HOTELES SUNWING SA

Hoja M875573· NIF A07024631

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Perez Odeh Elena Yanira

Legal information

Legal information for HOTELES SUNWING SA

NIF
Hoja registral
IRUS1000080104634
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
StatusVigente

Activity

HOTELES SUNWING SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 13 February 2026 to 30 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
HOTELES SUNWING SAPerez Odeh Elena YaniraPerez Odeh Elena Yan…32 PASEO DE GRACIA INVESTMENTS SL32 PASEO DE GRACIA I…32 PASEO DE GRACIA SL32 PASEO DE GRACIA SLBVE QUALIFIED INVESTMENTS SPAIN SLBVE QUALIFIED INVEST…HOTELES SUNWING SAHOTELES SUNWING SAAECR SERRANO 7 SLAECR SERRANO 7 SLAECR SPAIN HOLDING SLAECR SPAIN HOLDING SL16 CALLE ORENSE SL16 CALLE ORENSE SLBEST VALUE EUROPE II SPAIN SLBEST VALUE EUROPE II…BEST VALUE PLAZA CATALUNYA SLBEST VALUE PLAZA CAT…BEST VALUE OYG 8 SLBEST VALUE OYG 8 SLBEST VALUE PORTAL SLBEST VALUE PORTAL SLROALES INVESTMENTS SLROALES INVESTMENTS SLALGODRE INVERSIONES SLALGODRE INVERSIONES …RICOTE INVERSIONES SLRICOTE INVERSIONES SLBOTIA SPAIN HOLDCO SLBOTIA SPAIN HOLDCO SLRSR LLES HOLDCO SLRSR LLES HOLDCO SLTIASOES001 SLTIASOES001 SLTIAMVES001 SLTIAMVES001 SLTIABPES001, SLTIABPES001, SLBEST VALUE PORTAL OPERATIONS SLBEST VALUE PORTAL OP…

Registered actos

  1. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 24
  2. Modificaciones estatutariasPublished 16/02/2026· Registered 09/02/2026· I/A 23
  3. Modificaciones estatutariasPublished 13/02/2026· Registered 06/02/2026· I/A 22
  4. Cambio de domicilio socialPublished 13/02/2026· Registered 06/02/2026· I/A 22

Changes

  1. 16/02/2026Modificaciones estatutarias
  2. 13/02/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 - PLANTA 4-B (II) ESCAL (MADRID)

  3. 13/02/2026Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2026#9470433
    Nombramientos
    HOTELES SUNWING SA. Nombramientos. Apo.Sol.: REGULEZ MENCIA ANDRES;MUGABURE CIRIQUIAIN SARA. Datos registrales. S 8 , H M 875573, I/A 24 (23.06.26).
  2. 16/02/2026#9073525
    Modificaciones estatutarias
    HOTELES SUNWING SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H M 875573, I/A 23 ( 9.02.26).
  3. 13/02/2026#9070976
    Modificaciones estatutariasCambio de domicilio social
    HOTELES SUNWING SA. Modificaciones estatutarias. ARTICULO 7. Cambio de domicilio social. PASEO DE LA CASTELLANA 123 - PLANTA 4-B (II) ESCAL (MADRID). Datos registrales. S 8 , H M 875573, I/A 22 ( 6.02.26).

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 DE LA CASTELLANA 123 - PLANTA 4-B (II) ESCAL (MADRID), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector