LAS AHIJADERAS SL

Hoja M153123· NIF B81193278

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
598 194,00 €
Director :
Sanchez Fabres Ardanaz Alfonso

Legal information

Legal information for LAS AHIJADERAS SL

NIF
Hoja registral
IRUS1000255339565
Legal formSociedad Limitada (SL)
Share capital598 194,00 €
LocalityMadrid
Register referenceTomo 25916 · Folio 176 · Hoja M153123
StatusVigente

Activity

LAS AHIJADERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 9 filings for this company, from 31 March 2011 to 29 January 2024, across 5 distinct types of filing. Its registered share capital is 598 194,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LAS AHIJADERAS SLSanchez Fabres Ardanaz AlfonsoSanchez Fabres Ardan…HUNTIN SPAIN SAHUNTIN SPAIN SA

Registered actos

  1. Cambio de domicilio socialPublished 29/01/2024· Registered 23/01/2024· I/A 10
  2. Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 9
  3. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 9
  4. Modificaciones estatutariasPublished 18/09/2014· Registered 10/09/2014· I/A 8
  5. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 7
  6. Ceses/DimisionesPublished 31/03/2011· Registered 18/03/2011· I/A 6
  7. NombramientosPublished 31/03/2011· Registered 18/03/2011· I/A 6
  8. Ampliación de capitalPublished 31/03/2011· Registered 18/03/2011· I/A 6
  9. Modificaciones estatutariasPublished 31/03/2011· Registered 18/03/2011· I/A 6

Changes

  1. 29/01/2024Cambio de domicilio social

    C/ PROFESOR WAKSMAN 4 - 3º DERECHA (MADRID)

  2. 18/09/2014Modificaciones estatutarias
  3. 31/03/2011Modificaciones estatutarias

Capital · events

  1. 31/03/2011Ampliación de capital
    Resulting capital: 598 194,00 € (+142 304,04 €)

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. 29/01/2024#7902180
    Cambio de domicilio social
    LAS AHIJADERAS SL. Cambio de domicilio social. C/ PROFESOR WAKSMAN 4 - 3º DERECHA (MADRID). Datos registrales. T 25916 , F 176, S 8, H M 153123, I/A 10 (23.01.24).
  2. 27/06/2022#7044857
    Ceses/DimisionesNombramientos
    LAS AHIJADERAS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ FABRES ARDANAZ ALFONSO;SANCHEZ FABRES ARDANAZ RAFAEL. Nombramientos. Adm. Unico: SANCHEZ FABRES ARDANAZ ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  3. 18/09/2014#2972086
    Modificaciones estatutarias
    LAS AHIJADERAS SL. Modificaciones estatutarias. ARTICULO 30.-. Datos registrales. T 25916 , F 175, S 8, H M 153123, I/A 8 (10.09.14).
  4. 04/04/2011#1154059
    Nombramientos
    LAS AHIJADERAS SL. Nombramientos. Apoderado: SANCHEZ FABRES MIRAT ALFONSO. Datos registrales. T 25916 , F 173, S 8, H M 153123, I/A 7 (23.03.11).
  5. 31/03/2011#1149788
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LAS AHIJADERAS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FABRES MIRAT ALFONSO. Nombramientos. Adm. Solid.: SANCHEZ FABRES ARDANAZ ALFONSO;SANCHEZ FABRES ARDANAZ RAFAEL. Ampliación de capital. Capital: 142.304,04 Euros. Resultante Suscrito: 598.194,00…

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 addressC/ PROFESOR WAKSMAN 4 - 3º 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector