BAGAR TURISMO SL

Hoja M605361· NIF B87300604

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2015
Director :
De La Quintana Jimenez Jose Maria
Former name :
BLUESENSE MAR MENOR SL

Legal information

Legal information for BAGAR TURISMO SL

NIF
Hoja registral
IRUS1000294829877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2015
LocalityMadrid
Register referenceTomo 33630 · Folio 94 · Hoja M605361
Former names
BLUESENSE MAR MENOR SL2015-07-08 → 2016-08-04
StatusVigente

Activity

BAGAR TURISMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 8 July 2015. The Spanish commercial register has published 9 filings for this company, from 8 July 2015 to 4 August 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

- La adquisición, enajenación, tenencia, administración y disfrute de los bienes muebles e inmuebles que integren o hayan de integrar su patrimonio. - La gestión, administración y comercialización de hoteles, resorts, apartamentos y establecimientos turísticos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
BAGAR TURISMO SLDe La Quintana Jimenez Jose MariaDe La Quintana Jimen…BLUESENSE HOTELS SLBLUESENSE HOTELS SLMEDATLANTICA HOSPITALITY SLMEDATLANTICA HOSPITA…BLUE SENSE SIERRA MADRID SLBLUE SENSE SIERRA MA…BLUESENSE ARTURO SORIA SLBLUESENSE ARTURO SOR…BLUESENSE LA MANGA SLBLUESENSE LA MANGA SLCANA NEGRA SLCANA NEGRA SLMEDATLANTICA PUBLICACIONES SLMEDATLANTICA PUBLICA…STELA SINERGIAS SLSTELA SINERGIAS SLOXITEC NEGOCIOS SLOXITEC NEGOCIOS SLGUIA DE LA NOCHE SLGUIA DE LA NOCHE SLHOTELES CADENAS INTERNACIONAL SLHOTELES CADENAS INTE…E-MENTE CURSOS MARKETING Y MANAGEMENT SLE-MENTE CURSOS MARKE…LA HOJA DEL BARRIO SLLA HOJA DEL BARRIO SLQURTUBA CULTURA Y ESPECTACULOS SLQURTUBA CULTURA Y ES…IDEA LABORATORIO DE MARKETING Y MANAGEMENT SLIDEA LABORATORIO DE …VIDEOMARKETING REPORTAJES MEDIA Y SERVICIOS SLVIDEOMARKETING REPOR…KUKUDRULU PRODUCCIONES EDITORIALES SLKUKUDRULU PRODUCCION…BOLOMBOLO INTERMEDIACION COMERCIAL SLBOLOMBOLO INTERMEDIA…TRANSVERSAL DE INVERSIONES SLTRANSVERSAL DE INVER…

Cap table · shareholdings

  • BLUESENSE HOTELS SL(formerly MEDATLANTICA HOTELS & RESORTS SL)100 %

    Legal entity · since 08/07/2015 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
BAGAR TURISMO SLMEDATLANTICA HOTELS & RESORTS SLMEDATLANTICA HOTELS …BLUE SENSE SIERRA MADRID SLBLUE SENSE SIERRA MA…BLUESENSE LEVANTE SLBLUESENSE LEVANTE SLBLUESENSE ARTURO SORIA SLBLUESENSE ARTURO SOR…BOUTIQUE URBAN HOTELS SLBOUTIQUE URBAN HOTEL…BLUESENSE LA MANGA SLBLUESENSE LA MANGA SL

Beneficial owner (UBO)

BLUESENSE HOTELS SL100 %Vigente

Legal entity · since 08/07/2015

Beneficial owner network map

7 nodes Person Company
BAGAR TURISMO SLMEDATLANTICA HOTELS & RESORTS SLMEDATLANTICA HOTELS …BLUE SENSE SIERRA MADRID SLBLUE SENSE SIERRA MA…BLUESENSE LEVANTE SLBLUESENSE LEVANTE SLBLUESENSE ARTURO SORIA SLBLUESENSE ARTURO SOR…BOUTIQUE URBAN HOTELS SLBOUTIQUE URBAN HOTEL…BLUESENSE LA MANGA SLBLUESENSE LA MANGA SL

Registered actos

  1. Cambio de denominación socialPublished 04/08/2016· Registered 27/07/2016· I/A 5
  2. Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 4
  3. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 4
  4. Ceses/DimisionesPublished 27/11/2015· Registered 19/11/2015· I/A 3
  5. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 3
  6. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 2
  7. ConstituciónPublished 08/07/2015· Registered 30/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 08/07/2015· Registered 30/06/2015· I/A 1
  9. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 1

Changes

  1. 08/07/2015Declaración de unipersonalidad

    MEDATLANTICA HOTELS & RESORTS SL

Capital · events

  1. 08/07/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 04/08/2016#3971190

    Company name: BLUESENSE MAR MENOR SL

    Cambio de denominación social
    BLUESENSE MAR MENOR SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. BAGAR TURISMO SL. Datos registrales. T 33630 , F 94, S 8, H M 605361, I/A 5 (27.07.16).
  2. 19/05/2016#3861501

    Company name: BLUESENSE MAR MENOR SL

    Ceses/DimisionesNombramientos
    BLUESENSE MAR MENOR SL. Ceses/Dimisiones. Adm. Unico: TORRE FERRERO BEATRIZ. Nombramientos. Adm. Unico: DE LA QUINTANA JIMENEZ JOSE MARIA. Datos registrales. T 33630 , F 93, S 8, H M 605361, I/A 4 (10.05.16).
  3. 27/11/2015#3607781

    Company name: BLUESENSE MAR MENOR SL

    Ceses/DimisionesNombramientos
    BLUESENSE MAR MENOR SL. Ceses/Dimisiones. Adm. Mancom.: TORRE FERRERO BEATRIZ;STAUB ERIC OLIVIER JEAN YVES. Nombramientos. Adm. Unico: TORRE FERRERO BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  4. 08/07/2015#3405922

    Company name: BLUESENSE MAR MENOR SL

    Nombramientos
    BLUESENSE MAR MENOR SL. Nombramientos. Apoderado: CADENAS JANSCH CHRISTIAN. Datos registrales. T 33630 , F 93, S 8, H M 605361, I/A 2 (30.06.15).
  5. 08/07/2015#3405921

    Company name: BLUESENSE MAR MENOR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUESENSE MAR MENOR SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: - La adquisición, enajenación, tenencia, administración y disfrute de los bienes muebles e inmuebles que integren o hayan de integrar su patrimonio. - La gestión,…

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 2015

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/ MARQUES DE CUBAS 25 (MADRID), 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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