COEO MADRE DE DIOS SL

Hoja MA157612· NIF B01956838

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2020
Directors :
Goldberg Erez Haim, Mor Meni

Legal information

Legal information for COEO MADRE DE DIOS SL

NIF
Hoja registral
IRUS1000047537255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2020
LocalityMálaga
Register referenceTomo 5977 · Folio 120 · Hoja MA157612
StatusVigente

Activity

COEO MADRE DE DIOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 17 November 2020. The Spanish commercial register has published 11 filings for this company, from 17 November 2020 to 30 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE: 5510 (Hoteles y alojamientos similares). Servicios de hospedaje en hostales, pensiones, hoteles y apartamentos, así como servicios de alojamientos turísticos extrahoteleros. Servicios de comida, bebida, estacionamiento, lavandería, piscina e instalaciones recreativas. Serv.

Directors and representatives

Directors

Current

  • Goldberg Erez Haim
    Administrador mancomunadoAdministrador Mancomunado
    Since 17/11/2020
  • Mor Meni
    Administrador mancomunadoAdministrador Mancomunado
    Since 04/07/2022

Authorised representatives

Current

Directors network map

35 nodes Person Company
COEO MADRE DE DIOS SLGoldberg Erez HaimGoldberg Erez HaimMor MeniMor MeniWM LANZAROTE, SOCIEDAD LIMITADAWM LANZAROTE, SOCIED…GOLDBAR INVESTMENT GROUP SLGOLDBAR INVESTMENT G…LANDMARK MARBELLA SLLANDMARK MARBELLA SLWHITE MALAGA PLAZA MERCED 4 SLWHITE MALAGA PLAZA M…WHITE MALAGA MANAGEMENT SLWHITE MALAGA MANAGEM…WHITE SPAIN HOLDING 2019 SLWHITE SPAIN HOLDING …MARBELLA GOLD 2019 SLMARBELLA GOLD 2019 SLCOEO MALAGA SLCOEO MALAGA SLCOEO CORDOBA SLCOEO CORDOBA SLCOEO MALAGA ADVENTURES SLCOEO MALAGA ADVENTUR…COEO HOSPITALITY SLCOEO HOSPITALITY SLWHITE MALAGA CASA 18 SLWHITE MALAGA CASA 18…WHITE MALAGA CASA 32 SLWHITE MALAGA CASA 32…WHITE MALAGA MORE MANAGEMENT SLWHITE MALAGA MORE MA…WHITE MALAGA MORE HOLDING SLWHITE MALAGA MORE HO…TRINIDAD 13-17 SLTRINIDAD 13-17 SLTRINIDAD 34-38 SLTRINIDAD 34-38 SLPEÑA 8 MALAGA SLPEÑA 8 MALAGA SLPARRAS 7 MALAGA SLPARRAS 7 MALAGA SLBEATAS 20 MALAGA SLBEATAS 20 MALAGA SLHERNAN RUIZ 2-4-6 SLHERNAN RUIZ 2-4-6 SLFRAILES 9-11 SLFRAILES 9-11 SLWM 2 MALAGA SLWM 2 MALAGA SLAT FRESCA 8 SLAT FRESCA 8 SLWM 3 MALAGA SLWM 3 MALAGA SLWM 1 MALAGA SLWM 1 MALAGA SLWM 4 MALAGA SLWM 4 MALAGA SLWM 5 MALAGA SLWM 5 MALAGA SLWM VICTORIA SLWM VICTORIA SLWHITE MALAGA 7 SLWHITE MALAGA 7 SLWHITE MALAGA 6 SLWHITE MALAGA 6 SLWHITE MALAGA 8 SLWHITE MALAGA 8 SL

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
COEO MADRE DE DIOS SLWHITE SPAIN HOLDING 2019 SLWHITE SPAIN HOLDING …MARBELLA GOLD 2019 SLMARBELLA GOLD 2019 SLCOEO MALAGA SLCOEO MALAGA SLCOEO MALAGA ADVENTURES SLCOEO MALAGA ADVENTUR…COEO HOSPITALITY SLCOEO HOSPITALITY SLWHITE MALAGA CASA 18 SLWHITE MALAGA CASA 18…WHITE MALAGA CASA 32 SLWHITE MALAGA CASA 32…WMD MALAGA SLWMD MALAGA SLWHITE MALAGA MORE MANAGEMENT SLWHITE MALAGA MORE MA…WHITE MALAGA MORE HOLDING SLWHITE MALAGA MORE HO…WHITE MALAGA 7 SLWHITE MALAGA 7 SLWHITE MALAGA 8 SLWHITE MALAGA 8 SLWHITE MALAGA 6 SLWHITE MALAGA 6 SL

Beneficial owner (UBO)

