CABRERA MARTIN HOTELES, S.L.

Hoja IP3370· NIF B76824069

VigenteSanta Cruz de Tenerife

Registered address :
Activity :: Hoteles y alojamientos similares
Share capital :: 3 000,00 €
Incorporation :: 20/04/2020
Director :: Cabrera Tous Miguel

Legal information

Legal information for CABRERA MARTIN HOTELES, S.L.

NIF

Hoja registral

IRUS1000194180670

Share capital3 000,00 €

Incorporation date20/04/2020

Former names

CABRERA MARTIN HOTELES S.L.2020-04-20 → 2020-07-02

StatusVigente

Activity

CABRERA MARTIN HOTELES, S.L. has its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 20 April 2020. The Spanish commercial register has published 8 filings for this company, from 20 April 2020 to 1 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1) En general, la explotación de establecimientos de carácter turístico y el ejercicio del comercio relacionado con los sectores de turismo y hostelería, con exclusión de toda actividad cuyo ejercicio la Ley o la normativa vigente exija requi.

Directors and representatives

Directors

Current

Cabrera Tous Miguel
Administrador Único
Since 31/03/2020

Authorised representatives

Current

Yanes Hernandez Jose Javier
Apoderado
Since 29/03/2023
Henriquez Fernandez Alfonso Manuel
Apoderado
Since 12/06/2020

Former

Cabrera Gonzalez Nieves Elena
Apoderado
Ceased on 08/06/2023

Directors network map

8 nodes Person Company

Cap table · shareholdings

JUAN CABRERA MARTIN LA PALMA SA100 %
Legal entity · since 20/04/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

JUAN CABRERA MARTIN LA PALMA SA100 %

Legal entity · since 20/04/2020

Beneficial owner network map

3 nodes Person Company

Registered actos

NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 6
RevocacionesPublished 22/06/2023· Registered 08/06/2023· I/A 5
NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 4
NombramientosPublished 02/07/2020· Registered 12/06/2020· I/A 3
NombramientosPublished 02/07/2020· Registered 12/06/2020· I/A 2
ConstituciónPublished 20/04/2020· Registered 31/03/2020· I/A 1
Declaración de unipersonalidadPublished 20/04/2020· Registered 31/03/2020· I/A 1
NombramientosPublished 20/04/2020· Registered 31/03/2020· I/A 1

Changes

10/04/2023Cambio de denominación social
CABRERA MARTIN HOTELES S.L.→CABRERA MARTIN HOTELES, S.L.
20/04/2020Declaración de unipersonalidad
JUAN CABRERA MARTIN LA PALMA SA

Capital · events

20/04/2020Constitución
Initial capital: 3 000,00 €

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)

01/03/2024#7964514

Nombramientos

CABRERA MARTIN HOTELES, S.L.(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: YANES HERNANDEZ JOSE JAVIER. Datos registrales. T 78 , F 198, S 8, H IP 3370, I/A 6 (23.02.24).

22/06/2023#7593065

Revocaciones

CABRERA MARTIN HOTELES, S.L.(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apoderado: CABRERA GONZALEZ NIEVES ELENA. Datos registrales. T 78 , F 198, S 8, H IP 3370, I/A 5 ( 8.06.23).

10/04/2023#7476422

Nombramientos

CABRERA MARTIN HOTELES, S.L.(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: YANES HERNANDEZ JOSE JAVIER. Datos registrales. T 78 , F 198, S 8, H IP 3370, I/A 4 (29.03.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…

02/07/2020#5928736

Company name: CABRERA MARTIN HOTELES S.L.

Nombramientos

CABRERA MARTIN HOTELES S.L.(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: HENRIQUEZ FERNANDEZ ALFONSO MANUEL. Datos registrales. T 78 , F 197, S 8, H IP 3370, I/A 3 (12.06.20).

02/07/2020#5928735

Company name: CABRERA MARTIN HOTELES S.L.

Nombramientos

CABRERA MARTIN HOTELES S.L.(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: CABRERA GONZALEZ NIEVES ELENA. Datos registrales. T 78 , F 197, S 8, H IP 3370, I/A 2 (12.06.20).

20/04/2020#5870541

Company name: CABRERA MARTIN HOTELES S.L.

ConstituciónDeclaración de unipersonalidadNombramientos

CABRERA MARTIN HOTELES S.L.(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 12.03.20. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1) En general, la explotación de establecimientos de carácter turístic…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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 addressC/ A, Santa Cruz de Tenerife

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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector