HOTEL VILLA MIRACONCHA SL

Hoja M830415· NIF B02698702

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/08/2021
Directors :
MILLENIUM HOSPITALITY REAL ESTATE SOCIMI SA, HOTEI PROPERTIES GROUP SOCIMI SA

Legal information

Legal information for HOTEL VILLA MIRACONCHA SL

NIF
Hoja registral
IRUS1000126334557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/08/2021
LocalityMadrid
StatusVigente

Activity

HOTEL VILLA MIRACONCHA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 19 August 2021. The Spanish commercial register has published 26 filings for this company, from 19 August 2021 to 7 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
HOTEL VILLA MIRACONCH…MILLENIUM HOSPITALITY REAL ESTATE SOCIMI SAMILLENIUM HOSPITALIT…HOTEI PROPERTIES GROUP SOCIMI SAHOTEI PROPERTIES GRO…GLOBAL KIOTO SLGLOBAL KIOTO SLVARIA PZA MAGDALENA SLVARIA PZA MAGDALENA …GREENLAGOON SPAIN PROJECT SLGREENLAGOON SPAIN PR…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MILLENIUM HOSPITALITY REAL ESTATE SOCIMI SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 17
  2. RevocacionesPublished 03/11/2025· Registered 27/10/2025· I/A 16
  3. NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 15
  4. NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 14
  5. Cambio de domicilio socialPublished 03/04/2025· Registered 27/03/2025· I/A 13
  6. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 12
  7. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 12
  8. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 11
  9. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 10
  10. RevocacionesPublished 03/02/2025· Registered 27/01/2025· I/A 9
  11. RevocacionesPublished 17/10/2024· Registered 10/10/2024· I/A 8
  12. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 6
  13. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 7
  14. Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 5
  15. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 5
  16. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 4
  17. Cambio de domicilio socialPublished 23/08/2024· Registered 16/08/2024· I/A 2

Changes

  1. 03/04/2025Cambio de domicilio social

    C/ VELAZQUEZ 47, - 4ª PLANTA (MADRID)

  2. 23/08/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 102 - PISO 2º (MADRID)

Timeline (BORME)

  1. 07/07/2026#9500080
    Nombramientos
    HOTEL VILLA MIRACONCHA SL. Nombramientos. Apo.Man.Soli: DE DIEGO COSSIO MARINA;HARGAN NATASHA. Datos registrales. S 8 , H M 830415, I/A 17 (30.06.26).
  2. 03/11/2025#8896482
    Revocaciones
    HOTEL VILLA MIRACONCHA SL. Revocaciones. Apo.Man.Soli: SIMON RICART MONTSERRAT;MAESTRE RODRIGUEZ-VIZCAINO PEDRO;BILBAO ALEGRIA ITZIAR. Datos registrales. S 8 , H M 830415, I/A 16 (27.10.25).
  3. 03/11/2025#8896481
    Nombramientos
    HOTEL VILLA MIRACONCHA SL. Nombramientos. Apoderado: YANNONE OBREGON RAQUEL. Datos registrales. S 8 , H M 830415, I/A 15 (27.10.25).
  4. 03/11/2025#8896480
    Nombramientos
    HOTEL VILLA MIRACONCHA SL. Nombramientos. Apo.Man.Soli: YANNONE OBREGON RAQUEL;MAESTRE RODRIGUEZ-VIZCAINO PEDRO. Datos registrales. S 8 , H M 830415, I/A 14 (27.10.25).
  5. 03/04/2025#8574757
    Cambio de domicilio social
    HOTEL VILLA MIRACONCHA SL. Cambio de domicilio social. C/ VELAZQUEZ 47, - 4ª PLANTA (MADRID). Datos registrales. S 8 , H M 830415, I/A 13 (27.03.25).
  6. 13/02/2025#8489502
    Ceses/DimisionesNombramientos
    HOTEL VILLA MIRACONCHA SL. Ceses/Dimisiones. Representan: BASAGOITI ROBLES LUIS JOSE. Nombramientos. Representan: ESCALADA JIMENEZ FRANCISCO DE BORJA. Datos registrales. S 8 , H M 830415, I/A 12 ( 6.02.25).
  7. 03/02/2025#8469273
    Nombramientos
    HOTEL VILLA MIRACONCHA SL. Nombramientos. Apo.Man.Soli: BENITO SANCHEZ JOSE MARIA;PARDO MARTINEZ MARIA. Datos registrales. S 8 , H M 830415, I/A 11 (27.01.25).
  8. 03/02/2025#8469272
    Nombramientos
    HOTEL VILLA MIRACONCHA SL. Nombramientos. Apoderado: ESCALADA JIMENEZ FRANCISCO BORJA. Datos registrales. S 8 , H M 830415, I/A 10 (27.01.25).
  9. 03/02/2025#8469271
    Revocaciones
    HOTEL VILLA MIRACONCHA SL. Revocaciones. Apoderado: KAI ARILDSSON MARCUS. Datos registrales. S 8 , H M 830415, I/A 9 (27.01.25).
  10. 17/10/2024#8298357
    Revocaciones
    HOTEL VILLA MIRACONCHA SL. Revocaciones. Apo.Man.Soli: GIBAJA GARCIA-ZARCO FERNANDO. Datos registrales. S 8 , H M 830415, I/A 8 (10.10.24).
  11. 17/10/2024#8298356
    Nombramientos
    HOTEL VILLA MIRACONCHA SL. Nombramientos. Apo.Man.Soli: MAESTRE RODRIGUEZ-VIZCAINO PEDRO;SIMON RICART MONTSERRAT;BALBAS ALBERDI MARIA;GIBAJA GARCIA-ZARCO FERNANDO. Datos registrales. S 8 , H M 830415, I/A 6 (10.10.24).
  12. 17/10/2024#8298355
    Nombramientos
    HOTEL VILLA MIRACONCHA SL. Nombramientos. Apo.Man.Soli: MAESTRE RODRIGUEZ-VIZCAINO PEDRO;BILBAO ALEGRIA ITZIAR. Datos registrales. S 8 , H M 830415, I/A 7 (10.10.24).
  13. 17/10/2024#8298354
    Ceses/DimisionesNombramientos
    HOTEL VILLA MIRACONCHA SL. Ceses/Dimisiones. Adm. Unico: BASAGOITI ROBLES LUIS JOSE. Nombramientos. Adm. Unico: MILLENIUM HOSPITALITY REAL ESTATE SOCIMI SA. Representan: BASAGOITI ROBLES LUIS JOSE. Datos registrales. S 8 , H M 830415, I/A 5 (10.10.24…
  14. 17/10/2024#8298353
    Nombramientos
    HOTEL VILLA MIRACONCHA SL. Nombramientos. Apoderado: KAI ARILDSSON MARCUS. Datos registrales. S 8 , H M 830415, I/A 4 (10.10.24).
  15. 11/10/2024#8290085
    Cambio de identidad del socio único
    HOTEL VILLA MIRACONCHA SL. Sociedad unipersonal. Cambio de identidad del socio único: MILLENIUM HOSPITALITY REAL ESTATE SOCIMI SA. Datos registrales. S 8 , H M 830415, I/A 3 ( 4.10.24).
  16. 23/08/2024#8224923
    Cambio de domicilio social
    HOTEL VILLA MIRACONCHA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 102 - PISO 2º (MADRID). Datos registrales. S 8 , H M 830415, I/A 2 (16.08.24).

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 2021

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/ VELAZQUEZ 47, - 4ª PLANTA (MADRID), Madrid
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:

1
properties
0
beds

Registered as HOTEL VILLA MIRACONCHA SL

Hotel, guesthouse 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector