HIMALIA GLOBAL SL

Hoja TF72502· NIF B56985856

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Maestro Meseguer Eduardo, Plaza Marcet Carlos, Vidal Llort Adela, JUST 2000 SL, AVILLOR 50 SL, De Azua Arpi Jorge, Galacho Diez Carmen, Costa Garcia Vanesa, Plaza Marcet German, RENTAMAR SL

Legal information

Legal information for HIMALIA GLOBAL SL

NIF
Hoja registral
IRUS1000384919980
Legal formSociedad Limitada (SL)
StatusVigente

Activity

HIMALIA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 28 June 2024 to 11 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

la explotación y compraventa de hoteles y apartamentos, la actividad de intermediación turística, así como la construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de bienes inmuebles en general. Las actividades integrantes del objeto s.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

45 nodes Person Company
HIMALIA GLOBAL SLAVILLOR 50 SLAVILLOR 50 SLCosta Garcia VanesaCosta Garcia VanesaDe Azua Arpi JorgeDe Azua Arpi JorgeGalacho Diez CarmenGalacho Diez CarmenJUST 2000 SLJUST 2000 SLMaestro Meseguer EduardoMaestro Meseguer Edu…Plaza Marcet CarlosPlaza Marcet CarlosPlaza Marcet GermanPlaza Marcet GermanRENTAMAR SLRENTAMAR SLVidal Llort AdelaVidal Llort AdelaHOTEL FIRA SAHOTEL FIRA SADIAGONAL PLAZA SADIAGONAL PLAZA SAGRAN HOTEL ARONA SAGRAN HOTEL ARONA SARESTAURANTES DE ARONA SLRESTAURANTES DE ARON…PLAYA EL CALLAO LOS CRISTIANOS SLPLAYA EL CALLAO LOS …SAMURAI PROJECT SLSAMURAI PROJECT SLAPART-HOTEL NAUTILUS SAAPART-HOTEL NAUTILUS…NEPTUNO TURISTICA SANEPTUNO TURISTICA SABAUCIS PROJECTS SLBAUCIS PROJECTS SLINGENIUM GLOBAL SLINGENIUM GLOBAL SLMAARLAB RETHINKING SLMAARLAB RETHINKING SLVIPLA HOTEL INVESTMENT SAVIPLA HOTEL INVESTME…NEONEST STAYS SLNEONEST STAYS SLACTIVOS EN GESTION SLACTIVOS EN GESTION SLHOTEL CLEOPATRA PALACE SLHOTEL CLEOPATRA PALA…MARE NOSTRUM RESORT SLMARE NOSTRUM RESORT …RENVILLORT SLRENVILLORT SLAVILLOR 50 SLAVILLOR 50 SLRENTAMAR SLRENTAMAR SLBUILDING LEPANTO 310 S.LBUILDING LEPANTO 310…DARNIC TRADE S.LDARNIC TRADE S.LBLUEMOON STUDIO S.LBLUEMOON STUDIO S.LBRITTON PROJECTS S.LBRITTON PROJECTS S.LINMOBILIARIA SANBOAL SAINMOBILIARIA SANBOAL…LAURENS MARKET S.LLAURENS MARKET S.LCOLON DE INVERSIONES SACOLON DE INVERSIONES…SONAPRO 2005 SLSONAPRO 2005 SLEL MIRADOR DE BLANES SLEL MIRADOR DE BLANES…NEBOLADIT UNION SANEBOLADIT UNION SACONFECCIONS PRAT VIDALES SLCONFECCIONS PRAT VID…SAMURAI PROJECT SLSAMURAI PROJECT SLBAUCIS PROJECTS S.LBAUCIS PROJECTS S.LINGENIUM GLOBAL S.LINGENIUM GLOBAL S.LEDUSTRO SA EN LIQUIDACIONEDUSTRO SA EN LIQUID…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HIMALIA GLOBAL SLDIAGONAL PLAZA SADIAGONAL PLAZA SAMAARLAB RETHINKING SLMAARLAB RETHINKING SLVIPLA HOTEL INVESTMENT SAVIPLA HOTEL INVESTME…NEONEST STAYS SLNEONEST STAYS SL

Beneficial owner (UBO)

DIAGONAL PLAZA SA100 %

Legal entity · since 22/07/2024

Beneficial owner network map

5 nodes Person Company
HIMALIA GLOBAL SLDIAGONAL PLAZA SADIAGONAL PLAZA SAMAARLAB RETHINKING SLMAARLAB RETHINKING SLVIPLA HOTEL INVESTMENT SAVIPLA HOTEL INVESTME…NEONEST STAYS SLNEONEST STAYS SL

Registered actos

  1. NombramientosPublished 11/09/2024· Registered 26/07/2024· I/A 6
  2. Declaración de unipersonalidadPublished 22/07/2024· Registered 26/06/2024· I/A 5
  3. NombramientosPublished 22/07/2024· Registered 26/06/2024· I/A 4
  4. NombramientosPublished 22/07/2024· Registered 26/06/2024· I/A 3
  5. Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 2
  6. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 2
  7. Cambio de objeto socialPublished 28/06/2024· Registered 21/06/2024· I/A 2
  8. Cambio de domicilio socialPublished 28/06/2024· Registered 21/06/2024· I/A 1

Changes

  1. 22/07/2024Declaración de unipersonalidad

    DIAGONAL PLAZA SA

  2. 28/06/2024Cambio de domicilio social

    AVDA JUAN CARLOS I-OFICINAS SPRING HOTELES, CRISTI (ARONA)

  3. 28/06/2024Cambio de objeto social

    la explotación y compraventa de hoteles y apartamentos, la actividad de intermediación turística, así como la construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de bienes inmuebles en general. Las actividades integrantes del objeto s.

Timeline (BORME)

  1. 11/09/2024#8246520
    Nombramientos
    HIMALIA GLOBAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GONZALEZ LUIS JOSE MARIA;ANGELES BEATRIZ OLIVA CABRERA;GONZALEZ LUIS JOSE MARIA. Datos registrales. S 8 , H TF 72502, I/A 6 (26.07.24).
  2. 22/07/2024#8180645
    Declaración de unipersonalidad
    HIMALIA GLOBAL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DIAGONAL PLAZA SA. Datos registrales. S 8 , H TF 72502, I/A 5 (26.06.24).
  3. 22/07/2024#8180644
    Nombramientos
    HIMALIA GLOBAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: MIGUEL VILLARROYA ADELL;AGUSTIN DAVID GONZALEZ FEBLES;SONIA PEREZ VEGA. Datos registrales. S 8 , H TF 72502, I/A 4 (26.06.24).
  4. 22/07/2024#8180643
    Nombramientos
    HIMALIA GLOBAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: EDUARDO MAESTRO MESEGUER;CARLOS PLAZA MARCET;ENRIQUE VIDAL GALACHO;MARIA ASUNCION AYUELA VIDAL. Datos registrales. S 8 , H TF 72502, I/A 3 (26.06.24).
  5. 28/06/2024#8148108
    Ceses/DimisionesNombramientosCambio de objeto social
    HIMALIA GLOBAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARRIGA VILA ANTONI. Nombramientos. Consejero: MAESTRO MESEGUER EDUARDO;RENTAMAR SL;PLAZA MARCET CARLOS;PLAZA MARCET GERMAN;DE AZUA ARPI JORGE;GALACHO DIEZ CARMEN;VIDAL LLO…
  6. 28/06/2024#8148107
    Cambio de domicilio social
    HIMALIA GLOBAL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA JUAN CARLOS I-OFICINAS SPRING HOTELES, CRISTI (ARONA). Datos registrales. S 8 , H TF 72502, I/A 1 (21.06.24).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JUAN CARLOS I-OFICINAS SPRING HOTELES, CRISTI (ARONA), Santa Cruz de Tenerife
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