INVERSIONES TURISTICAS MARBELLA SL

Hoja MA19409· NIF B29703444

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Guerrero Ana Isabel, Calzon Cabeza Juan Jose

Legal information

Legal information for INVERSIONES TURISTICAS MARBELLA SL

NIF
Hoja registral
IRUS1000015604338
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 1628 · Folio 198 · Hoja MA19409
StatusVigente

Activity

INVERSIONES TURISTICAS MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 27 October 2011 to 27 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
INVERSIONES TURISTICA…Calzon Cabeza Juan JoseCalzon Cabeza Juan J…Gomez Guerrero Ana IsabelGomez Guerrero Ana I…INICIATIVAS TURISTICAS SERRANIA DE RONDA SLINICIATIVAS TURISTIC…ESTEPONA SIGLO XXI SLESTEPONA SIGLO XXI SLPUERTO-MAR RESORT SLPUERTO-MAR RESORT SLINICIATIVAS TURISTICAS MARBELLA SLINICIATIVAS TURISTIC…EL OASIS DE BENALUP SLEL OASIS DE BENALUP …INTERMILENIUM SLINTERMILENIUM SLGRUPO BAHIA GUEMON SLGRUPO BAHIA GUEMON SLMARBELUP CONSTRUCTORA SLMARBELUP CONSTRUCTOR…PROMOCIONAL DE OBRAS Y CONTRATAS COSTASOL SLPROMOCIONAL DE OBRAS…

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2025· Registered 21/03/2025· I/A 7
  2. Ceses/DimisionesPublished 27/03/2025· Registered 21/03/2025· I/A 6
  3. NombramientosPublished 27/03/2025· Registered 21/03/2025· I/A 6
  4. Ceses/DimisionesPublished 05/10/2016· Registered 23/09/2016· I/A 5
  5. NombramientosPublished 05/10/2016· Registered 23/09/2016· I/A 5
  6. Cambio de domicilio socialPublished 07/12/2011· Registered 24/11/2011· I/A 4
  7. Ceses/DimisionesPublished 27/10/2011· Registered 14/10/2011· I/A 3
  8. NombramientosPublished 27/10/2011· Registered 14/10/2011· I/A 3

Changes

  1. 27/03/2025Cambio de domicilio social

    PLAZA PEDRO ANTONIO ALARCON 1 - EDIFICIO TORRE DE (MARBELLA)

  2. 07/12/2011Cambio de domicilio social

    PLAZA REYES CATOLICOS, LOCALES 17-18 (MARBELLA)

Timeline (BORME)

  1. 27/03/2025#8562337
    Cambio de domicilio social
    INVERSIONES TURISTICAS MARBELLA SL. Cambio de domicilio social. PLAZA PEDRO ANTONIO ALARCON 1 - EDIFICIO TORRE DE (MARBELLA). Datos registrales. S 8 , H MA 19409, I/A 7 (21.03.25).
  2. 27/03/2025#8562336
    Ceses/DimisionesNombramientos
    INVERSIONES TURISTICAS MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ PUERTAS MIGUEL. Nombramientos. Adm. Solid.: CALZON CABEZA JUAN JOSE. Datos registrales. S 8 , H MA 19409, I/A 6 (21.03.25).
  3. 05/10/2016#4050354
    Ceses/DimisionesNombramientos
    INVERSIONES TURISTICAS MARBELLA SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ PUERTAS MIGUEL. Nombramientos. Adm. Solid.: GOMEZ GUERRERO ANA ISABEL;DOMINGUEZ PUERTAS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  4. 07/12/2011#1492786
    Cambio de domicilio social
    INVERSIONES TURISTICAS MARBELLA SL. Cambio de domicilio social. PLAZA REYES CATOLICOS, LOCALES 17-18 (MARBELLA). Datos registrales. T 1628, L 541, F 198, S 8, H MA 19409, I/A 4 (24.11.11).
  5. 27/10/2011#1431136
    Ceses/DimisionesNombramientos
    INVERSIONES TURISTICAS MARBELLA SL. Ceses/Dimisiones. Adm. Unico: GUERRERO ROSA DIEGO. Nombramientos. Adm. Unico: DOMINGUEZ PUERTAS MIGUEL. Datos registrales. T 1628, L 541, F 198, S 8, H MA 19409, I/A 3 (14.10.11).

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 addressPLAZA PEDRO ANTONIO ALARCON 1 - EDIFICIO TORRE DE (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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