EB2 GESTION HOTELERA SL

Hoja M556949· NIF B86677044

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 696,00 €
Incorporation :
16/04/2013
Directors :
Diaz-Mor Bautista Santiago, Martinez Hoz Juan Carlos, Marazuela Ramos Enrique, Mallo Sanchez Juan Jose

Legal information

Legal information for EB2 GESTION HOTELERA SL

NIF
Hoja registral
IRUS1000290295567
Legal formSociedad Limitada (SL)
Share capital3 696,00 €
Incorporation date16/04/2013
LocalityMadrid
Register referenceTomo 30942 · Folio 95 · Hoja M556949
StatusVigente

Activity

EB2 GESTION HOTELERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 16 April 2013. The Spanish commercial register has published 13 filings for this company, from 16 April 2013 to 6 November 2025, across 5 distinct types of filing. Its registered share capital is 3 696,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LOS SERVICIOS DE DIRECCION, GESTION, ADMINISTRACION Y EXPLOTACION DE LA COMUNIDAD DE BIENES "POOL DE APARTAMENTOS EUROBUILDING 2 CB".

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
EB2 GESTION HOTELERA …Diaz-Mor Bautista SantiagoDiaz-Mor Bautista Sa…Marazuela Ramos EnriqueMarazuela Ramos Enri…Martinez Hoz Juan CarlosMartinez Hoz Juan Ca…OIKOS SOLUTIONS SLOIKOS SOLUTIONS SLINVERSIONES MARPE JCMH SLINVERSIONES MARPE JC…CERTUM CONSULTING EMPRESARIAL SLCERTUM CONSULTING EM…DAFT STUDIO SLDAFT STUDIO SLOIKOS DOMOTICA SLOIKOS DOMOTICA SLOIKOS TECNOLOGIA DEL HABITAT SLOIKOS TECNOLOGIA DEL…

Registered actos

  1. RevocacionesPublished 06/11/2025· Registered 30/10/2025· I/A 9
  2. Ceses/DimisionesPublished 06/11/2025· Registered 30/10/2025· I/A 8
  3. NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 8
  4. Ceses/DimisionesPublished 24/05/2021· Registered 17/05/2021· I/A 7
  5. Ceses/DimisionesPublished 20/10/2015· Registered 08/10/2015· I/A 6
  6. NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 6
  7. ReeleccionesPublished 20/10/2015· Registered 08/10/2015· I/A 6
  8. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 5
  9. Ceses/DimisionesPublished 29/12/2014· Registered 18/12/2014· I/A 4
  10. RevocacionesPublished 18/11/2014· Registered 11/11/2014· I/A 3
  11. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 2
  12. ConstituciónPublished 16/04/2013· Registered 05/04/2013· I/A 1
  13. NombramientosPublished 16/04/2013· Registered 05/04/2013· I/A 1

Capital · events

  1. 16/04/2013Constitución
    Initial capital: 3 696,00 €

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. 06/11/2025#8904783
    Revocaciones
    EB2 GESTION HOTELERA SL. Revocaciones. Apoderado: ORTA GARCIA MARIA-JESUS. Datos registrales. S 8 , H M 556949, I/A 9 (30.10.25).
  2. 06/11/2025#8904782
    Ceses/DimisionesNombramientos
    EB2 GESTION HOTELERA SL. Ceses/Dimisiones. Consejero: MARTINEZ HOZ JUAN CARLOS;GONZALEZ HERRANZ VALERIANO JAVIER;MORENO DE VALENCIA ANTONIO. Con.Delegado: MARTINEZ HOZ JUAN CARLOS. Presidente: SOBRINO DE SANTIAGO ALVARO. Consejero: RAMOS VALVERDE MAR…
  3. 24/05/2021#6433506
    Ceses/Dimisiones
    EB2 GESTION HOTELERA SL. Ceses/Dimisiones. SecreNoConsj: SANTAMARINA PARRONDO JOSE LUIS. Datos registrales. T 30942 , F 95, S 8, H M 556949, I/A 7 (17.05.21).
  4. 20/10/2015#3545813
    Ceses/DimisionesNombramientosReelecciones
    EB2 GESTION HOTELERA SL. Ceses/Dimisiones. Presidente: GONZALEZ HERRANZ VALERIANO JAVIER. Nombramientos. Presidente: SOBRINO DE SANTIAGO ALVARO. Consejero: RAMOS VALVERDE MARIA DEL CARMEN;SOBRINO DE SANTIAGO ALVARO. Reelecciones. Consejero: MARTINEZ …
  5. 28/01/2015#3162963
    Nombramientos
    EB2 GESTION HOTELERA SL. Nombramientos. Presidente: GONZALEZ HERRANZ VALERIANO JAVIER. Datos registrales. T 30942 , F 94, S 8, H M 556949, I/A 5 (21.01.15).
  6. 29/12/2014#3130457
    Ceses/Dimisiones
    EB2 GESTION HOTELERA SL. Ceses/Dimisiones. Consejero: DE LAS MORENAS FERRANDIZ PATRICIA. Presidente: DE LAS MORENAS FERRANDIZ PATRICIA. Datos registrales. T 30942 , F 94, S 8, H M 556949, I/A 4 (18.12.14).
  7. 18/11/2014#3069145
    Revocaciones
    EB2 GESTION HOTELERA SL. Revocaciones. Apoderado: ESCARIO TRAVESEDO MARIA ROSA. Datos registrales. T 30942 , F 94, S 8, H M 556949, I/A 3 (11.11.14).
  8. 18/07/2014#2898260
    Nombramientos
    EB2 GESTION HOTELERA SL. Nombramientos. Apoderado: ESCARIO TRAVESEDO MARIA ROSA;ORTA GARCIA MARIA-JESUS;MARTINEZ HOZ JUAN CARLOS. Datos registrales. T 30942 , F 93, S 8, H M 556949, I/A 2 (10.07.14).
  9. 16/04/2013#2229289
    ConstituciónNombramientos
    EB2 GESTION HOTELERA SL. Constitución. Comienzo de operaciones: 28.02.13. Objeto social: LOS SERVICIOS DE DIRECCION, GESTION, ADMINISTRACION Y EXPLOTACION DE LA COMUNIDAD DE BIENES "POOL DE APARTAMENTOS EUROBUILDING 2 CB". Domicilio: C/ ORENSE 69 (MA…

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 2013

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/ ORENSE 69 (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector