CIBELES HOSTELERIA SA

Hoja M158578· NIF A78466935

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 106,01 €
Directors :
Redruello Almandoz Antonio, Redruello Almandoz Santiago, Redruello Almandoz Antonio Benigno

Legal information

Legal information for CIBELES HOSTELERIA SA

NIF
Hoja registral
IRUS1000246396685
Legal formSociedad Anónima (SA)
Share capital60 106,01 €
LocalityMadrid
Phone
Register referenceTomo 44735 · Folio 184 · Hoja M158578
StatusVigente

Activity

CIBELES HOSTELERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 March 2009 to 24 July 2023, across 5 distinct types of filing. Its registered share capital is 60 106,01 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
CIBELES HOSTELERIA SARedruello Almandoz AntonioRedruello Almandoz A…Redruello Almandoz Antonio BenignoRedruello Almandoz A…Redruello Almandoz SantiagoRedruello Almandoz S…LAS TORTILLAS DE GABINO SLLAS TORTILLAS DE GAB…JASANOA CATERING SLJASANOA CATERING SLGLOBAL INTERGABINO SLGLOBAL INTERGABINO SLBEGOTERS COMESTIBLES SLBEGOTERS COMESTIBLES…SANINO LA ANCHA SLSANINO LA ANCHA SLJIBIRI SLJIBIRI SLPEZLINO SLPEZLINO SLREALNISA SLREALNISA SLTORMIGUEL SLTORMIGUEL SLPOLANQUITO SLPOLANQUITO SLMIMIMIMIMI SLMIMIMIMIMI SLAZOANCHA SLAZOANCHA SL

Registered actos

  1. RevocacionesPublished 24/07/2023· Registered 17/07/2023· I/A 20
  2. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 20
  3. RevocacionesPublished 03/04/2023· Registered 27/03/2023· I/A 19
  4. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 18
  5. ReeleccionesPublished 07/12/2022· Registered 29/11/2022· I/A 17
  6. ReeleccionesPublished 04/01/2018· Registered 26/12/2017· I/A 16
  7. NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 15
  8. Modificaciones estatutariasPublished 30/04/2015· Registered 21/04/2015· I/A 14
  9. ReeleccionesPublished 19/12/2012· Registered 11/12/2012· I/A 13
  10. Reducción de capitalPublished 17/03/2009· Registered 06/03/2009· I/A 12

Changes

  1. 30/04/2015Modificaciones estatutarias

Capital · events

  1. 17/03/2009Reducción de capital
    Resulting capital: 60 106,01 €

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)

  1. 24/07/2023#7641446
    RevocacionesNombramientos
    CIBELES HOSTELERIA SA. Revocaciones. Apo.Man.Soli: DE LA CALLE MEDINA NURIA. Nombramientos. Apoderado: CENDON ALBERTE ANA MARIA. Datos registrales. T 44735 , F 184, S 8, H M 158578, I/A 20 (17.07.23).
  2. 03/04/2023#7469429
    Revocaciones
    CIBELES HOSTELERIA SA. Revocaciones. Apoderado: VIÑAS CASTRO OSCAR. Datos registrales. T 44735 , F 184, S 8, H M 158578, I/A 19 (27.03.23).
  3. 29/03/2023#7461889
    Nombramientos
    CIBELES HOSTELERIA SA. Nombramientos. Apo.Man.Soli: REDRUELLO ALMANDOZ SANTIAGO;GORRIZ DE LA CALLE VICENTE;SACEDO CAMACHO JESUS ALBERTO;DE LA CALLE MEDINA NURIA. Datos registrales. T 9893 , F 143, S 8, H M 158578, I/A 18 (22.03.23).
  4. 07/12/2022#7279980
    Reelecciones
    CIBELES HOSTELERIA SA. Reelecciones. Adm. Solid.: REDRUELLO ALMANDOZ SANTIAGO;REDRUELLO ALMANDOZ ANTONIO BENIGNO. Datos registrales. T 9893 , F 143, S 8, H M 158578, I/A 17 (29.11.22).
  5. 04/01/2018#10514610
    Reelecciones
    CIBELES HOSTELERIA SA. Reelecciones. Adm. Solid.: REDRUELLO ALMANDOZ SANTIAGO;REDRUELLO ALMANDOZ ANTONIO. Datos registrales. T 9893 , F 143, S 8, H M 158578, I/A 16 (26.12.17).
  6. 19/04/2016#3818461
    Nombramientos
    CIBELES HOSTELERIA SA. Nombramientos. Apoderado: VIÑAS CASTRO OSCAR. Datos registrales. T 9893 , F 142, S 8, H M 158578, I/A 15 (11.04.16).
  7. 30/04/2015#3304900
    Modificaciones estatutarias
    CIBELES HOSTELERIA SA. Modificaciones estatutarias. 22. Administración y Representacion.- Organo de Administración y retribución.. Datos registrales. T 9893 , F 141, S 8, H M 158578, I/A 14 (21.04.15).
  8. 19/12/2012#2043445
    Reelecciones
    CIBELES HOSTELERIA SA. Reelecciones. Adm. Solid.: REDRUELLO ALMANDOZ SANTIAGO;REDRUELLO ALMANDOZ ANTONIO. Datos registrales. T 9893 , F 141, S 8, H M 158578, I/A 13 (11.12.12).
  9. 17/03/2009#123509
    Reducción de capital
    CIBELES HOSTELERIA SA. Reducción de capital. Importe reducción: 330.543,99 Euros. Resultante Suscrito: 60.106,01 Euros. Datos registrales. T 9893 , F 141, S 8, H M 158578, I/A 12 ( 6.03.09).

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 addressZORRILLA NUMERO 7, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector