ESTEMAR MERIDIANUS SL

Hoja MA130647· NIF B93435071

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
840 000,00 €
Incorporation :
12/11/2015
Directors :
Monteforte Guglielmo, Rubio Vega Andrea

Legal information

Legal information for ESTEMAR MERIDIANUS SL

NIF
Hoja registral
IRUS1000044858256
Legal formSociedad Limitada (SL)
Share capital840 000,00 €
Incorporation date12/11/2015
LocalityEstepona
Register referenceTomo 5448 · Folio 17 · Hoja MA130647
StatusVigente

Activity

ESTEMAR MERIDIANUS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 12 November 2015. The Spanish commercial register has published 11 filings for this company, from 12 November 2015 to 13 April 2026, across 5 distinct types of filing. Its registered share capital is 840 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Actividades comerciales y de servicios encaminadas a la explotación de actividades turísticas, tanto por si misma, como por mediación de terceras personas, incluidos hoteles, pensiones, moteles, campamentos turísticos y casas rurales; restauración dentro o fuera de los mismos, así como los de organi.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESTEMAR MERIDIANUS SLMonteforte GuglielmoMonteforte GuglielmoRubio Vega AndreaRubio Vega Andrea

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTEMAR MERIDIANUS SLSanseverino SimoneSanseverino Simone

Beneficial owner (UBO)

Sanseverino Simone100 %

Individual · ultimate beneficial owner · since 12/11/2015

Beneficial owner network map

2 nodes Person Company
ESTEMAR MERIDIANUS SLSanseverino SimoneSanseverino Simone

Registered actos

  1. Ceses/DimisionesPublished 13/04/2026· Registered 06/04/2026· I/A 5
  2. NombramientosPublished 13/04/2026· Registered 06/04/2026· I/A 5
  3. Ampliación de capitalPublished 13/04/2026· Registered 06/04/2026· I/A 5
  4. Ceses/DimisionesPublished 16/07/2021· Registered 08/07/2021· I/A 4
  5. NombramientosPublished 16/07/2021· Registered 08/07/2021· I/A 4
  6. Ampliación de capitalPublished 21/02/2019· Registered 12/02/2019· I/A 3
  7. Ceses/DimisionesPublished 19/12/2016· Registered 07/12/2016· I/A 2
  8. NombramientosPublished 19/12/2016· Registered 07/12/2016· I/A 2
  9. ConstituciónPublished 12/11/2015· Registered 29/10/2015· I/A 1
  10. Declaración de unipersonalidadPublished 12/11/2015· Registered 29/10/2015· I/A 1
  11. NombramientosPublished 12/11/2015· Registered 29/10/2015· I/A 1

Changes

  1. 12/11/2015Declaración de unipersonalidad

    SANSEVERINO SIMONE

Capital · events

  1. 13/04/2026Ampliación de capital
    Resulting capital: 840 000,00 € (+440 000,00 €)
  2. 21/02/2019Ampliación de capital
    Resulting capital: 400 000,00 € (+100 000,00 €)
  3. 12/11/2015Constitución
    Initial capital: 300 000,00 €

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. 13/04/2026#9172025
    Ceses/DimisionesNombramientosAmpliación de capital
    ESTEMAR MERIDIANUS SL. Ceses/Dimisiones. Adm. Unico: SANSEVERINO SIMONE. Nombramientos. Adm. Unico: RUBIO VEGA ANDREA. Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 840.000,00 Euros. Datos registrales. S 8 , H MA130647, I/A 5…
  2. 16/07/2021#6530142
    Ceses/DimisionesNombramientos
    ESTEMAR MERIDIANUS SL. Ceses/Dimisiones. Adm. Solid.: SANSEVERINO SIMONE;GUGLIELMO SANSEVERINO. Nombramientos. Adm. Unico: SANSEVERINO SIMONE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  3. 21/02/2019#5272668
    Ampliación de capital
    ESTEMAR MERIDIANUS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 5448, L 4355, F 17, S 8, H MA130647, I/A 3 (12.02.19).
  4. 19/12/2016#4159503
    Ceses/DimisionesNombramientos
    ESTEMAR MERIDIANUS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANSEVERINO SIMONE. Nombramientos. Adm. Solid.: SANSEVERINO SIMONE;MONTEFORTE GUGLIELMO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  5. 12/11/2015#3581597
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTEMAR MERIDIANUS SL. Constitución. Comienzo de operaciones: 22.10.15. Objeto social: Actividades comerciales y de servicios encaminadas a la explotación de actividades turísticas, tanto por si misma, como por mediación de terceras personas, incluid…

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 2015

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/ CARIDAD 94 (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
22
beds
1
buildings

Registered as ESTEMAR MERIDIANUS SL

ESTEPONA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector