ASTURPLAZA SA

Hoja LE6978· NIF A24319212

VigenteLeón
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
1 570 112,50 €
Directors :
Gonzalez Rebollo Leticia, Gonzalez Ochoa Victorino, Gonzalez Rebollo Virginia

Legal information

Legal information for ASTURPLAZA SA

NIF
Hoja registral
IRUS1000052206434
Legal formSociedad Anónima (SA)
Share capital1 570 112,50 €
LocalityAstorga
Phone
Registro MercantilLEON
Register referenceTomo 749 · Folio 113 · Hoja LE6978
StatusVigente

Activity

ASTURPLAZA SA is a Sociedad Anónima (SA) with its registered office in Astorga (León, Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 13 April 2011 to 20 June 2025, across 4 distinct types of filing. Its registered share capital is 1 570 112,50 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES MONTE TELENO SL100 %Vigente

Legal entity · since 13/04/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/06/2025· Registered 16/06/2025· I/A 18
  2. NombramientosPublished 08/03/2021· Registered 02/03/2021· I/A 16
  3. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 15
  4. Ceses/DimisionesPublished 24/12/2014· Registered 17/12/2014· I/A 14
  5. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 14
  6. Ampliación de capitalPublished 13/02/2012· Registered 03/02/2012· I/A 13
  7. Ampliación de capitalPublished 13/04/2011· Registered 05/04/2011· I/A 12
  8. Declaración de unipersonalidadPublished 13/04/2011· Registered 05/04/2011· I/A 11

Changes

  1. 13/04/2011Declaración de unipersonalidad

    INVERSIONES MONTE TELENO SL

Capital · events

  1. 13/02/2012Ampliación de capital
    Resulting capital: 1 570 112,50 €
  2. 13/04/2011Ampliación de capital
    Resulting capital: 1 205 425,70 €

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)

  1. 20/06/2025#8696394
    Nombramientos
    ASTURPLAZA SA. Nombramientos. Apoderado: GONZALEZ BLAS MARIA DE LOS ANGELES. Datos registrales. S 8 , H LE 6978, I/A 18 (16.06.25).
  2. 08/03/2021#6295716
    Nombramientos
    ASTURPLAZA SA. Nombramientos. Adm. Solid.: GONZALEZ OCHOA VICTORINO;GONZALEZ REBOLLO VIRGINIA. Otros conceptos: Se constata que el código cnae de la actividad principal del objeto social es el número: 5510. Datos registrales. T 749 , F 113, S 8, H LE…
  3. 08/03/2021#6295715
    ASTURPLAZA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: GONZALEZ REBOLLO LETICIA;GONZALEZ REBOLLO VIRGINIA. Datos registrales. T 749 , F 52, S 8, H LE 6978, I/A 14 A ( 2.03.21).
  4. 04/03/2015#3220548
    Nombramientos
    ASTURPLAZA SA. Nombramientos. Apoderado: CARRO PANDURO PASCUAL. Datos registrales. T 749 , F 112, S 8, H LE 6978, I/A 15 (25.02.15).
  5. 24/12/2014#3125424
    Ceses/DimisionesNombramientos
    ASTURPLAZA SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ REBOLLO LETICIA. Nombramientos. Adm. Solid.: GONZALEZ REBOLLO LETICIA;GONZALEZ REBOLLO VIRGINIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  6. 13/02/2012#1589191
    Ampliación de capital
    ASTURPLAZA SA. Ampliación de capital. Suscrito: 364.686,80 Euros. Desembolsado: 364.686,80 Euros. Resultante Suscrito: 1.570.112,50 Euros. Resultante Desembolsado: 1.570.112,50 Euros. Datos registrales. T 749 , F 52, S 8, H LE 6978, I/A 13 ( 3.02.12)…
  7. 13/04/2011#1170308
    Ampliación de capital
    ASTURPLAZA SA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Suscrito: 213.775,70 Euros. Desembolsado: 213.775,70 Euros. Resultante Suscrito: 1.205.425,70 Euros. Resultante Desembolsado: 1.205.425,70 Euros. Datos registrales. T 749 …
  8. 13/04/2011#1170307
    Declaración de unipersonalidad
    ASTURPLAZA SA. Declaración de unipersonalidad. Socio único: INVERSIONES MONTE TELENO SL. Datos registrales. T 749 , F 51, S 8, H LE 6978, I/A 11 ( 5.04.11).

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 addressPlaza de España, 3;de ASTORGA., LEÓN, ASTORGA
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.

Prospect this sectorAll companies in this sector