HOTEL PALACIO DE MERAS SL

Hoja AS35274· NIF B74184789

VigenteAsturias
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 630 000,00 €
Director :
Alba Rodriguez David Valentin

Legal information

Legal information for HOTEL PALACIO DE MERAS SL

NIF
Hoja registral
IRUS1000234584160
Legal formSociedad Limitada (SL)
Share capital4 630 000,00 €
Phone
Register referenceTomo 3528 · Folio 130 · Hoja AS35274
StatusVigente

Activity

HOTEL PALACIO DE MERAS SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 25 May 2010 to 25 June 2026, across 5 distinct types of filing. Its registered share capital is 4 630 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
HOTEL PALACIO DE MERA…Alba Rodriguez David ValentinAlba Rodriguez David…UNION EUROPEA DE GRUAS SLUNION EUROPEA DE GRU…ALVEMACO TRANSPORTES SLALVEMACO TRANSPORTES…ALVEMACO RENTACAR SLALVEMACO RENTACAR SLALVEMACO SERVICIOS SLALVEMACO SERVICIOS SLKARS RENOVACION Y VENTA DE COCHES SLKARS RENOVACION Y VE…ALVEMACO SOCIEDAD LIMITADAALVEMACO SOCIEDAD LI…TECNICAS EUROPEAS DE RECICLAJE SLTECNICAS EUROPEAS DE…

Registered actos

  1. RevocacionesPublished 25/06/2026· Registered 18/06/2026· I/A 11
  2. RevocacionesPublished 10/04/2026· Registered 01/04/2026· I/A 10
  3. NombramientosPublished 10/04/2026· Registered 01/04/2026· I/A 10
  4. Ampliación de capitalPublished 03/02/2026· Registered 27/01/2026· I/A 9
  5. Modificaciones estatutariasPublished 03/02/2026· Registered 27/01/2026· I/A 9
  6. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 8
  7. Ceses/DimisionesPublished 14/02/2022· Registered 04/02/2022· I/A 7
  8. NombramientosPublished 14/02/2022· Registered 04/02/2022· I/A 7
  9. Ceses/DimisionesPublished 11/02/2019· Registered 01/02/2019· I/A 6
  10. NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 6
  11. Ampliación de capitalPublished 05/09/2013· Registered 28/08/2013· I/A 5
  12. Modificaciones estatutariasPublished 05/09/2013· Registered 28/08/2013· I/A 5
  13. Ceses/DimisionesPublished 29/12/2011· Registered 19/12/2011· I/A 4
  14. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 4
  15. NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 3

Changes

  1. 03/02/2026Modificaciones estatutarias
  2. 05/09/2013Modificaciones estatutarias

Capital · events

  1. 03/02/2026Ampliación de capital
    Resulting capital: 4 630 000,00 € (+3 613 000,00 €)
  2. 05/09/2013Ampliación de capital
    Resulting capital: 1 017 000,00 € (+255 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/06/2026#9451061
    Revocaciones
    HOTEL PALACIO DE MERAS SL. Revocaciones. Apoderado: GARCIA ALVAREZ ADRIANA. Datos registrales. S 8 , H AS 35274, I/A 11 (18.06.26).
  2. 10/04/2026#9169810
    RevocacionesNombramientos
    HOTEL PALACIO DE MERAS SL. Revocaciones. Apoderado: LLANES VILLAR IGNACIO. Nombramientos. Apoderado: CARRAL ALVAREZ AITOR. Datos registrales. S 8 , H AS 35274, I/A 10 ( 1.04.26).
  3. 03/02/2026#9049839
    Ampliación de capitalModificaciones estatutarias
    HOTEL PALACIO DE MERAS SL. Ampliación de capital. Capital: 3.613.000,00 Euros. Resultante Suscrito: 4.630.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H AS 35274, I/A 9 (27.01.26).
  4. 25/02/2025#8509594
    Nombramientos
    HOTEL PALACIO DE MERAS SL. Nombramientos. Apoderado: GARCIA ALVAREZ ADRIANA. Datos registrales. S 8 , H AS 35274, I/A 8 (18.02.25).
  5. 14/02/2022#6810713
    Ceses/DimisionesNombramientos
    HOTEL PALACIO DE MERAS SL. Ceses/Dimisiones. Adm. Unico: ALBA RODRIGUEZ BENJAMIN. Nombramientos. Adm. Unico: ALBA RODRIGUEZ DAVID VALENTIN. Datos registrales. T 3528 , F 130, S 8, H AS 35274, I/A 7 ( 4.02.22).
  6. 11/02/2019#5251819
    Ceses/DimisionesNombramientos
    HOTEL PALACIO DE MERAS SL. Ceses/Dimisiones. Adm. Unico: ALBA RODRIGUEZ DAVID VALENTIN. Nombramientos. Adm. Unico: ALBA RODRIGUEZ BENJAMIN. Datos registrales. T 3528 , F 130, S 8, H AS 35274, I/A 6 ( 1.02.19).
  7. 05/09/2013#2440552
    Ampliación de capitalModificaciones estatutarias
    HOTEL PALACIO DE MERAS SL. Ampliación de capital. Capital: 255.000,00 Euros. Resultante Suscrito: 1.017.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3528 , F 130, S 8, H AS 35274, I/A 5 (28.…
  8. 29/12/2011#1526100
    Ceses/DimisionesNombramientos
    HOTEL PALACIO DE MERAS SL. Ceses/Dimisiones. Adm. Unico: ALBA MENENDEZ JOSE BENJAMIN. Nombramientos. Adm. Unico: ALBA RODRIGUEZ DAVID VALENTIN. Datos registrales. T 3528 , F 130, S 8, H AS 35274, I/A 4 (19.12.11).
  9. 25/05/2010#734528
    Nombramientos
    HOTEL PALACIO DE MERAS SL. Nombramientos. Apoderado: LLANES VILLAR IGNACIO. Datos registrales. T 3528 , F 129, S 8, H AS 35274, I/A 3 (13.05.10).

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/ PÍO CUERVO, 3, ASTURIAS, TINEO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
0
beds

Registered as HOTEL PALACIO DE MERAS SL

TINEO 3

Serviced apartments 1 · Hotel, guesthouse 1 · Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

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