HOTELES DOS MARES SL

Hoja MU44785· NIF B30772602

VigenteMurcia
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Maria Del Carmen Silvestre Sanz, Francisco Javier Silvestre Sanz, Marcos Silvestre Martinez

Legal information

Legal information for HOTELES DOS MARES SL

NIF
Hoja registral
IRUS1000144771978
Legal formSociedad Limitada (SL)
LocalityCartagena
Register referenceTomo 2052 · Folio 94 · Hoja MU44785
StatusVigente

Activity

HOTELES DOS MARES SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 12 January 2009 to 2 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 9
  2. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 9
  3. Cambio de domicilio socialPublished 28/09/2021· Registered 21/09/2021· I/A 7
  4. Ceses/DimisionesPublished 07/10/2015· Registered 30/09/2015· I/A 6
  5. NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 6
  6. Modificaciones estatutariasPublished 07/10/2015· Registered 30/09/2015· I/A 6
  7. Ceses/DimisionesPublished 19/04/2012· Registered 11/04/2012· I/A 4
  8. NombramientosPublished 19/04/2012· Registered 11/04/2012· I/A 4
  9. Modificaciones estatutariasPublished 19/04/2012· Registered 11/04/2012· I/A 4
  10. Ceses/DimisionesPublished 23/05/2011· Registered 12/05/2011· I/A 3

Changes

  1. 28/09/2021Cambio de domicilio social

    C/ MAYOR, NUMERO 92, LOS BELONES (CARTAGENA)

  2. 07/10/2015Modificaciones estatutarias
  3. 19/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2025#8572490
    Ceses/DimisionesNombramientos
    HOTELES DOS MARES SL. Ceses/Dimisiones. Adm. Solid.: JOSE MANUEL SILVESTRE SANZ. Nombramientos. Adm. Solid.: MARCOS SILVESTRE MARTINEZ. Datos registrales. S 8 , H MU 44785, I/A 9 (26.03.25).
  2. 28/09/2021#6618807
    Cambio de domicilio social
    HOTELES DOS MARES SL. Cambio de domicilio social. C/ MAYOR, NUMERO 92, LOS BELONES (CARTAGENA). Datos registrales. T 2052 , F 94, S 8, H MU 44785, I/A 7 (21.09.21).
  3. 07/10/2015#3529030
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTELES DOS MARES SL. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL SILVESTRE SANZ. Nombramientos. Adm. Solid.: JOSE MANUEL SILVESTRE SANZ;FRANCISCO JAVIER SILVESTRE SANZ;MARIA DEL CARMEN SILVESTRE SANZ. Modificaciones estatutarias. Cambio del Organo de 
  4. 04/07/2012#1800656
    HOTELES DOS MARES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2052 , F 94, S 8, H MU 44785, I/A 5 (26.06.12).
  5. 19/04/2012#1692107
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTELES DOS MARES SL. Ceses/Dimisiones. Consejero: EMILIO SILVESTRE SANZ. Presidente: EMILIO SILVESTRE SANZ. Consejero: FRANCISCO JAVIER SILVESTRE SANZ. Secretario: FRANCISCO JAVIER SILVESTRE SANZ. Consejero: MARIA DEL CARMEN SILVESTRE SANZ. Nombrami
  6. 23/05/2011#1224103
    Ceses/Dimisiones
    HOTELES DOS MARES SL. Ceses/Dimisiones. Consejero: FRANCISCO JAVIER SILVESTRE SANZ. Presidente: JOSE MANUEL SILVESTRE SANZ. Vicepresid.: EMILIO SILVESTRE SANZ. Secretario: FRANCISCO JAVIER SILVESTRE SANZ. Vicesecret.: MARIA DEL CARMEN SILVESTRE SANZ.
  7. 05/02/2009#54759
    HOTELES DOS MARES SL. Reapertura hoja registral. Datos registrales. T 2052 , F 87, S 8, H MU 44785, I/A b (28.01.09).
  8. 12/01/2009#3560
    HOTELES DOS MARES SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2052 , F 87, S 8, H MU 44785, I/A a (29.12.08).

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/ MAYOR, NUMERO 92, LOS BELONES (CARTAGENA), Cartagena, Murcia
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 — Hoteles y alojamientos similares — are listed together.