HOTEL PERU SL
Hoja M823183· NIF B19729250
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2024
- Director :
- LIBERIA INVESTMENTS SL
Legal information
Legal information for HOTEL PERU SL
Activity
HOTEL PERU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 June 2024. The Spanish commercial register has published 4 filings for this company, from 24 June 2024 to 30 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. Más concretamente el objeto social irá dirigido a la adquisición y enajenación, por compraventa o por cualquier otro título, y arrendamiento no financiero.
Directors and representatives
Directors
Current
- LIBERIA INVESTMENTS SLSince 17/06/2024Administrador Único
Authorised representatives
Current
- Castellvi Rey Maria JoseSince 17/06/2024Representante
Directors network map
Cap table · shareholdings
Legal entity · since 24/06/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LIBERIA INVESTMENTS SL100 %Vigente
Legal entity · since 24/06/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/04/2025· Registered 23/04/2025· I/A 2
- ConstituciónPublished 24/06/2024· Registered 17/06/2024· I/A 1
- Declaración de unipersonalidadPublished 24/06/2024· Registered 17/06/2024· I/A 1
- NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 1
Changes
- 30/04/2025Cambio de domicilio social
C/ AYALA 20-22 - 1º F (MADRID)
- 24/06/2024Declaración de unipersonalidad
LIBERIA INVESTMENTS SL
Capital · events
- 24/06/2024ConstituciónInitial capital: 3 000,00 €
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)
- 30/04/2025#8613690Cambio de domicilio social
HOTEL PERU SL. Cambio de domicilio social. C/ AYALA 20-22 - 1º F (MADRID). Datos registrales. S 8 , H M 823183, I/A 2 (23.04.25).
- 24/06/2024#8138946ConstituciónDeclaración de unipersonalidadNombramientos
HOTEL PERU SL. Constitución. Comienzo de operaciones: 5.06.24. Objeto social: La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. Más concretamente el objeto social irá di…
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· Incorporated 2024
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.