KIRWAN ESPAÑOLA SA

Hoja MA14472· NIF A28846533

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
5 251 650,00 €
Directors :
Semiao Joaquim Luis Batista, Goff David James

Legal information

Legal information for KIRWAN ESPAÑOLA SA

NIF
Hoja registral
IRUS1000013661965
Legal formSociedad Anónima (SA)
Share capital5 251 650,00 €
LocalityMarbella
Phone
Register referenceTomo 5003 · Folio 82 · Hoja MA14472
StatusVigente

Activity

KIRWAN ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 7 April 2010 to 3 February 2020, across 7 distinct types of filing. Its registered share capital is 5 251 650,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
KIRWAN ESPAÑOLA SAGoff David JamesGoff David JamesSemiao Joaquim Luis BatistaSemiao Joaquim Luis …

Cap table · shareholdings

  • PANTHER HOLDINGS SGPS LDA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PANTHER HOLDINGS SGPS LDA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 03/02/2020· Registered 22/01/2020· I/A 24
  2. NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 23
  3. Reducción de capitalPublished 05/11/2014· Registered 24/10/2014· I/A 22
  4. Ampliación de capitalPublished 11/10/2013· Registered 30/09/2013· I/A 21
  5. NombramientosPublished 11/10/2013· Registered 30/09/2013· I/A 20
  6. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 19
  7. Ceses/DimisionesPublished 30/04/2012· Registered 18/04/2012· I/A 18
  8. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 18
  9. Modificaciones estatutariasPublished 30/04/2012· Registered 18/04/2012· I/A 18
  10. ReeleccionesPublished 07/04/2010· Registered 23/03/2010· I/A 15

Changes

  1. 30/04/2012Modificaciones estatutarias

Capital · events

  1. 05/11/2014Reducción de capital
    Resulting capital: 5 251 650,00 €
  2. 11/10/2013Ampliación de capital
    Resulting capital: 14 878 211,76 €

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. 03/02/2020#5773465
    Reelecciones
    KIRWAN ESPAÑOLA SA. Reelecciones. Adm. Unico: SEMIAO JOAQUIM LUIS BATISTA. Datos registrales. T 5003, L 3910, F 82, S 8, H MA 14472, I/A 24 (22.01.20).
  2. 16/07/2019#5494604
    Nombramientos
    KIRWAN ESPAÑOLA SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 5003, L 3910, F 82, S 8, H MA 14472, I/A 23 ( 8.07.19).
  3. 05/11/2014#3046589
    Reducción de capital
    KIRWAN ESPAÑOLA SA. Reducción de capital. Importe reducción: 9.626.561,76 Euros. Resultante Suscrito: 5.251.650,00 Euros. Datos registrales. T 5003, L 3910, F 82, S 8, H MA 14472, I/A 22 (24.10.14).
  4. 11/10/2013#2487771
    Ampliación de capital
    KIRWAN ESPAÑOLA SA. Ampliación de capital. Suscrito: 11.053.691,76 Euros. Desembolsado: 11.053.691,76 Euros. Resultante Suscrito: 14.878.211,76 Euros. Resultante Desembolsado: 14.878.211,76 Euros. Datos registrales. T 5003, L 3910, F 81, S 8, H MA 14…
  5. 11/10/2013#2487770
    Nombramientos
    KIRWAN ESPAÑOLA SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 5003, L 3910, F 81, S 8, H MA 14472, I/A 20 (30.09.13).
  6. 30/04/2012#1706749
    Nombramientos
    KIRWAN ESPAÑOLA SA. Nombramientos. Apoderado: CRESPO MORALES MERCEDES. Datos registrales. T 5003, L 3910, F 81, S 8, H MA 14472, I/A 19 (18.04.12).
  7. 30/04/2012#1706748
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KIRWAN ESPAÑOLA SA. Ceses/Dimisiones. Consejero: BATISTA SEMIAO JOAQUIM LUIS. Presidente: BATISTA SEMIAO JOAQUIM LUIS. Consejero: MEHTA JEHANGIR JAMSHED;GOFF DAVID JAMES. SecreNoConsj: CRESPO MORALES MERCEDES. Nombramientos. Adm. Unico: SEMIAO JOAQUI…
  8. 11/05/2011#1206526
    Cambio de identidad del socio único
    KIRWAN ESPAÑOLA SA. Sociedad unipersonal. Cambio de identidad del socio único: PANTHER HOLDINGS SGPS LDA. Datos registrales. T 1472, L 385, F 77, S 8, H MA 14472, I/A 17 (25.04.11).
  9. 07/04/2010#665959
    KIRWAN ESPAÑOLA SA. Desembolso de dividendos pasivos. Desembolsado: 897.960,17 Euros. Datos registrales. T 1472, L 385, F 77, S 8, H MA 14472, I/A 16 (23.03.10).
  10. 07/04/2010#665958
    Reelecciones
    KIRWAN ESPAÑOLA SA. Reelecciones. Consejero: BATISTA SEMIAO JOAQUIM LUIS. Presidente: BATISTA SEMIAO JOAQUIM LUIS. Consejero: MEHTA JEHANGIR JAMSHED;GOFF DAVID JAMES. Datos registrales. T 1472, L 385, F 77, S 8, H MA 14472, I/A 15 (23.03.10).

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 addressBLOQUE III, BAJO, CONJUNTO RESIDENCIAL BENABOLA, PUERTO BANUS.-, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
364
beds

Registered as KIRWAN ESPAÑOLA SAU

MARBELLA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector