AMANECE EN POLAN SL
Hoja TO48841· NIF B21921895
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 000,00 €
- Incorporation :
- 16/06/2025
- Directors :
- Carmen Maria Solis Lumbreras, Ivan Gonzalez Fernandez
Legal information
Legal information for AMANECE EN POLAN SL
Activity
AMANECE EN POLAN SL is a Sociedad Limitada (SL) with its registered office in Polán (Toledo, Castilla-La Mancha). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 16 June 2025. The Spanish commercial register has published 4 filings for this company, from 16 June 2025 to 8 April 2026, across 3 distinct types of filing. Its registered share capital is 93 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
CNAE 5520.Compra,venta y distribución de vinos licores,refrescos,jarabes, bebidas con o sin alcohol, productos y artículos de alimentación y hostelería.Gestión y explotación de todo tipo de establecimientos hoteleroso turísticos, apartamentos y casas rurales.
Directors and representatives
Directors
Current
- Carmen Maria Solis LumbrerasSince 09/06/2025Administrador Solidario
- Ivan Gonzalez FernandezSince 30/03/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/04/2026· Registered 30/03/2026· I/A 2
- NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 2
- ConstituciónPublished 16/06/2025· Registered 09/06/2025· I/A 1
- NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 1
Capital · events
- 16/06/2025ConstituciónInitial capital: 93 000,00 €
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)
- 08/04/2026#9165161Ceses/DimisionesNombramientos
AMANECE EN POLAN SL. Ceses/Dimisiones. Adm. Unico: CARMEN MARIA SOLIS LUMBRERAS. Nombramientos. Adm. Solid.: CARMEN MARIA SOLIS LUMBRERAS;IVAN GONZALEZ FERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 16/06/2025#8687895ConstituciónNombramientos
AMANECE EN POLAN SL. Constitución. Comienzo de operaciones: 25.04.25. Objeto social: CNAE 5520.Compra,venta y distribución de vinos licores,refrescos,jarabes, bebidas con o sin alcohol, productos y artículos de alimentación y hostelería.Gestión y exp…
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 2025
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.