GUIDEBRIDGE CALELLA SL

Hoja M809135· NIF B56719693

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
2 946 158,00 €
Incorporation :
13/12/2023
Directors :
Magnet O¿dogherty Fernando, Garrido Valdivieso Manuel

Legal information

Legal information for GUIDEBRIDGE CALELLA SL

NIF
Hoja registral
IRUS1000314528147
Legal formSociedad Limitada (SL)
Share capital2 946 158,00 €
Incorporation date13/12/2023
LocalityMadrid
Register referenceTomo 46051 · Folio 136 · Hoja M809135
StatusVigente

Activity

GUIDEBRIDGE CALELLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 December 2023. The Spanish commercial register has published 7 filings for this company, from 13 December 2023 to 14 April 2025, across 5 distinct types of filing. Its registered share capital is 2 946 158,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

El desarrollo de actividades turísticas correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: 1.5510 Hoteles y alojamientos similares 2.5520 Alojamientos turísticos y otros alojamientos de corta estancia...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

25 nodes Person Company
GUIDEBRIDGE CALELLA SLGarrido Valdivieso ManuelGarrido Valdivieso M…Magnet O¿dogherty FernandoMagnet O¿dogherty Fe…PORT MED BARCELONA SAPORT MED BARCELONA SAGUIDE BRIDGE CAPITAL SLGUIDE BRIDGE CAPITAL…THE ONE AND ONLY INVESTMENTS SLTHE ONE AND ONLY INV…GOOD OLD NO13 SLGOOD OLD NO13 SLGUIDE BRIDGE ASSETMANAGEMENT SLGUIDE BRIDGE ASSETMA…EDGEWORTH INVEST SLEDGEWORTH INVEST SLLUMDENG SPAIN SLLUMDENG SPAIN SLPANDO INVERSIONES Y PROYECTOS SLPANDO INVERSIONES Y …GUIDEBRIDGE SGEIC SAGUIDEBRIDGE SGEIC SAGUIDEBRIDGE HOTEL MANAGEMENT SLGUIDEBRIDGE HOTEL MA…JAMARA SERVICIOS CORPORATIVOS SLJAMARA SERVICIOS COR…KSGI MARBELLA SLKSGI MARBELLA SLGUIDEBRIDGE OPPORTUNITIES 2 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 3 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 4 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 5 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 6 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 7 SLGUIDEBRIDGE OPPORTUN…INVERSIONES HOTELERAS TOLEDO SLINVERSIONES HOTELERA…LA AZULONA 2023 SLLA AZULONA 2023 SLLA AZULONA INVERSIONES 2 SLLA AZULONA INVERSION…LA AZULONA INVERSIONES 1 SLLA AZULONA INVERSION…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
GUIDEBRIDGE CALELLA SLGuidebridge Opportunities I FcrGuidebridge Opportun…GUIDEBRIDGE OPPORTUNITIES 2 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 3 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 5 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 6 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 7 SLGUIDEBRIDGE OPPORTUN…

Beneficial owner (UBO)

Guidebridge Opportunities I Fcr100 %

Individual · ultimate beneficial owner · since 13/12/2023

Beneficial owner network map

7 nodes Person Company
GUIDEBRIDGE CALELLA SLGuidebridge Opportunities I FcrGuidebridge Opportun…GUIDEBRIDGE OPPORTUNITIES 2 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 3 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 5 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 6 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 7 SLGUIDEBRIDGE OPPORTUN…

Registered actos

  1. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 4
  2. Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 3
  3. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 3
  4. Ampliación de capitalPublished 11/03/2024· Registered 04/03/2024· I/A 2
  5. ConstituciónPublished 13/12/2023· Registered 04/12/2023· I/A 1
  6. Declaración de unipersonalidadPublished 13/12/2023· Registered 04/12/2023· I/A 1
  7. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 1

Changes

  1. 13/12/2023Declaración de unipersonalidad

    GUIDEBRIDGE OPPORTUNITIES I FCR

Capital · events

  1. 11/03/2024Ampliación de capital
    Resulting capital: 2 946 158,00 € (+2 943 158,00 €)
  2. 13/12/2023Constitución
    Initial capital: 3 000,00 €

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. 14/04/2025#8591597
    Nombramientos
    GUIDEBRIDGE CALELLA SL. Nombramientos. Apo.Sol.: PAREDES APARICIO JAVIER;CARBO TIEMEIYER JOSE MARIA ANTONIO. Datos registrales. S 8 , H M 809135, I/A 4 ( 7.04.25).
  2. 05/06/2024#8109530
    Ceses/DimisionesNombramientos
    GUIDEBRIDGE CALELLA SL. Ceses/Dimisiones. Adm. Unico: MAGNET O'DOGHERTY FERNANDO. Nombramientos. Adm. Solid.: MAGNET O'DOGHERTY FERNANDO;GARRIDO VALDIVIESO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 11/03/2024#7978132
    Ampliación de capital
    GUIDEBRIDGE CALELLA SL. Ampliación de capital. Capital: 2.943.158,00 Euros. Resultante Suscrito: 2.946.158,00 Euros. Datos registrales. T 46051 , F 136, S 8, H M 809135, I/A 2 ( 4.03.24).
  4. 13/12/2023#7838194
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUIDEBRIDGE CALELLA SL. Constitución. Comienzo de operaciones: 24.11.23. Objeto social: El desarrollo de actividades turísticas correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: 1.5510 H…

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 2023

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/ CLAUDIO COELLO 46 1º D (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector