MALPAIS TRECE SL
Hoja TF13695· NIF B38426391
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 118 272,00 €
- Director :
- Cristobal Beautell Bravo De Laguna
Legal information
Legal information for MALPAIS TRECE SL
Activity
MALPAIS TRECE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 10 filings for this company, from 26 May 2009 to 22 May 2025, across 4 distinct types of filing. Its registered share capital is 118 272,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Cristobal Beautell Bravo De LagunaSince 15/05/2025Administrador Único
Former
- Bravo De Laguna Y Ponte Maria Del PinoCeased on 15/05/2025Administrador Único
- Anabitarte Bravo Laguna PedroCeased on 08/05/2009Administrador Único
Authorised representatives
Current
- Pablo Anabitarte Bravo De LagunaSince 15/05/2025Apoderado Solidario
- Maria Del Pino Beautell Bravo De LagunaSince 15/05/2025Apoderado Solidario
Former
- Beautell Bravo De Laguna ConstanzaCeased on 15/05/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/05/2025· Registered 15/05/2025· I/A 15
- NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 14
- Ceses/DimisionesPublished 22/05/2025· Registered 15/05/2025· I/A 13
- NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 13
- NombramientosPublished 22/07/2024· Registered 09/07/2024· I/A 12
- Ceses/DimisionesPublished 09/03/2012· Registered 20/02/2012· I/A 10
- NombramientosPublished 09/03/2012· Registered 20/02/2012· I/A 10
- Ceses/DimisionesPublished 26/05/2009· Registered 08/05/2009· I/A 9
- NombramientosPublished 26/05/2009· Registered 08/05/2009· I/A 9
- Ampliación de capitalPublished 26/05/2009· Registered 08/05/2009· I/A 9
Capital · events
- 26/05/2009Ampliación de capitalResulting capital: 118 272,00 € (+15 972,00 €)
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)
- 22/05/2025#8647928Revocaciones
MALPAIS TRECE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: BEAUTELL BRAVO DE LAGUNA CONSTANZA. Datos registrales. S 8 , H TF 13695, I/A 15 (15.05.25).
- 22/05/2025#8647927Nombramientos
MALPAIS TRECE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MARIA DEL PINO BEAUTELL BRAVO DE LAGUNA;PABLO ANABITARTE BRAVO DE LAGUNA. Datos registrales. S 8 , H TF 13695, I/A 14 (15.05.25).
- 22/05/2025#8647926Ceses/DimisionesNombramientos
MALPAIS TRECE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BRAVO DE LAGUNA Y PONTE MARIA DEL PINO. Nombramientos. Adm. Unico: CRISTOBAL BEAUTELL BRAVO DE LAGUNA. Datos registrales. S 8 , H TF 13695, I/A 13 (15.05.25).
- 22/07/2024#8180904Nombramientos
MALPAIS TRECE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BEAUTELL BRAVO DE LAGUNA CONSTANZA. Datos registrales. S 8 , H TF 13695, I/A 12 ( 9.07.24).
- 09/03/2012#1633995Ceses/DimisionesNombramientos
MALPAIS TRECE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BEAUTELL BRAVO DE LAGUNA CRISTOBAL. Nombramientos. Adm. Unico: BRAVO DE LAGUNA Y PONTE MARIA DEL PINO. Datos registrales. T 1398 , F 182, S 8, H TF 13695, I/A 10 (20.02.12).
- 26/05/2009#229447Ceses/DimisionesNombramientosAmpliación de capital
MALPAIS TRECE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ANABITARTE BRAVO LAGUNA PEDRO. Nombramientos. Adm. Unico: BEAUTELL BRAVO DE LAGUNA CRISTOBAL. Ampliación de capital. Capital: 15.972,00 Euros. Resultante Suscrito: 118.272,0…
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.