HOTEL MONTEMAR SA

Hoja A18422· NIF A03441516

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gamboa Garcia Maria Josefa Teresa, Gascon Gamboa Francisco Jose, Gascon Gamboa Maria Teresa, Gascon Gamboa Juan Carlos

Legal information

Legal information for HOTEL MONTEMAR SA

NIF
Hoja registral
IRUS1000135100128
Legal formSociedad Anónima (SA)
LocalityBenidorm
Phone
Register referenceTomo 1540 · Folio 72 · Hoja A18422
StatusVigente

Activity

HOTEL MONTEMAR SA is a Sociedad Anónima (SA) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 11 August 2009 to 13 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HOTEL MONTEMAR SAGamboa Garcia Maria Josefa TeresaGamboa Garcia Maria …Gascon Gamboa Juan CarlosGascon Gamboa Juan C…Gascon Gamboa Francisco JoseGascon Gamboa Franci…Gascon Gamboa Maria TeresaGascon Gamboa Maria …MONTESMART GESTION HOTELERA SLMONTESMART GESTION H…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 11
  2. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 11
  3. Ceses/DimisionesPublished 07/03/2022· Registered 25/02/2022· I/A 9
  4. NombramientosPublished 07/03/2022· Registered 25/02/2022· I/A 9
  5. Ceses/DimisionesPublished 18/10/2019· Registered 08/10/2019· I/A 8
  6. NombramientosPublished 18/10/2019· Registered 08/10/2019· I/A 8
  7. ReeleccionesPublished 18/10/2019· Registered 08/10/2019· I/A 8
  8. Modificaciones estatutariasPublished 18/10/2019· Registered 08/10/2019· I/A 8
  9. Ampliacion del objeto socialPublished 18/10/2019· Registered 08/10/2019· I/A 8
  10. Ceses/DimisionesPublished 12/08/2014· Registered 04/08/2014· I/A 7
  11. NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 7
  12. ReeleccionesPublished 12/08/2014· Registered 04/08/2014· I/A 7
  13. Ceses/DimisionesPublished 11/08/2009· Registered 31/07/2009· I/A 6
  14. NombramientosPublished 11/08/2009· Registered 31/07/2009· I/A 6
  15. ReeleccionesPublished 11/08/2009· Registered 31/07/2009· I/A 6

Changes

  1. 18/10/2019Ampliación del objeto social

    La compraventa y/o arrendamiento de inmubles, asi como la tenencia y explotación de establecimientos de hosteleria.

  2. 18/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2024#8121964
    Ceses/DimisionesNombramientos
    HOTEL MONTEMAR SA. Ceses/Dimisiones. Cons.Del.Sol: GASCON GAMBOA MARIA TERESA;GASCON GAMBOA FRANCISCO JOSE. Consejero: GASCON GAMBOA MARIA TERESA;GASCON GAMBOA FRANCISCO JOSE;GASCON GAMBOA JUAN CARLOS. Secretario: GASCON GAMBOA FRANCISCO JOSE. Consej…
  2. 07/03/2022#6844003
    Ceses/DimisionesNombramientos
    HOTEL MONTEMAR SA. Ceses/Dimisiones. Consejero: GASCON CAMPOS FRANCISCO. Presidente: GASCON CAMPOS FRANCISCO. Nombramientos. Consejero: GAMBOA GARCIA MARIA JOSEFA TERESA. Presidente: GAMBOA GARCIA MARIA JOSEFA TERESA. Datos registrales. T 1540 , F 72…
  3. 18/10/2019#5621513
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasAmpliacion del objeto social
    HOTEL MONTEMAR SA. Ceses/Dimisiones. Cons.Del.Sol: GASCON GAMBOA FRANCISCO JOSE;GASCON GAMBOA MARIA TERESA. Nombramientos. Cons.Del.Sol: GASCON GAMBOA MARIA TERESA;GASCON GAMBOA FRANCISCO JOSE. Reelecciones. Consejero: GASCON GAMBOA MARIA TERESA;GASC…
  4. 12/08/2014#2929791
    Ceses/DimisionesNombramientosReelecciones
    HOTEL MONTEMAR SA. Ceses/Dimisiones. Cons.Del.Sol: GASCON GAMBOA MARIA TERESA;GASCON GAMBOA FRANCISCO JOSE. Nombramientos. Cons.Del.Sol: GASCON GAMBOA MARIA TERESA;GASCON GAMBOA FRANCISCO JOSE. Reelecciones. Consejero: GASCON GAMBOA MARIA TERESA;GASC…
  5. 11/08/2009#340837
    Ceses/DimisionesNombramientosReelecciones
    HOTEL MONTEMAR SA. Ceses/Dimisiones. Cons.Del.Sol: GASCON GAMBOA MARIA TERESA;GASCON GAMBOA FRANCISCO JOSE. Nombramientos. Cons.Del.Sol: GASCON GAMBOA MARIA TERESA;GASCON GAMBOA FRANCISCO JOSE. Reelecciones. Consejero: GASCON GAMBOA MARIA TERESA;GASC…

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 addressC/ SAN PEDRO 18, ALICANTE, BENIDORM
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector