DIREC CORRECT HOTEL SL

Hoja M641744· NIF B87773487

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 203 000,00 €
Incorporation :
31/03/2017
Directors :
Dominguez Cerdeira Diana, Ramos Fernandez Jesus

Legal information

Legal information for DIREC CORRECT HOTEL SL

NIF
Hoja registral
IRUS1000298420670
Legal formSociedad Limitada (SL)
Share capital1 203 000,00 €
Incorporation date31/03/2017
LocalityMadrid
Register referenceTomo 35710 · Folio 138 · Hoja M641744
StatusVigente

Activity

DIREC CORRECT HOTEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 March 2017. The Spanish commercial register has published 12 filings for this company, from 31 March 2017 to 4 September 2026, across 7 distinct types of filing. Its registered share capital is 1 203 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad inmobiliaria en general y la promoción, compra, venta, construcción, rehabilitación, reforma y arrendamiento de bienes inmuebles. La explotación, mediante arriendo, compra y venta de inmuebles, locales de negocios, hoteles, así como cuaquier inmueble relacionado con actividades turistic.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ramos Fernandez Jesus100 %

Individual · ultimate beneficial owner · since 31/03/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/09/2026· Registered 28/08/2026· I/A 6
  2. NombramientosPublished 04/09/2026· Registered 28/08/2026· I/A 6
  3. Cambio de domicilio socialPublished 21/05/2025· Registered 13/05/2025· I/A 5
  4. Ceses/DimisionesPublished 21/05/2025· Registered 13/05/2025· I/A 4
  5. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 4
  6. Ampliación de capitalPublished 24/02/2023· Registered 17/02/2023· I/A 3
  7. Modificaciones estatutariasPublished 24/02/2023· Registered 17/02/2023· I/A 3
  8. Ceses/DimisionesPublished 29/05/2018· Registered 11/05/2018· I/A 2
  9. NombramientosPublished 29/05/2018· Registered 11/05/2018· I/A 2
  10. ConstituciónPublished 31/03/2017· Registered 23/03/2017· I/A 1
  11. Declaración de unipersonalidadPublished 31/03/2017· Registered 23/03/2017· I/A 1
  12. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 1

Changes

  1. 21/05/2025Cambio de domicilio social

    C/ MEDINA DE POMAR 24 (MADRID)

  2. 24/02/2023Modificaciones estatutarias
  3. 31/03/2017Declaración de unipersonalidad

    RAMOS FERNANDEZ JESUS

Capital · events

  1. 24/02/2023Ampliación de capital
    Resulting capital: 1 203 000,00 € (+1 200 000,00 €)
  2. 31/03/2017Constitución
    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. 04/09/2026#10275983
    Ceses/DimisionesNombramientos
    DIREC CORRECT HOTEL SL. Ceses/Dimisiones. Adm. Unico: RAMOS FERNANDEZ JESUS. Nombramientos. Adm. Unico: DOMINGUEZ CERDEIRA DIANA. Datos registrales. S 8 , H M 641744, I/A 6 (28.08.26).
  2. 21/05/2025#8643302
    Cambio de domicilio social
    DIREC CORRECT HOTEL SL. Cambio de domicilio social. C/ MEDINA DE POMAR 24 (MADRID). Datos registrales. S 8 , H M 641744, I/A 5 (13.05.25).
  3. 21/05/2025#8643301
    Ceses/DimisionesNombramientos
    DIREC CORRECT HOTEL SL. Ceses/Dimisiones. Adm. Solid.: VIDAL MENDEZ SANTIAGO;RAMOS FERNANDEZ JESUS. Nombramientos. Adm. Unico: RAMOS FERNANDEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  4. 24/02/2023#7407407
    Ampliación de capitalModificaciones estatutarias
    DIREC CORRECT HOTEL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.203.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registral…
  5. 29/05/2018#4899605
    Ceses/DimisionesNombramientos
    DIREC CORRECT HOTEL SL. Ceses/Dimisiones. Adm. Unico: RAMOS FERNANDEZ JESUS. Nombramientos. Adm. Solid.: RAMOS FERNANDEZ JESUS;VIDAL MENDEZ SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  6. 31/03/2017#4318289
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIREC CORRECT HOTEL SL. Constitución. Comienzo de operaciones: 6.03.17. Objeto social: La actividad inmobiliaria en general y la promoción, compra, venta, construcción, rehabilitación, reforma y arrendamiento de bienes inmuebles. La explotación, medi…

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 addressC/ MEDINA DE POMAR 24 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector