GRAN HOTEL MONACHIL SL

Hoja GR20574· NIF B18615534

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
390 000,00 €
Directors :
Jose Andres Parejo Vizcarrondo, Mauro Cruz-Conde Lleo, Nuño Castaño Jesus

Legal information

Legal information for GRAN HOTEL MONACHIL SL

NIF
Hoja registral
IRUS1000208767477
Legal formSociedad Limitada (SL)
Share capital390 000,00 €
LocalityMonachil
Phone
Register referenceTomo 1002 · Folio 146 · Hoja GR20574
StatusVigente

Activity

GRAN HOTEL MONACHIL SL is a Sociedad Limitada (SL) with its registered office in Monachil (Granada, Andalucía). The Spanish commercial register has published 6 filings for this company, from 2 July 2015 to 26 June 2024, across 6 distinct types of filing. Its registered share capital is 390 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

63 nodes Person Company
GRAN HOTEL MONACHIL SLCruz-Conde Lleo MauroCruz-Conde Lleo MauroNuño Castaño JesusNuño Castaño JesusParejo Vizcarrondo Jose AndresParejo Vizcarrondo J…ISLA CAPITAL S.LISLA CAPITAL S.LPUERTO PUENTE ROMANO SAPUERTO PUENTE ROMANO…EL PALMAR HOTEL & RESIDENCES SLEL PALMAR HOTEL & RE…ALPINE RESORTS SLALPINE RESORTS SLLEJOAZU SLLEJOAZU SLFOGO 2013 SLFOGO 2013 SLLA MILLA MARBELLA SLLA MILLA MARBELLA SLMARMENA INVESTMENTS SLMARMENA INVESTMENTS …MOVAC 1955 SLMOVAC 1955 SLINMOBILIARIA SANTA PETRONILA SLINMOBILIARIA SANTA P…THE HILLS 589 SLTHE HILLS 589 SLLEXEL SPAIN 2020 SLLEXEL SPAIN 2020 SLVALPAR SPAIN PROPERTIES SLVALPAR SPAIN PROPERT…ELLICOM HOLDINGS SLELLICOM HOLDINGS SLZIEVINGER SPAIN 2021 SLZIEVINGER SPAIN 2021…ISLA CAPITAL SLISLA CAPITAL SLCELIPUENTE SLCELIPUENTE SLBEECHLANDS 2021 SLBEECHLANDS 2021 SLESTUDIOS UNIVERSITARIOS DE MARBELLA SAESTUDIOS UNIVERSITAR…ANCON INVERSIONES SAANCON INVERSIONES SABOXVILLE SPAIN 2024 SLBOXVILLE SPAIN 2024 …GESTORA DE INVERSION BODO SLGESTORA DE INVERSION…RISPARTUING SLRISPARTUING SLASESORAMIENTO Y DIRECCION DE HOTELES SLASESORAMIENTO Y DIRE…HUERTAS Y PLAYAS DEL RINCON DE LA VICTORIA SAHUERTAS Y PLAYAS DEL…MARBELLA CLUB HOTEL SAMARBELLA CLUB HOTEL …VISTA BENAHAVIS SLVISTA BENAHAVIS SLVISTA MARBELLA SLVISTA MARBELLA SLDONA KINMARIT SLDONA KINMARIT SLMEDITERRANEAN REAL ESTATE SLMEDITERRANEAN REAL E…NONANTE CONSTRUCCIONES SLNONANTE CONSTRUCCION…TAPICES MARBELLA SLTAPICES MARBELLA SLBRIJAN SABRIJAN SAIBIZA RESORTS SLIBIZA RESORTS SLLAS ANGOSTURAS DE BENAHAVIS SALAS ANGOSTURAS DE BE…EL QUEJIGAL DE BENAHAVIS INMOBILIARIA SAEL QUEJIGAL DE BENAH…BENAHAVIS GOLF AND COUNTRY CLUB SOCIEDAD ANONIMABENAHAVIS GOLF AND C…GESTION HOTELERA MONACHIL SOCIEDAD LIMITADAGESTION HOTELERA MON…PLAYA REAL, S.A.PLAYA REAL, S.A.SOCIEDAD ESPAÑOLA DE FUTBOL PROFESIONAL SASOCIEDAD ESPAÑOLA DE…PLAYA REAL SAPLAYA REAL SAGRAN ALHAURIN DEL SOL SLGRAN ALHAURIN DEL SO…NAS MARBELLA SANAS MARBELLA SALUXURY HOTEL PARTNERS SLLUXURY HOTEL PARTNER…JESUS NUÑO CASTAÑO SLPJESUS NUÑO CASTAÑO S…AL RIMA SAAL RIMA SAPROMOTORA DE EDIFICIOS JEM COSTA DE MALAGA SLPROMOTORA DE EDIFICI…CORPORACION DE NUEVA MARBELLA SLCORPORACION DE NUEVA…TAX ASSISTAN SLTAX ASSISTAN SLNUEVA PROMOTORA BENAHAVIS SA EN LIQUIDACIONNUEVA PROMOTORA BENA…VALLE TORRE-LIMONAR SLVALLE TORRE-LIMONAR …BASCULANTES TUGORES SLBASCULANTES TUGORES …AHBSTRA WATERCARE S.LAHBSTRA WATERCARE S.LCONJUNTO RESIDENCIAL TALAMANCA PARK SLCONJUNTO RESIDENCIAL…IBIBOAS PROPERTIES SLIBIBOAS PROPERTIES SLFAYNA BEACH SLFAYNA BEACH SLTENISLEX 2022 SLTENISLEX 2022 SLPANORAMA PROPERTIES SLPANORAMA PROPERTIES …CONSTRUCCIONES Y OBRAS GALIANO SLCONSTRUCCIONES Y OBR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAN HOTEL MONACHIL SLGESTION HOTELERA MONACHIL SOCIEDAD LIMITADAGESTION HOTELERA MON…

