EGEA MEDITERRANEA SL

Hoja M689219· NIF B97402473

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 301 460,00 €
Director :
Lopez Delgado Manuel

Legal information

Legal information for EGEA MEDITERRANEA SL

NIF
Hoja registral
IRUS1000302586671
Legal formSociedad Limitada (SL)
Share capital4 301 460,00 €
LocalityMadrid
Register referenceTomo 38765 · Folio 47 · Hoja M689219
StatusVigente

Activity

EGEA MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 4 November 2009 to 5 June 2024, across 8 distinct types of filing. Its registered share capital is 4 301 460,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

28 nodes Person Company
EGEA MEDITERRANEA SLLopez Delgado ManuelLopez Delgado ManuelMartin Rico RicardoMartin Rico RicardoINFRIMED TORREVIEJA SLINFRIMED TORREVIEJA …REPUESTOS MONESTERIO S.LREPUESTOS MONESTERIO…SAN FRANCISCO QE BOUTIQUE SLSAN FRANCISCO QE BOU…MLD GESTIO HOTELERA SLMLD GESTIO HOTELERA …LA CALETA QE BOUTIQUE SLLA CALETA QE BOUTIQU…QE GESTION INTEGRAL INMOBILIARIA SLQE GESTION INTEGRAL …OGIJARES HOSTELERIA SLOGIJARES HOSTELERIA …PROIDEAL SOCIEDAD LIMITADAPROIDEAL SOCIEDAD LI…ENJOY YOUR CARD IN SOCIEDAD LIMITADAENJOY YOUR CARD IN S…BALEARES SUMMER HOTELS SOCIEDAD LIMITADABALEARES SUMMER HOTE…KAKAIGRUPO SLKAKAIGRUPO SLPROKANA 2000 SLPROKANA 2000 SLMLD GESTIO HOTELERA SLMLD GESTIO HOTELERA …LA CALETA QE BOUTIQUE SLLA CALETA QE BOUTIQU…DAYMAN REAL ESTATE SLDAYMAN REAL ESTATE SLLOPEZ RABORG INVESTMENTS SALOPEZ RABORG INVESTM…ESTUCO-ART SLESTUCO-ART SLNIF:B57823536NIF:B57823536NIF:B57987307NIF:B57987307M&G PROMOCIONES DE VIVIENDA URBANA SAM&G PROMOCIONES DE V…URBAN ZONE INVESTMENT SLURBAN ZONE INVESTMEN…ALAMEDA INVERSIONES Y DESARROLLO SLALAMEDA INVERSIONES …FINANMADRID CAUCION Y SOLUCIONES DE CREDITO SLFINANMADRID CAUCION …M&G PROMOCIONES DE VIVIENDA URBANA SAM&G PROMOCIONES DE V…EGEA MEDITERRANEA SLEGEA MEDITERRANEA SL

Registered actos

  1. RevocacionesPublished 05/06/2024· Registered 29/05/2024· I/A 4
  2. Cambio de domicilio socialPublished 11/01/2023· Registered 03/01/2023· I/A 3
  3. Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 2
  4. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 2
  5. Cambio de domicilio socialPublished 05/03/2019· Registered 26/02/2019· I/A 2

Changes

  1. 11/01/2023Cambio de domicilio social

    GTA DE BILBAO 4 1 IZ (MADRID)

  2. 05/03/2019Cambio de domicilio social

    C/ ZURBARAN 20 (MADRID)

Timeline (BORME)

  1. 05/06/2024#8110074
    Revocaciones
    EGEA MEDITERRANEA SL. Revocaciones. Apoderado: MARTIN RICO ARANZAZU YOLANDA;MARTIN RICO RICARDO. Apo.Sol.: GALAN RUBIO MIGUEL ANGEL;ALBARRACIN MORANTE PEDRO JAVIER. Datos registrales. S 8 , H M 689219, I/A 4 (29.05.24).
  2. 11/01/2023#7323989
    Cambio de domicilio social
    EGEA MEDITERRANEA SL. Cambio de domicilio social. GTA DE BILBAO 4 1 IZ (MADRID). Datos registrales. T 38765 , F 47, S 8, H M 689219, I/A 3 ( 3.01.23).
  3. 05/03/2019#5291368
    Ceses/DimisionesNombramientosCambio de domicilio social
    EGEA MEDITERRANEA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN RICO RICARDO. Nombramientos. Adm. Unico: LOPEZ DELGADO MANUEL. Cambio de domicilio social. C/ ZURBARAN 20 (MADRID). Datos registrales. T 38765 , F 47,…

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

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 addressGTA DE BILBAO 4 1 IZ (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector