ALADROQUE11 INVERSIONES SL
Hoja M676647· NIF B88160437
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/08/2018
Legal information
Legal information for ALADROQUE11 INVERSIONES SL
Activity
ALADROQUE11 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 August 2018. The Spanish commercial register has published 8 filings for this company, from 14 August 2018 to 30 April 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
ASESORAMIENTO, GESTION, DIRECCION, EXPLOTACION, COMERCIALIZACION, PARTICIPACION Y PROMOCION DE TODO TIPO DE INSTALACIONES HOTELERAS, COMPLEJOS TURISTICOS Y EN GENERAL DE TODA CLASE DE INMUEBLES.
Directors and representatives
Directors
Former
- Sanz Casillas BenjaminCeased on 23/04/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2025· Registered 23/04/2025· I/A 3
- NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 3
- DisoluciónPublished 30/04/2025· Registered 23/04/2025· I/A 3
- ExtinciónPublished 30/04/2025· Registered 23/04/2025· I/A 3
- Modificaciones estatutariasPublished 24/12/2018· Registered 14/12/2018· I/A 2
- ConstituciónPublished 14/08/2018· Registered 03/08/2018· I/A 1
- Declaración de unipersonalidadPublished 14/08/2018· Registered 03/08/2018· I/A 1
- NombramientosPublished 14/08/2018· Registered 03/08/2018· I/A 1
Changes
- 30/04/2025Disolución
- 30/04/2025Extinción
- 24/12/2018Modificaciones estatutarias
- 14/08/2018Declaración de unipersonalidad
SANZ CASILLAS BENJAMIN
Capital · events
- 14/08/2018ConstituciónInitial capital: 3 000,00 €
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)
- 30/04/2025#8613753Ceses/DimisionesNombramientosDisoluciónExtinción
ALADROQUE11 INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANZ CASILLAS BENJAMIN. Nombramientos. Liquidador: SANZ CASILLAS BENJAMIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 676647, I/A 3 (23.04.25).
- 24/12/2018#5188420Modificaciones estatutarias
ALADROQUE11 INVERSIONES SL. Modificaciones estatutarias. Modificación del artículo 17 de los Estatutos Sociales. Datos registrales. T 38000 , F 166, S 8, H M 676647, I/A 2 (14.12.18).
- 14/08/2018#5011380ConstituciónDeclaración de unipersonalidadNombramientos
ALADROQUE11 INVERSIONES SL. Constitución. Comienzo de operaciones: 18.07.18. Objeto social: ASESORAMIENTO, GESTION, DIRECCION, EXPLOTACION, COMERCIALIZACION, PARTICIPACION Y PROMOCION DE TODO TIPO DE INSTALACIONES HOTELERAS, COMPLEJOS TURISTICOS Y EN…
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· Incorporated 2018
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.