HOTBON 58 SL

Hoja B368259· NIF B64901945

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150 000,00 €
Directors :
Bondia Plademunt Mireya, Calsapeu Bondia Luis, Bondia Bausach Miguel, Plademunt Bassols Ana Maria, Bondia Plademunt Natalia

Legal information

Legal information for HOTBON 58 SL

NIF
Hoja registral
IRUS1000361540759
Legal formSociedad Limitada (SL)
Share capital3 150 000,00 €
LocalityBarcelona
Register referenceTomo 40584 · Folio 115 · Hoja B368259
StatusVigente

Activity

HOTBON 58 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 24 November 2009 to 20 May 2025, across 5 distinct types of filing. Its registered share capital is 3 150 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
HOTBON 58 SLCalsapeu Bondia LuisCalsapeu Bondia LuisBondia Bausach MiguelBondia Bausach MiguelBondia Plademunt NataliaBondia Plademunt Nat…Plademunt Bassols Ana MariaPlademunt Bassols An…NAMIEL SLNAMIEL SLHOTEL CALELLA SAHOTEL CALELLA SAGEAC 3H SOCIEDAD LIMITADAGEAC 3H SOCIEDAD LIM…FAMBO 1958 SLFAMBO 1958 SLDIADE SADIADE SA

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2025· Registered 12/05/2025· I/A 8
  2. RevocacionesPublished 19/02/2025· Registered 12/02/2025· I/A 7
  3. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 7
  4. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 6
  5. Ampliación de capitalPublished 04/07/2012· Registered 21/06/2012· I/A 5
  6. Ampliación de capitalPublished 26/03/2012· Registered 13/03/2012· I/A 4
  7. RevocacionesPublished 29/04/2010· Registered 20/04/2010· I/A 3
  8. Modificaciones estatutariasPublished 29/04/2010· Registered 20/04/2010· I/A 3
  9. Ampliación de capitalPublished 24/11/2009· Registered 12/11/2009· I/A 2

Changes

  1. 20/05/2025Cambio de domicilio social

    AV DIAGONAL, NUM

  2. 29/04/2010Modificaciones estatutarias

Capital · events

  1. 04/07/2012Ampliación de capital
    Resulting capital: 3 150 000,00 € (+300 000,00 €)
  2. 26/03/2012Ampliación de capital
    Resulting capital: 2 850 000,00 € (+800 000,00 €)
  3. 24/11/2009Ampliación de capital
    Resulting capital: 2 050 000,00 € (+500 000,00 €)

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. 20/05/2025#8640455
    Cambio de domicilio social
    HOTBON 58 SL. Cambio de domicilio social. AV DIAGONAL, NUM. 468, 5A (BARCELONA). Datos registrales. S 8 , H B 368259, I/A 8 (12.05.25).
  2. 19/02/2025#8498608
    RevocacionesNombramientos
    HOTBON 58 SL. Revocaciones. CONS. DELEG.: PLADEMUNT BASSOLS ANA MARIA. CONSEJERO: BONDIA PLADEMUNT ELISABETH. Nombramientos. CONSEJERO: CALSAPEU BONDIA LUIS. CONS.DEL.SOL: BONDIA PLADEMUNT MIREYA. Datos registrales. S 8 , H B 368259, I/A 7 (12.02.25)…
  3. 07/02/2013#2113247
    Nombramientos
    HOTBON 58 SL. Nombramientos. APODERADO: GARCIA NIETO CONDE SANTIAGO. Datos registrales. T 40584 , F 115, S 8, H B 368259, I/A 6 (30.01.13).
  4. 04/07/2012#1799512
    Ampliación de capital
    HOTBON 58 SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 3.150.000,00 Euros. Datos registrales. T 40584 , F 114, S 8, H B 368259, I/A 5 (21.06.12).
  5. 26/03/2012#1656080
    Ampliación de capital
    HOTBON 58 SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 2.850.000,00 Euros. Datos registrales. T 40584 , F 114, S 8, H B 368259, I/A 4 (13.03.12).
  6. 29/04/2010#698540
    RevocacionesModificaciones estatutarias
    HOTBON 58 SL. Revocaciones. CONS. DELEG.: BONDIA BAUSACH MIGUEL. Modificaciones estatutarias. ART.15.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 40584 , F 114, S 8, H B 368259, I/A 3 (20.04.10).
  7. 24/11/2009#479599
    Ampliación de capital
    HOTBON 58 SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.050.000,00 Euros. Datos registrales. T 40584 , F 113, S 8, H B 368259, I/A 2 (12.11.09).

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 addressAV DIAGONAL, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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