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Sol Meliá Deutschland GmbH

Private limited company (Ltd.) Active

Registration No.
HRB 66940 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Ratingen, Germany
Website
melia.com/
Source: Handelsregister (Commercial Register)

Sol Meliá Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 66940 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ratingen, Germany. 6 shareholders are on record for Sol Meliá Deutschland GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

6

Shareholders of Sol Meliá Deutschland GmbH

Six shareholders are currently on record for Sol Meliá Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MELIÁ HOTELS INTERNATIONAL, S.A., holding 25% — the largest recorded stake — followed by MELIÁ HOTELS INTERNATIONAL, S.A. at 25%; the remaining 4 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MELIÁ HOTELS INTERNATIONAL, S.A. 25% Handelsregister (Commercial Register)
MELIÁ HOTELS INTERNATIONAL, S.A. 25% Handelsregister (Commercial Register)
MELIÁ HOTELS INTERNATIONAL, S.A. 12.5% Handelsregister (Commercial Register)
MELIÁ HOTELS INTERNATIONAL, S.A. 12.5% Handelsregister (Commercial Register)
MELIÁ HOTELS INTERNATIONAL, S.A. 12.5% Handelsregister (Commercial Register)
MELIÁ HOTELS INTERNATIONAL, S.A. 12.5% Handelsregister (Commercial Register)

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Officers

13

Directors and officers of Sol Meliá Deutschland GmbH

Three of the 13 officer records shown for Sol Meliá Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Gabriel Escarrer Jaume and Juan Ignacio Pardo García both serve as Geschäftsführer (managing director); Kai Lamlé (appointed 2010-03-11) serves as Officer. The remaining 9 records shown (Gabriel Juan Escarrer Jaume, Jürgen Stütz and 6 others) are former appointments that have since been resigned. Management authority at Sol Meliá Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 14 officers in total, including past appointments, though only the 13 most relevant records are shown here.

GE
Gabriel Escarrer Jaume ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JI
Juan Ignacio Pardo García ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KL
Kai Lamlé ACTIVE

Appointed
2010-03-11
Residence
🇩🇪 Germany
Occupation
Officer

GJ
Gabriel Juan Escarrer Jaume RESIGNED

Appointed
2003-10-30
Residence
🇪🇸 Spain
Occupation
Geschäftsführer (managing director)

JS
Jürgen Stütz RESIGNED

Appointed
2003-10-30
Resigned
2006-03-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SJ
Sebastián Jaume RESIGNED

Appointed
2003-10-30
Resigned
2012-09-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AD
Antonio Domenech Lago RESIGNED

Appointed
2006-03-17
Resigned
2008-05-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AD
Antonio Domenech Lago RESIGNED

Appointed
2006-03-29
Resigned
2008-05-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AE
Andrés Encinas RESIGNED

Appointed
2008-05-23
Resigned
2009-10-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SC
Spanien Calvia RESIGNED

Appointed
2009-10-12
Resigned
2011-12-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DL
Daniel Lozano Lanuza RESIGNED

Appointed
2009-10-12
Resigned
2013-04-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JI
Juan Ignacio Pardo García RESIGNED

Appointed
2012-09-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UK
Udo Keupp RESIGNED

Appointed
2009-09-15
Resigned
2009-11-05
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Sol Meliá Deutschland GmbH

Sol Meliá Deutschland GmbH sits 1 level below its ultimate parent, MELIA HOTELS INTERNATIONAL SA., registered in Spain. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to MELIA HOTELS INTERNATIONAL SA. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Sol Meliá Deutschland GmbH's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Sol Melia Deutschland GmbH (Austria)
  • HotelBetriebsHorizonte Tramuntana GmbH (Germany)

Data availability

Those 2 subsidiaries span Germany, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MELIA HOTELS INTERNATIONAL SA.
Spain
Sol Melia Deutschland GmbH
AustriaAT FN395448t

HotelBetriebsHorizonte Tramuntana GmbH
GermanyDE 40227B107042

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Frequently Asked Questions

Who owns Sol Meliá Deutschland GmbH?

Six shareholders are currently on record for Sol Meliá Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MELIÁ HOTELS INTERNATIONAL, S.A., holding 25% — the largest recorded stake — followed by MELIÁ HOTELS INTERNATIONAL, S.A. at 25%; the remaining 4 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Sol Meliá Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Sol Meliá Deutschland GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Sol Meliá Deutschland GmbH have on record?

6 shareholders are shown on record for Sol Meliá Deutschland GmbH.

What is Sol Meliá Deutschland GmbH's company registration number?

Sol Meliá Deutschland GmbH's registration number is HRB 66940 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Sol Meliá Deutschland GmbH still an active company?

Sol Meliá Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Sol Meliá Deutschland GmbH's registered address?

The registered address on file for Sol Meliá Deutschland GmbH is Ratingen, Germany.

Who are the officers/directors of Sol Meliá Deutschland GmbH?

Three of the 13 officer records shown for Sol Meliá Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Gabriel Escarrer Jaume and Juan Ignacio Pardo García both serve as Geschäftsführer (managing director); Kai Lamlé (appointed 2010-03-11) serves as Officer. The remaining 9 records shown (Gabriel Juan Escarrer Jaume, Jürgen Stütz and 6 others) are former appointments that have since been resigned. Management authority at Sol Meliá Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Sol Meliá Deutschland GmbH have a parent company or subsidiaries?

Sol Meliá Deutschland GmbH sits 1 level below its ultimate parent, MELIA HOTELS INTERNATIONAL SA., registered in Spain. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Sol Meliá Deutschland GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Sol Meliá Deutschland GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Sol Meliá Deutschland GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Sol Meliá Deutschland GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 25 September 2026.

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