JALLINA DE MAR SL
Hoja A155002· NIF B54998414
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/05/2017
- Director :
- Berezhnaya Anna Markovna
- Former name :
- SABRINA DEL MAR SL
Legal information
Legal information for JALLINA DE MAR SL
Activity
JALLINA DE MAR SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 18 May 2017. The Spanish commercial register has published 10 filings for this company, from 18 May 2017 to 19 March 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La prestación de servicios de hostelería, restauración y hospedaje, así como la representación comercial de productos de consumo relacionados con dichas actividades.- La compraventa, arrendamiento e intermediación inmobiliaria de toda clase de fincas rústicas y urbanas, la promoción y construcción s.
Directors and representatives
Directors
Current
- Berezhnaya Anna MarkovnaSince 11/03/2025Administrador Único
Former
- Van Der Zee Pierre JacquesCeased on 09/03/2022Administrador Solidario
- Vincke Sabrina Simonne GabrielaCeased on 09/03/2022Administrador Solidario
Authorised representatives
Current
- Baumgartner John WernerSince 09/03/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/09/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 19/03/2025· Registered 13/03/2025· I/A 8
- Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 7
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 7
- Declaración de unipersonalidadPublished 29/09/2022· Registered 21/09/2022· I/A 4
- Cambio de denominación socialPublished 18/03/2022· Registered 10/03/2022· I/A 3
- Ceses/DimisionesPublished 16/03/2022· Registered 09/03/2022· I/A 2
- NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 2
- ConstituciónPublished 18/05/2017· Registered 05/05/2017· I/A 1
- NombramientosPublished 18/05/2017· Registered 05/05/2017· I/A 1
Changes
- 29/09/2022Cambio de denominación social
SABRINA DEL MAR SL→JALLINA DE MAR SL
- 29/09/2022Declaración de unipersonalidad
BAUMGARTNER JOHN WERNER
Capital · events
- 18/05/2017ConstituciónInitial 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)
- 19/03/2025#8546922Nombramientos
JALLINA DE MAR SL. Nombramientos. Apoderado: BAUMGARTNER JOHN WERNER. Datos registrales. S 8 , H A 155002, I/A 8 (13.03.25).
- 18/03/2025#8544697Ceses/DimisionesNombramientos
JALLINA DE MAR SL. Ceses/Dimisiones. Adm. Unico: BAUMGARTNER JOHN WERNER. Nombramientos. Adm. Unico: BEREZHNAYA ANNA MARKOVNA. Datos registrales. S 8 , H A 155002, I/A 7 (11.03.25).
- 20/07/2023#7636107
JALLINA DE MAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4034 , F 11, S 8, H A 155002, I/A 5 (13.07.23).
- 29/09/2022#7175696Declaración de unipersonalidad
JALLINA DE MAR SL. Declaración de unipersonalidad. Socio único: BAUMGARTNER JOHN WERNER. Datos registrales. T 4034 , F 10, S 8, H A 155002, I/A 4 (21.09.22).
- 18/03/2022#6865055
Company name: SABRINA DEL MAR SL
Cambio de denominación socialSABRINA DEL MAR SL. Cambio de denominación social. JALLINA DE MAR SL. Datos registrales. T 4034 , F 10, S 8, H A 155002, I/A 3 (10.03.22).
- 16/03/2022#6859565
Company name: SABRINA DEL MAR SL
Ceses/DimisionesNombramientosSABRINA DEL MAR SL. Ceses/Dimisiones. Adm. Solid.: VINCKE SABRINA SIMONNE GABRIELA;VAN DER ZEE PIERRE JACQUES. Nombramientos. Adm. Unico: BAUMGARTNER JOHN WERNER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 18/05/2017#4376210
Company name: SABRINA DEL MAR SL
ConstituciónNombramientosSABRINA DEL MAR SL. Constitución. Comienzo de operaciones: 28.03.17. Objeto social: La prestación de servicios de hostelería, restauración y hospedaje, así como la representación comercial de productos de consumo relacionados con dichas actividades.-…
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 2017
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.