FORUM RESORT MIJAS SL

Hoja SA19617· NIF B16363301

VigenteSalamanca
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 740 000,00 €
Incorporation :
26/04/2024
Director :
SALMANTICA CUM LAUDE SL

Legal information

Legal information for FORUM RESORT MIJAS SL

NIF
Hoja registral
IRUS1000385669995
Legal formSociedad Limitada (SL)
Share capital1 740 000,00 €
Incorporation date26/04/2024
LocalitySalamanca
Register referenceTomo 547 · Folio 220 · Hoja SA19617
StatusVigente

Activity

FORUM RESORT MIJAS SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 26 April 2024. The Spanish commercial register has published 8 filings for this company, from 26 April 2024 to 30 June 2025, across 5 distinct types of filing. Its registered share capital is 1 740 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

-La prestación de servicios de hospedaje, tanto hoteleros como extrahoteleros, tanto de titularidad propia como de terceros o mediante agencias de viaje, tanto en edificios completos como fincas independientes, con y sin atención directa, de cualquier categoría, mediante la explotación de hoteles, m.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
FORUM RESORT MIJAS SLSALMANTICA CUM LAUDE SLSALMANTICA CUM LAUDE…MOVIMIENTO AZIMUTAL SLMOVIMIENTO AZIMUTAL …TAMYBA ENERGETIKA NAVAZO SLTAMYBA ENERGETIKA NA…TAMYBA ENERGETIKA SLTAMYBA ENERGETIKA SLTAMYBA ENERGETIKA SLTAMYBA ENERGETIKA SLTAMYBA ENERGETIKA NAVAZO SLTAMYBA ENERGETIKA NA…INVERSIONES JOFER SLINVERSIONES JOFER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORUM RESORT MIJAS SLSALMANTICA CUM LAUDE SLSALMANTICA CUM LAUDE…

Beneficial owner (UBO)

SALMANTICA CUM LAUDE SL100 %Vigente

Legal entity · since 26/04/2024

Beneficial owner network map

2 nodes Person Company
FORUM RESORT MIJAS SLSALMANTICA CUM LAUDE SLSALMANTICA CUM LAUDE…

Registered actos

  1. Ampliación de capitalPublished 30/06/2025· Registered 04/06/2025· I/A 5
  2. Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 4
  3. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 4
  4. Ampliación de capitalPublished 22/11/2024· Registered 15/11/2024· I/A 3
  5. NombramientosPublished 26/04/2024· Registered 17/04/2024· I/A 2
  6. ConstituciónPublished 26/04/2024· Registered 15/04/2024· I/A 1
  7. Declaración de unipersonalidadPublished 26/04/2024· Registered 15/04/2024· I/A 1
  8. NombramientosPublished 26/04/2024· Registered 15/04/2024· I/A 1

Changes

  1. 26/04/2024Declaración de unipersonalidad

    SALMANTICA CUM LAUDE SL

Capital · events

  1. 30/06/2025Ampliación de capital
    Resulting capital: 1 740 000,00 € (+840 000,00 €)
  2. 22/11/2024Ampliación de capital
    Resulting capital: 900 000,00 € (+400 000,00 €)
  3. 26/04/2024Constitución
    Initial capital: 500 000,00 €

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. 30/06/2025#8710220
    Ampliación de capital
    FORUM RESORT MIJAS SL. Ampliación de capital. Capital: 840.000,00 Euros. Resultante Suscrito: 1.740.000,00 Euros. Datos registrales. S 8 , H SA 19617, I/A 5 ( 4.06.25).
  2. 31/03/2025#8567940
    Ceses/DimisionesNombramientos
    FORUM RESORT MIJAS SL. Ceses/Dimisiones. Adm. Unico: CORRAL RONCO FERNANDO. Nombramientos. Adm. Unico: SALMANTICA CUM LAUDE SL. Datos registrales. S 8 , H SA 19617, I/A 4 (24.03.25).
  3. 22/11/2024#8359449
    Ampliación de capital
    FORUM RESORT MIJAS SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. S 8 , H SA 19617, I/A 3 (15.11.24).
  4. 26/04/2024#8057038
    Nombramientos
    FORUM RESORT MIJAS SL. Nombramientos. Apoderado: RODRIGUEZ ROMERO CASIMIRO. Datos registrales. T 547 , F 220, S 8, H SA 19617, I/A 2 (17.04.24).
  5. 26/04/2024#8057037
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORUM RESORT MIJAS SL. Constitución. Comienzo de operaciones: 10.04.24. Objeto social: -La prestación de servicios de hospedaje, tanto hoteleros como extrahoteleros, tanto de titularidad propia como de terceros o mediante agencias de viaje, tanto en …

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 2024

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/ ZAMORA 69 1º B (SALAMANCA), Salamanca
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector