ESPAHOTEL 1 SL

Hoja M248490· NIF B82571571

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Herrero Puig Juan Antonio

Legal information

Legal information for ESPAHOTEL 1 SL

NIF
Hoja registral
IRUS1000264054561
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14924 · Folio 148 · Hoja M248490
StatusVigente

Activity

ESPAHOTEL 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 2 March 2009 to 28 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESPAHOTEL 1 SLGutierrez Herrero Puig Juan AntonioGutierrez Herrero Pu…BURGEON SLBURGEON SLESPAHOMES SLESPAHOMES SL

Registered actos

  1. Cambio de domicilio socialPublished 28/10/2025· Registered 21/10/2025· I/A 12
  2. Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 11
  3. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 11
  4. Modificaciones estatutariasPublished 12/01/2023· Registered 04/01/2023· I/A 11
  5. Ceses/DimisionesPublished 04/12/2020· Registered 27/11/2020· I/A 10
  6. NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 10
  7. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 9
  8. Cambio de domicilio socialPublished 20/04/2017· Registered 10/04/2017· I/A 8
  9. Ceses/DimisionesPublished 02/03/2015· Registered 20/02/2015· I/A 7
  10. NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 7
  11. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 6

Changes

  1. 28/10/2025Cambio de domicilio social

    PASEO EDUARDO DATO 17 1º - IZQUIERDA (MADRID)

  2. 12/01/2023Modificaciones estatutarias
  3. 20/04/2017Cambio de domicilio social

    C/ PADILLA 32 - BAJO (MADRID)

Timeline (BORME)

  1. 28/10/2025#8887566
    Cambio de domicilio social
    ESPAHOTEL 1 SL. Cambio de domicilio social. PASEO EDUARDO DATO 17 1º - IZQUIERDA (MADRID). Datos registrales. S 8 , H M 248490, I/A 12 (21.10.25).
  2. 12/01/2023#7326251
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESPAHOTEL 1 SL. Ceses/Dimisiones. Adm. Unico: GRANADO GONZALEZ MATILDE. Nombramientos. Adm. Unico: GUTIERREZ HERRERO PUIG JUAN ANTONIO. Modificaciones estatutarias. 25. Otros.-. Datos registrales. T 14924 , F 148, S 8, H M 248490, I/A 11 ( 4.01.23).
  3. 04/12/2020#6154039
    Ceses/DimisionesNombramientos
    ESPAHOTEL 1 SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ HERRERO DE BARRERA JUAN ANTONIO. Nombramientos. Adm. Unico: GRANADO GONZALEZ MATILDE. Datos registrales. T 14924 , F 148, S 8, H M 248490, I/A 10 (27.11.20).
  4. 14/03/2019#5307622
    Nombramientos
    ESPAHOTEL 1 SL. Nombramientos. Apoderado: GUTIERREZ HERRERO PUIG JUAN ANTONIO. Datos registrales. T 14924 , F 147, S 8, H M 248490, I/A 9 ( 7.03.19).
  5. 20/04/2017#4343174
    Cambio de domicilio social
    ESPAHOTEL 1 SL. Cambio de domicilio social. C/ PADILLA 32 - BAJO (MADRID). Datos registrales. T 14924 , F 147, S 8, H M 248490, I/A 8 (10.04.17).
  6. 02/03/2015#3216193
    Ceses/DimisionesNombramientos
    ESPAHOTEL 1 SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ HERRERO DE BARRERA JUAN ANTONIO;PUIG PEREZ DE GUZMAN MARTA. Nombramientos. Adm. Unico: GUTIERREZ HERRERO DE BARRERA JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administr…
  7. 02/03/2009#97238
    Nombramientos
    ESPAHOTEL 1 SL. Nombramientos. Dir. General: ANTON ROQUE FRANCISCO JAVIER. Apoderado: ANTON ROQUE FRANCISCO JAVIER. Datos registrales. T 14924 , F 146, S 8, H M 248490, I/A 6 (18.02.09).

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 addressPASEO EDUARDO DATO 17 1º - IZQUIERDA (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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