HOTELES AMISTAD SA

Hoja M72848· NIF A78400603

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
GM CORDEU HOLDING SL

Legal information

Legal information for HOTELES AMISTAD SA

NIF
Hoja registral
IRUS1000243916143
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 34803 · Folio 172 · Hoja M72848
StatusVigente

Activity

HOTELES AMISTAD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 14 January 2010 to 8 April 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
HOTELES AMISTAD SAGM CORDEU HOLDING SLGM CORDEU HOLDING SLGOHA FUTURO SLGOHA FUTURO SLEXPOELECTRO SLEXPOELECTRO SLZAGON SLZAGON SLMUCOR SLMUCOR SLCAMPING FUENGIROLA SACAMPING FUENGIROLA SABALCON DEL HENARES SLBALCON DEL HENARES SLMUCOR ALMAGRO SLMUCOR ALMAGRO SLHOTEL MARAVILLAS SLHOTEL MARAVILLAS SLTEATRO MARAVILLAS SLTEATRO MARAVILLAS SLEXPOMUEBLE SLEXPOMUEBLE SLVALSAIN INVESTMENT SLVALSAIN INVESTMENT SLZOCO ALCALA SOCIEDAD ANONIMAZOCO ALCALA SOCIEDAD…

Registered actos

  1. ReeleccionesPublished 08/04/2022· Registered 01/04/2022· I/A 44
  2. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 43
  3. Modificaciones estatutariasPublished 01/07/2016· Registered 23/06/2016· I/A 42
  4. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 41
  5. Ceses/DimisionesPublished 31/05/2016· Registered 24/05/2016· I/A 40
  6. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 40
  7. Modificaciones estatutariasPublished 31/05/2016· Registered 24/05/2016· I/A 40
  8. Ampliacion del objeto socialPublished 31/05/2016· Registered 24/05/2016· I/A 40
  9. ReeleccionesPublished 10/02/2012· Registered 31/01/2012· I/A 39
  10. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 38
  11. RevocacionesPublished 21/04/2010· Registered 09/04/2010· I/A 37
  12. ReeleccionesPublished 14/01/2010· Registered 31/12/2009· I/A 36

Changes

  1. 01/07/2016Modificaciones estatutarias
  2. 31/05/2016Ampliación del objeto social

    La explotación de fincas rusticas y la realización de actividades agricolas, forestales y ganaderas y cinegeticas. La prestación de servicio relacionado con la agricultura y la ganaderia.

  3. 31/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2022#6906000
    Reelecciones
    HOTELES AMISTAD SA. Reelecciones. Adm. Unico: GM CORDEU HOLDING SL. Representan: GONZALEZ RUIZ IVAN. Datos registrales. T 34803 , F 172, S 8, H M 72848, I/A 44 ( 1.04.22).
  2. 19/04/2021#6362700
    Nombramientos
    HOTELES AMISTAD SA. Nombramientos. Apo.Man.Soli: MUÑOZ DELGADO DE ROBLES HAYDEE;MUÑOZ DELGADO DE ROBLES GONZALO;GONZALEZ RUIZ IVAN;RODRIGUEZ LOSADA AGUADO MARIA DEL PILAR;LOPEZ DE NOVALES SOLANA JOSE ANTONIO;FERNANDEZ VILLASANTA CAROLINA;ACERO PAREJO…
  3. 01/07/2016#3925782
    Modificaciones estatutarias
    HOTELES AMISTAD SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 17112 , F 149, S 8, H M 72848, I/A 42 (23.06.16).
  4. 31/05/2016#3879004
    Nombramientos
    HOTELES AMISTAD SA. Nombramientos. Apoderado: MUÑOZ DELGADO DE ROBLES GONZALO;MUÑOZ DELGADO DE ROBLES MARIA HAYDEE;GONZALEZ RUIZ IVAN. Datos registrales. T 17112 , F 147, S 8, H M 72848, I/A 41 (24.05.16).
  5. 31/05/2016#3879003
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    HOTELES AMISTAD SA. Ceses/Dimisiones. Consejero: GONZALEZ RUIZ IVAN. Presidente: MUÑOZ CORDEU GONZALO. Secretario: MUÑOZ DELGADO DE ROBLES MARIA HAYDEE. Con.Delegado: MUÑOZ CORDEU GONZALO. Consejero: MUÑOZ CORDEU GONZALO;MUÑOZ DELGADO DE ROBLES MARIA…
  6. 10/02/2012#1587151
    Reelecciones
    HOTELES AMISTAD SA. Cancelaciones de oficio de nombramientos. Consejero: CORDEU PEREZ HAYDEE. Reelecciones. Consejero: GONZALEZ RUIZ IVAN. Presidente: MUÑOZ CORDEU GONZALO. Secretario: MUÑOZ DELGADO DE ROBLES MARIA HAYDEE. Con.Delegado: MUÑOZ CORDEU …
  7. 21/04/2010#684772
    Nombramientos
    HOTELES AMISTAD SA. Nombramientos. Apoderado: MUÑOZ DELGADO DE ROBLES HAYDEE;GONZALEZ RUIZ IVAN;MUÑOZ DELGADO DE ROBLES GONZALO;RODRIGUEZ LOSADA AGUADO MARIA DEL PILAR;ROZALEN VILLASEÑOR MANUEL;FERNANDEZ VILLASANTA CAROLINA;AREAL LOPEZ JOSE LEONCIO. …
  8. 21/04/2010#684771
    Revocaciones
    HOTELES AMISTAD SA. Revocaciones. Apoderado: RODRIGUEZ LOSADA AGUADO PILAR;PEREA CUENCA FRANCISCO;GONZALEZ RUIZ IVAN. Apo.Man.Soli: MUÑOZ DELGADO DE ROBLES HAYDEE;GONZALEZ RUIZ IVAN;RODRIGUEZ LOSADA AGUADO PILAR;PEREA CUENCA FRANCISCO;AREAL LOPEZ JOS…
  9. 14/01/2010#539006
    Reelecciones
    HOTELES AMISTAD SA. Reelecciones. Auditor: CONTAFIDES AUDITORES SL. Datos registrales. T 17112 , F 141, S 8, H M 72848, I/A 36 (31.12.09).

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 addressPASEO DOCTOR VALLEJO NAJERA NUMERO 56, MADRID
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.

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