AUXIHOTEL SL

Hoja MA83413· NIF B92725167

VigenteMálaga
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
FAMILIA PEÑARROYA SL

Legal information

Legal information for AUXIHOTEL SL

NIF
Hoja registral
IRUS1000035065559
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Phone
Register referenceTomo 4022 · Folio 221 · Hoja MA83413
StatusVigente

Activity

AUXIHOTEL SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 13 filings for this company, from 15 April 2009 to 6 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
AUXIHOTEL SLFAMILIA PEÑARROYA SLFAMILIA PEÑARROYA SLPOLYBENAL SLPOLYBENAL SLHOTELEROS BENALMADENA SLHOTELEROS BENALMADEN…CAMPOBENAL SLCAMPOBENAL SLSEGEHOTEL SLSEGEHOTEL SLLA RESERVA DE MARBELLA SLLA RESERVA DE MARBEL…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FAMILIA PEÑARROYA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 14
  2. NombramientosPublished 23/04/2026· Registered 17/04/2026· I/A 13
  3. Ceses/DimisionesPublished 24/09/2025· Registered 17/09/2025· I/A 12
  4. NombramientosPublished 24/09/2025· Registered 17/09/2025· I/A 12
  5. Fusión por absorciónPublished 04/03/2025· Registered 25/02/2025· I/A 11
  6. Ceses/DimisionesPublished 20/03/2019· Registered 12/03/2019· I/A 9
  7. NombramientosPublished 21/02/2019· Registered 12/02/2019· I/A 8
  8. NombramientosPublished 21/02/2019· Registered 12/02/2019· I/A 7
  9. Modificaciones estatutariasPublished 16/11/2016· Registered 07/11/2016· I/A 6
  10. Ceses/DimisionesPublished 15/04/2009· Registered 26/03/2009· I/A 4
  11. NombramientosPublished 15/04/2009· Registered 26/03/2009· I/A 4

Changes

  1. 04/03/2025Fusión por absorción
  2. 16/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2026#9655928
    Nombramientos
    AUXIHOTEL SL. Nombramientos. Apoderado: MARTINEZ DE SIMON ESCUDERO MARIA ELENA. Datos registrales. S 8 , H MA 83413, I/A 14 (30.07.26).
  2. 23/04/2026#9191491
    Nombramientos
    AUXIHOTEL SL. Nombramientos. Apoderado: MELIA HOTELS INTERNATIONAL SA. Datos registrales. S 8 , H MA 83413, I/A 13 (17.04.26).
  3. 24/09/2025#8834656
    Ceses/DimisionesNombramientos
    AUXIHOTEL SL. Ceses/Dimisiones. Adm. Unico: PEÑARROYA ESPILDORA ANA MARIA. Nombramientos. Adm. Unico: FAMILIA PEÑARROYA SL. Datos registrales. S 8 , H MA 83413, I/A 12 (17.09.25).
  4. 04/03/2025#8520855
    Fusión por absorción
    AUXIHOTEL SL. Fusión por absorción. Sociedades absorbidas: G5 CATERING Y EVENTOS SURYMAR SL. Datos registrales. S 8 , H MA 83413, I/A 11 (25.02.25).
  5. 22/01/2025#8448192
    Cambio de identidad del socio único
    AUXIHOTEL SL. Sociedad unipersonal. Cambio de identidad del socio único: FAMILIA PEÑARROYA SL. Datos registrales. S 8 , H MA 83413, I/A 10 (15.01.25).
  6. 20/03/2019#5317131
    Ceses/Dimisiones
    AUXIHOTEL SL. Ceses/Dimisiones. Apo.Manc.: PEÑARROYA GUTIERREZ JOSE;GIL GOMEZ DE LA SERNA ANDRES AVELINO. Datos registrales. T 4022, L 2933, F 221, S 8, H MA 83413, I/A 9 (12.03.19).
  7. 21/02/2019#5272675
    Nombramientos
    AUXIHOTEL SL. Nombramientos. Apoderado: ESPILDORA FORTUÑO SUSANA. Datos registrales. T 4022, L 2933, F 221, S 8, H MA 83413, I/A 8 (12.02.19).
  8. 21/02/2019#5272674
    Nombramientos
    AUXIHOTEL SL. Nombramientos. Apo.Sol.: PEÑARROYA ESPILDORA JOSEFA;PEÑARROYA ESPILDORA MARIA FRANCISCA. Datos registrales. T 4022, L 2933, F 220, S 8, H MA 83413, I/A 7 (12.02.19).
  9. 16/11/2016#4110845
    Modificaciones estatutarias
    AUXIHOTEL SL. Modificaciones estatutarias. 9º. Administración.-. Otros conceptos: Establecer que el cargo de administrador sea retribuido. Datos registrales. T 4022, L 2933, F 219, S 8, H MA 83413, I/A 6 ( 7.11.16).
  10. 15/04/2009#169883
    Cambio de identidad del socio único
    AUXIHOTEL SL. Sociedad unipersonal. Cambio de identidad del socio único: PEÑARROYA ESPILDORA ANA MARIA. Datos registrales. T 4022, L 2933, F 219, S 8, H MA 83413, I/A 5 (26.03.09).
  11. 15/04/2009#169882
    Ceses/DimisionesNombramientos
    AUXIHOTEL SL. Ceses/Dimisiones. Adm. Unico: PEÑARROYA ESPILDORA JOSEFA. Nombramientos. Adm. Unico: PEÑARROYA ESPILDORA ANA MARIA. Datos registrales. T 4022, L 2933, F 219, S 8, H MA 83413, I/A 4 (26.03.09).

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 addressCTRA NACIONAL 340 Km 215, 6 - HOTEL BEACH CLUB, BENALMADENA-COSTA., MÁLAGA, BENALMÁDENA
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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