MAISONS BOEM SOCIEDAD LIMITADA

Hoja V190780· NIF B40629693

VigenteValencia
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
730 000,00 €
Incorporation :
26/12/2019
Director :
Khrapova Olga

Legal information

Legal information for MAISONS BOEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173722655
Legal formSociedad Limitada (SL)
Share capital730 000,00 €
Incorporation date26/12/2019
Register referenceTomo 10763 · Folio 95 · Hoja V190780
StatusVigente

Activity

MAISONS BOEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 26 December 2019. The Spanish commercial register has published 8 filings for this company, from 26 December 2019 to 27 July 2026, across 5 distinct types of filing. Its registered share capital is 730 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

- Alojamiento por temporadas, vacacional y/o turístico. - Catering. Bar y restauración. - Venta al por menor de productos alimenticios y bebidas. - Actividades culinarias. - Cesión de espacios para seminarios y eventos. - Organización por cuenta propia o ajena, de actividades deportivas y de ocio...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAISONS BOEM SOCIEDAD…Khrapova OlgaKhrapova OlgaMMOSS INCOME SLMMOSS INCOME SL

Cap table · shareholdings

  • MMOSS INCOME SL100 %

    Legal entity · since 27/07/2026 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MAISONS BOEM SOCIEDAD…MMOSS INCOME SLMMOSS INCOME SL

Beneficial owner (UBO)

MMOSS INCOME SL100 %Vigente

Legal entity · since 27/07/2026

Beneficial owner network map

2 nodes Person Company
MAISONS BOEM SOCIEDAD…MMOSS INCOME SLMMOSS INCOME SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/07/2026· Registered 21/07/2026· I/A 5
  2. Ceses/DimisionesPublished 27/07/2026· Registered 21/07/2026· I/A 5
  3. NombramientosPublished 27/07/2026· Registered 21/07/2026· I/A 5
  4. Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 4
  5. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 4
  6. Ampliación de capitalPublished 12/03/2026· Registered 05/03/2026· I/A 3
  7. ConstituciónPublished 26/12/2019· Registered 18/12/2019· I/A 1
  8. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 1

Changes

  1. 27/07/2026Declaración de unipersonalidad

    MMOSS INCOME SL

Capital · events

  1. 12/03/2026Ampliación de capital
    Resulting capital: 730 000,00 € (+475 000,00 €)
  2. 26/12/2019Constitución
    Initial capital: 255 000,00 €

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. 27/07/2026#9601444
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAISONS BOEM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MMOSS INCOME SL. Ceses/Dimisiones. Adm. Unico: BOULLAY BERTRAND ANTOINE. Nombramientos. Adm. Unico: KHRAPOVA OLGA. Datos registrales. S 8 , H V 190780, I/A 5 (21.07.26).
  2. 12/03/2026#9121410
    Ceses/DimisionesNombramientos
    MAISONS BOEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PERONNET FABIEN;BOULLAY BERTRAND ANTOINE. Nombramientos. Adm. Unico: BOULLAY BERTRAND ANTOINE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 12/03/2026#9121409
    Ampliación de capital
    MAISONS BOEM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 475.000,00 Euros. Resultante Suscrito: 730.000,00 Euros. Datos registrales. S 8 , H V 190780, I/A 3 ( 5.03.26).
  4. 26/12/2019#5727933
    ConstituciónNombramientos
    MAISONS BOEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.19. Objeto social: - Alojamiento por temporadas, vacacional y/o turístico. - Catering. Bar y restauración. - Venta al por menor de productos alimenticios y bebidas. - Activid…

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 2019

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/ VICENTE LLEO 25 BAJO (VALENCIA), Valencia
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