CAUAYAN RESORTS SL
Hoja M699967· NIF B88433636
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2019
Legal information
Legal information for CAUAYAN RESORTS SL
Activity
CAUAYAN RESORTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 16 July 2019. The Spanish commercial register has published 7 filings for this company, from 16 July 2019 to 24 February 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La explotación de hoteles y alojamientos similares de forma directa o indirecta.Domicilio: C/ MAESTRO CHAPI 18 (MADRID).
Directors and representatives
Directors
Former
- Diez Fernandez VeronicaCeased on 17/02/2026Administrador Solidario
- Primorac Orche Emil PedroCeased on 17/02/2026Administrador SolidarioAdministrador Único
Authorised representatives
Current
- Olalla Serra JoseSince 17/02/2026Apoderado
- Alvarez Morea SantiagoSince 19/07/2019Apoderado
- Sanz Ferre EnriqueSince 19/07/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 5
- Ceses/DimisionesPublished 24/02/2026· Registered 17/02/2026· I/A 4
- NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 4
- NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 3
- NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 2
- ConstituciónPublished 16/07/2019· Registered 09/07/2019· I/A 1
- NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 1
Capital · events
- 16/07/2019ConstituciónInitial 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)
- 24/02/2026#9088270Nombramientos
CAUAYAN RESORTS SL. Nombramientos. Apoderado: OLALLA SERRA JOSE. Datos registrales. S 8 , H M 699967, I/A 5 (17.02.26).
- 24/02/2026#9088269Ceses/DimisionesNombramientos
CAUAYAN RESORTS SL. Ceses/Dimisiones. Adm. Solid.: EMIL PEDRO PRIMORAC ORCHE;DIEZ FERNANDEZ VERONICA. Nombramientos. Adm. Unico: PRIMORAC ORCHE EMIL PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 29/07/2019#5517932Nombramientos
CAUAYAN RESORTS SL. Nombramientos. Apoderado: SANZ FERRE ENRIQUE. Datos registrales. T 39425 , F 64, S 8, H M 699967, I/A 3 (19.07.19).
- 29/07/2019#5517931Nombramientos
CAUAYAN RESORTS SL. Nombramientos. Apoderado: ALVAREZ MOREA SANTIAGO. Datos registrales. T 39425 , F 64, S 8, H M 699967, I/A 2 (19.07.19).
- 16/07/2019#5494377ConstituciónNombramientos
CAUAYAN RESORTS SL. Constitución. Comienzo de operaciones: 13.03.19. Objeto social: La explotación de hoteles y alojamientos similares de forma directa o indirecta.Domicilio: C/ MAESTRO CHAPI 18 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. …
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.