WHITE SPAIN HOLDING 2019 SL100 %Vigente

Legal entity · since 17/11/2020

Beneficial owner network map

14 nodes Person Company
COEO MADRE DE DIOS SLWHITE SPAIN HOLDING 2019 SLWHITE SPAIN HOLDING …MARBELLA GOLD 2019 SLMARBELLA GOLD 2019 SLCOEO MALAGA SLCOEO MALAGA SLCOEO MALAGA ADVENTURES SLCOEO MALAGA ADVENTUR…COEO HOSPITALITY SLCOEO HOSPITALITY SLWHITE MALAGA CASA 18 SLWHITE MALAGA CASA 18…WHITE MALAGA CASA 32 SLWHITE MALAGA CASA 32…WMD MALAGA SLWMD MALAGA SLWHITE MALAGA MORE MANAGEMENT SLWHITE MALAGA MORE MA…WHITE MALAGA MORE HOLDING SLWHITE MALAGA MORE HO…WHITE MALAGA 7 SLWHITE MALAGA 7 SLWHITE MALAGA 8 SLWHITE MALAGA 8 SLWHITE MALAGA 6 SLWHITE MALAGA 6 SL

Registered actos

  1. NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 7
  2. Cambio de domicilio socialPublished 30/03/2026· Registered 23/03/2026· I/A 6
  3. NombramientosPublished 04/07/2022· Registered 23/06/2022· I/A 5
  4. Ceses/DimisionesPublished 13/06/2022· Registered 02/06/2022· I/A 4
  5. NombramientosPublished 13/06/2022· Registered 02/06/2022· I/A 4
  6. Ceses/DimisionesPublished 24/05/2022· Registered 13/05/2022· I/A 2
  7. NombramientosPublished 24/05/2022· Registered 13/05/2022· I/A 2
  8. ConstituciónPublished 17/11/2020· Registered 05/11/2020· I/A 1
  9. Declaración de unipersonalidadPublished 17/11/2020· Registered 05/11/2020· I/A 1
  10. NombramientosPublished 17/11/2020· Registered 05/11/2020· I/A 1

Changes

  1. 30/03/2026Cambio de domicilio social

    C/ PUERTA DEL MAR 18-9 (MALAGA)

  2. 17/11/2020Declaración de unipersonalidad

    WHITE SPAIN HOLDING 2019 SL

Capital · events

  1. 17/11/2020Constitución
    Initial 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)

  1. 30/03/2026#9152269
    Nombramientos
    COEO MADRE DE DIOS SL. Nombramientos. Apoderado: CRYSTAL OMER YEHUDA. Datos registrales. S 8 , H MA157612, I/A 7 (23.03.26).
  2. 30/03/2026#9152268
    Cambio de domicilio social
    COEO MADRE DE DIOS SL. Cambio de domicilio social. C/ PUERTA DEL MAR 18-9 (MALAGA). Datos registrales. S 8 , H MA157612, I/A 6 (23.03.26).
  3. 04/07/2022#7056206
    Nombramientos
    COEO MADRE DE DIOS SL. Nombramientos. Apo.Manc.: CRYSTAL ELIMELECH;GOLDBERG EREZ HAIM;GROSS ITZHAK;CRYSTAL OMER YEHUDA;MOR MENI. Datos registrales. T 5977, L 4884, F 120, S 8, H MA157612, I/A 5 (23.06.22).
  4. 13/06/2022#7018812
    Ceses/DimisionesNombramientos
    COEO MADRE DE DIOS SL. Ceses/Dimisiones. Adm. Solid.: CRYSTAL ELIMELECH;GOLDBERG EREZ HAIM;GROSS ITZHAK;CRYSTAL OMER YEHUDA. Nombramientos. Adm. Mancom.: GOLDBERG EREZ HAIM;MOR MENI. Otros conceptos: Cambio del Organo de Administración: Administrador…
  5. 13/06/2022#7018811
    COEO MADRE DE DIOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5977, L 4884, F 120, S 8, H MA157612, I/A 3 ( 2.06.22).
  6. 24/05/2022#6978722
    Ceses/DimisionesNombramientos
    COEO MADRE DE DIOS SL. Ceses/Dimisiones. Adm. Unico: GOLDBERG EREZ HAIM. Nombramientos. Adm. Solid.: CRYSTAL ELIMELECH;GOLDBERG EREZ HAIM;GROSS ITZHAK;CRYSTAL OMER YEHUDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  7. 17/11/2020#6123344
    ConstituciónDeclaración de unipersonalidadNombramientos
    COEO MADRE DE DIOS SL. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: ACTIVIDAD PRINCIPAL: CNAE: 5510 (Hoteles y alojamientos similares). Servicios de hospedaje en hostales, pensiones, hoteles y apartamentos, así como servicios de al…

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 2020

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/ PUERTA DEL MAR 18-9 (MALAGA), Málaga
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