HOTEL CLARIDGE SL

Hoja M273930· NIF B82886144

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Llarena Rey Del Castillo Maria Del Pilar, Moratiel Llarena Manuel, Entrena Moratiel Maria Del Pilar, Moratiel Bermejo Emilio Miguel, Moratiel Llarena Maria Del Pilar, Moratiel Llarena Cristina

Legal information

Legal information for HOTEL CLARIDGE SL

NIF
Hoja registral
IRUS1000266071055
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16163 · Folio 23 · Hoja M273930
StatusVigente

Activity

HOTEL CLARIDGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 14 filings for this company, from 13 April 2009 to 22 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MDR INVERSIONES SL100 %Vigente

Legal entity · since 06/08/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2026· Registered 14/05/2026· I/A 17
  2. NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 17
  3. ReeleccionesPublished 24/12/2025· Registered 17/12/2025· I/A 16
  4. Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 15
  5. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 15
  6. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 14
  7. ReeleccionesPublished 17/03/2020· Registered 10/03/2020· I/A 13
  8. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 12
  9. RevocacionesPublished 17/03/2015· Registered 09/03/2015· I/A 11
  10. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 10
  11. Declaración de unipersonalidadPublished 06/08/2012· Registered 26/07/2012· I/A 9
  12. NombramientosPublished 14/05/2010· Registered 03/05/2010· I/A 8
  13. Ceses/DimisionesPublished 13/04/2009· Registered 31/03/2009· I/A 7
  14. NombramientosPublished 13/04/2009· Registered 31/03/2009· I/A 7

Changes

  1. 06/08/2012Declaración de unipersonalidad

    MDR INVERSIONES SL

Timeline (BORME)

  1. 22/05/2026#9273221
    Ceses/DimisionesNombramientos
    HOTEL CLARIDGE SL. Ceses/Dimisiones. Presidente: LLARENA REY DEL CASTILLO MARIA DEL PILAR. Nombramientos. Presidente: MORATIEL LLARENA MANUEL. Datos registrales. S 8 , H M 273930, I/A 17 (14.05.26).
  2. 24/12/2025#8991582
    Reelecciones
    HOTEL CLARIDGE SL. Reelecciones. Auditor: ERNST YOUNG SL. Datos registrales. S 8 , H M 273930, I/A 16 (17.12.25).
  3. 10/07/2024#8163414
    Ceses/DimisionesNombramientos
    HOTEL CLARIDGE SL. Ceses/Dimisiones. Cons.Del.Sol: MORATIEL LLARENA CRISTINA;MORATIEL LLARENA MANUEL. Nombramientos. Consejero: MORATIEL BERMEJO EMILIO MIGUEL. Cons.Del.Sol: MORATIEL BERMEJO EMILIO MIGUEL. Datos registrales. S 8 , H M 273930, I/A 15 …
  4. 20/01/2023#7342038
    Nombramientos
    HOTEL CLARIDGE SL. Nombramientos. Auditor: ERNST YOUNG SL. Datos registrales. T 16163 , F 23, S 8, H M 273930, I/A 14 (13.01.23).
  5. 17/03/2020#5846657
    Reelecciones
    HOTEL CLARIDGE SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 16163 , F 23, S 8, H M 273930, I/A 13 (10.03.20).
  6. 28/02/2017#4267512
    Nombramientos
    HOTEL CLARIDGE SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 16163 , F 23, S 8, H M 273930, I/A 12 (20.02.17).
  7. 17/03/2015#3240064
    Revocaciones
    HOTEL CLARIDGE SL. Revocaciones. Apoderado: CELEMIN REAL LUIS. Datos registrales. T 16163 , F 23, S 8, H M 273930, I/A 11 ( 9.03.15).
  8. 26/02/2013#2148115
    Nombramientos
    HOTEL CLARIDGE SL. Nombramientos. Apoderado: DE LUCAS MARTIN JUAN LUIS. Datos registrales. T 16163 , F 22, S 8, H M 273930, I/A 10 (18.02.13).
  9. 06/08/2012#1847394
    Declaración de unipersonalidad
    HOTEL CLARIDGE SL. Declaración de unipersonalidad. Socio único: MDR INVERSIONES SL. Datos registrales. T 16163 , F 21, S 8, H M 273930, I/A 9 (26.07.12).
  10. 14/05/2010#720109
    Nombramientos
    HOTEL CLARIDGE SL. Nombramientos. Consejero: ENTRENA MORATIEL MARIA DEL PILAR. Cons.Del.Sol: ENTRENA MORATIEL MARIA DEL PILAR. Datos registrales. T 16163 , F 21, S 8, H M 273930, I/A 8 ( 3.05.10).
  11. 13/04/2009#165541
    Ceses/DimisionesNombramientos
    HOTEL CLARIDGE SL. Ceses/Dimisiones. Presidente: LLARENA REY DEL CASTILLO MARIA DEL PILAR. Secretario: MORATIEL LLARENA CRISTINA. Consejero: LLARENA REY DEL CASTILLO MARIA DEL PILAR;LOPEZ DELGADO LUIS;MORATIEL LLARENA MANUEL;MORATIEL LLARENA JOSE ANT…

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.

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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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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 addressCONDE CASAL NUMERO 6, 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 — Hoteles y alojamientos similares — are listed together.

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