HOTEL BAHIA DE NERJA SA

Hoja MA8479· NIF A29384559

LiquidadaMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Acha Fanjul Angel-Luis
Former name :
CONSTRUCCIONES SACINCO SA

Legal information

Legal information for HOTEL BAHIA DE NERJA SA

NIF
Hoja registral
IRUS1000402203129
Legal formSociedad Anónima (SA)
LocalityRincón de la Victoria
Phone
Register referenceTomo 2886 · Folio 202 · Hoja MA8479
Former names
CONSTRUCCIONES SACINCO SA2010-05-24 → 2025-11-26
StatusLiquidada

Activity

HOTEL BAHIA DE NERJA SA is a Sociedad Anónima (SA) with its registered office in Rincón de la Victoria (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 24 May 2010 to 26 November 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Current

  • Acha Fanjul Angel-Luis
    ACHA FANJUL ELENA. PresidentePresidenteConsejero Delegado SolidarioAdministrador SolidarioConsejero
    Since 23/01/2020

Former

Directors network map

8 nodes Person Company
HOTEL BAHIA DE NERJA …Alvarez Valdivielso CesarAlvarez Valdivielso …Luque Climent RafaelLuque Climent RafaelWals Muñoz AlfonsoWals Muñoz AlfonsoOFERTA TURISTICA SLOFERTA TURISTICA SLHOTELES ALCAR SLHOTELES ALCAR SLLA MAREA NERJA SLLA MAREA NERJA SLLUQUE JIMENA SLLUQUE JIMENA SL

Registered actos

  1. Ceses/DimisionesPublished 26/11/2025· Registered 19/11/2025· I/A 14
  2. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 14
  3. Ceses/DimisionesPublished 21/06/2021· Registered 11/06/2021· I/A 13
  4. Ceses/DimisionesPublished 17/09/2020· Registered 09/09/2020· I/A 12
  5. NombramientosPublished 17/09/2020· Registered 09/09/2020· I/A 12
  6. Modificaciones estatutariasPublished 17/09/2020· Registered 09/09/2020· I/A 12
  7. ReeleccionesPublished 03/02/2020· Registered 23/01/2020· I/A 11
  8. Cambio de domicilio socialPublished 03/02/2020· Registered 23/01/2020· I/A 11
  9. ReeleccionesPublished 08/04/2015· Registered 26/03/2015· I/A 10
  10. ReeleccionesPublished 24/05/2010· Registered 12/05/2010· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONSTRUCCIONES SACINCO SA→HOTEL BAHIA DE NERJA SA

  2. 17/09/2020Modificaciones estatutarias
  3. 03/02/2020Cambio de domicilio social

    AVDA DEL GOLF S/N - CLUB SOCIAL AÑORETA GOLF (RINCON DE LA VICTORIA)

Timeline (BORME)

  1. 26/11/2025#8940244

    Company name: CONSTRUCCIONES SACINCO SA

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES SACINCO SA. Ceses/Dimisiones. Consejero: ACHA FANJUL ANGEL;ACHA FANJUL MARIA VICTORIA;ACHA FANJUL MARTA;ACHA FANJUL ELENAPresidente: ACHA FANJUL ANGEL. Cons.Del.Sol: ACHA FANJUL ANGEL;ACHA FANJUL ELENA. Secretario: ACHA SANCHEZ ANGEL. …
  2. 21/06/2021#6486183

    Company name: CONSTRUCCIONES SACINCO SA

    Ceses/Dimisiones
    CONSTRUCCIONES SACINCO SA. Ceses/Dimisiones. Consejero: ACHA YAGUE JOSE LUIS. Datos registrales. T 2886, L 1799, F 202, S 8, H MA 8479, I/A 13 (11.06.21).
  3. 17/09/2020#6038595

    Company name: CONSTRUCCIONES SACINCO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES SACINCO SA. Ceses/Dimisiones. Adm. Solid.: ACHA YAGUE JOSE LUIS;ACHA FANJUL ANGEL-LUIS. Nombramientos. Secretario: ACHA SANCHEZ ANGEL. Consejero: ACHA FANJUL ANGEL;ACHA FANJUL MARIA VICTORIA;ACHA FANJUL MARTA;ACHA FANJUL ELENA;ACHA YAG…
  4. 03/02/2020#5773544

    Company name: CONSTRUCCIONES SACINCO SA

    ReeleccionesCambio de domicilio social
    CONSTRUCCIONES SACINCO SA. Reelecciones. Adm. Solid.: ACHA YAGUE JOSE LUIS;ACHA FANJUL ANGEL-LUIS. Cambio de domicilio social. AVDA DEL GOLF S/N - CLUB SOCIAL AÑORETA GOLF (RINCON DE LA VICTORIA). Datos registrales. T 2886, L 1799, F 201, S 8, H MA 8…
  5. 08/04/2015#3272406

    Company name: CONSTRUCCIONES SACINCO SA

    Reelecciones
    CONSTRUCCIONES SACINCO SA. Reelecciones. Adm. Solid.: ACHA YAGUE JOSE LUIS;ACHA FANJUL ANGEL LUIS. Datos registrales. T 2886, L 1799, F 200, S 8, H MA 8479, I/A 10 (26.03.15).
  6. 24/05/2010#732558

    Company name: CONSTRUCCIONES SACINCO SA

    Reelecciones
    CONSTRUCCIONES SACINCO SA. Reelecciones. Adm. Solid.: ACHA YAGUE JOSE LUIS;ACHA FANJUL ANGEL LUIS. Datos registrales. T 2886, L 1799, F 200, S 8, H MA 8479, I/A 9 (12.05.10).

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 addressAVDA DEL GOLF S/N - CLUB SOCIAL AÑORETA GOLF (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province