ITACA BOUTIQUE HISPALIS SL

Hoja MA174741· NIF B44819118

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2023
Directors :
Armenteros De Dalmases Gonzalo Manuel, Urbelz Perez Ignacio
Former name :
ITACA HISPALIS SL

Legal information

Legal information for ITACA BOUTIQUE HISPALIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2023
LocalityMálaga
Register referenceTomo 6347 · Folio 185 · Hoja MA174741
Former names
ITACA HISPALIS SL2023-06-07 → 2023-06-21
StatusVigente

Activity

ITACA BOUTIQUE HISPALIS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 7 March 2023. The Spanish commercial register has published 9 filings for this company, from 7 June 2023 to 15 October 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. El diseño, construcción y explotación de toda clase de recintos y complejos turísticos, recreativos, comerciales y deportivos. 2. La gestión y administración de establecimientos hoteleros y de hospedaje, ya sean explotados por terceros o por la propia entidad, así como el desarrollo de franquicia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

47 nodes Person Company
ITACA BOUTIQUE HISPAL…Gordillo Tena Antonio JesusGordillo Tena Antoni…HITACA HOTELES & RESORTS SOCIEDAD LIMITADAHITACA HOTELES & RES…ATELIER HOSPITALITY DEVELOPMENTS SLATELIER HOSPITALITY …ITACA JEREZ SLITACA JEREZ SLSOHO HOSPITALITY GROUP SLSOHO HOSPITALITY GRO…SALAMANCA BOUTIQUE HOTELS SLSALAMANCA BOUTIQUE H…SOHO BOUTIQUE MUSEO SLSOHO BOUTIQUE MUSEO …SOHO BOUTIQUE PALACIO SAN GABRIEL SLSOHO BOUTIQUE PALACI…SOHO BOUTIQUE LIS SALAMANCA SLSOHO BOUTIQUE LIS SA…SOHO BOUTIQUE OVIEDO SLSOHO BOUTIQUE OVIEDO…SOHO BOUTIQUE CASTILLO SLSOHO BOUTIQUE CASTIL…GORBEN VALORES SLGORBEN VALORES SLSOHO BOUTIQUE ATALIA SLSOHO BOUTIQUE ATALIA…ITACA CORDOBA SLITACA CORDOBA SLITACA SEVILLA SLITACA SEVILLA SLISAKAR INVERSIONES SLISAKAR INVERSIONES SLHITACA HOTELES & RESORTS SLHITACA HOTELES & RES…COMPUTATRUM TECHNOLOGY SLCOMPUTATRUM TECHNOLO…ITACA BOUTIQUE MADRID SLITACA BOUTIQUE MADRI…MOON DREAMS PORTOMAGNO SLMOON DREAMS PORTOMAG…MOON DREAMS ALMERIMAR SLMOON DREAMS ALMERIMA…GESTOR HOTELERO URBANO SLGESTOR HOTELERO URBA…FABRICA EMPRESAS SOHO SLFABRICA EMPRESAS SOH…ITACA LA HARINERA SLITACA LA HARINERA SLMOON DREAMS PUERTO SOCIEDAD LIMITADAMOON DREAMS PUERTO S…OPERACION HOTELERA BALEAR SLOPERACION HOTELERA B…PAUMAR HOTELERA SLPAUMAR HOTELERA SLURANIA RESIDENCIAS SLURANIA RESIDENCIAS SLHOTEL BOUTIQUE ARENAL SLHOTEL BOUTIQUE ARENA…HOTEL JARDINES DE HARO SLHOTEL JARDINES DE HA…GARAG CAPITAL SLGARAG CAPITAL SLSOHO BOUTIQUE PLAZA DE ESPAÑA SLSOHO BOUTIQUE PLAZA …HOTEL CALLE ZARAGOZA SLHOTEL CALLE ZARAGOZA…ISALCRIS HOTELERA SLISALCRIS HOTELERA SLRURALIS GESTION SLRURALIS GESTION SLITC INFANTAS SLITC INFANTAS SLBLANCOR GESTION INVERSIONES SLBLANCOR GESTION INVE…GAG HOSPITALITY SLGAG HOSPITALITY SLNEXT HOSPITALITY GROUP SLNEXT HOSPITALITY GRO…LOS NARANJOS SALOS NARANJOS SAFICURMA SLFICURMA SLPASCUAL ASESORES SLPASCUAL ASESORES SLMARAL HOSTELERA SOCIEDAD LIMITADAMARAL HOSTELERA SOCI…PAUMAR HOTELERA SOCIEDAD LIMITADAPAUMAR HOTELERA SOCI…EVOIDE SOCIEDAD LIMITADA EN LIQUIDACIONEVOIDE SOCIEDAD LIMI…HITACA HOTELES & RESORTS SOCIEDAD LIMITADAHITACA HOTELES & RES…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ITACA BOUTIQUE HISPAL…ATELIER HOSPITALITY DEVELOPMENTS SLATELIER HOSPITALITY …SOHO BOUTIQUE ALICANTE SLSOHO BOUTIQUE ALICAN…SOHO BOUTIQUE SARDINERO SLSOHO BOUTIQUE SARDIN…SOHO BOUTIQUE MURCIA SLSOHO BOUTIQUE MURCIA…ITACA BOUTIQUE ALCALA NORTE SLITACA BOUTIQUE ALCAL…

