DHH PORT SOLLER SL
Hoja M839795
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2024
- Directors :
- Amez De Jesus Cristina, Muuls Francis Philippe Valery
- Former name :
- EBRO PROJECT IBERIA SL
Legal information
Legal information for DHH PORT SOLLER SL
Activity
DHH PORT SOLLER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2024. The Spanish commercial register has published 10 filings for this company, from 9 December 2024 to 13 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA GESTION, TENENCIA, EXPLOTACION DE HOTELES U OTROS BIENES INMOBILIARIOS EN TODO EL TERRITORIO ESPAÑOL.
Directors and representatives
Directors
Current
- Amez De Jesus CristinaSince 28/05/2025Administrador Solidario
- Muuls Francis Philippe ValerySince 02/06/2025Administrador Solidario
Former
- Garcia Zabala PaulaCeased on 02/06/2025Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Zabala Paula100 %
Individual · since 09/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Zabala Paula100 %
Individual · ultimate beneficial owner · since 09/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/06/2025· Registered 02/06/2025· I/A 4
- NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 4
- Cambio de denominación socialPublished 09/06/2025· Registered 02/06/2025· I/A 4
- Cambio de objeto socialPublished 09/06/2025· Registered 02/06/2025· I/A 4
- NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 3
- ConstituciónPublished 09/12/2024· Registered 29/11/2024· I/A 1
- Declaración de unipersonalidadPublished 09/12/2024· Registered 29/11/2024· I/A 1
- NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 1
Capital · events
- 09/12/2024ConstituciónInitial 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)
- 13/06/2025#8684898
DHH PORT SOLLER SL. Fe de erratas: Se publicó por error en la inscripción 4, el nombramiento de AMEZ DE JESUS CRISTINA como administradora solidaria, siendo lo correcto SANCEDON RODRIGUEZ CRISTINA ISABEL. Datos registrales. S 8 , H M 839795, I/A 4 ( … - 09/06/2025#8676186
Company name: EBRO PROJECT IBERIA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialEBRO PROJECT IBERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA ZABALA PAULA. Nombramientos. Adm. Solid.: AMEZ DE JESUS CRISTINA;MUULS FRANCIS PHILIPPE VALERY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 04/06/2025#8668898
Company name: EBRO PROJECT IBERIA SL
NombramientosEBRO PROJECT IBERIA SL. Nombramientos. Apoderado: AMEZ DE JESUS CRISTINA. Datos registrales. S 8 , H M 839795, I/A 3 (28.05.25).
- 23/05/2025#8650033
Company name: EBRO PROJECT IBERIA SL
EBRO PROJECT IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARLE IBERIA HOLDING SL. Datos registrales. S 8 , H M 839795, I/A 2 (16.05.25).
- 09/12/2024#8385643
Company name: EBRO PROJECT IBERIA SL
ConstituciónDeclaración de unipersonalidadNombramientosEBRO PROJECT IBERIA SL. Constitución. Comienzo de operaciones: 28.11.24. Objeto social: 6420 Actividades de las sociedades holding. Domicilio: C/ CASTILLO 26 2 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA Z…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.