BAY MANAGEMENT SL
Hoja MA27358· NIF B29812567
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 896,68 €
- Directors :
- Kelly David Kevin, Kelly David
Legal information
Legal information for BAY MANAGEMENT SL
Activity
BAY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 14 filings for this company, from 16 May 2011 to 6 February 2025, across 6 distinct types of filing. Its registered share capital is 3 896,68 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Kelly David KevinSince 08/06/2022Administrador Único
- Kelly DavidSince 08/06/2012Administrador Único
Former
- Foley DenisCeased on 08/06/2012Administrador Único
Authorised representatives
Current
- Corte-Real Sean Frederick CaineSince 09/05/2019Apoderado Mancomunado Solidario
- Mccabe Paul HughSince 09/06/2017Apoderado Mancomunado Solidario
- Royan Gago Fernando De Los ReyesSince 09/05/2019Apoderado Mancomunado Solidario
- Jimenez Perez Joaquin PabloSince 08/08/2013Apoderado Mancomunado Solidario
- Flockhart Kenneth Alexander JohnSince 15/06/2016Apoderado Mancomunado Solidario
Former
- Murphy Patrick JosephCeased on 13/07/2016Apoderado Mancomunado Solidario
Auditors
Current
- DELOITTE AUDITORES SLSince 30/01/2025Auditor
Directors network map
Registered actos
- NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 31
- ReeleccionesPublished 16/06/2022· Registered 08/06/2022· I/A 30
- NombramientosPublished 21/05/2019· Registered 09/05/2019· I/A 29
- NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 28
- ReeleccionesPublished 31/05/2017· Registered 23/05/2017· I/A 27
- RevocacionesPublished 26/07/2016· Registered 13/07/2016· I/A 26
- NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 25
- NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 24
- Modificaciones estatutariasPublished 19/12/2012· Registered 11/12/2012· I/A 23
- Ceses/DimisionesPublished 20/06/2012· Registered 08/06/2012· I/A 22
- NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 22
- Reducción de capitalPublished 09/05/2012· Registered 25/04/2012· I/A 21
- Modificaciones estatutariasPublished 09/05/2012· Registered 25/04/2012· I/A 21
- ReeleccionesPublished 16/05/2011· Registered 04/05/2011· I/A 20
Changes
- 19/12/2012Modificaciones estatutarias
- 09/05/2012Modificaciones estatutarias
Capital · events
- 09/05/2012Reducción de capitalResulting capital: 3 896,68 €
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)
- 06/02/2025#8477192Nombramientos
BAY MANAGEMENT SL. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H MA 27358, I/A 31 (30.01.25).
- 16/06/2022#7026598Reelecciones
BAY MANAGEMENT SL. Reelecciones. Adm. Unico: KELLY DAVID KEVIN. Datos registrales. T 5527, L 4434, F 130, S 8, H MA 27358, I/A 30 ( 8.06.22).
- 21/05/2019#5403272Nombramientos
BAY MANAGEMENT SL. Nombramientos. Apo.Man.Soli: CORTE-REAL SEAN FREDERICK CAINE;JIMENEZ PEREZ JOAQUIN PABLO;MCCABE PAUL HUGH;ROYAN GAGO FERNANDO DE LOS REYES. Datos registrales. T 5527, L 4434, F 129, S 8, H MA 27358, I/A 29 ( 9.05.19).
- 19/06/2017#4424432Nombramientos
BAY MANAGEMENT SL. Nombramientos. Apo.Man.Soli: FLOCKHART KENNETH ALEXANDER JOHN;JIMENEZ PEREZ JOAQUIN PABLO;MCCABE PAUL HUGH;DE LOS REYES ROYAN GAGO FERNANDO. Datos registrales. T 5527, L 4434, F 128, S 8, H MA 27358, I/A 28 ( 9.06.17).
- 31/05/2017#4398166Reelecciones
BAY MANAGEMENT SL. Reelecciones. Adm. Unico: KELLY DAVID. Datos registrales. T 5527, L 4434, F 128, S 8, H MA 27358, I/A 27 (23.05.17).
- 26/07/2016#3956555Revocaciones
BAY MANAGEMENT SL. Revocaciones. Apo.Man.Soli: MURPHY PATRICK JOSEPH;JIMENEZ PEREZ JOAQUIN PABLO;DE LOS REYES ROYAN GAGO FERNANDO. Datos registrales. T 5527, L 4434, F 128, S 8, H MA 27358, I/A 26 (13.07.16).
- 24/06/2016#3915669Nombramientos
BAY MANAGEMENT SL. Nombramientos. Apo.Man.Soli: FLOCKHART KENNETH ALEXANDER JOHN;JIMENEZ PEREZ JOAQUIN PABLO;DE LOS REYES ROYAN GAGO FERNANDO. Datos registrales. T 1944, L 857, F 154, S 8, H MA 27358, I/A 25 (15.06.16).
- 20/08/2013#2420309Nombramientos
BAY MANAGEMENT SL. Nombramientos. Apo.Man.Soli: MURPHY PATRICK JOSEPH;JIMENEZ PEREZ JOAQUIN PABLO;DE LOS REYES ROYAN GAGO FERNANDO. Datos registrales. T 1944, L 857, F 154, S 8, H MA 27358, I/A 24 ( 8.08.13).
- 19/12/2012#2043844Modificaciones estatutarias
BAY MANAGEMENT SL. Modificaciones estatutarias. 6ºbis. Acciones/Participaciones.-. Datos registrales. T 1944, L 857, F 153, S 8, H MA 27358, I/A 23 (11.12.12).
- 20/06/2012#1778371Ceses/DimisionesNombramientos
BAY MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: FOLEY DENIS. Nombramientos. Adm. Unico: KELLY DAVID. Datos registrales. T 1944, L 857, F 153, S 8, H MA 27358, I/A 22 ( 8.06.12).
- 09/05/2012#1716730Reducción de capitalModificaciones estatutarias
BAY MANAGEMENT SL. Reducción de capital. Importe reducción: 581.579,49 Euros. Resultante Suscrito: 3.896,68 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1944, L 857, F 153, S 8, H MA 27358, I/A 21 … - 16/05/2011#1212895Reelecciones
BAY MANAGEMENT SL. Reelecciones. Adm. Unico: FOLEY DENIS. Datos registrales. T 1944, L 857, F 153, S 8, H MA 27358, I/A 20 ( 4.05.11).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.