HOSTELERIA REGIA SA

Hoja M11118· NIF A13013073

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Tinaquero Lopez Yolanda

Legal information

Legal information for HOSTELERIA REGIA SA

NIF
Hoja registral
IRUS1000242245450
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17419 · Folio 133 · Hoja M11118
StatusVigente

Activity

HOSTELERIA REGIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 15 December 2009 to 30 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
HOSTELERIA REGIA SATinaquero Lopez YolandaTinaquero Lopez Yola…FALWICK INNOVATION SLFALWICK INNOVATION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOSTELERIA REGIA SACOLECTIVIDADES RAMIRO SLCOLECTIVIDADES RAMIR…

Beneficial owner (UBO)

COLECTIVIDADES RAMIRO SL100 %Vigente

Legal entity · since 08/05/2018

Beneficial owner network map

2 nodes Person Company
HOSTELERIA REGIA SACOLECTIVIDADES RAMIRO SLCOLECTIVIDADES RAMIR…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 22
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 22
  3. RevocacionesPublished 08/05/2018· Registered 25/04/2018· I/A 21
  4. Declaración de unipersonalidadPublished 08/05/2018· Registered 25/04/2018· I/A 20
  5. Ceses/DimisionesPublished 08/05/2018· Registered 25/04/2018· I/A 20
  6. NombramientosPublished 08/05/2018· Registered 25/04/2018· I/A 20
  7. Ceses/DimisionesPublished 18/04/2013· Registered 11/04/2013· I/A 19
  8. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 19
  9. Modificaciones estatutariasPublished 18/04/2013· Registered 11/04/2013· I/A 19
  10. Modificaciones estatutariasPublished 03/02/2010· Registered 20/01/2010· I/A 18
  11. Ceses/DimisionesPublished 15/12/2009· Registered 03/12/2009· I/A 17
  12. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 17
  13. Modificaciones estatutariasPublished 15/12/2009· Registered 03/12/2009· I/A 17

Changes

  1. 08/05/2018Declaración de unipersonalidad

    COLECTIVIDADES RAMIRO SL

  2. 18/04/2013Modificaciones estatutarias
  3. 03/02/2010Modificaciones estatutarias
  4. 15/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2024#8100348
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HOSTELERIA REGIA SA. Sociedad unipersonal. Cambio de identidad del socio único: FALWICK INNOVATION SL. Ceses/Dimisiones. Adm. Unico: TINAQUERO RAMIRO DOMINGO. Nombramientos. Adm. Unico: TINAQUERO LOPEZ YOLANDA. Datos registrales. S 8 , H M 11118, I/A…
  2. 08/05/2018#4869292
    Revocaciones
    HOSTELERIA REGIA SA. Revocaciones. Apoderado: MADRUGA CASTILLO OCTAVIANO;MADRUGA CENDAL TOMAS ANTONIO;MADRUGA CENDAL JOSE OCTAVIO;MADRUGA CASTILLO OCTAVIANO. Datos registrales. T 17419 , F 133, S 8, H M 11118, I/A 21 (25.04.18).
  3. 08/05/2018#4869291
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOSTELERIA REGIA SA. Declaración de unipersonalidad. Socio único: COLECTIVIDADES RAMIRO SL. Ceses/Dimisiones. Adm. Unico: MADRUGA CENDAL JOSE OCTAVIO. Nombramientos. Adm. Unico: TINAQUERO RAMIRO DOMINGO. Datos registrales. T 17419 , F 133, S 8, H M 1…
  4. 18/04/2013#2235482
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOSTELERIA REGIA SA. Ceses/Dimisiones. Consejero: CENDAL PEREZ TERESA;MADRUGA CENDAL JOSE OCTAVIO;MADRUGA CENDAL TOMAS ANTONIO. Presidente: CENDAL PEREZ TERESA. Secretario: MADRUGA CENDAL JOSE OCTAVIO. Cons.Del.Sol: CENDAL PEREZ TERESA;MADRUGA CENDAL…
  5. 03/02/2010#570772
    Modificaciones estatutarias
    HOSTELERIA REGIA SA. Modificaciones estatutarias. MODIFICACION DEL CONTENIDO DEL ARTICULO 18 DE LOS ESTATUTOS. Datos registrales. T 17419 , F 132, S 8, H M 11118, I/A 18 (20.01.10).
  6. 15/12/2009#511028
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOSTELERIA REGIA SA. Ceses/Dimisiones. Adm. Mancom.: MADRUGA CENDAL JOSE OCTAVIO;CENDAL PEREZ TERESA. Nombramientos. Consejero: CENDAL PEREZ TERESA;MADRUGA CENDAL JOSE OCTAVIO;MADRUGA CENDAL TOMAS ANTONIO. Presidente: CENDAL PEREZ TERESA. Secretario:…

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 addressEL PARDO CRT.DE EL PARDO A FUENCARRAL KM.1, 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.

Prospect this sectorAll companies in this sector