HOSTELERIA BIBEY SL
Hoja M500936· NIF B85922763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 021 146,00 €
- Incorporation :
- 08/06/2010
- Directors :
- Mena Orrego Blas Atilio, Bondarenko Svitlana, Fidalgo Rojo David
Legal information
Legal information for HOSTELERIA BIBEY SL
Activity
HOSTELERIA BIBEY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 8 June 2010. The Spanish commercial register has published 10 filings for this company, from 8 June 2010 to 10 April 2026, across 6 distinct types of filing. Its registered share capital is 2 021 146,00 €.
Economic activity (CNAE)
5611
Corporate purpose
CREACION, EXPLOTACION, ALQUILER, ADQUISICION Y VENTA DE NEGOCIOS DENTRO DEL AMBITO DE LA HOSTELERIA. PRESTACIONES DE SERVICIOS DE TRANSPORTE DE MERCANCIAS Y PERSONAS. COMPRAVENTA DE EXPLOTACIONES HOSTELERAS, HOTELES, CASAS RURALES, ETC.
Directors and representatives
Directors
Current
- Mena Orrego Blas AtilioSince 24/03/2026Administrador Solidario
- Bondarenko SvitlanaSince 24/03/2026Administrador Solidario
- Fidalgo Rojo DavidSince 26/05/2010Administrador Único
Authorised representatives
Current
- Blanco Alvarez MaginSince 11/01/2017Apoderado
Directors network map
Cap table · shareholdings
- ALQUIMOBIL SL100 %
Legal entity · since 23/09/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALQUIMOBIL SL100 %Vigente
Legal entity · since 23/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 6
- NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 6
- Ampliación de capitalPublished 07/06/2018· Registered 30/05/2018· I/A 5
- NombramientosPublished 20/01/2017· Registered 11/01/2017· I/A 4
- Declaración de unipersonalidadPublished 23/09/2015· Registered 15/09/2015· I/A 3
- Ampliación de capitalPublished 23/09/2015· Registered 15/09/2015· I/A 3
- Cambio de domicilio socialPublished 25/09/2014· Registered 17/09/2014· I/A 2
- ConstituciónPublished 08/06/2010· Registered 26/05/2010· I/A 1
- NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 1
Changes
- 23/09/2015Declaración de unipersonalidad
ALQUIMOBIL SL
- 25/09/2014Cambio de domicilio social
C/ DUBLIN 15 - LETRA C, POLIGONO INDUSTRIAL EUROPO (ROZAS DE MADRID (LAS))
Capital · events
- 07/06/2018Ampliación de capitalResulting capital: 2 021 146,00 € (+910 253,00 €)
- 23/09/2015Ampliación de capitalResulting capital: 1 110 893,00 € (+1 107 887,00 €)
- 08/06/2010ConstituciónInitial capital: 3 006,00 €
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)
- 10/04/2026#9169300
HOSTELERIA BIBEY SL. Fe de erratas: Cancelada la inscripción 6 por haberse inscrito en esta hoja erróneamente. Datos registrales. S 8 , H M 500936, I/A 7 (31.03.26).
- 31/03/2026#9154646Ceses/DimisionesNombramientos
HOSTELERIA BIBEY SL. Ceses/Dimisiones. Adm. Unico: FIDALGO ROJO DAVID. Nombramientos. Adm. Solid.: BONDARENKO SVITLANA;MENA ORREGO BLAS ATILIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 07/06/2018#4913872Ampliación de capital
HOSTELERIA BIBEY SL. Ampliación de capital. Capital: 910.253,00 Euros. Resultante Suscrito: 2.021.146,00 Euros. Datos registrales. T 27796 , F 163, S 8, H M 500936, I/A 5 (30.05.18).
- 20/01/2017#4203051Nombramientos
HOSTELERIA BIBEY SL. Nombramientos. Apoderado: BLANCO ALVAREZ MAGIN. Datos registrales. T 27796 , F 162, S 8, H M 500936, I/A 4 (11.01.17).
- 23/09/2015#3510689Declaración de unipersonalidadAmpliación de capital
HOSTELERIA BIBEY SL. Declaración de unipersonalidad. Socio único: ALQUIMOBIL SL. Ampliación de capital. Capital: 1.107.887,00 Euros. Resultante Suscrito: 1.110.893,00 Euros. Datos registrales. T 27796 , F 161, S 8, H M 500936, I/A 3 (15.09.15).
- 25/09/2014#2982987Cambio de domicilio social
HOSTELERIA BIBEY SL. Cambio de domicilio social. C/ DUBLIN 15 - LETRA C, POLIGONO INDUSTRIAL EUROPO (ROZAS DE MADRID (LAS)). Datos registrales. T 27796 , F 161, S 8, H M 500936, I/A 2 (17.09.14).
- 08/06/2010#752425ConstituciónNombramientos
HOSTELERIA BIBEY SL. Constitución. Comienzo de operaciones: 26.03.10. Objeto social: CREACION, EXPLOTACION, ALQUILER, ADQUISICION Y VENTA DE NEGOCIOS DENTRO DEL AMBITO DE LA HOSTELERIA. PRESTACIONES DE SERVICIOS DE TRANSPORTE DE MERCANCIAS Y PERSONAS…
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 2010
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.