HOSTELERIA BIBEY SL

Hoja M500936· NIF B85922763

VigenteMadrid
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

NIF
Hoja registral
IRUS1000285136460
Legal formSociedad Limitada (SL)
Share capital2 021 146,00 €
Incorporation date08/06/2010
LocalityLas Rozas de Madrid
Phone
Registro MercantilMADRID
Register referenceTomo 27796 · Folio 163 · Hoja M500936
StatusVigente

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

Authorised representatives

Current

Directors network map

9 nodes Person Company
HOSTELERIA BIBEY SLBondarenko SvitlanaBondarenko SvitlanaMena Orrego Blas AtilioMena Orrego Blas Ati…Fidalgo Rojo DavidFidalgo Rojo DavidCOMERCIAL PURREY SLCOMERCIAL PURREY SLALQUIMOBIL SLALQUIMOBIL SLFURGOVAL MOTOR SLFURGOVAL MOTOR SLJAMACAR 2006 SLJAMACAR 2006 SLGESTION LOGISTICA BIBEY SLGESTION LOGISTICA BI…

Cap table · shareholdings

  • Legal entity · since 23/09/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HOSTELERIA BIBEY SLALQUIMOBIL SLALQUIMOBIL SL

Beneficial owner (UBO)

ALQUIMOBIL SL100 %Vigente

Legal entity · since 23/09/2015

Beneficial owner network map

2 nodes Person Company
HOSTELERIA BIBEY SLALQUIMOBIL SLALQUIMOBIL SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 6
  2. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 6
  3. Ampliación de capitalPublished 07/06/2018· Registered 30/05/2018· I/A 5
  4. NombramientosPublished 20/01/2017· Registered 11/01/2017· I/A 4
  5. Declaración de unipersonalidadPublished 23/09/2015· Registered 15/09/2015· I/A 3
  6. Ampliación de capitalPublished 23/09/2015· Registered 15/09/2015· I/A 3
  7. Cambio de domicilio socialPublished 25/09/2014· Registered 17/09/2014· I/A 2
  8. ConstituciónPublished 08/06/2010· Registered 26/05/2010· I/A 1
  9. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 1

Changes

  1. 23/09/2015Declaración de unipersonalidad

    ALQUIMOBIL SL

  2. 25/09/2014Cambio de domicilio social

    C/ DUBLIN 15 - LETRA C, POLIGONO INDUSTRIAL EUROPO (ROZAS DE MADRID (LAS))

Capital · events

  1. 07/06/2018Ampliación de capital
    Resulting capital: 2 021 146,00 € (+910 253,00 €)
  2. 23/09/2015Ampliación de capital
    Resulting capital: 1 110 893,00 € (+1 107 887,00 €)
  3. 08/06/2010Constitución
    Initial 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)

  1. 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).
  2. 31/03/2026#9154646
    Ceses/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
  3. 07/06/2018#4913872
    Ampliación 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).
  4. 20/01/2017#4203051
    Nombramientos
    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).
  5. 23/09/2015#3510689
    Declaración 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).
  6. 25/09/2014#2982987
    Cambio 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).
  7. 08/06/2010#752425
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUBLIN 15 - LETRA C, POLIGONO INDUSTRIAL EUROPO (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 5611 — are listed together.