HOTEL LAS PIRAMIDES SA

Hoja MA19351· NIF A29013893

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Benenati Sandro Antonino

Legal information

Legal information for HOTEL LAS PIRAMIDES SA

NIF
Hoja registral
IRUS1000005443861
Legal formSociedad Anónima (SA)
LocalityFuengirola
Phone
Register referenceTomo 2732 · Folio 209 · Hoja MA19351
StatusVigente

Activity

HOTEL LAS PIRAMIDES SA is a Sociedad Anónima (SA) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 28 September 2009 to 2 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
HOTEL LAS PIRAMIDES SABenenati Sandro AntoninoBenenati Sandro Anto…PYRASOL SAPYRASOL SASMART CONTROL SYSTEM SLSMART CONTROL SYSTEM…

Registered actos

  1. ReeleccionesPublished 02/10/2025· Registered 25/09/2025· I/A 25
  2. Cambio de domicilio socialPublished 18/06/2024· Registered 11/06/2024· I/A 24
  3. Cambio de domicilio socialPublished 13/05/2021· Registered 05/05/2021· I/A 23
  4. ReeleccionesPublished 11/08/2020· Registered 31/07/2020· I/A 22
  5. NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 21
  6. NombramientosPublished 05/07/2016· Registered 24/06/2016· I/A 20
  7. ReeleccionesPublished 20/11/2015· Registered 11/11/2015· I/A 19
  8. ReeleccionesPublished 28/10/2015· Registered 20/10/2015· I/A 18
  9. Ceses/DimisionesPublished 20/12/2010· Registered 02/12/2010· I/A 17
  10. NombramientosPublished 20/12/2010· Registered 02/12/2010· I/A 17
  11. Modificaciones estatutariasPublished 20/12/2010· Registered 02/12/2010· I/A 17
  12. Ceses/DimisionesPublished 28/09/2009· Registered 14/09/2009· I/A 15
  13. NombramientosPublished 28/09/2009· Registered 14/09/2009· I/A 15
  14. Modificaciones estatutariasPublished 28/09/2009· Registered 14/09/2009· I/A 15

Changes

  1. 18/06/2024Cambio de domicilio social

    C/ MIGUEZ MARQUEZ 43 - EDIFICIO HOTEL OCCIDENTAL ( (FUENGIROLA)

  2. 13/05/2021Cambio de domicilio social

    C/ MIRASIERRA 1 1 (FUENGIROLA)

  3. 20/12/2010Modificaciones estatutarias
  4. 28/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2025#8847212
    Reelecciones
    HOTEL LAS PIRAMIDES SA. Reelecciones. Adm. Unico: BENENATI SANDRO ANTONINO. Datos registrales. S 8 , H MA 19351, I/A 25 (25.09.25).
  2. 18/06/2024#8129293
    Cambio de domicilio social
    HOTEL LAS PIRAMIDES SA. Cambio de domicilio social. C/ MIGUEZ MARQUEZ 43 - EDIFICIO HOTEL OCCIDENTAL ( (FUENGIROLA). Datos registrales. S 8 , H MA 19351, I/A 24 (11.06.24).
  3. 13/05/2021#6411388
    Cambio de domicilio social
    HOTEL LAS PIRAMIDES SA. Cambio de domicilio social. C/ MIRASIERRA 1 1 (FUENGIROLA). Datos registrales. T 2732, L 1645, F 209, S 8, H MA 19351, I/A 23 ( 5.05.21).
  4. 11/08/2020#5989274
    Reelecciones
    HOTEL LAS PIRAMIDES SA. Reelecciones. Adm. Unico: BENENATI SANDRO ANTONINO. Datos registrales. T 2732, L 1645, F 209, S 8, H MA 19351, I/A 22 (31.07.20).
  5. 13/09/2016#4022521
    Nombramientos
    HOTEL LAS PIRAMIDES SA. Nombramientos. Apoderado: DEL CANTO NUÑEZ CRISTINA. Datos registrales. T 2732, L 1645, F 209, S 8, H MA 19351, I/A 21 ( 5.09.16).
  6. 05/07/2016#3929601
    Nombramientos
    HOTEL LAS PIRAMIDES SA. Nombramientos. Apoderado: DEL CANTO NUÑEZ CRISTINA. Datos registrales. T 2732, L 1645, F 208, S 8, H MA 19351, I/A 20 (24.06.16).
  7. 20/11/2015#3596462
    Reelecciones
    HOTEL LAS PIRAMIDES SA. Reelecciones. Auditor: HISPACONTROL CONSULTORES SL. Datos registrales. T 2732, L 1645, F 208, S 8, H MA 19351, I/A 19 (11.11.15).
  8. 28/10/2015#3559552
    Reelecciones
    HOTEL LAS PIRAMIDES SA. Reelecciones. Adm. Unico: BENENATI SANDRO ANTONINO. Datos registrales. T 2732, L 1645, F 208, S 8, H MA 19351, I/A 18 (20.10.15).
  9. 20/12/2010#992912
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL LAS PIRAMIDES SA. Ceses/Dimisiones. Adm. Solid.: BENENATI MATTEO;BENENATI SANDRO ANTONINO. Nombramientos. Adm. Unico: BENENATI SANDRO ANTONINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  10. 22/11/2010#956575
    HOTEL LAS PIRAMIDES SA. Otros conceptos: NO HABIENDOSE INSCRITO POR OMISION EN LA HOJA SOCIAL, LA DIMISION DE ADMINISTRADOR UNICO Y NOMBRAMIENTO DE ADMINISTRADORES SOLIDARIOS DE LA SOCIEDAD, QUE CAUSO LA INSCRIPCION 15&, TENIENDO NUEVAMENTE EL TITULO…
  11. 28/09/2009#400003
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL LAS PIRAMIDES SA. Ceses/Dimisiones. Adm. Unico: BENENATI MATTEO. Nombramientos. Adm. Solid.: BENENATI MATTEO;BENENATI SANDRO ANTONINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressC/ MIGUEZ MARQUEZ 43 - EDIFICIO HOTEL OCCIDENTAL ( (FUENGIROLA), Fuengirola, Málaga
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.

Prospect this sectorAll companies in this sector