CARIHUELA PALACE SL
Hoja MA15496· NIF B08555997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Quiles Perez Juan Jose
Legal information
Legal information for CARIHUELA PALACE SL
Activity
CARIHUELA PALACE SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 14 March 2011 to 22 July 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Quiles Perez Juan JoseSince 02/03/2011Administrador Único
Former
- Jimenez Chacon Jose MariaCeased on 22/07/2025Administrador JudicialAdm.Judicial
Authorised representatives
Current
- Antunez Fernandez SilviaSince 19/05/2011Apoderado
Former
- Navas Dominguez PatriciaCeased on 04/06/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 16
- RevocacionesPublished 14/06/2012· Registered 04/06/2012· I/A 15
- NombramientosPublished 26/04/2012· Registered 13/04/2012· I/A 14
- NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 13
- NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 12
- ReeleccionesPublished 14/03/2011· Registered 02/03/2011· I/A 11
Timeline (BORME)
- 22/07/2025#8747801Ceses/Dimisiones
CARIHUELA PALACE SL. Ceses/Dimisiones. Adm.Judicial: JIMENEZ CHACON JOSE MARIA. Datos registrales. S 8 , H MA 15496, I/A 16 (15.07.25).
- 08/03/2016#3756911
CARIHUELA PALACE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1501, L 141, F 63, S 8, H MA 15496, I/A 1 A ( 9.02.16).
- 14/06/2012#1769558Revocaciones
CARIHUELA PALACE SL. Revocaciones. Apoderado: NAVAS DOMINGUEZ PATRICIA. Datos registrales. T 1809, L 722, F 207, S 8, H MA 15496, I/A 15 ( 4.06.12).
- 26/04/2012#1702115Nombramientos
CARIHUELA PALACE SL. Nombramientos. Adm.Judicial: JIMENEZ CHACON JOSE MARIA. Datos registrales. T 1809, L 722, F 207, S 8, H MA 15496, I/A 14 (13.04.12).
- 01/06/2011#1239156Nombramientos
CARIHUELA PALACE SL. Nombramientos. Apoderado: NAVAS DOMINGUEZ PATRICIA. Datos registrales. T 1809, L 722, F 207, S 8, H MA 15496, I/A 13 (19.05.11).
- 01/06/2011#1239155Nombramientos
CARIHUELA PALACE SL. Nombramientos. Apoderado: ANTUNEZ FERNANDEZ SILVIA. Datos registrales. T 1809, L 722, F 206, S 8, H MA 15496, I/A 12 (19.05.11).
- 14/03/2011#1119691Reelecciones
CARIHUELA PALACE SL. Reelecciones. Adm. Unico: QUILES PEREZ JUAN JOSE. Datos registrales. T 1809, L 722, F 206, S 8, H MA 15496, I/A 11 ( 2.03.11).
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.