HOTELES DOS MARES SL
Hoja MU44785· NIF B30772602
- 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
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
- Maria Del Carmen Silvestre SanzSince 12/05/2011Administrador Solidario
- Francisco Javier Silvestre SanzSince 12/05/2011Administrador Solidario
- Marcos Silvestre MartinezSince 26/03/2025Administrador Solidario
Former
- Emilio Silvestre SanzCeased on 11/04/2012PresidenteConsejero
- Jose Manuel Silvestre SanzCeased on 26/03/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 9
- NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 9
- Cambio de domicilio socialPublished 28/09/2021· Registered 21/09/2021· I/A 7
- Ceses/DimisionesPublished 07/10/2015· Registered 30/09/2015· I/A 6
- NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 6
- Modificaciones estatutariasPublished 07/10/2015· Registered 30/09/2015· I/A 6
- Ceses/DimisionesPublished 19/04/2012· Registered 11/04/2012· I/A 4
- NombramientosPublished 19/04/2012· Registered 11/04/2012· I/A 4
- Modificaciones estatutariasPublished 19/04/2012· Registered 11/04/2012· I/A 4
- Ceses/DimisionesPublished 23/05/2011· Registered 12/05/2011· I/A 3
Changes
- 28/09/2021Cambio de domicilio social
C/ MAYOR, NUMERO 92, LOS BELONES (CARTAGENA)
- 07/10/2015Modificaciones estatutarias
- 19/04/2012Modificaciones estatutarias
Timeline (BORME)
- 02/04/2025#8572490Ceses/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).
- 28/09/2021#6618807Cambio 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).
- 07/10/2015#3529030Ceses/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 … - 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).
- 19/04/2012#1692107Ceses/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… - 23/05/2011#1224103Ceses/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.… - 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).
- 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
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.