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Fiesta Hotels & Resorts SL, Eivissa, Spain

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Name

Fiesta Hotels & Resorts SL
Agrupacion Hotelera Doliga SL

Identification

Regmer
Registro Mercantil B45010808
Lei
95980020140005475245
EUID
ES07009.000013558

Address

Avenida Bartolome DE Rosello 18, 07800 Eivissa, Spain

Corporate purpose

36.00
Water collection, treatment and supply

Expanded corporate purpose in the provision of catering services as complementary to lodging

History

Marketing & Tech

Network

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DATA SERVICES

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Publications

25 Nov 2025
No longer CEO: Abel Matutes Prats · No longer Vice chair of the board: Abel Matutes Prats · No longer Board member: Abel Matutes Prats · CEO: Aballist SL · Vice Chair: Aballist SL · Board: Aballist SL
11 Sept 2025 via Alma Grande Capital SL
Chair of the board, CEO, Member of the board: Alma Grande Capital SL
28 Aug 2025
Word figurative mark: “SMART VIB“
23 Jun 2025 via Sports 360 SL
Proprietor: Sports 360 SL
18 Mar 2025
No longer Authorized signatory (ppa): Raul Benito Garcia
6 Jan 2025
Word figurative mark: “SPACE IBIZA DANCE“
11 Sept 2024
No longer Authorized signatory (ppa): A. Martin Coromina
4 Sept 2024
Authorized signatory (ppa): Gil Maria Jose Diaz
22 Aug 2024
Wordmark: “LITTLE EATALY“
17 Jul 2024
Errata: SHIPPING 54 RECTIFIED: Since the title is in the Registry, ins 68ª is rectified, in the sense that it does not …
1 Jul 2024
Authorized signatory (ppa) (8)
21 Mar 2024 via Only You Hotels SL
Proprietor: Only You Hotels SL
17 Jan 2024
Acquisition: Ereso Investment SL · Capital: €7,601,497
14 Nov 2023
Acquisition: Ereso Investment SL
11 Sept 2023 via Sublimotion Experience SL
Director: Sublimotion Experience SL
17 Nov 2022
Auditor: Deloitte SL
14 Oct 2022
No longer CEO: Abel Matutes Juan
20 Jun 2022
Auditor: Deloitte SL
9 May 2022
Authorized signatory (ppa): Salvador Ortiz
6 May 2022 via Alcotas Hoteles SL
No longer Secretary (1) · Chair: Grupo Corporativo Landon SL · Board: Grupo Corporativo Landon SL, Hickspark Invest SL, Landon Investments SCR SA · No longer Chair: Hickspark Invest SL · No longer …
31 Mar 2022
Authorized signatory (ppa): Salvador Ortiz
7 Jan 2022
No longer Authorized signatory (ppa) (1)
29 Sept 2021
Authorized signatory (ppa): Pablo Gallego Gomez
31 Aug 2021
Member of the board: M. Matutes Mestre · No longer Member of the board: Antonio Matutes Juan
Year 2021 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): THE ÏUMAG by Ushuaïa Ibiza …
18 Mar 2021
Authorized signatory (ppa): A. Martin Coromina
30 Dec 2020
Word figurative mark: “PALLADIUM REWARDS“
29 Dec 2020
Auditor: Deloitte SL
21 Dec 2020
Wordmark: “USHUAÏA“
4 Dec 2020
No longer Authorized signatory (ppa) (1)
21 Jul 2020 via Calanova Hotelera SA
No longer Authorized signatory (ppa): Calanova Hotelera SA
15 Jul 2020 via Tanit Management SL
No longer Authorized signatory (ppa): Tanit Management SL
27 Feb 2020 via Tanit Management SL
Authorized signatory (ppa): Tanit Management SL
14 Feb 2020 via Bossa Entertainment SL
Proprietor: Bossa Entertainment SL
22 Jan 2020 via Calanova Hotelera SA also 04/09/2019
Authorized signatory (ppa): Calanova Hotelera SA
24 Dec 2019 via Palladium Gestion SL
Proprietor: Palladium Gestion SL
15 Nov 2019
Auditor: Deloitte SL
28 May 2019
