BOCAINA PROYECTOS SL
Hoja A173885· NIF B66877192
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000 000,00 €
- Director :
- HOTELGEST 10 SL
Legal information
Legal information for BOCAINA PROYECTOS SL
Activity
BOCAINA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 14 April 2021 to 8 October 2026, across 6 distinct types of filing. Its registered share capital is 18 000 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- HOTELGEST 10 SLAdministrador Único
Authorised representatives
Former
- Cistere Armengol PereCeased on 03/02/2025Apoderado Solidario
- Duran Falces CarlosCeased on 03/02/2025Apoderado Solidario
Auditors
Current
- Since 12/12/2023
Directors network map
Registered actos
Changes
- 19/01/2024Modificaciones estatutarias
- 14/04/2021Cambio de domicilio social
C/ SAN PEDRO 24 - HOTEL H10 PORTO PONIENTE (BENIDORM)
Capital · events
- 14/04/2021Ampliación de capitalResulting capital: 18 000 000,00 € (+9 975 000,00 €)
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)
- 08/10/2026#11622133Reelecciones
BOCAINA PROYECTOS SL. Reelecciones. Auditor: PONT MESTRES Y AUDITORES ASOCIADOS SA. Datos registrales. S 8 , H A 173885, I/A 8 ( 1.10.26).
- 10/02/2025#8480897Revocaciones
BOCAINA PROYECTOS SL. Revocaciones. Apo.Sol.: CISTERE ARMENGOL PERE;DURAN FALCES CARLOS. Datos registrales. S 8 , H A 173885, I/A 7 ( 3.02.25).
- 19/01/2024#7884963Modificaciones estatutarias
BOCAINA PROYECTOS SL. Modificaciones estatutarias. Artículo 19º. Retribución del cargo. Datos registrales. T 4365 , F 157, S 8, H A 173885, I/A 5 (11.01.24).
- 19/12/2023#7845327Nombramientos
BOCAINA PROYECTOS SL. Nombramientos. Auditor: PONT MESTRES Y AUDITORES ASOCIADOS SA. Datos registrales. T 4365 , F 157, S 8, H A 173885, I/A 4 (12.12.23).
- 14/04/2021#6354365Ampliación de capital
BOCAINA PROYECTOS SL. Ampliación de capital. Capital: 9.975.000,00 Euros. Resultante Suscrito: 18.000.000,00 Euros. Datos registrales. T 4365 , F 157, S 8, H A 173885, I/A 3 ( 7.04.21).
- 14/04/2021#6354364Cambio de domicilio social
BOCAINA PROYECTOS SL. Cambio de domicilio social. C/ SAN PEDRO 24 - HOTEL H10 PORTO PONIENTE (BENIDORM). Datos registrales. T 4365 , F 157, S 8, H A 173885, I/A 2 ( 6.04.21).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.