PAPAGAYO ARENA SRL

Hoja IL10551· NIF B38484796

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Director :
Rubio Garcia Alberto
Former name :
PAPAGAYO ARENA SOCIEDAD LIMITADA

Legal information

Legal information for PAPAGAYO ARENA SRL

NIF
Hoja registral
IRUS1000219296072
Legal formSociedades de responsabilidad limitada
Register referenceTomo 443 · Folio 221 · Hoja IL10551
Former names
PAPAGAYO ARENA SOCIEDAD LIMITADA2013-01-22 → 2022-06-20
StatusVigente

Activity

PAPAGAYO ARENA SRL is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 22 January 2013 to 26 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
PAPAGAYO ARENA SRLRubio Garcia AlbertoRubio Garcia AlbertoRECURSOS SOLARES ALTERNATIVOS SLRECURSOS SOLARES ALT…WORKINGSHARE SLWORKINGSHARE SLBENIDORM SUITES SLBENIDORM SUITES SLMB CAMPING GROUP SLMB CAMPING GROUP SLALTEA HILLS RETAIL SLALTEA HILLS RETAIL SLHCM INVERSIONES Y DESARROLLOS INMOBILIARIOS SLHCM INVERSIONES Y DE…BUILDIA CONSTRUCCIONES SLBUILDIA CONSTRUCCION…PROMOCIONES TURISTICAS AMADORIO SAPROMOCIONES TURISTIC…REFORMAS CON CONFIANZA SLREFORMAS CON CONFIAN…REFORMAS 1920 S.LREFORMAS 1920 S.LEPI GESTION SLEPI GESTION SLORBITA SOLAR SLORBITA SOLAR SLK Y RAPAU SLK Y RAPAU SLHOTELES COSTA MAR SAHOTELES COSTA MAR SASKYLINE HOTEL SLSKYLINE HOTEL SLEL GRECO IBIZA SLEL GRECO IBIZA SLREPRESENTACIONES ARTISTICAS PAU SLREPRESENTACIONES ART…MANAGEMENT RAPAU SLMANAGEMENT RAPAU SLESTUDIO 34 MANAGEMENT SLESTUDIO 34 MANAGEMEN…WORKINGSHARE SOCIEDAD LIMITADAWORKINGSHARE SOCIEDA…

Registered actos

  1. ReeleccionesPublished 26/12/2024· Registered 14/12/2024· I/A 8
  2. Ceses/DimisionesPublished 09/06/2023· Registered 02/06/2023· I/A 7
  3. NombramientosPublished 09/06/2023· Registered 02/06/2023· I/A 7
  4. ReeleccionesPublished 20/06/2022· Registered 13/06/2022· I/A 6
  5. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 5
  6. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 4
  7. NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 3
  8. Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 2
  9. Cambio de domicilio socialPublished 22/01/2013· Registered 15/01/2013· I/A 2

Changes

  1. 09/06/2023Cambio de denominación social

    PAPAGAYO ARENA SOCIEDAD LIMITADA→PAPAGAYO ARENA SRL

  2. 22/01/2013Cambio de domicilio social

    C/ DE LAS ACACIAS, 6 - PLAYA DE LAS COLORADAS

  3. 22/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2024#8419124
    Reelecciones
    PAPAGAYO ARENA SRL(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: RUSSELL BEDFORD. MARTINEZ Y OJEDA AUDITORES SOCIED. Datos registrales. S 8 , H IL 10551, I/A 8 (14.12.24).
  2. 09/06/2023#7571596
    Ceses/DimisionesNombramientos
    PAPAGAYO ARENA SRL(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GOMEZ NAVARRO ANGEL. Nombramientos. Adm. Unico: RUBIO GARCIA ALBERTO. Datos registrales. T 443 , F 221, S 8, H IL 10551, I/A 7 ( 2.06.23). https://www.boe.es BOLETÍN OFICIAL D…
  3. 20/06/2022#7032381

    Company name: PAPAGAYO ARENA SOCIEDAD LIMITADA

    Reelecciones
    PAPAGAYO ARENA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: RUSSELL BEDFORD. MARTINEZ Y OJEDA AUDITORES SOCIED. Datos registrales. T 443 , F 221, S 8, H IL 10551, I/A 6 (13.06.22).
  4. 11/02/2019#5251853

    Company name: PAPAGAYO ARENA SOCIEDAD LIMITADA

    Nombramientos
    PAPAGAYO ARENA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: RUSSELL BEDFORD MARTINEZ Y OJEDA AUDITORES SOCIEDA. Datos registrales. T 443 , F 221, S 8, H IL 10551, I/A 5 ( 4.02.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO…
  5. 11/02/2016#3711386

    Company name: PAPAGAYO ARENA SOCIEDAD LIMITADA

    Nombramientos
    PAPAGAYO ARENA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: RUSSELL BEDFORD ESPAÑA AUDITORES Y CONSULTORES SOC. Datos registrales. T 443 , F 221, S 8, H IL 10551, I/A 4 ( 4.02.16).
  6. 26/02/2013#2148718

    Company name: PAPAGAYO ARENA SOCIEDAD LIMITADA

    Nombramientos
    PAPAGAYO ARENA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: RUSELL BEDFROD ESPAÑA AUDITORES Y CONSULTORES SL. Datos registrales. T 443 , F 221, S 8, H IL 10551, I/A 3 (15.02.13).
  7. 22/01/2013#2083708

    Company name: PAPAGAYO ARENA SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    PAPAGAYO ARENA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3. Domicilio.-. Cambio de domicilio social. C/ DE LAS ACACIAS, 6 - PLAYA DE LAS COLORADAS. PL (YAIZA). Datos registrales. T 44…

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

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 addressC/ DE LAS ACACIAS, 6 - PLAYA DE LAS COLORADAS, Las Palmas
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector