CAPDELEST SA

Hoja M182208· NIF A78111432

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Calvo Quiroga Juan Jose

Legal information

Legal information for CAPDELEST SA

NIF
Hoja registral
IRUS1000242309855
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 11603 · Folio 186 · Hoja M182208
StatusVigente

Activity

CAPDELEST SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 26 November 2009 to 3 September 2026, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CAPDELEST SACalvo Quiroga Juan JoseCalvo Quiroga Juan J…AR PALACIO VERI MALLORCA SLAR PALACIO VERI MALL…EPICSTAGE EVENTS SLEPICSTAGE EVENTS SLMARINA BLANCA LIFESTYLE SLMARINA BLANCA LIFEST…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAPDELEST SAFINANCIACIONS E INVERSIONS DE L'EST SLFINANCIACIONS E INVE…SOL DE CALPE SOCIEDAD LIMITADASOL DE CALPE SOCIEDA…

Beneficial owner (UBO)

FINANCIACIONS E INVERSIONS DE L'EST SL100 %Vigente

Legal entity · since 15/04/2024

Beneficial owner network map

3 nodes Person Company
CAPDELEST SAFINANCIACIONS E INVERSIONS DE L'EST SLFINANCIACIONS E INVE…SOL DE CALPE SOCIEDAD LIMITADASOL DE CALPE SOCIEDA…

Registered actos

  1. Modificaciones estatutariasPublished 03/09/2026· Registered 27/08/2026· I/A 16
  2. NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 15
  3. Ceses/DimisionesPublished 26/06/2026· Registered 19/06/2026· I/A 14
  4. NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 14
  5. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 13
  6. Declaración de unipersonalidadPublished 15/04/2024· Registered 08/04/2024· I/A 12
  7. ReeleccionesPublished 15/04/2024· Registered 08/04/2024· I/A 11
  8. ReeleccionesPublished 09/08/2019· Registered 02/08/2019· I/A 10
  9. ReeleccionesPublished 26/06/2014· Registered 18/06/2014· I/A 9
  10. ReeleccionesPublished 26/11/2009· Registered 16/11/2009· I/A 8

Changes

  1. 03/09/2026Modificaciones estatutarias
  2. 15/04/2024Declaración de unipersonalidad

    FINANCIACIONS E INVERSIONS DE L'EST SL

Timeline (BORME)

  1. 03/09/2026#10246142
    Modificaciones estatutarias
    CAPDELEST SA. Modificaciones estatutarias. Modificacion y nueva redaccion del articulo 22 de los estatutos sociales . Datos registrales. S 8 , H M 182208, I/A 16 (27.08.26).
  2. 22/07/2026#9578242
    Nombramientos
    CAPDELEST SA. Nombramientos. Apoderado: GONZALEZ SUCH ANTONIO;ZUHEROS NAVAS EVA MARIA. Datos registrales. S 8 , H M 182208, I/A 15 (15.07.26).
  3. 26/06/2026#9457890
    Ceses/DimisionesNombramientos
    CAPDELEST SA. Ceses/Dimisiones. Adm. Unico: DE LA VEGA CABRERA IGNACIO. Nombramientos. Adm. Unico: CALVO QUIROGA JUAN JOSE. Datos registrales. S 8 , H M 182208, I/A 14 (19.06.26).
  4. 11/06/2026#9379814
    Nombramientos
    CAPDELEST SA. Nombramientos. Apoderado: CALVO QUIROGA JUAN JOSE. Datos registrales. S 8 , H M 182208, I/A 13 ( 4.06.26).
  5. 15/04/2024#8033610
    Declaración de unipersonalidad
    CAPDELEST SA. Declaración de unipersonalidad. Socio único: FINANCIACIONS E INVERSIONS DE L'EST SL. Datos registrales. T 11603 , F 186, S 8, H M 182208, I/A 12 ( 8.04.24).
  6. 15/04/2024#8033609
    Reelecciones
    CAPDELEST SA. Reelecciones. Adm. Unico: DE LA VEGA CABRERA IGNACIO. Datos registrales. T 11603 , F 186, S 8, H M 182208, I/A 11 ( 8.04.24).
  7. 09/08/2019#5539656
    Reelecciones
    CAPDELEST SA. Reelecciones. Adm. Unico: DE LA VEGA CABRERA IGNACIO. Datos registrales. T 11603 , F 186, S 8, H M 182208, I/A 10 ( 2.08.19).
  8. 26/06/2014#2866857
    Reelecciones
    CAPDELEST SA. Reelecciones. Adm. Unico: DE LA VEGA CABRERA IGNACIO. Datos registrales. T 11603 , F 186, S 8, H M 182208, I/A 9 (18.06.14).
  9. 26/11/2009#484843
    Reelecciones
    CAPDELEST SA. Reelecciones. Adm. Unico: DE LA VEGA CABRERA IGNACIO. Datos registrales. T 11603 , F 185, S 8, H M 182208, I/A 8 (16.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORELLANA 5, MADRID
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