HIDEAWAYS OPERATIONS SL
Hoja CA30951· NIF B72007701
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francis Bruen Colin
- Former name :
- ALVERTON PROPERTIES SL
Legal information
Legal information for HIDEAWAYS OPERATIONS SL
Activity
HIDEAWAYS OPERATIONS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 7 July 2010 to 1 July 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Francis Bruen ColinSince 14/01/2021Administrador Único
Former
- Wise Stephen JohnCeased on 14/01/2021Administrador Único
- HOLDRED SUR SLCeased on 03/07/2012Administrador Único
Authorised representatives
Current
- Irene Santamaria OliveraSince 24/06/2026Apoderado
- Ramirez Segundo Sebastian ManuelSince 31/07/2012Apoderado Solidario
- Luque Gutierrez SebastianSince 31/07/2012Apoderado Solidario
- HASSANS SOTOGRANDE SLSince 31/07/2012Apoderado Solidario
Directors network map
Registered actos
Changes
- 17/07/2012Cambio de denominación social
ALVERTON PROPERTIES SL→HIDEAWAYS OPERATIONS SL
- 17/07/2012Cambio de domicilio social
C/ DUERO 11 - URBANIZACION SOTOGRANDE (SAN ROQUE)
- 07/07/2010Cambio de domicilio social
URB SOTOGRANDE, CENTRO COMERCIAL SOTOMARKET OFICI (SAN ROQUE)
Timeline (BORME)
- 01/07/2026#9476157Nombramientos
HIDEAWAYS OPERATIONS SL. Nombramientos. Apoderado: IRENE SANTAMARIA OLIVERA. Datos registrales. S 8 , H CA 30951, I/A 6 (24.06.26).
- 25/01/2021#6219696Ceses/DimisionesNombramientos
HIDEAWAYS OPERATIONS SL. Ceses/Dimisiones. Adm. Unico: WISE STEPHEN JOHN. Nombramientos. Adm. Unico: FRANCIS BRUEN COLIN. Datos registrales. T 1765 , F 107, S 8, H CA 30951, I/A 5 (14.01.21).
- 13/08/2012#1857259Nombramientos
HIDEAWAYS OPERATIONS SL. Nombramientos. Apo.Sol.: RAMIREZ SEGUNDO SEBASTIAN MANUEL;LUQUE GUTIERREZ SEBASTIAN;HASSANS SOTOGRANDE SL Datos registrales. T 1765 , F 107, S 8, H CA 30951, I/A 4 (31.07.12).
- 17/07/2012#1818180Ceses/DimisionesNombramientosCambio de domicilio social
HIDEAWAYS OPERATIONS SL. Ceses/Dimisiones. Adm. Unico: HOLDRED SUR SL. Nombramientos. Adm. Unico: WISE STEPHEN JOHN. Cambio de domicilio social. C/ DUERO 11 - URBANIZACION SOTOGRANDE (SAN ROQUE). Datos registrales. T 1765 , F 106, S 8, H CA 30951, I/… - 07/07/2010#794059
Company name: ALVERTON PROPERTIES SL
Cambio de denominación socialCambio de domicilio socialALVERTON PROPERTIES SL. Cambio de denominación social. HIDEAWAYS OPERATIONS SL. Cambio de domicilio social. URB SOTOGRANDE, CENTRO COMERCIAL SOTOMARKET OFICI (SAN ROQUE). Datos registrales. T 1765 , F 106, S 8, H CA 30951, I/A 2 (24.06.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.