AP INTERACTIVE SOLUTIONS SL

Hoja MA177220· NIF B56483407

VigenteMálaga

Registered address :
Activity :: Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 000,00 €
Incorporation :: 26/10/2023
Director :: Perez Martinez Juan Alvaro

Legal information

Legal information for AP INTERACTIVE SOLUTIONS SL

NIF

Hoja registral

IRUS1000049484684

Legal formSociedad Limitada (SL)

Share capital6 000,00 €

Incorporation date26/10/2023

LocalityMálaga

Registro MercantilMALAGA

StatusVigente

Activity

AP INTERACTIVE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 26 October 2023. The Spanish commercial register has published 6 filings for this company, from 26 October 2023 to 8 May 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

ACTIVIDAD PRINCIPAL: ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA (CNAE: 5520). Actividades accesorias: - Alquiler de viviendas tanto de corta como larga estancia. - Otros servicios relacionados con las tecnologías de la información y la informática. - Comercio al por menor por cor.

Directors and representatives

Directors

Current

Perez Martinez Juan Alvaro
Administrador Único
Since 19/10/2023

Authorised representatives

Former

Perez Bech Alvaro
Apoderado Solidario
Ceased on 25/04/2025
Perez Martinez Antonio Jose
Apoderado Solidario
Ceased on 25/04/2025

Directors network map

3 nodes Person Company

Cap table · shareholdings

Perez Martinez Juan Alvaro100 %
Individual · since 08/05/2025 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Perez Martinez Juan Alvaro100 %

Individual · ultimate beneficial owner · since 08/05/2025

Beneficial owner network map

3 nodes Person Company

Registered actos

Revocaciones Published 08/05/2025· Registered 25/04/2025· I/A 5
Declaración de unipersonalidad Published 08/05/2025· Registered 25/04/2025· I/A 4
Cambio de objeto social Published 07/03/2024· Registered 29/02/2024· I/A 3
Nombramientos Published 08/11/2023· Registered 31/10/2023· I/A 2
Constitución Published 26/10/2023· Registered 19/10/2023· I/A 1
Nombramientos Published 26/10/2023· Registered 19/10/2023· I/A 1

Changes

08/05/2025Declaración de unipersonalidad
PEREZ MARTINEZ JUAN ALVARO
07/03/2024Cambio de objeto social
ACTIVIDAD PRINCIPAL: ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA (CNAE: 5520). Actividades accesorias: - Alquiler de viviendas tanto de corta como larga estancia. - Otros servicios relacionados con las tecnologías de la información y la informática. - Comercio al por menor por cor.

Capital · events

26/10/2023Constitución
Initial capital: 6 000,00 €

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)

08/05/2025#8622603

Revocaciones

AP INTERACTIVE SOLUTIONS SL. Revocaciones. Apo.Sol.: PEREZ BECH ALVARO;PEREZ MARTINEZ ANTONIO JOSE. Datos registrales. S 8 , H MA177220, I/A 5 (25.04.25).

08/05/2025#8622602

Declaración de unipersonalidad

AP INTERACTIVE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: PEREZ MARTINEZ JUAN ALVARO. Datos registrales. S 8 , H MA177220, I/A 4 (25.04.25).

07/03/2024#7973668

Cambio de objeto social

AP INTERACTIVE SOLUTIONS SL. Cambio de objeto social. ACTIVIDAD PRINCIPAL: ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA (CNAE: 5520). Actividades accesorias: - Alquiler de viviendas tanto de corta como larga estancia. - Otros servic…

08/11/2023#7783582

Nombramientos

AP INTERACTIVE SOLUTIONS SL. Nombramientos. Apo.Sol.: PEREZ BECH ALVARO;PEREZ MARTINEZ ANTONIO JOSE. Datos registrales. T 6407, L 5315, F 149, S 8, H MA177220, I/A 2 (31.10.23).

26/10/2023#7765234

ConstituciónNombramientos

AP INTERACTIVE SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.10.23. Objeto social: OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. Comercio al por menor por correspondencia o internet. Actividades de cons…

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 2023

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 addressC/ ESTEBAN SALAZAR CHAPELA 115 (MALAGA), Málaga

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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector