LA TORRE DE IMON SL

Hoja M611264· NIF B87367165

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
850 000,00 €
Incorporation :
10/11/2015
Director :
Fernandez Gimenez Honorio

Legal information

Legal information for LA TORRE DE IMON SL

NIF
Hoja registral
IRUS1000295209353
Legal formSociedad Limitada (SL)
Share capital850 000,00 €
Incorporation date10/11/2015
LocalityMadrid
Register referenceTomo 33965 · Folio 219 · Hoja M611264
StatusVigente

Activity

LA TORRE DE IMON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 10 November 2015. The Spanish commercial register has published 7 filings for this company, from 10 November 2015 to 22 July 2025, across 5 distinct types of filing. Its registered share capital is 850 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

a) Explotación de establecimientos hoteleros propios o arrendados, ya sean restauran es, cafeterías, en cafés y bares con o sin comida d en otro cafés, cualquiera que sea su categoiía, incluyendo la explotación de hoteles y casas rurales. (CNAE de Actividad Principal 5510).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • CELLIO SA100 %

    Legal entity · since 10/11/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

CELLIO SA100 %

Legal entity · since 10/11/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 22/07/2025· Registered 15/07/2025· I/A 4
  2. Ampliación de capitalPublished 11/12/2023· Registered 30/11/2023· I/A 3
  3. Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 3
  4. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 2
  5. ConstituciónPublished 10/11/2015· Registered 29/10/2015· I/A 1
  6. Declaración de unipersonalidadPublished 10/11/2015· Registered 29/10/2015· I/A 1
  7. NombramientosPublished 10/11/2015· Registered 29/10/2015· I/A 1

Changes

  1. 11/12/2023Cambio de domicilio social

    C/ SAGASTA 26 1º - DERECHA (MADRID)

  2. 10/11/2015Declaración de unipersonalidad

    CELLIO SA

Capital · events

  1. 22/07/2025Ampliación de capital
    Resulting capital: 850 000,00 € (+350 000,00 €)
  2. 11/12/2023Ampliación de capital
    Resulting capital: 500 000,00 € (+250 000,00 €)
  3. 10/11/2015Constitución
    Initial capital: 250 000,00 €

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. 22/07/2025#8747168
    Ampliación de capital
    LA TORRE DE IMON SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 850.000,00 Euros. Datos registrales. S 8 , H M 611264, I/A 4 (15.07.25).
  2. 11/12/2023#7832611
    Ampliación de capitalCambio de domicilio social
    LA TORRE DE IMON SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Cambio de domicilio social. C/ SAGASTA 26 1º - DERECHA (MADRID). Datos registrales. T 33965 , F 219, S 8, H M 611264, I/A 3 (30.11.23).
  3. 12/11/2015#3581283
    Nombramientos
    LA TORRE DE IMON SL. Nombramientos. Apoderado: FERNANDEZ PEREZ MARIA PIEDAD. Datos registrales. T 33965 , F 218, S 8, H M 611264, I/A 2 ( 3.11.15).
  4. 10/11/2015#3577233
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA TORRE DE IMON SL. Constitución. Comienzo de operaciones: 9.09.15. Objeto social: a) Explotación de establecimientos hoteleros propios o arrendados, ya sean restauran es, cafeterías, en cafés y bares con o sin comida d en otro cafés, cualquiera que…

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 2015

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/ SAGASTA 26 1º - DERECHA (MADRID), Madrid
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector