HOTELES ALBORAN SL
Hoja CA7598· NIF B11208618
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 547 000,00 €
- Directors :
- Rodriguez Macias Jaime Alfonso, David Alejandro Rodriguez Mateo, Cesar Rodriguez Santos, Sanchez Moyano Lea Arturo Jesus, Macias Cobo Maria Teresa, Rodriguez Alvarez Alfonso, Rodriguez Blanco Alfonso
Legal information
Legal information for HOTELES ALBORAN SL
Activity
HOTELES ALBORAN SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 18 September 2013 to 2 September 2026, across 4 distinct types of filing. Its registered share capital is 1 547 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Rodriguez Macias Jaime AlfonsoSince 26/08/2026PresidenteConsejero
- David Alejandro Rodriguez MateoSince 26/08/2026Consejero
- Cesar Rodriguez SantosSince 26/08/2026Consejero
- Sanchez Moyano Lea Arturo JesusSince 04/09/2018Consejero
- Macias Cobo Maria TeresaConsejero
- Rodriguez Alvarez AlfonsoConsejero
- Rodriguez Blanco AlfonsoSince 02/04/2019ConsejeroSecretario
Former
- Lea Porto ElviraCeased on 04/09/2018Consejero
- Sanchez Moreno VirginiaCeased on 03/03/2015Administrador Solidario
Authorised representatives
Current
- Ruiz Quintero SusanaSince 04/09/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/09/2026· Registered 26/08/2026· I/A 32
- NombramientosPublished 02/09/2026· Registered 26/08/2026· I/A 32
- NombramientosPublished 11/04/2019· Registered 02/04/2019· I/A 31
- Modificaciones estatutariasPublished 11/04/2019· Registered 02/04/2019· I/A 31
- NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 30
- Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 29
- NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 29
- Reducción de capitalPublished 12/03/2015· Registered 04/03/2015· I/A 2
- Modificaciones estatutariasPublished 12/03/2015· Registered 04/03/2015· I/A 2
- Ceses/DimisionesPublished 12/03/2015· Registered 04/03/2015· I/A 2
- Reducción de capitalPublished 18/09/2013· Registered 10/09/2013· I/A 27
Changes
- 11/04/2019Modificaciones estatutarias
- 12/03/2015Modificaciones estatutarias
Capital · events
- 12/03/2015Reducción de capitalResulting capital: 1 547 000,00 €
- 18/09/2013Reducción de capitalResulting capital: 1 673 000,00 €
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)
- 02/09/2026#10216538Ceses/DimisionesNombramientos
HOTELES ALBORAN SL. Ceses/Dimisiones. Consejero: MARIA TERESA MACIAS COBO;RODRIGUEZ ALVAREZ ALFONSO. Secretario: MARIA TERESA MACIAS COBO. Presidente: RODRIGUEZ ALVAREZ ALFONSO. Nombramientos. Secretario: RODRIGUEZ BLANCO ALFONSO. Presidente: JAIME A… - 11/04/2019#5352044NombramientosModificaciones estatutarias
HOTELES ALBORAN SL. Nombramientos. Consejero: RODRIGUEZ MACIAS JAIME ALFONSO;RODRIGUEZ BLANCO ALFONSO. Modificaciones estatutarias. Artículo 11º.- . Datos registrales. T 1644 , F 22, S 8, H CA 7598, I/A 31 ( 2.04.19).
- 11/09/2018#5044430Nombramientos
HOTELES ALBORAN SL. Nombramientos. Apoderado: RUIZ QUINTERO SUSANA. Datos registrales. T 1644 , F 21, S 8, H CA 7598, I/A 30 ( 4.09.18).
- 11/09/2018#5044429Ceses/DimisionesNombramientos
HOTELES ALBORAN SL. Ceses/Dimisiones. Consejero: LEA PORTO ELVIRA. Con.Delegado: LEA PORTO ELVIRA. Nombramientos. Consejero: SANCHEZ MOYANO LEA ARTURO JESUS. Datos registrales. T 1644 , F 21, S 8, H CA 7598, I/A 29 ( 4.09.18).
- 12/03/2015#3233181Reducción de capitalModificaciones estatutariasCeses/Dimisiones
HOTELES ALBORAN SL. Reducción de capital. Importe reducción: 126.000,00 Euros. Resultante Suscrito: 1.547.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T … - 18/09/2013#2454237Reducción de capital
HOTELES ALBORAN SL. Reducción de capital. Importe reducción: 210.000,00 Euros. Resultante Suscrito: 1.673.000,00 Euros. Datos registrales. T 1644 , F 19, S 8, H CA 7598, I/A 27 (10.09.13).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTELES ALBORAN, S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.