ALLGOLF SL

Hoja V157584· NIF B53018313

VigenteValencia

Registered address :
Activity :: Hoteles y alojamientos similares
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 005 000,00 €
Directors :: Borho Siegfried, Lazaro Lopez Francos Maria Paz, OLIVA NOVA SL, CONSTRUCCIONES HISPANO GERMANAS SA, Tramunt I Sole Josep, Riera Llorca Estanislao, Yelo Martinez Francisco Jose

Legal information

Legal information for ALLGOLF SL

NIF

Hoja registral

IRUS1000167272367

Legal formSociedad Limitada (SL)

Share capital3 005 000,00 €

LocalityOliva

Phone

Former names

ALLGOLF SA2014-02-03 → 2015-07-21

StatusVigente

Activity

ALLGOLF SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 21 filings for this company, from 3 February 2014 to 16 January 2026, across 8 distinct types of filing. Its registered share capital is 3 005 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Borho Siegfried
Consejero Delegado
Lazaro Lopez Francos Maria Paz
Consejero Delegado
Since 13/07/2015
OLIVA NOVA SL
Administrador Solidario
Since 14/03/2022
CONSTRUCCIONES HISPANO GERMANAS SA
Administrador Solidario
Since 14/03/2022
Tramunt I Sole Josep
Consejero
Riera Llorca Estanislao
Consejero
Yelo Martinez Francisco Jose
Administrador Único

Former

Borho Lazaro Carlos
Administrador Solidario
Ceased on 14/03/2022
Borho Lazaro Luis Siegfried
Administrador Solidario
Ceased on 14/03/2022

Authorised representatives

Former

Ligues Beraza Fernando
Apoderado
Ceased on 29/04/2014

Auditors

Current

DELOITTE AUDITORES SL
Auditor
Since 14/02/2025
KPMG AUDITORES SL
Auditor
Since 31/10/2014
MOORE STEPHENS IBERICA DE AUDITORIA SL
Auditor
Since 27/01/2014

Directors network map

70 nodes Person Company

Cap table · shareholdings

CONSTRUCCIONES HISPANO GERMANAS SA100 %
Legal entity · since 07/07/2015 · socio único (BORME)

Shareholders network map

9 nodes Person Company

Beneficial owner (UBO)

CONSTRUCCIONES HISPANO GERMANAS SA100 %

Legal entity · since 07/07/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

9 nodes Person Company

Registered actos

Nombramientos Published 16/01/2026· Registered 09/01/2026· I/A 21
Nombramientos Published 20/02/2025· Registered 14/02/2025· I/A 20
Reelecciones Published 12/02/2024· Registered 05/02/2024· I/A 18
Reelecciones Published 14/04/2023· Registered 27/03/2023· I/A 17
Reelecciones Published 30/03/2022· Registered 23/03/2022· I/A 16
Ceses/Dimisiones Published 21/03/2022· Registered 14/03/2022· I/A 14
Nombramientos Published 21/03/2022· Registered 14/03/2022· I/A 14
Reelecciones Published 30/03/2021· Registered 23/03/2021· I/A 13
Reelecciones Published 14/11/2019· Registered 07/11/2019· I/A 12
Reelecciones Published 26/10/2018· Registered 19/10/2018· I/A 11
Ceses/Dimisiones Published 24/05/2018· Registered 17/05/2018· I/A 10
Nombramientos Published 24/05/2018· Registered 17/05/2018· I/A 10
Reelecciones Published 11/12/2017· Registered 30/11/2017· I/A 9
Ampliación de capital Published 18/08/2015· Registered 11/08/2015· I/A 8
Reelecciones Published 21/07/2015· Registered 13/07/2015· I/A 7
Declaración de unipersonalidad Published 07/07/2015· Registered 30/06/2015· I/A 6
Nombramientos Published 07/11/2014· Registered 31/10/2014· I/A 5
Revocaciones Published 08/05/2014· Registered 29/04/2014· I/A 4
Reelecciones Published 03/02/2014· Registered 27/01/2014· I/A 3
Cambio de domicilio social Published 03/02/2014· Registered 27/01/2014· I/A 2

Changes

18/08/2015Cambio de denominación social
ALLGOLF SA→ALLGOLF SL
07/07/2015Declaración de unipersonalidad
CONSTRUCCIONES HISPANO GERMANAS SA
03/02/2014Cambio de domicilio social
AVDA PICASSO 1 - (C.C

Capital · events

18/08/2015Ampliación de capital
Resulting capital: 3 005 000,00 € (+2 554 250,00 €)

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)

16/01/2026#9015521

Nombramientos

ALLGOLF SL. Nombramientos. Apoderado: LAZARO LOPEZ FRANCOS MARIA PAZ. Datos registrales. S 8 , H V 157584, I/A 21 ( 9.01.26).

20/02/2025#8502929

Nombramientos

ALLGOLF SL. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H V 157584, I/A 20 (14.02.25).

12/02/2024#7929149

Reelecciones

ALLGOLF SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9737, L 7019, F 13, S 8, H V 157584, I/A 18 ( 5.02.24).

14/04/2023#7487098

Reelecciones

ALLGOLF SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9737, L 7019, F 13, S 8, H V 157584, I/A 17 (27.03.23).

30/03/2022#6886408

Reelecciones

ALLGOLF SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9737, L 7019, F 13, S 8, H V 157584, I/A 16 (23.03.22).

30/03/2022#6886407

Cambio de identidad del socio único

ALLGOLF SL. Sociedad unipersonal. Cambio de identidad del socio único: OLIVA NOVA SL. Datos registrales. T 9737, L 7019, F 13, S 8, H V 157584, I/A 15 (23.03.22).

21/03/2022#6868897

Ceses/DimisionesNombramientos

ALLGOLF SL. Ceses/Dimisiones. Adm. Solid.: BORHO LAZARO CARLOS;BORHO LAZARO LUIS SIEGFRIED. Nombramientos. Adm. Solid.: OLIVA NOVA SL;CONSTRUCCIONES HISPANO GERMANAS SA. Otros conceptos: DON LUIS SIEGFRIED BORHO LAZARO, NIF 53.625.858-R, ha sido desi…

30/03/2021#6335351

Reelecciones

ALLGOLF SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9737, L 7019, F 12, S 8, H V 157584, I/A 13 (23.03.21).

14/11/2019#5660330

Reelecciones

ALLGOLF SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9737, L 7019, F 12, S 8, H V 157584, I/A 12 ( 7.11.19).

26/10/2018#5103788

Reelecciones

ALLGOLF SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9737, L 7019, F 11, S 8, H V 157584, I/A 11 (19.10.18).

24/05/2018#4895107

Ceses/DimisionesNombramientos

ALLGOLF SL. Ceses/Dimisiones. Adm. Unico: LAZARO LOPEZ FRANCOS MARIA PAZ. Nombramientos. Adm. Solid.: BORHO LAZARO CARLOS;BORHO LAZARO LUIS SIEGFRIED. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…

11/12/2017#4654889

Reelecciones

ALLGOLF SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9737, L 7019, F 11, S 8, H V 157584, I/A 9 (30.11.17).

18/08/2015#3469215

Ampliación de capital

ALLGOLF SL. Ampliación de capital. Capital: 2.554.250,00 Euros. Resultante Suscrito: 3.005.000,00 Euros. Datos registrales. T 9737, L 7019, F 10, S 8, H V 157584, I/A 8 (11.08.15).

21/07/2015#3427325

Company name: ALLGOLF SA

Reelecciones

ALLGOLF SA. Transformación de sociedad. Denominación y forma adoptada: ALLGOLF SL. Reelecciones. Adm. Unico: LAZARO LOPEZ FRANCOS MARIA PAZ. Datos registrales. T 9737, L 7019, F 8, S 8, H V 157584, I/A 7 (13.07.15).

07/07/2015#3403946

Company name: ALLGOLF SA

Declaración de unipersonalidad

ALLGOLF SA. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES HISPANO GERMANAS SA. Datos registrales. T 9737, L 7019, F 8, S 8, H V 157584, I/A 6 (30.06.15).

07/11/2014#3054713

Company name: ALLGOLF SA

Nombramientos

ALLGOLF SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 9737, L 7019, F 8, S 8, H V 157584, I/A 5 (31.10.14).

08/05/2014#2794327

Company name: ALLGOLF SA

Revocaciones

ALLGOLF SA. Revocaciones. Apoderado: LIGUES BERAZA FERNANDO. Datos registrales. T 9737, L 7019, F 8, S 8, H V 157584, I/A 4 (29.04.14).

03/02/2014#2650289

Company name: ALLGOLF SA

Reelecciones

ALLGOLF SA. Reelecciones. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SL. Datos registrales. T 9737, L 7019, F 7, S 8, H V 157584, I/A 3 (27.01.14).

03/02/2014#2650288

Company name: ALLGOLF SA

Cambio de domicilio social

ALLGOLF SA. Cambio de domicilio social. AVDA PICASSO 1 - (C.C. OLIVA NOVA-EDIFICIO CHG) (OLIVA). Datos registrales. T 9737, L 7019, F 7, S 8, H V 157584, I/A 2 (27.01.14).

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 addressAVDA PICASSO 1 - (C.C, Oliva, Valencia

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 — Hoteles y alojamientos similares — are listed together.

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