HOTEL MAR-BELL SL

Hoja M632059· NIF A07064348

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Amengual Cifre Miguel

Legal information

Legal information for HOTEL MAR-BELL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 37026 · Folio 196 · Hoja M632059
StatusVigente

Activity

HOTEL MAR-BELL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 28 September 2016 to 23 February 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 23/02/2022· Registered 16/02/2022· I/A 17
  2. Ceses/DimisionesPublished 28/01/2022· Registered 21/01/2022· I/A 16
  3. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 16
  4. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 15
  5. RevocacionesPublished 13/07/2020· Registered 06/07/2020· I/A 14
  6. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 14
  7. NombramientosPublished 30/04/2020· Registered 22/04/2020· I/A 13
  8. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 12
  9. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 12
  10. ReeleccionesPublished 18/03/2020· Registered 11/03/2020· I/A 11
  11. Cambio de domicilio socialPublished 18/03/2020· Registered 11/03/2020· I/A 11
  12. RevocacionesPublished 22/06/2018· Registered 15/06/2018· I/A 10
  13. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 9
  14. Cambio de domicilio socialPublished 05/01/2018· Registered 27/12/2017· I/A 8
  15. Ceses/DimisionesPublished 25/09/2017· Registered 13/09/2017· I/A 7
  16. NombramientosPublished 25/09/2017· Registered 13/09/2017· I/A 7
  17. NombramientosPublished 09/05/2017· Registered 27/04/2017· I/A 6
  18. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 5
  19. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 4
  20. Ceses/DimisionesPublished 30/09/2016· Registered 22/09/2016· I/A 3
  21. Cambio de domicilio socialPublished 28/09/2016· Registered 21/09/2016· I/A 2

Changes

  1. 18/03/2020Cambio de domicilio social

    C/ SERRANO 16 5 - DERECHA (MADRID)

  2. 05/01/2018Cambio de domicilio social

    C/ CONDE DE ARANDA 22 5º - IZQUIERDA (MADRID)

  3. 28/09/2016Cambio de domicilio social

    C/ DE ALCALA 95, 7º I (MADRID)

Timeline (BORME)

  1. 23/02/2022#6826671
    Revocaciones
    HOTEL MAR-BELL SL. Revocaciones. Apoderado: BECERRIL DE LA FUENTE RUBEN;DERYCKE PHILIPPINE SOPHIE MARIE JOSEPH;DERYCKE PHILIPPINE SOPHIE MARIE JOSEPH;DERUY STEPHANE;HECKLER XAVIER;SANZ ARRECHEA FRANCISCO JAVIER. Apo.Sol.: JIMENEZ FERNANDEZ BUGALLAL A…
  2. 28/01/2022#6785282
    Ceses/DimisionesNombramientos
    HOTEL MAR-BELL SL. Sociedad unipersonal. Cambio de identidad del socio único: HOTELES MAC SL. Ceses/Dimisiones. Adm. Unico: ELAIA INVESTMENT SPAIN SOCIMI SA. Representan: HERAULT BENOIT JEAN PIERRE. Nombramientos. Adm. Unico: AMENGUAL CIFRE MIGUEL. D…
  3. 28/12/2020#6187148
    Nombramientos
    HOTEL MAR-BELL SL. Nombramientos. Apo.Manc.: PAZ CHOCANO ALEXIA MADELEINE;JIMENEZ FERNANDEZ BUGALLAL ALVARO MARIA;SANZ ARRECHEA FRANCISCO JAVIER. Datos registrales. T 37026 , F 195, S 8, H M 632059, I/A 15 (18.12.20).
  4. 13/07/2020#5944736
    RevocacionesNombramientos
    HOTEL MAR-BELL SL. Revocaciones. Apoderado: JIMENEZ FERNANDEZ BUGALLAL ALVARO MARIA. Nombramientos. Apo.Sol.: JIMENEZ FERNANDEZ BUGALLAL ALVARO MARIA. Datos registrales. T 37026 , F 195, S 8, H M 632059, I/A 14 ( 6.07.20).
  5. 30/04/2020#5875754
    Nombramientos
    HOTEL MAR-BELL SL. Nombramientos. Apoderado: SANZ ARRECHEA FRANCISCO JAVIER. Datos registrales. T 37026 , F 194, S 8, H M 632059, I/A 13 (22.04.20).
  6. 20/03/2020#5853192
    Ceses/DimisionesNombramientos
    HOTEL MAR-BELL SL. Ceses/Dimisiones. Representan: DERYCKE PHILIPPINE SOPHIE MARIE JOSEPH. Nombramientos. Representan: HERAULT BENO-T JEAN PIERRE. Datos registrales. T 37026 , F 194, S 8, H M 632059, I/A 12 (13.03.20).
  7. 18/03/2020#5848863
    ReeleccionesCambio de domicilio social
    HOTEL MAR-BELL SL. Reelecciones. Adm. Unico: ELAIA INVESTMENT SPAIN SOCIMI SA. Representan: DERYCKE PHILIPPINE SOPHIE MARIE JOSEPH. Cambio de domicilio social. C/ SERRANO 16 5 - DERECHA (MADRID). Datos registrales. T 37026 , F 193, S 8, H M 632059, I…
  8. 22/06/2018#4937177
    Revocaciones
    HOTEL MAR-BELL SL. Revocaciones. Apoderado: BEJARANO CARRERA DENISE. Datos registrales. T 37026 , F 193, S 8, H M 632059, I/A 10 (15.06.18).
  9. 30/05/2018#4901982
    Nombramientos
    HOTEL MAR-BELL SL. Nombramientos. Apoderado: JIMENEZ FERNANDEZ BUGALLAL ALVARO MARIA. Datos registrales. T 37026 , F 193, S 8, H M 632059, I/A 9 (22.05.18).
  10. 05/01/2018#10516871
    Cambio de domicilio social
    HOTEL MAR-BELL SL. Cambio de domicilio social. C/ CONDE DE ARANDA 22 5º - IZQUIERDA (MADRID). Datos registrales. T 35146 , F 19, S 8, H M 632059, I/A 8 (27.12.17).
  11. 25/09/2017#4553012
    Ceses/DimisionesNombramientos
    HOTEL MAR-BELL SL. Ceses/Dimisiones. Representan: BLANC ADRIEN SYLVAIN. Nombramientos. Representan: DERYCKE PHILIPPINE SOPHIE MARIE JOSEPH. Datos registrales. T 35146 , F 19, S 8, H M 632059, I/A 7 (13.09.17).
  12. 09/05/2017#4365570
    Nombramientos
    HOTEL MAR-BELL SL. Nombramientos. Apoderado: DERUY STEPHANE;HECKLER XAVIER. Datos registrales. T 35146 , F 19, S 8, H M 632059, I/A 6 (27.04.17).
  13. 29/12/2016#4176840
    Nombramientos
    HOTEL MAR-BELL SL. Nombramientos. Apoderado: DERYCKE PHILIPPINE SOPHIE MARIE JOSEPH. Datos registrales. T 35146 , F 17, S 8, H M 632059, I/A 5 (20.12.16).
  14. 29/12/2016#4176839
    Nombramientos
    HOTEL MAR-BELL SL. Nombramientos. Apoderado: DERYCKE PHILIPPINE SOPHIE MARIE JOSEPH. Datos registrales. T 35146 , F 15, S 8, H M 632059, I/A 4 (20.12.16).
  15. 30/09/2016#4043252
    Ceses/Dimisiones
    HOTEL MAR-BELL SL. Ceses/Dimisiones. Auditor: CALDENTEY AGUILO JOSE. Aud.Supl.: BARCELO MIRALLES JOSE. Datos registrales. T 35146 , F 15, S 8, H M 632059, I/A 3 (22.09.16).
  16. 28/09/2016#4039654
    Cambio de domicilio social
    HOTEL MAR-BELL SL. Cambio de domicilio social. C/ DE ALCALA 95, 7º I (MADRID). Datos registrales. T 35146 , F 15, S 8, H M 632059, I/A 2 (21.09.16).

Official documents

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Nota informativa mercantil (company extract)

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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 addressC/ SERRANO 16 5 - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province