CASONA DE SESTELO SL

Hoja M641245· NIF B74324526

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Rivas Suarez Pablo

Legal information

Legal information for CASONA DE SESTELO SL

NIF
Hoja registral
IRUS1000296132563
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 35682 · Folio 46 · Hoja M641245
StatusVigente

Activity

CASONA DE SESTELO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 9 March 2017 to 11 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
CASONA DE SESTELO SLRivas Suarez PabloRivas Suarez PabloGLOBAL ALUMNI EDUCATION SLGLOBAL ALUMNI EDUCAT…PRISUA 2050 SLPRISUA 2050 SLREGAFRIENDS SLREGAFRIENDS SLGT YAW SLGT YAW SLOLIVO 50HOMES SLOLIVO 50HOMES SLART 4 EVER SLART 4 EVER SLCATEDRALES INICIATIVA SLCATEDRALES INICIATIV…ENERGY GEO WATER HOLDER SLENERGY GEO WATER HOL…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PRISUA 2050 SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/11/2025· Registered 03/11/2025· I/A 6
  2. NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 6
  3. Cambio de domicilio socialPublished 11/11/2025· Registered 03/11/2025· I/A 6
  4. Ceses/DimisionesPublished 03/04/2018· Registered 21/03/2018· I/A 5
  5. NombramientosPublished 03/04/2018· Registered 21/03/2018· I/A 5
  6. Cambio de domicilio socialPublished 03/04/2018· Registered 21/03/2018· I/A 5
  7. Modificaciones estatutariasPublished 08/09/2017· Registered 01/09/2017· I/A 4
  8. Cambio de domicilio socialPublished 08/09/2017· Registered 01/09/2017· I/A 4
  9. Cambio de domicilio socialPublished 09/03/2017· Registered 01/03/2017· I/A 1

Changes

  1. 11/11/2025Cambio de domicilio social

    C/ PERDIZ 1 (POZUELO DE ALARCON)

  2. 03/04/2018Cambio de domicilio social

    C/ GOLFO DE SALONICA 23 2º (MADRID)

  3. 08/09/2017Cambio de domicilio social

    C/ SANTA HORTENSIA 31 - 3º B (MADRID)

  4. 08/09/2017Modificaciones estatutarias
  5. 09/03/2017Cambio de domicilio social

    C/ ALFONSO XI 7 (MADRID)

Timeline (BORME)

  1. 11/11/2025#8909657
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CASONA DE SESTELO SL. Sociedad unipersonal. Cambio de identidad del socio único: PRISUA 2050 SL. Ceses/Dimisiones. Adm. Unico: SPANSKA LANDSKAP SL. Representan: MARTINEZ CALZADA JAVIER. Nombramientos. Adm. Unico: RIVAS SUAREZ PABLO. Cambio de domicil…
  2. 03/04/2018#4821760
    Ceses/DimisionesNombramientosCambio de domicilio social
    CASONA DE SESTELO SL. Ceses/Dimisiones. Adm. Unico: MATALLANA BULNES SANTIAGO. Nombramientos. Adm. Unico: SPANSKA LANDSKAP SL. Representan: MARTINEZ CALZADA JAVIER. Cambio de domicilio social. C/ GOLFO DE SALONICA 23 2º (MADRID). Datos registrales. T…
  3. 08/09/2017#4535569
    Modificaciones estatutariasCambio de domicilio social
    CASONA DE SESTELO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ SANTA HORTENSIA 31 - 3º B (MADRID). Datos registrales. T 35682 , F 46, S 8, H M 641245, I/A 4 ( 1.09.17).
  4. 08/09/2017#4535568
    Cambio de identidad del socio único
    CASONA DE SESTELO SL. Sociedad unipersonal. Cambio de identidad del socio único: SPANSKA LANDSKAP SL. Datos registrales. T 35682 , F 45, S 8, H M 641245, I/A 3 ( 1.09.17).
  5. 08/09/2017#4535567
    CASONA DE SESTELO SL. Fe de erratas: Se publicó por error el número de la inscripción como 1ª siendo lo correcto 2ª. Datos registrales. T 35682 , F 45, S 8, H M 641245, I/A 2 ( 1.03.17).
  6. 09/03/2017#4282849
    Cambio de domicilio social
    CASONA DE SESTELO SL. Cambio de domicilio social. C/ ALFONSO XI 7 (MADRID). Datos registrales. T 35682 , F 45, S 8, H M 641245, I/A 1 ( 1.03.17).

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/ PERDIZ 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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