 men | |
| Registry | Aug 24, 2020 | Aug 12, 2020 | Statutory changes | |
| Registry | Aug 24, 2020 | Aug 12, 2020 | Other items | |
| Registry | Jul 21, 2020 | Reduction of capital | | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 9, 2020 | Jun 5, 2020 | Appointment of a person | |
| Financials | Jun 5, 2020 | Annual Accounts filing (2018 consolidated) | |
