HOTEL MADRISOL SL

Hoja M87836· NIF B78337961

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Barajas Fernandez Helios

Legal information

Legal information for HOTEL MADRISOL SL

NIF
Hoja registral
IRUS1000240608851
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16358 · Folio 81 · Hoja M87836
StatusVigente

Activity

HOTEL MADRISOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 12 December 2012 to 3 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de toda clase de bienes, por cuenta propia, exceptuando actividades sujetas a legislación específica; actividades propias de las sociedades Holding...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HOTEL MADRISOL SLBarajas Fernandez HeliosBarajas Fernandez He…HIPERION HERITAGE SLHIPERION HERITAGE SLMADRISOL STARS SLMADRISOL STARS SLOSIRIS SKYLINE SLOSIRIS SKYLINE SL

Registered actos

  1. Modificaciones estatutariasPublished 03/02/2025· Registered 27/01/2025· I/A 9
  2. Cambio de objeto socialPublished 03/02/2025· Registered 27/01/2025· I/A 9
  3. Modificaciones estatutariasPublished 25/03/2022· Registered 18/03/2022· I/A 8
  4. Ceses/DimisionesPublished 02/02/2022· Registered 26/01/2022· I/A 7
  5. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 7
  6. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 6
  7. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 5
  8. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 5

Changes

  1. 03/02/2025Cambio de objeto social

    La tenencia de toda clase de bienes, por cuenta propia, exceptuando actividades sujetas a legislación específica; actividades propias de las sociedades Holding...

  2. 03/02/2025Modificaciones estatutarias
  3. 25/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2025#8469630
    Modificaciones estatutariasCambio de objeto social
    HOTEL MADRISOL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. La tenencia de toda clase de bienes, por cuenta propia, exceptuando actividades sujetas a legislación específica; actividades prop…
  2. 25/03/2022#6878031
    Modificaciones estatutarias
    HOTEL MADRISOL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16358 , F 81, S 8, H M 87836, I/A 8 (18.03.22).
  3. 02/02/2022#6791992
    Ceses/DimisionesNombramientos
    HOTEL MADRISOL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANCHEZ MARIA SOL. Nombramientos. Adm. Unico: BARAJAS FERNANDEZ HELIOS. Datos registrales. T 16358 , F 80, S 8, H M 87836, I/A 7 (26.01.22).
  4. 10/06/2021#6468592
    Nombramientos
    HOTEL MADRISOL SL. Nombramientos. Apoderado: BARAJAS FERNANDEZ HELIOS. Datos registrales. T 16358 , F 79, S 8, H M 87836, I/A 6 ( 3.06.21).
  5. 12/12/2012#2031434
    Ceses/DimisionesNombramientos
    HOTEL MADRISOL SL. Ceses/Dimisiones. Adm. Unico: BARAJAS ALVAREZ ANGEL. Nombramientos. Adm. Unico: FERNANDEZ SANCHEZ MARIA SOL. Datos registrales. T 16358 , F 79, S 8, H M 87836, I/A 5 ( 3.12.12).

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 addressCALLE NUÑEZ DE ARCE, NUMERO 1, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector