ANPORA SOTOGRANDE SL
Hoja M706709· NIF B88499363
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2019
- Directors :
- ALANTRA REIM SL, ANPORA ASSET MANAGEMENT SL
- Former name :
- OPERACION HOTELERA SOTOGRANDE SL
Legal information
Legal information for ANPORA SOTOGRANDE SL
Activity
ANPORA SOTOGRANDE 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 31 October 2019. The Spanish commercial register has published 12 filings for this company, from 31 October 2019 to 30 September 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
1.- La dirección, administración, arrendamiento no financiero de inmuebles, y su explotación directa o indirecta, por cuenta propia o ajena, de toda clase de industrias turísticas, incluidos hoteles, restaurantes, paradores, apartamentos, activos turísticos o espectáculos. 2.- Prestación de...
Directors and representatives
Directors
Current
- ALANTRA REIM SLSince 14/01/2022Administrador Único
- ANPORA ASSET MANAGEMENT SLAdministrador únicoAdministrador Único
Former
- Garayar Gutierrez RamonCeased on 14/01/2022Administrador Solidario
- CARTERA HOTELERA Y RESIDENCIAL SLCeased on 14/01/2022Administrador Solidario
Authorised representatives
Current
- Reina Pardo SilviaSince 23/09/2025Representante
Former
- Iglesias Rovira LuisCeased on 23/09/2025Representante
- Zoco Ostiz IgnacioCeased on 14/01/2022Representante
Directors network map
Cap table · shareholdings
Legal entity · since 31/10/2019 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CARTERA HOTELERA Y RESIDENCIAL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 31/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2025· Registered 23/09/2025· I/A 5
- NombramientosPublished 30/09/2025· Registered 23/09/2025· I/A 5
- Modificaciones estatutariasPublished 09/03/2023· Registered 02/03/2023· I/A 4
- Cambio de domicilio socialPublished 09/03/2023· Registered 02/03/2023· I/A 4
- Cambio de denominación socialPublished 13/05/2022· Registered 06/05/2022· I/A 3
- Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 2
- NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 2
- Cambio de domicilio socialPublished 21/01/2022· Registered 14/01/2022· I/A 2
- ConstituciónPublished 31/10/2019· Registered 24/10/2019· I/A 1
- Declaración de unipersonalidadPublished 31/10/2019· Registered 24/10/2019· I/A 1
- NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 1
Changes
- 09/03/2023Cambio de denominación social
OPERACION HOTELERA SOTOGRANDE SL→ANPORA SOTOGRANDE SL
- 09/03/2023Cambio de domicilio social
PASEO DE LA CASTELLANA 31 - 5ª PLANTA (MADRID)
- 09/03/2023Modificaciones estatutarias
- 21/01/2022Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 29 (MADRID)
- 31/10/2019Declaración de unipersonalidad
CARTERA HOTELERA Y RESIDENCIAL SL
Capital · events
- 31/10/2019ConstituciónInitial 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)
- 30/09/2025#8842268Ceses/DimisionesNombramientos
ANPORA SOTOGRANDE SL. Ceses/Dimisiones. Representan: IGLESIAS ROVIRA LUIS. Nombramientos. Representan: REINA PARDO SILVIA. Datos registrales. S 8 , H M 706709, I/A 5 (23.09.25).
- 09/03/2023#7429438Modificaciones estatutariasCambio de domicilio social
ANPORA SOTOGRANDE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. PASEO DE LA CASTELLANA 31 - 5ª PLANTA (MADRID). Datos registrales. T 39771 , F 54, S 8, H M 706709, I/A 4 ( 2.03.23).
- 13/05/2022#6960725
Company name: OPERACION HOTELERA SOTOGRANDE SL
Cambio de denominación socialOPERACION HOTELERA SOTOGRANDE SL. Cambio de denominación social. ANPORA SOTOGRANDE SL. Datos registrales. T 39771 , F 54, S 8, H M 706709, I/A 3 ( 6.05.22).
- 21/01/2022#6773556
Company name: OPERACION HOTELERA SOTOGRANDE SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio únicoOPERACION HOTELERA SOTOGRANDE SL. Sociedad unipersonal. Cambio de identidad del socio único: ALANTRA REIM SL. Ceses/Dimisiones. Adm. Solid.: CARTERA HOTELERA Y RESIDENCIAL SL;GARAYAR GUTIERREZ RAMON. Representan: ZOCO OSTIZ IGNACIO. Nombramientos. Ad… - 31/10/2019#5641151
Company name: OPERACION HOTELERA SOTOGRANDE SL
ConstituciónDeclaración de unipersonalidadNombramientosOPERACION HOTELERA SOTOGRANDE SL. Constitución. Comienzo de operaciones: 15.10.19. Objeto social: 1.- La dirección, administración, arrendamiento no financiero de inmuebles, y su explotación directa o indirecta, por cuenta propia o ajena, de toda cla…
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 2019
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.