BAHIA MALAGA SL

Hoja MA19174· NIF A29161924

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Armenteros De Dalmases Gonzalo Manuel

Legal information

Legal information for BAHIA MALAGA SL

NIF
Hoja registral
IRUS1000006483670
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2328 · Folio 162 · Hoja MA19174
StatusVigente

Activity

BAHIA MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 25 September 2013 to 20 September 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

48 nodes Person Company
BAHIA MALAGA SLArmenteros De Dalmases Gonzalo ManuelArmenteros De Dalmas…VALHONDO HOTELES SLVALHONDO HOTELES SLESPEBE 19 SLESPEBE 19 SLOXO MUSEO MADRID SLOXO MUSEO MADRID SLATELIER HOSPITALITY DEVELOPMENTS SLATELIER HOSPITALITY …SOHO HOSPITALITY GROUP SLSOHO HOSPITALITY GRO…BOUTIQUE HOTELS MALAGA SLBOUTIQUE HOTELS MALA…CONSULTORA HOTELERA SLCONSULTORA HOTELERA …SALAMANCA BOUTIQUE HOTELS SLSALAMANCA BOUTIQUE H…SOHO BOUTIQUE CONGRESO SLSOHO BOUTIQUE CONGRE…SOHO BOUTIQUE JEREZ SLSOHO BOUTIQUE JEREZ …SOHO BOUTIQUE CAPUCHINOS SLSOHO BOUTIQUE CAPUCH…SOHO HOTELS EUROPE SLSOHO HOTELS EUROPE SLGADIA VALORES SLGADIA VALORES SLSOHO BOUTIQUE MUSEO SLSOHO BOUTIQUE MUSEO …SOHO BOUTIQUE PALILLERO SLSOHO BOUTIQUE PALILL…SOHO BOUTIQUE COLUMELA SLSOHO BOUTIQUE COLUME…SOHO BOUTIQUE URBAN SLSOHO BOUTIQUE URBAN …SOHO BOUTIQUE PALACIO SAN GABRIEL SLSOHO BOUTIQUE PALACI…SOHO BOUTIQUE LIS SALAMANCA SLSOHO BOUTIQUE LIS SA…SOHO BOUTIQUE VISTAHERMOSA SLSOHO BOUTIQUE VISTAH…SOHO BOUTIQUE OVIEDO SLSOHO BOUTIQUE OVIEDO…SOHO BOUTIQUE CASTILLO SLSOHO BOUTIQUE CASTIL…TVOP ACTIVOS SLTVOP ACTIVOS SLTOURDATA TECH SLTOURDATA TECH SLSOHO BOUTIQUE ATALIA SLSOHO BOUTIQUE ATALIA…SOHO BOUTIQUE GRAN VIA SLSOHO BOUTIQUE GRAN V…SOHO BOUTIQUE SANTANDER SLSOHO BOUTIQUE SANTAN…RENTUWIN SLRENTUWIN SLSOHO BOUTIQUE FACILITIES SLSOHO BOUTIQUE FACILI…NALOA GESTION SLNALOA GESTION SLSOHO BOUTIQUE ALICANTE SLSOHO BOUTIQUE ALICAN…MOON DREAMS PUERTO SOCIEDAD LIMITADAMOON DREAMS PUERTO S…CAMALGO INVERSIONES SLCAMALGO INVERSIONES …SOHO BOUTIQUE SARDINERO SLSOHO BOUTIQUE SARDIN…GESTOR HOTELERO HARO SLGESTOR HOTELERO HARO…HOTEL JARDINES DE HARO SLHOTEL JARDINES DE HA…SOHO BOUTIQUE GRANADA SLSOHO BOUTIQUE GRANAD…OPERACION HOTELERA CADIZ SLOPERACION HOTELERA C…OPERACION HOTELERA SUR SLOPERACION HOTELERA S…SOHO BOUTIQUE MEDINACELI SLSOHO BOUTIQUE MEDINA…OPERACION HOTELERA LEVANTE SLOPERACION HOTELERA L…SOHO BOUTIQUE TOLEDO SLSOHO BOUTIQUE TOLEDO…SOHO BOUTIQUE MURCIA SLSOHO BOUTIQUE MURCIA…ITC APARTAMENTOS CORDOBA SLITC APARTAMENTOS COR…SOHO BOUTIQUE ACADEMY SLSOHO BOUTIQUE ACADEM…SOHO BOUTIQUE LIS SALAMANCA, SOCIEDAD LIMITADASOHO BOUTIQUE LIS SA…

Cap table · shareholdings

  • SOHO HOSPITALITY GROUP SL(formerly TENEDORA DE VALORES OCEANO PACIFICO SL)100 %

    Legal entity · since 08/06/2015 · socio único (BORME)Vigente

Shareholders network map

34 nodes Person Company
BAHIA MALAGA SLTENEDORA DE VALORES OCEANO PACIFICO SLTENEDORA DE VALORES …DALAR HOTELES SLDALAR HOTELES SLCONSULTORA HOTELERA SLCONSULTORA HOTELERA …SALAMANCA BOUTIQUE HOTELS SLSALAMANCA BOUTIQUE H…SOHO BOUTIQUE CONGRESO SLSOHO BOUTIQUE CONGRE…SOHO BOUTIQUE JEREZ SLSOHO BOUTIQUE JEREZ …SOHO BOUTIQUE LAS VEGAS SLSOHO BOUTIQUE LAS VE…SOHO BOUTIQUE COLON SLSOHO BOUTIQUE COLON …SOHO BOUTIQUE PUERTO SLSOHO BOUTIQUE PUERTO…SOHO BOUTIQUE MUSEO SLSOHO BOUTIQUE MUSEO …SOHO BOUTIQUE SEVILLA SLSOHO BOUTIQUE SEVILL…SOHO BOUTIQUE PALILLERO SLSOHO BOUTIQUE PALILL…SOHO BOUTIQUE COLUMELA SLSOHO BOUTIQUE COLUME…MOON DREAMS MENORCA SLMOON DREAMS MENORCA …SOHO BOUTIQUE CATEDRAL SLSOHO BOUTIQUE CATEDR…SOHO BOUTIQUE URBAN SLSOHO BOUTIQUE URBAN …MOON DREAMS RINCON SLMOON DREAMS RINCON SLSOHO BOUTIQUE PALACIO SAN GABRIEL SLSOHO BOUTIQUE PALACI…SOHO BOUTIQUE VISTAHERMOSA SLSOHO BOUTIQUE VISTAH…SOHO BOUTIQUE CORDOBA SLSOHO BOUTIQUE CORDOB…SOHO BOUTIQUE EQUITATIVA SLSOHO BOUTIQUE EQUITA…SOHO BOUTIQUE OVIEDO SLSOHO BOUTIQUE OVIEDO…MOON DREAMS CARIHUELA SLMOON DREAMS CARIHUEL…SOHO BOUTIQUE CASTILLO SLSOHO BOUTIQUE CASTIL…SOHO BOUTIQUE ATALIA SLSOHO BOUTIQUE ATALIA…SOHO BOUTIQUE CADIZ SLSOHO BOUTIQUE CADIZ …SOHO BOUTIQUE GRAN VIA SLSOHO BOUTIQUE GRAN V…ATICO TORRETAS SLATICO TORRETAS SLSOHO BOUTIQUE SANTANDER SLSOHO BOUTIQUE SANTAN…SOHO BOUTIQUE TURIA SLSOHO BOUTIQUE TURIA …SOHO BOUTIQUE FACILITIES SLSOHO BOUTIQUE FACILI…MOON DREAMS IBIZA SLMOON DREAMS IBIZA SLSOHO BOUTIQUE ALICANTE SLSOHO BOUTIQUE ALICAN…

Beneficial owner (UBO)

