BELVEDERE INN SA

Hoja M41049· NIF A78657244

Struck off · 11/05/2026Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BELVEDERE INN SA

NIF
Hoja registral
IRUS1000241340443
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2335 · Folio 91 · Hoja M41049
StatusLiquidada

Activity

BELVEDERE INN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 6 July 2009 to 11 May 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7499

Corporate purpose

LA REALIZACION DE PROYECTOS, PROMOCION, CONSTITUCION Y PARTICIPACION EN EMPRESAS INDUSTRIALES, COMERCIALES Y DE SERVICIOS, ASI COMO TODA CLASE DE NEGOCIOS RELACIONADOS CON LA COMPRA VENTA Y SUSCRIPCION DE VALORES MOBILIARIOS.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
BELVEDERE INN SABernal Aguilar Juan PedroBernal Aguilar Juan …PROEXIT SLPROEXIT SLARRENDAMIENTOS DE LOCALES YERBAL SLARRENDAMIENTOS DE LO…DEVONSHIRE INMOBILIARIA SLDEVONSHIRE INMOBILIA…UNIVERSAL NETWORK MARKET SAUNIVERSAL NETWORK MA…PROMOCIONES WINGS SLPROMOCIONES WINGS SLPROBICO SAPROBICO SAACUMULA SAACUMULA SAAGARIMARIA SAAGARIMARIA SAUNIRENTALS ARQUITECTURA Y GESTION DE ALQUILERES SL EN LIQUIDACIONUNIRENTALS ARQUITECT…CLINER SACLINER SACOMUNICACION SOCIAL SACOMUNICACION SOCIAL …MADROÑOS 63 SLMADROÑOS 63 SL

Registered actos

  1. Ceses/DimisionesPublished 11/05/2026· Registered 04/05/2026· I/A 25
  2. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 25
  3. DisoluciónPublished 11/05/2026· Registered 04/05/2026· I/A 25
  4. ExtinciónPublished 11/05/2026· Registered 04/05/2026· I/A 25
  5. ReeleccionesPublished 24/09/2020· Registered 17/09/2020· I/A 24
  6. ReeleccionesPublished 05/08/2015· Registered 29/07/2015· I/A 23
  7. ReeleccionesPublished 08/07/2010· Registered 29/06/2010· I/A 22
  8. Modificaciones estatutariasPublished 21/09/2009· Registered 28/08/2009· I/A 21
  9. Cambio de objeto socialPublished 06/07/2009· Registered 25/06/2009· I/A 20

Changes

  1. 11/05/2026Disolución
  2. 11/05/2026Extinción
  3. 21/09/2009Modificaciones estatutarias
  4. 06/07/2009Cambio de objeto social

    LA REALIZACION DE PROYECTOS, PROMOCION, CONSTITUCION Y PARTICIPACION EN EMPRESAS INDUSTRIALES, COMERCIALES Y DE SERVICIOS, ASI COMO TODA CLASE DE NEGOCIOS RELACIONADOS CON LA COMPRA VENTA Y SUSCRIPCION DE VALORES MOBILIARIOS.

Timeline (BORME)

  1. 11/05/2026#9217874
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BELVEDERE INN SA. Ceses/Dimisiones. Adm. Solid.: APARICIO BERNAL SANCHEZ JESUS;BERNAL AGUILAR JUAN PEDRO. Nombramientos. Liquidador: BERNAL AGUILAR JUAN PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 41049, I/A 25 ( 4.05.26).
  2. 24/09/2020#6047084
    Reelecciones
    BELVEDERE INN SA. Reelecciones. Adm. Solid.: APARICIO BERNAL SANCHEZ JESUS;BERNAL AGUILAR JUAN PEDRO. Datos registrales. T 2335 , F 91, S 8, H M 41049, I/A 24 (17.09.20).
  3. 05/08/2015#3452053
    Reelecciones
    BELVEDERE INN SA. Reelecciones. Adm. Solid.: APARICIO BERNAL SANCHEZ JESUS;BERNAL AGUILAR JUAN PEDRO. Datos registrales. T 2335 , F 90, S 8, H M 41049, I/A 23 (29.07.15).
  4. 08/07/2010#796260
    Reelecciones
    BELVEDERE INN SA. Reelecciones. Adm. Solid.: APARICIO BERNAL SANCHEZ JESUS;BERNAL AGUILAR JUAN PEDRO. Datos registrales. T 2335 , F 90, S 8, H M 41049, I/A 22 (29.06.10).
  5. 21/09/2009#391733
    Modificaciones estatutarias
    BELVEDERE INN SA. Modificaciones estatutarias. MODIFICADO EL ART. 5º, POR CAMBIO DEL CARACTER DE LAS ACCIONES Y COMO SUBSANACION DE LA NUMERACION DE LAS ACCIONES.. Datos registrales. T 2335 , F 90, S 8, H M 41049, I/A 21 (28.08.09).
  6. 06/07/2009#292563
    Cambio de objeto social
    BELVEDERE INN SA. Cambio de objeto social. LA REALIZACION DE PROYECTOS, PROMOCION, CONSTITUCION Y PARTICIPACION EN EMPRESAS INDUSTRIALES, COMERCIALES Y DE SERVICIOS, ASI COMO TODA CLASE DE NEGOCIOS RELACIONADOS CON LA COMPRA VENTA Y SUSCRIPCION DE VA…

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 addressCALLE GENERAL ORAA, 19, SEGUNDO CENTRO, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector