CORTIJO ROCA TRANQUILA SL

Hoja MA174896· NIF B13852900

Struck off · 27/02/2026Málaga

Registered address :
Activity :: Hoteles y alojamientos similares
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 15/06/2023
Former name :: HACIENDA ROCA TRANQUILA SL

Legal information

Legal information for CORTIJO ROCA TRANQUILA SL

NIF

Hoja registral

IRUS1000049254879

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date15/06/2023

LocalityFuengirola

Former names

HACIENDA ROCA TRANQUILA SL2023-06-15 → 2024-04-01

StatusLiquidada

Activity

CORTIJO ROCA TRANQUILA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 15 June 2023. The Spanish commercial register has published 9 filings for this company, from 15 June 2023 to 27 February 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento y recreo, en cualquiera de.

Directors and representatives

Directors

Former

Min Spanske Hacienda A/s
Socio único
Ceased on 20/02/2026
Jorgensen Bent Bang
Liquidador
Ceased on 20/02/2026

Directors network map

4 nodes Person Company

Cap table · shareholdings

Min Spanske Hacienda A/s100 %
Individual · since 27/02/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Min Spanske Hacienda A/s100 %

Individual · ultimate beneficial owner · since 27/02/2026

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 4
NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 4
DisoluciónPublished 27/02/2026· Registered 20/02/2026· I/A 4
ExtinciónPublished 27/02/2026· Registered 20/02/2026· I/A 4
Cambio de denominación socialPublished 01/04/2024· Registered 21/03/2024· I/A 3
Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
ConstituciónPublished 15/06/2023· Registered 06/06/2023· I/A 1
Declaración de unipersonalidadPublished 15/06/2023· Registered 06/06/2023· I/A 1
NombramientosPublished 15/06/2023· Registered 06/06/2023· I/A 1

Changes

27/02/2026Cambio de denominación social
HACIENDA ROCA TRANQUILA SL→CORTIJO ROCA TRANQUILA SL
27/02/2026Disolución
27/02/2026Extinción
07/12/2023Cambio de domicilio social
AVDA CONDES DE SAN ISIDRO 13 4º C (FUENGIROLA)
15/06/2023Declaración de unipersonalidad
MIN SPANSKE HACIENDA A/S

Capital · events

15/06/2023Constitución
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)

27/02/2026#9097586

Ceses/DimisionesNombramientosDisoluciónExtinción

CORTIJO ROCA TRANQUILA SL. Ceses/Dimisiones. Adm. Unico: JORGENSEN BENT BANG. Socio único: MIN SPANSKE HACIENDA A/S. Nombramientos. Liquidador: JORGENSEN BENT BANG. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA174896, I/A 4 (20.02.…

01/04/2024#8012064

Company name: HACIENDA ROCA TRANQUILA SL

Cambio de denominación social

HACIENDA ROCA TRANQUILA SL. Cambio de denominación social. CORTIJO ROCA TRANQUILA SL. Datos registrales. T 6350, L 5258, F 215, S 8, H MA174896, I/A 3 (21.03.24).

07/12/2023#7830772

Company name: HACIENDA ROCA TRANQUILA SL

Cambio de domicilio social

HACIENDA ROCA TRANQUILA SL. Cambio de domicilio social. AVDA CONDES DE SAN ISIDRO 13 4º C (FUENGIROLA). Datos registrales. T 6350, L 5258, F 214, S 8, H MA174896, I/A 2 (29.11.23).

15/06/2023#7581153

Company name: HACIENDA ROCA TRANQUILA SL

ConstituciónDeclaración de unipersonalidadNombramientos

HACIENDA ROCA TRANQUILA SL. Constitución. Comienzo de operaciones: 29.05.23. Objeto social: La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y …

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 2023

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 CONDES DE SAN ISIDRO 13 4º C (FUENGIROLA), Fuengirola, 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