Beneficial owner (UBO)

GESTION HOTELERA MONACHIL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 31/01/2024

Beneficial owner network map

2 nodes Person Company
GRAN HOTEL MONACHIL SLGESTION HOTELERA MONACHIL SOCIEDAD LIMITADAGESTION HOTELERA MON…

Registered actos

  1. Modificaciones estatutariasPublished 26/06/2024· Registered 18/06/2024· I/A 8
  2. Declaración de unipersonalidadPublished 31/01/2024· Registered 22/01/2024· I/A 7
  3. Ceses/DimisionesPublished 31/01/2024· Registered 22/01/2024· I/A 7
  4. NombramientosPublished 31/01/2024· Registered 22/01/2024· I/A 7
  5. Reducción de capitalPublished 02/07/2015· Registered 26/06/2015· I/A 6
  6. Ampliación de capitalPublished 02/07/2015· Registered 26/06/2015· I/A 6

Changes

  1. 26/06/2024Modificaciones estatutarias
  2. 31/01/2024Declaración de unipersonalidad

    GESTION HOTELERA MONACHIL SOCIEDAD LIMITADA

Capital · events

  1. 02/07/2015Reducción de capitalAmpliación de capital
    Resulting capital: 390 000,00 € (−303 800,00 €)

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. 26/06/2024#8142259
    Modificaciones estatutarias
    GRAN HOTEL MONACHIL SL. Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/12. Otros conceptos: Como consecuencia del cambio del cierre del ejercicio social, el actual será del 1/10/2023 y terminará el 31/12/2023; y los siguientes ejercicios ya …
  2. 31/01/2024#7906522
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRAN HOTEL MONACHIL SL. Declaración de unipersonalidad. Socio único: GESTION HOTELERA MONACHIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CARRASCO MOLINA MATEO JESUS. Cons.Del.Sol: DE LA HIGUERA RODRIGUEZ ENRIQUE. Consejero: DE LA HIGUERA RODRIG…
  3. 02/07/2015#3397543
    Reducción de capitalAmpliación de capital
    GRAN HOTEL MONACHIL SL. Reducción de capital. Importe reducción: 547.500,00 Euros. Resultante Suscrito: 390.000,00 Euros. Ampliación de capital. Capital: 303.800,00 Euros. Resultante Suscrito: 693.800,00 Euros. Ampliación de capital. Capital: 306.200…

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 addressAvenida Maribel, s/nº, Hotel La General, Sierra Nevada, GRANADA, MONACHIL
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:

3
properties
172
beds

Registered as GRAN HOTEL MONACHIL, S.L.

MONACHIL 3

Serviced apartments 2 · Hotel, guesthouse 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province