HOTELES MALAGUEÑOS SA

Hoja M163099· NIF A28072171

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
1 217 846,75 €
Directors :
Larrea Garcia-Morato Joaquin, Larrea Garcia-Morato Ines, Larrea Garcia Morato Javier, Larrea Garcia Morato Marta, Larrea Garcia Morato Miguel, Larrea Garcia Morato Maria Jose

Legal information

Legal information for HOTELES MALAGUEÑOS SA

NIF
Hoja registral
IRUS1000243381153
Legal formSociedad Anónima (SA)
Share capital1 217 846,75 €
LocalityMadrid
Phone
Register referenceTomo 10232 · Folio 86 · Hoja M163099
StatusVigente

Activity

HOTELES MALAGUEÑOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 19 June 2009 to 24 October 2022, across 7 distinct types of filing. Its registered share capital is 1 217 846,75 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 24/10/2022· Registered 17/10/2022· I/A 28
  2. ReeleccionesPublished 20/01/2017· Registered 13/01/2017· I/A 27
  3. ReeleccionesPublished 24/01/2012· Registered 12/01/2012· I/A 26
  4. Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 25
  5. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 25
  6. Ampliación de capitalPublished 09/06/2010· Registered 27/05/2010· I/A 24
  7. Reducción de capitalPublished 09/06/2010· Registered 27/05/2010· I/A 24
  8. RevocacionesPublished 20/01/2010· Registered 07/01/2010· I/A 23
  9. Cambio de domicilio socialPublished 19/06/2009· Registered 09/06/2009· I/A 22

Changes

  1. 19/06/2009Cambio de domicilio social

    C/ NUÑEZ DE BALBOA, 51, 4 (MADRID)

Capital · events

  1. 09/06/2010Ampliación de capitalReducción de capital
    Resulting capital: 1 217 846,75 €

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. 24/10/2022#7208774
    Reelecciones
    HOTELES MALAGUEÑOS SA. Reelecciones. Consejero: LARREA GARCIA-MORATO JOAQUIN;LARREA GARCIA MORATO MARIA JOSE;LARREA GARCIA MORATO MARTA. Presidente: LARREA GARCIA-MORATO JOAQUIN. Consejero: LARREA GARCIA-MORATO INES;LARREA GARCIA MORATO MIGUEL;LARREA…
  2. 20/01/2017#4203427
    Reelecciones
    HOTELES MALAGUEÑOS SA. Reelecciones. Consejero: LARREA GARCIA-MORATO JOAQUIN;LARREA GARCIA MORATO MARIA JOSE;LARREA GARCIA MORATO MARTA. Presidente: LARREA GARCIA-MORATO JOAQUIN. Consejero: LARREA GARCIA-MORATO INES;LARREA GARCIA MORATO MIGUEL;LARREA…
  3. 24/01/2012#1551653
    Reelecciones
    HOTELES MALAGUEÑOS SA. Reelecciones. Consejero: LARREA GARCIA-MORATO JOAQUIN;LARREA GARCIA MORATO MARIA JOSE;LARREA GARCIA MORATO MARTA. Presidente: LARREA GARCIA-MORATO JOAQUIN. Consejero: LARREA GARCIA MORATO INES;LARREA GARCIA MORATO MIGUEL;LARREA…
  4. 15/12/2010#986907
    Ceses/DimisionesNombramientos
    HOTELES MALAGUEÑOS SA. Ceses/Dimisiones. Secretario: LARREA GARCIA MORATO MARTA. Nombramientos. Secretario: LARREA GARCIA MORATO MARIA JOSE. Datos registrales. T 10232 , F 85, S 8, H M 163099, I/A 25 ( 1.12.10).
  5. 09/06/2010#754697
    Ampliación de capitalReducción de capital
    HOTELES MALAGUEÑOS SA. Ampliación de capital. Suscrito: 999.979,86 Euros. Desembolsado: 999.979,86 Euros. Resultante Suscrito: 1.217.846,75 Euros. Resultante Desembolsado: 1.217.846,75 Euros. Reducción de capital. Importe reducción: 4,39 Euros. Resul…
  6. 20/01/2010#545926
    Revocaciones
    HOTELES MALAGUEÑOS SA. Revocaciones. Apoderado: SIERRA SANCHEZ EUSEBIO. Datos registrales. T 10232 , F 84, S 8, H M 163099, I/A 23 ( 7.01.10).
  7. 19/06/2009#266549
    Cambio de domicilio social
    HOTELES MALAGUEÑOS SA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA, 51, 4 (MADRID). Datos registrales. T 10232 , F 84, S 8, H M 163099, I/A 22 ( 9.06.09).

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/ NUÑEZ DE BALBOA, 51, 4 (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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