No longer Authorized signatory (ppa) (1)
12 Apr 2019
Auditor: Deloitte SL
Year 2018 in Euipotm
6 word figurative marks
18 Jul 2018
Authorized signatory (ppa) (2)
7 May 2018
Auditor: Deloitte SL
8 May 2017
Auditor: Deloitte SL
25 Nov 2016 via Odyssey Leds Group SL
Proprietor: Odyssey Leds Group SL
28 Jul 2016 via Costa Mujeres Entertainment SL
Proprietor: Comercial Granja Santa Gertrudis SL
21 Jul 2016
Authorized signatory (ppa): Carmen Matutes Prats
20 Apr 2016
Other mark
2 Mar 2016
Auditor: Deloitte SL
Year 2015 in Euipotm
5 trademark filings (3 wordmarks, 1 word figurative mark, 1 other mark): KOLIBRI, The Hotel That Loves Vips, USHUAÏA …
2 Nov 2015
Spin-off: Ereso Investment SL · Capital: €4,442,050
16 Feb 2015
Auditor: Deloitte SL
Year 2014 in Euipotm
8 trademark filings (1 wordmark, 2 figurative marks, 5 word figurative marks): The Hotel Where The size does matter …
4 Aug 2014
Wordmark: “THE ÏUMAG by Ushuaïa Ibiza“
10 Apr 2014
Auditor: Deloitte SL
14 Jan 2014
Authorized signatory (ppa): Patricia Otal Ruiz
Year 2013 in Euipotm
10 trademark filings (7 wordmarks, 2 word figurative marks, 1 other mark): The Fashion Victim Hotel, The Hotel That Changed Ibiza, The Hotel That Pumps Up The Volume, The Hotel Where Anything Can …
11 Apr 2013 via Alcotas Hoteles SL
Member of the board: Alcotas Hoteles SL
7 Mar 2013
Expanded corporate purpose in the provision of catering services as complementary to lodging
22 Feb 2013
Auditor: Deloitte SL
24 Jul 2012
Word figurative mark: “PALLADIUM PALACE IBIZA RESORT & SPA“
1 Mar 2012
Company statute · It is actually an extension of the registered corporate purpose, so that it can carry out real estate development activities and any type of urban development
17 Jan 2012
Auditor: Deloitte SL
13 Dec 2011 via Varadero Port Denia SL
Proprietor: Varadero Port Denia SL
18 Nov 2011
Secretary: Antonio V. Serra Tur · No longer CEO (1) · No longer Member of the board (1) · No longer Secretary (1)
23 Dec 2010
Auditor: Deloitte SL
29 Sept 2010
CEO: Maria Matutes Prats
29 Sept 2010
No longer Authorized signatory (ppa) (2)
1 Sept 2010 via Marina San Antonio Abad SL
No longer Member of the board: Marina San Antonio Abad SL
18 Aug 2010
Authorized signatory (ppa): Raul Benito Garcia
12 Feb 2010
Auditor: Deloitte SL
18 Jan 2010 via Producciones y Desarrollo de La Imagen SL
Proprietor: Producciones y Desarrollo de La Imagen SL
15 Dec 2009 via Comercial de Productos Pesqueros SA
Proprietor: Comercial de Productos Pesqueros SA
30 Sept 2009
Authorized signatory (ppa) (1)
30 Mar 2009
Auditor: Deloitte SL
1 Dec 2004 as Agrupación Hotelera Doliga SL
Acquisition: Inmuebles, Sociedad Limitada Urbanizaciones y Construcciones Ibicencas SL, Pitiusa de Desarrollo SL A.M.N
30 Nov 2004 as Agrupación Hotelera Doliga SL
Acquisition: Inmuebles, Sociedad Limitada Urbanizaciones y Construcciones Ibicencas SL, Pitiusa de Desarrollo SL A.M.N
29 Nov 2004 as Agrupación Hotelera Doliga SL
Acquisition: Inmuebles, Sociedad Limitada Urbanizaciones y Construcciones Ibicencas SL, Pitiusa de Desarrollo SL A.M.N
There are no publications matching your search.

Mentions

29 Dec 2025 in Ler
Direct parent
29 Dec 2025 in Ler
Direct parent: Promotora Pitiusa de Inversiones SA
29 Dec 2025 in Ler
Ultimate parent
24 Jan 2025 in Ler
Direct parent: Promintur B.V
16 Jul 2024 in Ler
No longer Direct parent: FST Hotels SL
There are no publications matching your search.

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