BEST HOTELS SL
Hoja MA142500· NIF B43404292
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 830 350,00 €
- Director :
- Vernet Barcelo Ramon
Legal information
Legal information for BEST HOTELS SL
Activity
BEST HOTELS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 13 filings for this company, from 26 December 2017 to 28 August 2025, across 7 distinct types of filing. Its registered share capital is 830 350,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Vernet Barcelo RamonSince 04/04/2024Administrador Único
Former
- Herrero Alvarez GuillermoCeased on 04/04/2024Administrador Único
Authorised representatives
Current
- Lucas Martinez Emilio RafaelSince 04/04/2024Apoderado
- Palacios Aldeano JuanSince 17/05/2019Apoderado
Former
- Hernandez Escribano VictorCeased on 12/09/2023Apoderado
Auditors
Current
- Since 10/12/2019
Directors network map
Registered actos
- ReeleccionesPublished 28/08/2025· Registered 21/08/2025· I/A 12
- NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 11
- Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 10
- NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 10
- RevocacionesPublished 21/09/2023· Registered 12/09/2023· I/A 9
- Ampliación de capitalPublished 28/12/2022· Registered 15/12/2022· I/A 8
- ReeleccionesPublished 22/11/2022· Registered 09/11/2022· I/A 7
- Modificaciones estatutariasPublished 22/10/2020· Registered 09/10/2020· I/A 6
- Cambio de domicilio socialPublished 22/10/2020· Registered 09/10/2020· I/A 6
- ReeleccionesPublished 19/12/2019· Registered 10/12/2019· I/A 5
- NombramientosPublished 29/05/2019· Registered 17/05/2019· I/A 4
- Ampliación de capitalPublished 08/08/2018· Registered 26/07/2018· I/A 3
- Cambio de domicilio socialPublished 26/12/2017· Registered 14/12/2017· I/A 2
Changes
- 22/10/2020Cambio de domicilio social
AVDA ANTONIO MACHADO 42 - LOCAL 22 (BENALMADENA)
- 22/10/2020Modificaciones estatutarias
- 26/12/2017Cambio de domicilio social
AVDA ANTONIO MACHADO 66 - LOCAL Nº 22
Capital · events
- 28/12/2022Ampliación de capitalResulting capital: 830 350,00 € (+188 090,00 €)
- 08/08/2018Ampliación de capitalResulting capital: 642 260,00 € (+67 610,00 €)
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)
- 28/08/2025#8803943Reelecciones
BEST HOTELS SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H MA142500, I/A 12 (21.08.25).
- 11/04/2024#8028878Nombramientos
BEST HOTELS SL. Nombramientos. Apoderado: LUCAS MARTINEZ EMILIO RAFAEL. Datos registrales. T 5677, L 4584, F 88, S 8, H MA142500, I/A 11 ( 4.04.24).
- 11/04/2024#8028877Ceses/DimisionesNombramientos
BEST HOTELS SL. Ceses/Dimisiones. Adm. Unico: HERRERO ALVAREZ GUILLERMO. Nombramientos. Adm. Unico: VERNET BARCELO RAMON. Datos registrales. T 5677, L 4584, F 88, S 8, H MA142500, I/A 10 ( 4.04.24).
- 21/09/2023#7717939Revocaciones
BEST HOTELS SL. Revocaciones. Apoderado: HERNANDEZ ESCRIBANO VICTOR. Datos registrales. T 5677, L 4584, F 88, S 8, H MA142500, I/A 9 (12.09.23).
- 28/12/2022#7312530Ampliación de capital
BEST HOTELS SL. Ampliación de capital. Capital: 188.090,00 Euros. Resultante Suscrito: 830.350,00 Euros. Datos registrales. T 5677, L 4584, F 87, S 8, H MA142500, I/A 8 (15.12.22).
- 22/11/2022#7255204Reelecciones
BEST HOTELS SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 5677, L 4584, F 87, S 8, H MA142500, I/A 7 ( 9.11.22).
- 22/10/2020#6084190Modificaciones estatutariasCambio de domicilio social
BEST HOTELS SL. Modificaciones estatutarias. Junta General.-. Consejo de Administración.-. Cambio de domicilio social. AVDA ANTONIO MACHADO 42 - LOCAL 22 (BENALMADENA). Datos registrales. T 5677, L 4584, F 87, S 8, H MA142500, I/A 6 ( 9.10.20).
- 19/12/2019#5716626Reelecciones
BEST HOTELS SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 5677, L 4584, F 87, S 8, H MA142500, I/A 5 (10.12.19).
- 29/05/2019#5418000Nombramientos
BEST HOTELS SL. Nombramientos. Apoderado: PALACIOS ALDEANO JUAN. Datos registrales. T 5677, L 4584, F 86, S 8, H MA142500, I/A 4 (17.05.19).
- 08/08/2018#5003510Ampliación de capital
BEST HOTELS SL. Ampliación de capital. Capital: 67.610,00 Euros. Resultante Suscrito: 642.260,00 Euros. Datos registrales. T 5677, L 4584, F 86, S 8, H MA142500, I/A 3 (26.07.18).
- 26/12/2017#4676363Cambio de domicilio social
BEST HOTELS SL. Cambio de domicilio social. AVDA ANTONIO MACHADO 66 - LOCAL Nº 22. (BENALMADENA). Datos registrales. T 5677, L 4584, F 86, S 8, H MA142500, I/A 2 (14.12.17).
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.
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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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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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.