filings.es

HOSTERIA DE ALMONACID SL

Hoja M668435· NIF B45638111

ActiveMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
22 500 246,00 €
Director :
Alvarez Calvo Natalia

Legal information

Legal information for HOSTERIA DE ALMONACID SL

NIF
Hoja registral
IRUS1000278726780
Legal formSociedad Limitada (SL)
Share capital22 500 246,00 €
LocalityMadrid
Register referenceTomo 37498 · Folio 125 · Hoja M668435

Activity

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/06/2026· Registered 09/06/2026· I/A 6
  2. Ampliación de capitalPublished 24/01/2020· Registered 17/01/2020· I/A 5
  3. Ampliación de capitalPublished 25/11/2019· Registered 18/11/2019· I/A 4
  4. Ampliación de capitalPublished 08/11/2018· Registered 31/10/2018· I/A 3
  5. Modificaciones estatutariasPublished 14/05/2018· Registered 30/04/2018· I/A 2
  6. Cambio de domicilio socialPublished 14/05/2018· Registered 30/04/2018· I/A 2

Changes

  1. 16/06/2026Cambio de domicilio social

    C/ PRINCESA 29 - 1ª PLANTA (MADRID)

  2. 14/05/2018Cambio de domicilio social

    C/ JUAN ALVAREZ MENDIZABAL 3 (MADRID)

  3. 14/05/2018Modificaciones estatutarias

Capital · events

  1. 24/01/2020Ampliación de capital
    Resulting capital: 22 500 246,00 € (+108 840,00 €)
  2. 25/11/2019Ampliación de capital
    Resulting capital: 22 391 406,00 € (+49 998,00 €)
  3. 08/11/2018Ampliación de capital
    Resulting capital: 22 341 408,00 € (+127 380,00 €)

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. 16/06/2026#9400106
    Cambio de domicilio social
    HOSTERIA DE ALMONACID SL. Cambio de domicilio social. C/ PRINCESA 29 - 1ª PLANTA (MADRID). Datos registrales. S 8 , H M 668435, I/A 6 ( 9.06.26).
  2. 24/01/2020#5757701
    Ampliación de capital
    HOSTERIA DE ALMONACID SL. Ampliación de capital. Capital: 108.840,00 Euros. Resultante Suscrito: 22.500.246,00 Euros. Datos registrales. T 37498 , F 125, S 8, H M 668435, I/A 5 (17.01.20).
  3. 25/11/2019#5674428
    Ampliación de capital
    HOSTERIA DE ALMONACID SL. Ampliación de capital. Capital: 49.998,00 Euros. Resultante Suscrito: 22.391.406,00 Euros. Datos registrales. T 37498 , F 125, S 8, H M 668435, I/A 4 (18.11.19).
  4. 08/11/2018#5121217
    Ampliación de capital
    HOSTERIA DE ALMONACID SL. Ampliación de capital. Capital: 127.380,00 Euros. Resultante Suscrito: 22.341.408,00 Euros. Datos registrales. T 37498 , F 124, S 8, H M 668435, I/A 3 (31.10.18).
  5. 14/05/2018#4878388
    Modificaciones estatutariasCambio de domicilio social
    HOSTERIA DE ALMONACID SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.-. Cambio de domicilio social. C/ JUAN ALVAREZ MENDIZABAL 3 (MADRID). Datos registrales. T 37498 , F 124, S 8, H M 668435, I/A 2 (30.04.18).

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.