EXCA SL
Hoja M835325· NIF B58771809
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 547 984,00 €
- Directors :
- Amsae Corp S, AMSAE CORP SLU
Legal information
Legal information for EXCA SL
Activity
EXCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 18 filings for this company, from 13 July 2012 to 23 January 2025, across 7 distinct types of filing. Its registered share capital is 6 547 984,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Amsae Corp SSince 16/01/2025Administrador Único
- AMSAE CORP SLUAdministrador Único
Former
- ALBACLARA SOCIEDAD LIMITADACeased on 16/01/2025Administrador Solidario
- GOLF CENTRE SOLIUS SLCeased on 22/04/2022Administrador Solidario
- Peter SiebauerCeased on 20/04/2016Administrador Solidario
Authorised representatives
Current
- Nicolas Patrick SiebauerSince 02/07/2012Representante
Directors network map
Cap table · shareholdings
Individual · since 22/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/01/2025
Beneficial owner network map
Registered actos
Changes
- 23/01/2025Modificaciones estatutarias
- 22/01/2025Declaración de unipersonalidad
SIEBAUER NICOLAS PATRICK
- 22/10/2024Cambio de domicilio social
C/ SERRANO 19 4º CN (MADRID)
Timeline (BORME)
- 23/01/2025#8451341Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
EXCA SL. Sociedad unipersonal. Cambio de identidad del socio único: AMSAE CORP S.L.U. Ceses/Dimisiones. Adm. Solid.: NICOLAS PATRICK SIEBAUER;ALBACLARA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: AMSAE CORP S.L.U. Representan: NICOLAS PATRICK SIEBA… - 22/01/2025#8447898Declaración de unipersonalidad
EXCA SL. Declaración de unipersonalidad. Socio único: SIEBAUER NICOLAS PATRICK. Datos registrales. S 8 , H M 835325, I/A 3 (16.01.25).
- 22/10/2024#8305198Cambio de domicilio social
EXCA SL. Cambio de domicilio social. C/ SERRANO 19 4º CN (MADRID). Datos registrales. S 8 , H M 835325, I/A 2 (15.10.24).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.