INVERSIONES HOSTELERAS MALIAÑO SL

Hoja S28737· NIF B39793336

VigenteCantabria
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
63 006,00 €
Incorporation :
20/01/2014
Director :
Santiago Fernandez Francisco Manuel

Legal information

Legal information for INVERSIONES HOSTELERAS MALIAÑO SL

NIF
Hoja registral
IRUS1000124025855
Legal formSociedad Limitada (SL)
Share capital63 006,00 €
Incorporation date20/01/2014
LocalityCamargo
Register referenceTomo 1072 · Folio 194 · Hoja S28737
StatusVigente

Activity

INVERSIONES HOSTELERAS MALIAÑO SL is a Sociedad Limitada (SL) with its registered office in Camargo (Cantabria). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 January 2014. The Spanish commercial register has published 10 filings for this company, from 28 February 2014 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 63 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

El desarrollo, ejecución, construcción y gestión de todo tipo de obras e instalaciones para la obtención y explotación de energías renovables de todo tipo tales como eólicas, geotérmicas, hidroelectricas, maremotriz, solar, biomasa y biocombustibles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES HOSTELERA…Santiago Fernandez Francisco ManuelSantiago Fernandez F…

Cap table · shareholdings

  • Baybasin Faik100 %

    Individual · since 28/02/2014 · socio único (BORME)

Shareholders network map

5 nodes Person Company
INVERSIONES HOSTELERA…Baybasin FaikBaybasin FaikRESIDENCIAL ARIAN, SOCIEDAD LIMITADARESIDENCIAL ARIAN, S…ESTELA MEAT SOCIEDAD LIMITADAESTELA MEAT SOCIEDAD…MIRBAY OBRAS Y CONSTRUCCIONES SOCIEDAD LIMITADAMIRBAY OBRAS Y CONST…

Beneficial owner (UBO)

Baybasin Faik100 %

Individual · ultimate beneficial owner · since 28/02/2014

Beneficial owner network map

5 nodes Person Company
INVERSIONES HOSTELERA…Baybasin FaikBaybasin FaikRESIDENCIAL ARIAN, SOCIEDAD LIMITADARESIDENCIAL ARIAN, S…ESTELA MEAT SOCIEDAD LIMITADAESTELA MEAT SOCIEDAD…MIRBAY OBRAS Y CONSTRUCCIONES SOCIEDAD LIMITADAMIRBAY OBRAS Y CONST…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 27/01/2025· I/A 5
  2. NombramientosPublished 06/02/2025· Registered 27/01/2025· I/A 5
  3. Ampliación de capitalPublished 05/01/2023· Registered 27/12/2022· I/A 4
  4. Ceses/DimisionesPublished 06/09/2018· Registered 29/08/2018· I/A 3
  5. NombramientosPublished 06/09/2018· Registered 29/08/2018· I/A 3
  6. Ceses/DimisionesPublished 26/06/2018· Registered 18/06/2018· I/A 2
  7. NombramientosPublished 26/06/2018· Registered 18/06/2018· I/A 2
  8. ConstituciónPublished 28/02/2014· Registered 19/02/2014· I/A 1
  9. Declaración de unipersonalidadPublished 28/02/2014· Registered 19/02/2014· I/A 1
  10. NombramientosPublished 28/02/2014· Registered 19/02/2014· I/A 1

Changes

  1. 28/02/2014Declaración de unipersonalidad

    BAYBASIN FAIK

Capital · events

  1. 05/01/2023Ampliación de capital
    Resulting capital: 63 006,00 € (+60 000,00 €)
  2. 28/02/2014Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/02/2025#8477810
    Ceses/DimisionesNombramientos
    INVERSIONES HOSTELERAS MALIAÑO SL. Ceses/Dimisiones. Adm. Mancom.: SANTIAGO FERNANDEZ FRANCISCO MANUEL;HERRERO ALQUEGUI JOSE-FERNANDO. Nombramientos. Adm. Unico: SANTIAGO FERNANDEZ FRANCISCO MANUEL. Otros conceptos: Cambio del Organo de Administració…
  2. 05/01/2023#10579024
    Ampliación de capital
    INVERSIONES HOSTELERAS MALIAÑO SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Datos registrales. T 1072 , F 194, S 8, H S 28737, I/A 4 (27.12.22).
  3. 06/09/2018#5040142
    Ceses/DimisionesNombramientos
    INVERSIONES HOSTELERAS MALIAÑO SL. Ceses/Dimisiones. Adm. Unico: HERRERO ALQUEGUI JOSE-FERNANDO. Nombramientos. Adm. Mancom.: HERRERO ALQUEGUI JOSE-FERNANDO;SANTIAGO FERNANDEZ FRANCISCO MANUEL. Otros conceptos: Cambio del Organo de Administración: Ad…
  4. 26/06/2018#4941482
    Ceses/DimisionesNombramientos
    INVERSIONES HOSTELERAS MALIAÑO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BAYBASIN FAIK. Nombramientos. Adm. Unico: HERRERO ALQUEGUI JOSE-FERNANDO. Datos registrales. T 1072 , F 194, S 8, H S 28737, I/A 2 (18.06.18).
  5. 28/02/2014#2696795
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES HOSTELERAS MALIAÑO SL. Constitución. Comienzo de operaciones: 20.01.14. Objeto social: El desarrollo, ejecución, construcción y gestión de todo tipo de obras e instalaciones para la obtención y explotación de energías renovables de todo t…

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· Incorporated 2014

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/ ALDAY, BAJO S/N, Camargo, Cantabria
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector