HOTEL FUENTE LA HIGUERA SL
Hoja MA46743· NIF B92201219
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Piek Johan Willem, Piek Christina Stephanie, Chapman Timothy Benjamin
Legal information
Legal information for HOTEL FUENTE LA HIGUERA SL
Activity
HOTEL FUENTE LA HIGUERA SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 25 May 2017 to 9 October 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Piek Johan WillemSince 17/05/2017PresidenteConsejero
- Piek Pablo LloydSince 09/10/2025Director GeneralDir. General
- Piek Christina StephanieSince 17/05/2017Consejero
- Chapman Timothy BenjaminSince 10/06/2019ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 8
- Ceses/DimisionesPublished 09/10/2025· Registered 02/10/2025· I/A 7
- NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 7
- Ceses/DimisionesPublished 24/07/2020· Registered 16/07/2020· I/A 6
- NombramientosPublished 24/07/2020· Registered 16/07/2020· I/A 6
- Ceses/DimisionesPublished 18/06/2019· Registered 10/06/2019· I/A 5
- NombramientosPublished 18/06/2019· Registered 10/06/2019· I/A 5
- Ceses/DimisionesPublished 25/05/2017· Registered 17/05/2017· I/A 4
- NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 4
- Modificaciones estatutariasPublished 25/05/2017· Registered 17/05/2017· I/A 4
Changes
- 25/05/2017Modificaciones estatutarias
Timeline (BORME)
- 09/10/2025#8857724Nombramientos
HOTEL FUENTE LA HIGUERA SL. Nombramientos. Dir. General: PIEK PABLO LLOYD. Datos registrales. S 8 , H MA 46743, I/A 8 ( 2.10.25).
- 09/10/2025#8857723Ceses/DimisionesNombramientos
HOTEL FUENTE LA HIGUERA SL. Ceses/Dimisiones. Adm. Solid.: PIEK CHRISTINA STEPHANIE. Adm. Unico: PIEK CHRISTINA STEPHANIE. Nombramientos. Consejero: PIEK JOHAN WILLEM;CHAPMAN TIMOTHY BENJAMIN;PIEK CHRISTINA STEPHANIE. Presidente: PIEK JOHAN WILLEM. S… - 24/07/2020#5965796Ceses/DimisionesNombramientos
HOTEL FUENTE LA HIGUERA SL. Ceses/Dimisiones. Adm. Solid.: PIEK CHRISTINA STEPHANIE;PIEK JOHAN WILLEM;CHAPMAN TIMOTHY BENJAMIN. Nombramientos. Adm. Unico: PIEK CHRISTINA STEPHANIE. Otros conceptos: Cambio del Organo de Administración: Administradores… - 18/06/2019#5452768Ceses/DimisionesNombramientos
HOTEL FUENTE LA HIGUERA SL. Ceses/Dimisiones. Adm. Solid.: PIEK CHRISTINA STEPHANIE;PIEK JOHAN WILLEM. Nombramientos. Adm. Solid.: PIEK CHRISTINA STEPHANIE;PIEK JOHAN WILLEM;CHAPMAN TIMOTHY BENJAMIN. Datos registrales. T 2711, L 1624, F 93, S 8, H MA… - 25/05/2017#4389578Ceses/DimisionesNombramientosModificaciones estatutarias
HOTEL FUENTE LA HIGUERA SL. Ceses/Dimisiones. Adm. Unico: PIEK CHRISTINA STEPHANIE. Nombramientos. Adm. Solid.: PIEK CHRISTINA STEPHANIE;PIEK JOHAN WILLEM. Modificaciones estatutarias. Retribución.-. Otros conceptos: Cambio del Organo de Administraci…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL LA FUENTE DE LA HIGUERA SL
Hotel, guesthouse 1 · Rural lodging 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.