HOTUSA VENTURES SL

Hoja B461947· NIF B66432386

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
29/01/2015
Director :
Lopez Seijas Amancio

Legal information

Legal information for HOTUSA VENTURES SL

NIF
Hoja registral
IRUS1000370353349
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date29/01/2015
LocalityBarcelona
Register referenceTomo 44637 · Folio 2 · Hoja B461947
StatusVigente

Activity

HOTUSA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2015. The Spanish commercial register has published 8 filings for this company, from 29 January 2015 to 19 June 2025, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION POR CUENTA PROPIA DIRECTA O INDIRECTA, DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE SOCIEDADES. ASIMISMO, PODRA GESTIONAR, ADMINISTRAR Y DIRIGIR...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HOTUSA VENTURES SLLopez Seijas AmancioLopez Seijas Amancio123 COMPARE.ME S.L123 COMPARE.ME S.L

Registered actos

  1. Cambio de objeto socialPublished 19/06/2025· Registered 12/06/2025· I/A 7
  2. NombramientosPublished 04/10/2023· Registered 28/09/2023· I/A 6
  3. RevocacionesPublished 26/09/2018· Registered 18/09/2018· I/A 5
  4. Cambio de domicilio socialPublished 19/06/2018· Registered 11/06/2018· I/A 4
  5. NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 3
  6. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 2
  7. ConstituciónPublished 29/01/2015· Registered 21/01/2015· I/A 1
  8. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 19/06/2025Cambio de objeto social

    LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION POR CUENTA PROPIA DIRECTA O INDIRECTA, DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE SOCIEDADES. ASIMISMO, PODRA GESTIONAR, ADMINISTRAR Y DIRIGIR...

  2. 19/06/2018Cambio de domicilio social

    CL MALLORCA Num.351 (BARCELONA)

Capital · events

  1. 29/01/2015Constitución
    Initial capital: 3 050,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/06/2025#8693040
    Cambio de objeto social
    HOTUSA VENTURES SL. Cambio de objeto social. LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION POR CUENTA PROPIA DIRECTA O INDIRECTA, DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE SOCIEDADES. ASIMISMO, PODRA GESTIONAR, ADMINISTRAR …
  2. 04/10/2023#7733593
    Nombramientos
    HOTUSA VENTURES SL. Nombramientos. APOD.MANCOMU: DIEZ GARCIA JOSE MARIA;GARCIA RODRIGUEZ JOSE MANUEL. Datos registrales. T 44637 , F 2, S 8, H B 461947, I/A 6 (28.09.23).
  3. 26/09/2018#5062948
    Revocaciones
    HOTUSA VENTURES SL. Revocaciones. APODERAD.SOL: GRANADOS ZAMORA ANTONIO JESUS;GRANADOS ZAMORA ANTONIO JESUS. Datos registrales. T 44637 , F 2, S 8, H B 461947, I/A 5 (18.09.18).
  4. 19/06/2018#4930062
    Cambio de domicilio social
    HOTUSA VENTURES SL. Cambio de domicilio social. CL MALLORCA Num.351 (BARCELONA). Datos registrales. T 44637 , F 2, S 8, H B 461947, I/A 4 (11.06.18).
  5. 02/06/2016#3881750
    Nombramientos
    HOTUSA VENTURES SL. Nombramientos. APODERAD.SOL: GRANADOS ZAMORA ANTONIO JESUS. Datos registrales. T 44637 , F 2, S 8, H B 461947, I/A 3 (25.05.16).
  6. 11/05/2016#3850835
    Nombramientos
    HOTUSA VENTURES SL. Nombramientos. APODERAD.SOL: GRANADOS ZAMORA ANTONIO JESUS. Datos registrales. T 44637 , F 2, S 8, H B 461947, I/A 2 ( 4.05.16).
  7. 29/01/2015#3165030
    ConstituciónNombramientos
    HOTUSA VENTURES SL. Constitución. Comienzo de operaciones: 17.12.14. Objeto social: (CNAE 5510).PROMOCION,Y/O EXPLOTACION DE CUALQUIER ACTIVIDAD DE HOSTELERIA O RESTAURACION,EXPLOTACION DE LOCALES COMERCIALES Y DE OFICINA,MEDIANTE LA EXPLOTACION DIRE…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MALLORCA Num.351 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector