HOTEL MAISONNAVE SL
Hoja NA3568· NIF B31188238
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aleman Duque Leire, Aleman Diez De Ulzurrun Francisco Javier, Amat Aleman Carlos
Legal information
Legal information for HOTEL MAISONNAVE SL
Activity
HOTEL MAISONNAVE SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 3 February 2010 to 5 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Aleman Duque LeireSince 23/01/2017PresidenteConsejero
- Since 27/07/2018
- Amat Aleman CarlosSince 27/07/2018ConsejeroSecretario
Former
- Aleman Equiza Maria VisitacionCeased on 27/07/2018PresidenteConsejero
- Ceased on 27/07/2018
- Aleman Equiza IsabelCeased on 24/03/2011Consejero
- Aleman Diez De Ulzurrun AlfredoCeased on 25/01/2010Consejero
Authorised representatives
Current
- Ruiz Azpilicueta Maria ElenaSince 27/11/2025Apoderado
Former
- Ceased on 27/07/2018
Directors network map
Registered actos
- NombramientosPublished 05/12/2025· Registered 27/11/2025· I/A 27
- RevocacionesPublished 06/08/2018· Registered 27/07/2018· I/A 26
- Ceses/DimisionesPublished 06/08/2018· Registered 27/07/2018· I/A 25
- NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 25
- Modificaciones estatutariasPublished 06/08/2018· Registered 27/07/2018· I/A 25
- NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 24
- RevocacionesPublished 07/04/2011· Registered 24/03/2011· I/A 23
- Ceses/DimisionesPublished 13/10/2010· Registered 01/10/2010· I/A 00022
- NombramientosPublished 13/10/2010· Registered 01/10/2010· I/A 00022
- NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 00021
- Ceses/DimisionesPublished 03/02/2010· Registered 25/01/2010· I/A 00020
Changes
- 06/08/2018Modificaciones estatutarias
Timeline (BORME)
- 05/12/2025#8958837Nombramientos
HOTEL MAISONNAVE SL. Nombramientos. Apoderado: RUIZ AZPILICUETA MARIA ELENA. Datos registrales. S 8 , H NA 3568, I/A 27 (27.11.25).
- 06/08/2018#4999869Revocaciones
HOTEL MAISONNAVE SL. Revocaciones. Apoderado: ALEMAN DIEZ ULZURRUN FRANCISCO JAVIER. Datos registrales. T 655 , F 167, S 8, H NA 3568, I/A 26 (27.07.18).
- 06/08/2018#4999868Ceses/DimisionesNombramientosModificaciones estatutarias
HOTEL MAISONNAVE SL. Ceses/Dimisiones. Consejero: ALEMAN DIEZ DE ULZURRUN MARIA SOLEDAD;ALEMAN EQUIZA MARIA VISITACION. Presidente: ALEMAN EQUIZA MARIA VISITACION. Consejero: ALEMAN DIEZ DE ULZURRUN FRANCISCO JAVIER. Secretario: ALEMAN DIEZ DE ULZURR… - 31/01/2017#4221449Nombramientos
HOTEL MAISONNAVE SL. Nombramientos. Apoderado: ALEMAN DUQUE LEIRE. Datos registrales. T 655 , F 166, S 8, H NA 3568, I/A 24 (23.01.17).
- 07/04/2011#1160605Revocaciones
HOTEL MAISONNAVE SL. Revocaciones. Apoderado: ALEMAN EQUIZA ISABEL. Datos registrales. T 655 , F 166, S 8, H NA 3568, I/A 23 (24.03.11).
- 13/10/2010#905735Ceses/DimisionesNombramientos
HOTEL MAISONNAVE SL. Ceses/Dimisiones. Consejero: ALEMAN EQUIZA ISABEL. Presidente: ALEMAN EQUIZA ISABEL. Nombramientos. Consejero: ALEMAN EQUIZA MARIA VISITACION. Presidente: ALEMAN EQUIZA MARIA VISITACION. Datos registrales. T 655 , F 166, S 8, H N… - 09/03/2010#625709Nombramientos
HOTEL MAISONNAVE SL. Nombramientos. Consejero: ALEMAN DIEZ DE ULZURRUN MARIA SOLEDAD. Datos registrales. T 655 , F 166, S 8, H NA003568, I/A00021 (26.02.10).
- 03/02/2010#571304Ceses/Dimisiones
HOTEL MAISONNAVE SL. Ceses/Dimisiones. Consejero: ALEMAN DIEZ DE ULZURRUN ALFREDO. Datos registrales. T 655 , F 166, S 8, H NA003568, I/A00020 (25.01.10).
Official documents
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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
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.