HOTELES ANDALUCES SA

Hoja MA6424· NIF A29168457

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Barkovskaja Natalia

Legal information

Legal information for HOTELES ANDALUCES SA

NIF
Hoja registral
IRUS1000005274045
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 1237 · Folio 109 · Hoja MA6424
StatusVigente

Activity

HOTELES ANDALUCES SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). 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 30 May 2012 to 3 January 2025, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HOTELES ANDALUCES SABarkovskaja NataliaBarkovskaja NataliaYTOL GROUP INVESTMENTS SLYTOL GROUP INVESTMEN…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 13/12/2024) : Litvinov Oleg

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 13/12/2024) : Litvinov Oleg

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 12
  2. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 12
  3. Pérdida del carácter de unipersonalidadPublished 13/12/2024· Registered 05/12/2024· I/A 11
  4. ReeleccionesPublished 08/02/2023· Registered 30/01/2023· I/A 10
  5. NombramientosPublished 17/04/2018· Registered 03/04/2018· I/A 9
  6. Declaración de unipersonalidadPublished 28/06/2017· Registered 20/06/2017· I/A 7
  7. Ceses/DimisionesPublished 28/06/2017· Registered 20/06/2017· I/A 7
  8. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 7
  9. Cambio de domicilio socialPublished 28/06/2017· Registered 20/06/2017· I/A 7
  10. Ceses/DimisionesPublished 30/05/2012· Registered 17/05/2012· I/A 6
  11. NombramientosPublished 30/05/2012· Registered 17/05/2012· I/A 6

Changes

  1. 13/12/2024Pérdida del carácter de unipersonalidad
  2. 28/06/2017Cambio de domicilio social

    C/ JACINTO BENAVENTE 5 Y 7 (MARBELLA)

  3. 28/06/2017Declaración de unipersonalidad

    YTOL GROUP INVESTMENTS SL

Timeline (BORME)

  1. 03/01/2025#10593337
    Ceses/DimisionesNombramientos
    HOTELES ANDALUCES SA. Ceses/Dimisiones. Adm. Unico: LITVINOV OLEG. Nombramientos. Adm. Unico: BARKOVSKAJA NATALIA. Datos registrales. S 8 , H MA 6424, I/A 12 (26.12.24).
  2. 13/12/2024#8397217
    Pérdida del carácter de unipersonalidad
    HOTELES ANDALUCES SA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H MA 6424, I/A 11 ( 5.12.24).
  3. 08/02/2023#7377261
    Reelecciones
    HOTELES ANDALUCES SA. Reelecciones. Adm. Unico: LITVINOV OLEG. Datos registrales. T 1237, L 150, F 109, S 8, H MA 6424, I/A 10 (30.01.23).
  4. 17/04/2018#4841838
    Nombramientos
    HOTELES ANDALUCES SA. Nombramientos. Apoderado: BARKOVSKAJA NATALIA. Datos registrales. T 1237, L 150, F 108, S 8, H MA 6424, I/A 9 ( 3.04.18).
  5. 30/10/2017#4599008
    Cambio de identidad del socio único
    HOTELES ANDALUCES SA. Sociedad unipersonal. Cambio de identidad del socio único: LITVINOV OLEG. Datos registrales. T 1237, L 150, F 108, S 8, H MA 6424, I/A 8 (20.10.17).
  6. 28/06/2017#4438955
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HOTELES ANDALUCES SA. Declaración de unipersonalidad. Socio único: YTOL GROUP INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: CARAZO ZUURMOND ANGEL. Nombramientos. Adm. Unico: LITVINOV OLEG. Cambio de domicilio social. C/ JACINTO BENAVENTE 5 Y 7 (MARBE…
  7. 30/05/2012#1747661
    Ceses/DimisionesNombramientos
    HOTELES ANDALUCES SA. Ceses/Dimisiones. Adm. Unico: CARAZO ZUURMOND ALBERTO. Nombramientos. Adm. Unico: CARAZO ZUURMOND ANGEL. Datos registrales. T 1237, L 150, F 108, S 8, H MA 6424, I/A 6 (17.05.12).

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/ JACINTO BENAVENTE 5 Y 7 (MARBELLA), Marbella, Málaga
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.

Prospect this sectorAll companies in this sector