BODELMON HOSTELERIA SL
Hoja M315589· NIF B83459495
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Director :
- Duran Manrique Angel Luis
Legal information
Legal information for BODELMON HOSTELERIA SL
Activity
BODELMON HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 5 April 2013 to 28 January 2025, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Duran Manrique Angel LuisSince 31/10/2024Administrador Único
Former
- Soler Alonso SimonCeased on 21/01/2025Administrador Único
- Sanz Sacristan Gema BellaCeased on 27/03/2013Administrador Único
Authorised representatives
Current
- Soler Alonso Jesus SimonSince 14/06/2013Apoderado
Former
- Robles Fletes EugenioCeased on 14/06/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 14
- NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 14
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 13
- Reducción de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 12
- Reducción de capitalPublished 19/04/2018· Registered 12/04/2018· I/A 11
- NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 10
- RevocacionesPublished 24/06/2013· Registered 14/06/2013· I/A 9
- Ceses/DimisionesPublished 05/04/2013· Registered 27/03/2013· I/A 8
- NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 8
Capital · events
- 19/12/2023Reducción de capitalResulting capital: 45 000,00 €
- 19/04/2018Reducción de capitalResulting capital: 125 000,00 €
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)
- 28/01/2025#8458851Ceses/DimisionesNombramientos
BODELMON HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: SOLER ALONSO SIMON. Nombramientos. Adm. Unico: DURAN MANRIQUE ANGEL LUIS. Datos registrales. S 8 , H M 315589, I/A 14 (21.01.25).
- 08/11/2024#8333711Nombramientos
BODELMON HOSTELERIA SL. Nombramientos. Apo.Sol.: DURAN MANRIQUE ANGEL LUIS. Datos registrales. S 8 , H M 315589, I/A 13 (31.10.24).
- 19/12/2023#7846266Reducción de capital
BODELMON HOSTELERIA SL. Reducción de capital. Importe reducción: 80.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Otros conceptos: Renumeradas las participaciones sociales y modificado el articulo 5º de los estatutos sociales. Datos registrales… - 19/04/2018#4846483Reducción de capital
BODELMON HOSTELERIA SL. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 18221 , F 83, S 8, H M 315589, I/A 11 (12.04.18).
- 24/06/2013#2338464Nombramientos
BODELMON HOSTELERIA SL. Nombramientos. Apoderado: SOLER ALONSO JESUS SIMON. Datos registrales. T 18221 , F 82, S 8, H M 315589, I/A 10 (14.06.13).
- 24/06/2013#2338463Revocaciones
BODELMON HOSTELERIA SL. Revocaciones. Apoderado: SOLER ALONSO JESUS SIMON;ROBLES FLETES EUGENIO. Datos registrales. T 18221 , F 82, S 8, H M 315589, I/A 9 (14.06.13).
- 05/04/2013#2211272Ceses/DimisionesNombramientos
BODELMON HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: SANZ SACRISTAN GEMA BELLA. Nombramientos. Adm. Unico: SOLER ALONSO SIMON. Datos registrales. T 18221 , F 81, S 8, H M 315589, I/A 8 (27.03.13).
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 — Establecimientos de bebidas — are listed together.