HOGAR HOTEL DIAZ SL
Hoja MU26319· NIF B30728463
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 415 212,87 €
- Directors :
- Carlos Diaz Beltran, Maria De Los Angeles Diaz Beltran, Maria Cristina Diaz Beltran
Legal information
Legal information for HOGAR HOTEL DIAZ SL
Activity
HOGAR HOTEL DIAZ SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 21 March 2014 to 25 March 2026, across 5 distinct types of filing. Its registered share capital is 415 212,87 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Carlos Diaz BeltranSince 14/12/2022Administrador Mancomunado
- Maria De Los Angeles Diaz BeltranSince 21/12/2022Administrador mancomunadoAdministrador Mancomunado
- Maria Cristina Diaz BeltranSince 21/12/2022Administrador mancomunadoAdministrador Mancomunado
Former
- GRUPO DIABEL SLCeased on 14/12/2022Administrador Único
Authorised representatives
Former
- Jose Angel Diaz BeltranCeased on 14/12/2022Apoderado Solidario
Auditors
Current
- Since 18/10/2024
- Since 14/03/2014
Directors network map
Registered actos
- Ampliación del objeto socialPublished 25/03/2026· Registered 18/03/2026· I/A 15
- NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 14
- NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 12
- RevocacionesPublished 21/12/2022· Registered 14/12/2022· I/A 11
- NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 11
- Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 10
- NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 10
- Ampliación de capitalPublished 16/04/2014· Registered 09/04/2014· I/A 9
- NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 8
Changes
- 25/03/2026Ampliación del objeto social
Montajes metalicos e instalaciones industriales. Comercio al por mayor mayor de productos para el mantenimiento y funcionamiento del hogar.
Capital · events
- 16/04/2014Ampliación de capitalResulting capital: 415 212,87 € (+300 500,00 €)
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)
- 25/03/2026#9144800Ampliación del objeto social
HOGAR HOTEL DIAZ SL. Ampliación del objeto social. Montajes metalicos e instalaciones industriales. Comercio al por mayor mayor de productos para el mantenimiento y funcionamiento del hogar. Datos registrales. S 8 , H MU 26319, I/A 15 (18.03.26).
- 25/10/2024#8312752Nombramientos
HOGAR HOTEL DIAZ SL. Nombramientos. Auditor: GRUPO DE AUDITORES PUBLICOS SAP. Datos registrales. S 8 , H MU 26319, I/A 14 (18.10.24).
- 22/05/2023#7540626Nombramientos
HOGAR HOTEL DIAZ SL. Nombramientos. Apo.Sol.: MARIA CRISTINA DIAZ BELTRAN;MARIA DE LOS ANGELES DIAZ BELTRAN. Datos registrales. T 3611 , F 10, S 8, H MU 26319, I/A 12 (12.05.23).
- 21/12/2022#7302193RevocacionesNombramientos
HOGAR HOTEL DIAZ SL. Revocaciones. Apo.Sol.: MARIA CRISTINA DIAZ BELTRAN;MARIA DE LOS ANGELES DIAZ BELTRAN;CARLOS DIAZ BELTRAN;JOSE ANGEL DIAZ BELTRAN. Nombramientos. Apoderado: CARLOS DIAZ BELTRAN. Datos registrales. T 3611 , F 9, S 8, H MU 26319, I… - 21/12/2022#7302192Ceses/DimisionesNombramientos
HOGAR HOTEL DIAZ SL. Ceses/Dimisiones. Adm. Unico: GRUPO DIABEL SL. Nombramientos. Adm. Mancom.: MARIA CRISTINA DIAZ BELTRAN;MARIA DE LOS ANGELES DIAZ BELTRAN;CARLOS DIAZ BELTRAN. Otros conceptos: MODIFICACION ARTICULO 7 DE LOS ESTATUTOS Cambio del O… - 16/04/2014#2770978Ampliación de capital
HOGAR HOTEL DIAZ SL. Ampliación de capital. Capital: 300.500,00 Euros. Resultante Suscrito: 415.212,87 Euros. Datos registrales. T 1479 , F 112, S 8, H MU 26319, I/A 9 ( 9.04.14).
- 21/03/2014#2729931Nombramientos
HOGAR HOTEL DIAZ SL. Nombramientos. Auditor: AUDIIURE AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1479 , F 112, S 8, H MU 26319, I/A 8 (14.03.14).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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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 — Comercio al por mayor no especializado — are listed together.