Beneficial owner (UBO)

ATELIER HOSPITALITY DEVELOPMENTS SL100 %Vigente

Legal entity · since 15/10/2026

Beneficial owner network map

6 nodes Person Company
ITACA BOUTIQUE HISPAL…ATELIER HOSPITALITY DEVELOPMENTS SLATELIER HOSPITALITY …SOHO BOUTIQUE ALICANTE SLSOHO BOUTIQUE ALICAN…SOHO BOUTIQUE SARDINERO SLSOHO BOUTIQUE SARDIN…SOHO BOUTIQUE MURCIA SLSOHO BOUTIQUE MURCIA…ITACA BOUTIQUE ALCALA NORTE SLITACA BOUTIQUE ALCAL…

Registered actos

  1. NombramientosPublished 15/10/2026· Registered 07/10/2026· I/A 5
  2. Cambio de identidad del socio únicoPublished 15/10/2026· Registered 07/10/2026· I/A 4
  3. Ceses/DimisionesPublished 15/10/2026· Registered 07/10/2026· I/A 4
  4. NombramientosPublished 15/10/2026· Registered 07/10/2026· I/A 4
  5. Cambio de identidad del socio únicoPublished 26/05/2026· Registered 19/05/2026· I/A 3
  6. Cambio de denominación socialPublished 21/06/2023· Registered 13/06/2023· I/A 2
  7. ConstituciónPublished 07/06/2023· Registered 30/05/2023· I/A 1
  8. Declaración de unipersonalidadPublished 07/06/2023· Registered 30/05/2023· I/A 1
  9. NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 1

Changes

  1. 26/05/2026Cambio de denominación social

    ITACA HISPALIS SL→ITACA BOUTIQUE HISPALIS SL

  2. 07/06/2023Declaración de unipersonalidad

    HITACA HOTELES & RESORTS SL

Capital · events

  1. 07/06/2023Constitución
    Initial capital: 3 000,00 €

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. 15/10/2026#11895390
    Nombramientos
    ITACA BOUTIQUE HISPALIS SL. Nombramientos. Apoderado: RODRIGUEZ LEON DAVID. Datos registrales. S 8 , H MA174741, I/A 5 ( 7.10.26).
  2. 15/10/2026#11895389
    Cambio de identidad del socio únicoCeses/DimisionesNombramientos
    ITACA BOUTIQUE HISPALIS SL. Sociedad unipersonal. Cambio de identidad del socio único: ATELIER HOSPITALITY DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: GORDILLO TENA ANTONIO JESUS. Nombramientos. Adm. Solid.: ARMENTEROS DE DALMASES GONZALO MANUEL;U…
  3. 26/05/2026#9294039
    Cambio de identidad del socio único
    ITACA BOUTIQUE HISPALIS SL. Sociedad unipersonal. Cambio de identidad del socio único: SOHO HOSPITALITY GROUP SL. Datos registrales. S 8 , H MA174741, I/A 3 (19.05.26).
  4. 21/06/2023#7590027

    Company name: ITACA HISPALIS SL

    Cambio de denominación social
    ITACA HISPALIS SL. Cambio de denominación social. ITACA BOUTIQUE HISPALIS SL. Datos registrales. T 6347, L 5255, F 185, S 8, H MA174741, I/A 2 (13.06.23).
  5. 07/06/2023#7567478

    Company name: ITACA HISPALIS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ITACA HISPALIS SL. Constitución. Comienzo de operaciones: 7.03.23. Objeto social: 1. El diseño, construcción y explotación de toda clase de recintos y complejos turísticos, recreativos, comerciales y deportivos. 2. La gestión y administración de esta…

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 2023

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/ ANTONIO BAENA GOMEZ 2 - 2º IZQUIERDA, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province