BURGOSUITES SL
Hoja BU18000· NIF B09605213
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 19/12/2019
- Directors :
- Cubillo Perez Jorge, Sancho Ovejero Eloy
Legal information
Legal information for BURGOSUITES SL
Activity
BURGOSUITES SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 19 December 2019. The Spanish commercial register has published 8 filings for this company, from 19 December 2019 to 30 March 2026, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Servicios de hospedaje y hostelería. Servicios auxiliares y de gestión de alojamientos hoteleros. Promoción, construcción y arrendamiento de edificaciones.
Directors and representatives
Directors
Current
- Cubillo Perez JorgeSince 24/03/2026Administrador Mancomunado
- Sancho Ovejero EloySince 12/12/2019Administrador Mancomunado
Former
- Hernando Pineda JesusCeased on 06/06/2025Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/03/2026· Registered 24/03/2026· I/A 4
- NombramientosPublished 30/03/2026· Registered 24/03/2026· I/A 4
- Modificaciones estatutariasPublished 30/03/2026· Registered 24/03/2026· I/A 4
- Cambio de domicilio socialPublished 30/03/2026· Registered 24/03/2026· I/A 4
- Ceses/DimisionesPublished 12/06/2025· Registered 06/06/2025· I/A 3
- NombramientosPublished 12/06/2025· Registered 06/06/2025· I/A 3
- ConstituciónPublished 19/12/2019· Registered 12/12/2019· I/A 1
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 1
Changes
- 30/03/2026Cambio de domicilio social
C/ SAN GIL, 8 09003 (BURGOS)
- 30/03/2026Modificaciones estatutarias
Capital · events
- 19/12/2019ConstituciónInitial capital: 300 000,00 €
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)
- 30/03/2026#9151060Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BURGOSUITES SL. Ceses/Dimisiones. Adm. Unico: SANCHO OVEJERO ELOY. Nombramientos. Adm. Mancom.: SANCHO OVEJERO ELOY;CUBILLO PEREZ JORGE. Modificaciones estatutarias. Artículo 14º Fijar la retribución al órgano de administración.. Otros conceptos: Cam… - 12/06/2025#8681857Ceses/DimisionesNombramientos
BURGOSUITES SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDO PINEDA JESUS;SANCHO OVEJERO ELOY. Nombramientos. Adm. Unico: SANCHO OVEJERO ELOY. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos… - 19/12/2019#5715289ConstituciónNombramientos
BURGOSUITES SL. Constitución. Comienzo de operaciones: 26.11.19. Objeto social: Servicios de hospedaje y hostelería. Servicios auxiliares y de gestión de alojamientos hoteleros. Promoción, construcción y arrendamiento de edificaciones. Domicilio: C/ …
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· Incorporated 2019
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.