HOTELES DE MARBELLA SA

Hoja MA5265· NIF A29004686

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

Legal information

Legal information for HOTELES DE MARBELLA SA

NIF
Hoja registral
IRUS1000009730973
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 4442 · Folio 1 · Hoja MA5265
StatusVigente

Activity

HOTELES DE MARBELLA 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 4 filings for this company, from 24 February 2014 to 24 May 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PRODUCCION Y VENTA DE ENERGIA.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HOTELES DE MARBELLA SACygler Ethel EstherCygler Ethel EstherLEPA SALEPA SA

Registered actos

  1. ReeleccionesPublished 24/05/2023· Registered 15/05/2023· I/A 16
  2. ReeleccionesPublished 12/04/2018· Registered 03/04/2018· I/A 15
  3. ReeleccionesPublished 24/02/2014· Registered 13/02/2014· I/A 14
  4. Cambio de objeto socialPublished 24/02/2014· Registered 13/02/2014· I/A 14

Changes

  1. 24/02/2014Cambio de objeto social

    LA PRODUCCION Y VENTA DE ENERGIA.-

Timeline (BORME)

  1. 24/05/2023#7545533
    Reelecciones
    HOTELES DE MARBELLA SA. Reelecciones. Adm. Unico: CYGLER ETHEL ESTHER. Datos registrales. T 4442, L 3351, F 1, S 8, H MA 5265, I/A 16 (15.05.23).
  2. 12/04/2018#4836490
    Reelecciones
    HOTELES DE MARBELLA SA. Reelecciones. Adm. Unico: CYGLER ETHEL ESTHER. Datos registrales. T 4442, L 3351, F 1, S 8, H MA 5265, I/A 15 ( 3.04.18).
  3. 24/02/2014#2685840
    ReeleccionesCambio de objeto social
    HOTELES DE MARBELLA SA. Reelecciones. Adm. Unico: CYGLER ETHEL ESTHER. Cambio de objeto social. LA PRODUCCION Y VENTA DE ENERGIA.- Datos registrales. T 4442, L 3351, F 1, S 8, H MA 5265, I/A 14 (13.02.14).

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 addressHOTEL LAS CHAPAS, CTRAS CADIZ-MALAGA KM 198, MÁLAGA, MARBELLA
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