ARRECIFE DE PONENT SA

Hoja M291841· NIF A83140038

Struck off · 12/03/2026Madrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARRECIFE DE PONENT SA

NIF
Hoja registral
IRUS1000267494071
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17055 · Folio 50 · Hoja M291841
StatusLiquidada

Activity

ARRECIFE DE PONENT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 27 May 2013 to 12 March 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CALP GARDEN SL100 %

    Legal entity · since 03/08/2022 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ARRECIFE DE PONENT SACALP GARDEN SLCALP GARDEN SL

Beneficial owner (UBO)

CALP GARDEN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/08/2022

Beneficial owner network map

2 nodes Person Company
ARRECIFE DE PONENT SACALP GARDEN SLCALP GARDEN SL

Registered actos

  1. DisoluciónPublished 12/03/2026· Registered 05/03/2026· I/A 11
  2. ExtinciónPublished 12/03/2026· Registered 05/03/2026· I/A 11
  3. Declaración de unipersonalidadPublished 03/08/2022· Registered 27/07/2022· I/A 10
  4. ReeleccionesPublished 01/12/2021· Registered 24/11/2021· I/A 9
  5. ReeleccionesPublished 30/10/2017· Registered 20/10/2017· I/A 8
  6. RevocacionesPublished 21/12/2016· Registered 14/12/2016· I/A 7
  7. ReeleccionesPublished 27/05/2013· Registered 17/05/2013· I/A 6

Changes

  1. 12/03/2026Disolución
  2. 12/03/2026Extinción
  3. 03/08/2022Declaración de unipersonalidad

    CALP GARDEN SL

Timeline (BORME)

  1. 12/03/2026#9120111
    DisoluciónExtinción
    ARRECIFE DE PONENT SA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 291841, I/A 11 ( 5.03.26).
  2. 03/08/2022#7102340
    Declaración de unipersonalidad
    ARRECIFE DE PONENT SA. Declaración de unipersonalidad. Socio único: CALP GARDEN SL. Datos registrales. T 17055 , F 50, S 8, H M 291841, I/A 10 (27.07.22).
  3. 01/12/2021#6707063
    Reelecciones
    ARRECIFE DE PONENT SA. Reelecciones. Adm. Unico: GONZALEZ SUCH ANTONIO. Datos registrales. T 17055 , F 50, S 8, H M 291841, I/A 9 (24.11.21).
  4. 30/10/2017#4598735
    Reelecciones
    ARRECIFE DE PONENT SA. Reelecciones. Adm. Unico: GONZALEZ SUCH ANTONIO. Datos registrales. T 17055 , F 49, S 8, H M 291841, I/A 8 (20.10.17).
  5. 21/12/2016#4164695
    Revocaciones
    ARRECIFE DE PONENT SA. Revocaciones. Apoderado: MASSARO ROSARIO. Datos registrales. T 17055 , F 49, S 8, H M 291841, I/A 7 (14.12.16).
  6. 27/05/2013#2293767
    Reelecciones
    ARRECIFE DE PONENT SA. Reelecciones. Adm. Unico: GONZALEZ SUCH ANTONIO. Datos registrales. T 17055 , F 49, S 8, H M 291841, I/A 6 (17.05.13).

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 addressC/ ORELLANA 5, 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector