ANVIA 99 SL

Hoja M375297· NIF B62003561

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
DERBY HOTELS COLLECTION SL

Legal information

Legal information for ANVIA 99 SL

NIF
Hoja registral
IRUS1000274096679
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21136 · Folio 74 · Hoja M375297
StatusVigente

Activity

ANVIA 99 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 21 filings for this company, from 28 January 2010 to 4 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 04/02/2026· Registered 28/01/2026· I/A 27
  2. ReeleccionesPublished 22/01/2025· Registered 15/01/2025· I/A 26
  3. ReeleccionesPublished 09/01/2024· Registered 02/01/2024· I/A 25
  4. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 24
  5. Modificaciones estatutariasPublished 27/06/2023· Registered 20/06/2023· I/A 23
  6. ReeleccionesPublished 13/01/2023· Registered 05/01/2023· I/A 22
  7. ReeleccionesPublished 03/03/2022· Registered 24/02/2022· I/A 21
  8. ReeleccionesPublished 22/02/2021· Registered 12/02/2021· I/A 20
  9. ReeleccionesPublished 11/02/2020· Registered 04/02/2020· I/A 19
  10. RevocacionesPublished 18/11/2019· Registered 11/11/2019· I/A 18
  11. ReeleccionesPublished 08/02/2019· Registered 01/02/2019· I/A 17
  12. ReeleccionesPublished 22/02/2018· Registered 13/02/2018· I/A 16
  13. ReeleccionesPublished 13/01/2017· Registered 04/01/2017· I/A 15
  14. NombramientosPublished 04/04/2016· Registered 28/03/2016· I/A 14
  15. ReeleccionesPublished 27/01/2016· Registered 19/01/2016· I/A 13
  16. ReeleccionesPublished 21/01/2015· Registered 14/01/2015· I/A 12
  17. ReeleccionesPublished 31/12/2013· Registered 19/12/2013· I/A 11
  18. ReeleccionesPublished 08/02/2013· Registered 31/01/2013· I/A 10
  19. ReeleccionesPublished 03/02/2012· Registered 24/01/2012· I/A 9
  20. ReeleccionesPublished 22/11/2010· Registered 08/11/2010· I/A 8
  21. ReeleccionesPublished 28/01/2010· Registered 18/01/2010· I/A 7

Changes

  1. 27/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2026#9051849
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 375297, I/A 27 (28.01.26).
  2. 22/01/2025#8447618
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 375297, I/A 26 (15.01.25).
  3. 09/01/2024#7866150
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 74, S 8, H M 375297, I/A 25 ( 2.01.24).
  4. 29/06/2023#7603417
    Nombramientos
    ANVIA 99 SL. Nombramientos. Apoderado: CAMPS PEDRO JORDI;CAMPS PEDRO JORDI. Datos registrales. T 21136 , F 74, S 8, H M 375297, I/A 24 (22.06.23).
  5. 27/06/2023#7598445
    Modificaciones estatutarias
    ANVIA 99 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS. . Datos registrales. T 21136 , F 74, S 8, H M 375297, I/A 23 (20.06.23).
  6. 13/01/2023#7328889
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 74, S 8, H M 375297, I/A 22 ( 5.01.23).
  7. 03/03/2022#6840453
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 73, S 8, H M 375297, I/A 21 (24.02.22).
  8. 22/02/2021#6271120
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 73, S 8, H M 375297, I/A 20 (12.02.21).
  9. 11/02/2020#5788608
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 73, S 8, H M 375297, I/A 19 ( 4.02.20).
  10. 18/11/2019#5664809
    Revocaciones
    ANVIA 99 SL. Revocaciones. Apoderado: BARBERA MUELAS JUAN JOSE. Datos registrales. T 21136 , F 73, S 8, H M 375297, I/A 18 (11.11.19).
  11. 08/02/2019#5248683
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 73, S 8, H M 375297, I/A 17 ( 1.02.19).
  12. 22/02/2018#4760165
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 72, S 8, H M 375297, I/A 16 (13.02.18).
  13. 13/01/2017#4188172
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 72, S 8, H M 375297, I/A 15 ( 4.01.17).
  14. 04/04/2016#3794813
    Nombramientos
    ANVIA 99 SL. Nombramientos. Apoderado: CAMPS PEDRO JORDI;SALINAS NUEVA MANUEL. Datos registrales. T 21136 , F 71, S 8, H M 375297, I/A 14 (28.03.16).
  15. 27/01/2016#3682829
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 71, S 8, H M 375297, I/A 13 (19.01.16).
  16. 21/01/2015#3150139
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 71, S 8, H M 375297, I/A 12 (14.01.15).
  17. 31/12/2013#2610126
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 71, S 8, H M 375297, I/A 11 (19.12.13).
  18. 08/02/2013#2116331
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 71, S 8, H M 375297, I/A 10 (31.01.13).
  19. 03/02/2012#1573964
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 70, S 8, H M 375297, I/A 9 (24.01.12).
  20. 22/11/2010#955737
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 70, S 8, H M 375297, I/A 8 ( 8.11.10).
  21. 28/01/2010#561900
    Reelecciones
    ANVIA 99 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21136 , F 70, S 8, H M 375297, I/A 7 (18.01.10).

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.

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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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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 addressPLAZA DE LAS CORTES 10, MADRID
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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