SOHO HOSPITALITY GROUP SL100 %Vigente

Legal entity · since 08/06/2015

Beneficial owner network map

34 nodes Person Company
BAHIA MALAGA SLTENEDORA DE VALORES OCEANO PACIFICO SLTENEDORA DE VALORES …DALAR HOTELES SLDALAR HOTELES SLCONSULTORA HOTELERA SLCONSULTORA HOTELERA …SALAMANCA BOUTIQUE HOTELS SLSALAMANCA BOUTIQUE H…SOHO BOUTIQUE CONGRESO SLSOHO BOUTIQUE CONGRE…SOHO BOUTIQUE JEREZ SLSOHO BOUTIQUE JEREZ …SOHO BOUTIQUE LAS VEGAS SLSOHO BOUTIQUE LAS VE…SOHO BOUTIQUE COLON SLSOHO BOUTIQUE COLON …SOHO BOUTIQUE PUERTO SLSOHO BOUTIQUE PUERTO…SOHO BOUTIQUE MUSEO SLSOHO BOUTIQUE MUSEO …SOHO BOUTIQUE SEVILLA SLSOHO BOUTIQUE SEVILL…SOHO BOUTIQUE PALILLERO SLSOHO BOUTIQUE PALILL…SOHO BOUTIQUE COLUMELA SLSOHO BOUTIQUE COLUME…MOON DREAMS MENORCA SLMOON DREAMS MENORCA …SOHO BOUTIQUE CATEDRAL SLSOHO BOUTIQUE CATEDR…SOHO BOUTIQUE URBAN SLSOHO BOUTIQUE URBAN …MOON DREAMS RINCON SLMOON DREAMS RINCON SLSOHO BOUTIQUE PALACIO SAN GABRIEL SLSOHO BOUTIQUE PALACI…SOHO BOUTIQUE VISTAHERMOSA SLSOHO BOUTIQUE VISTAH…SOHO BOUTIQUE CORDOBA SLSOHO BOUTIQUE CORDOB…SOHO BOUTIQUE EQUITATIVA SLSOHO BOUTIQUE EQUITA…SOHO BOUTIQUE OVIEDO SLSOHO BOUTIQUE OVIEDO…MOON DREAMS CARIHUELA SLMOON DREAMS CARIHUEL…SOHO BOUTIQUE CASTILLO SLSOHO BOUTIQUE CASTIL…SOHO BOUTIQUE ATALIA SLSOHO BOUTIQUE ATALIA…SOHO BOUTIQUE CADIZ SLSOHO BOUTIQUE CADIZ …SOHO BOUTIQUE GRAN VIA SLSOHO BOUTIQUE GRAN V…ATICO TORRETAS SLATICO TORRETAS SLSOHO BOUTIQUE SANTANDER SLSOHO BOUTIQUE SANTAN…SOHO BOUTIQUE TURIA SLSOHO BOUTIQUE TURIA …SOHO BOUTIQUE FACILITIES SLSOHO BOUTIQUE FACILI…MOON DREAMS IBIZA SLMOON DREAMS IBIZA SLSOHO BOUTIQUE ALICANTE SLSOHO BOUTIQUE ALICAN…

Registered actos

  1. RevocacionesPublished 20/09/2017· Registered 13/09/2017· I/A 20
  2. Declaración de unipersonalidadPublished 08/06/2015· Registered 26/05/2015· I/A 19
  3. Ceses/DimisionesPublished 08/06/2015· Registered 26/05/2015· I/A 19
  4. NombramientosPublished 08/06/2015· Registered 26/05/2015· I/A 19
  5. RevocacionesPublished 03/07/2014· Registered 24/06/2014· I/A 18
  6. Ceses/DimisionesPublished 03/07/2014· Registered 24/06/2014· I/A 17
  7. RevocacionesPublished 25/09/2013· Registered 16/09/2013· I/A 16

Changes

  1. 08/06/2015Declaración de unipersonalidad

    TENEDORA DE VALORES OCEANO PACIFICO SL

Timeline (BORME)

  1. 20/09/2017#4547820
    Revocaciones
    BAHIA MALAGA SL. Revocaciones. Apoderado: GARCIA JIMENEZ CARLOS;GARCIA LAHESA JORGE;GARCIA LAHESA JORGE. Datos registrales. T 2328, L 1241, F 162, S 8, H MA 19174, I/A 20 (13.09.17).
  2. 08/06/2015#3355808
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BAHIA MALAGA SL. Declaración de unipersonalidad. Socio único: TENEDORA DE VALORES OCEANO PACIFICO SL. Ceses/Dimisiones. Adm. Unico: SERRANO PINO FRANCISCO JOSE. Nombramientos. Adm. Unico: ARMENTEROS DE DALMASES GONZALO MANUEL. Datos registrales. T 23…
  3. 03/07/2014#2876502
    Revocaciones
    BAHIA MALAGA SL. Revocaciones. Apoderado: GARCIA LAHESA MARIA DEL PILAR. Datos registrales. T 2328, L 1241, F 161, S 8, H MA 19174, I/A 18 (24.06.14).
  4. 03/07/2014#2876501
    Ceses/Dimisiones
    BAHIA MALAGA SL. Ceses/Dimisiones. Apoderado: GARCIA LAHESA JORGE. Datos registrales. T 2328, L 1241, F 161, S 8, H MA 19174, I/A 17 (24.06.14).
  5. 25/09/2013#2463150
    Revocaciones
    BAHIA MALAGA SL. Revocaciones. Apoderado: PEREZ LOPEZ JUAN MANUEL. Datos registrales. T 2328, L 1241, F 161, S 8, H MA 19174, I/A 16 (16.09.13).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SOMERA, Nº 8.-, 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 — Hoteles y alojamientos similares — are listed together.

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