CONTINUUM HOSPITALITY GROUP SL

Hoja M643791· NIF B87803532

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
04/05/2017
Directors :
ROC AMOUR CAPITAL SL, IRIOLA GESTION EMPRESARIAL SL

Legal information

Legal information for CONTINUUM HOSPITALITY GROUP SL

NIF
Hoja registral
IRUS1000298703567
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date04/05/2017
LocalityMadrid
Register referenceTomo 35833 · Folio 181 · Hoja M643791
StatusVigente

Activity

CONTINUUM HOSPITALITY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 May 2017. The Spanish commercial register has published 10 filings for this company, from 4 May 2017 to 11 August 2026, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compra, venta y tenencia de valores, acciones o participaciones de cualquier sociedad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
CONTINUUM HOSPITALITY…IRIOLA GESTION EMPRESARIAL SLIRIOLA GESTION EMPRE…ROC AMOUR CAPITAL SLROC AMOUR CAPITAL SLCONTINUUM HOTEL SERVICES SLCONTINUUM HOTEL SERV…CONTINUUM HOTEL MANAGEMENT SLCONTINUUM HOTEL MANA…CONTINUUM HOTEL INVEST SLCONTINUUM HOTEL INVE…CONTINUUM HOTEL LEASE SLCONTINUUM HOTEL LEAS…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2026· Registered 04/08/2026· I/A 6
  2. NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 6
  3. Modificaciones estatutariasPublished 11/08/2026· Registered 04/08/2026· I/A 6
  4. Modificaciones estatutariasPublished 26/04/2023· Registered 19/04/2023· I/A 5
  5. Ampliación de capitalPublished 27/01/2021· Registered 20/01/2021· I/A 4
  6. Ceses/DimisionesPublished 21/04/2020· Registered 14/04/2020· I/A 3
  7. NombramientosPublished 21/04/2020· Registered 14/04/2020· I/A 3
  8. Cambio de domicilio socialPublished 28/05/2019· Registered 21/05/2019· I/A 2
  9. ConstituciónPublished 04/05/2017· Registered 24/04/2017· I/A 1
  10. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 1

Changes

  1. 11/08/2026Modificaciones estatutarias
  2. 26/04/2023Modificaciones estatutarias
  3. 28/05/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 192 1º 1 (MADRID)

Capital · events

  1. 27/01/2021Ampliación de capital
    Resulting capital: 12 000,00 € (+9 000,00 €)
  2. 04/05/2017Constitución
    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. 11/08/2026#9680034
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONTINUUM HOSPITALITY GROUP SL. Ceses/Dimisiones. Adm. Solid.: IRIGORAS OLABARRIA EDUARDO;MABRUT JEAN FRANCOIS. Nombramientos. Adm. Solid.: ROC AMOUR CAPITAL SL;IRIOLA GESTION EMPRESARIAL SL. Representan: MABRUT JEAN FRANCOIS;IRIGORAS OLABARRIA EDUAR…
  2. 26/04/2023#7503318
    Modificaciones estatutarias
    CONTINUUM HOSPITALITY GROUP SL. Modificaciones estatutarias. Modificación del artículo 22 de los Estatutos Sociales.. Datos registrales. T 35833 , F 181, S 8, H M 643791, I/A 5 (19.04.23).
  3. 27/01/2021#6225964
    Ampliación de capital
    CONTINUUM HOSPITALITY GROUP SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 35833 , F 180, S 8, H M 643791, I/A 4 (20.01.21).
  4. 21/04/2020#5870986
    Ceses/DimisionesNombramientos
    CONTINUUM HOSPITALITY GROUP SL. Ceses/Dimisiones. Adm. Mancom.: IRIGORAS OLABARRIA EDUARDO;MABRUT JEAN FRANCOIS. Nombramientos. Adm. Solid.: IRIGORAS OLABARRIA EDUARDO;MABRUT JEAN FRANCOIS. Otros conceptos: Cambio del Organo de Administración: Admini…
  5. 28/05/2019#5415747
    Cambio de domicilio social
    CONTINUUM HOSPITALITY GROUP SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 192 1º 1 (MADRID). Datos registrales. T 35833 , F 180, S 8, H M 643791, I/A 2 (21.05.19).
  6. 04/05/2017#4358609
    ConstituciónNombramientos
    CONTINUUM HOSPITALITY GROUP SL. Constitución. Comienzo de operaciones: 7.04.17. Objeto social: Compra, venta y tenencia de valores, acciones o participaciones de cualquier sociedad. Domicilio: PASEO DE LA CASTELLANA 141 18ª - EDIFICIO CUZCO IV (MADRI…

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 2017

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 addressPASEO DE LA CASTELLANA 192 1º 1 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector