MARINA DE CALPE SA

Hoja M287327· NIF A83054916

Struck off · 12/03/2026Madrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 600 000,00 €

Legal information

Legal information for MARINA DE CALPE SA

NIF
Hoja registral
IRUS1000267182372
Legal formSociedad Anónima (SA)
Share capital1 600 000,00 €
LocalityMadrid
Register referenceTomo 16816 · Folio 107 · Hoja M287327
StatusLiquidada

Activity

MARINA DE CALPE SA is a Sociedad Anónima (SA) 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 14 filings for this company, from 12 March 2009 to 12 March 2026, across 8 distinct types of filing. Its registered share capital is 1 600 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 12/03/2026· Registered 05/03/2026· I/A 15
  2. ExtinciónPublished 12/03/2026· Registered 05/03/2026· I/A 15
  3. ReeleccionesPublished 11/09/2023· Registered 04/09/2023· I/A 14
  4. Ampliación de capitalPublished 21/10/2022· Registered 14/10/2022· I/A 13
  5. RevocacionesPublished 30/09/2022· Registered 23/09/2022· I/A 12
  6. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 11
  7. Cambio de domicilio socialPublished 17/07/2019· Registered 10/07/2019· I/A 10
  8. ReeleccionesPublished 12/07/2019· Registered 05/07/2019· I/A 9
  9. RevocacionesPublished 21/12/2016· Registered 14/12/2016· I/A 8
  10. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 7
  11. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 7
  12. ReeleccionesPublished 28/08/2012· Registered 16/08/2012· I/A 6
  13. Ampliación de capitalPublished 16/03/2009· Registered 03/03/2009· I/A 5

Changes

  1. 12/03/2026Disolución
  2. 12/03/2026Extinción
  3. 17/07/2019Cambio de domicilio social

    C/ ORELLANA 5 1º D (MADRID)

Capital · events

  1. 21/10/2022Ampliación de capital
    Resulting capital: 1 600 000,00 €
  2. 16/03/2009Ampliación de capital
    Resulting capital: 600 000,00 €

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. 12/03/2026#9120112
    DisoluciónExtinción
    MARINA DE CALPE SA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 287327, I/A 15 ( 5.03.26).
  2. 11/09/2023#7705780
    Reelecciones
    MARINA DE CALPE SA. Reelecciones. Adm. Unico: GONZALEZ SUCH ANTONIO. Datos registrales. T 16816 , F 107, S 8, H M 287327, I/A 14 ( 4.09.23).
  3. 21/10/2022#7207101
    Ampliación de capital
    MARINA DE CALPE SA. Ampliación de capital. Suscrito: 1.000.000,00 Euros. Desembolsado: 1.000.000,00 Euros. Resultante Suscrito: 1.600.000,00 Euros. Resultante Desembolsado: 1.600.000,00 Euros. Datos registrales. T 16816 , F 106, S 8, H M 287327, I/A …
  4. 30/09/2022#7178583
    Revocaciones
    MARINA DE CALPE SA. Revocaciones. Auditor: BERNABEU PEREZ JUAN ANTONIO;AUDIRE EUROPE SLP. Datos registrales. T 16816 , F 106, S 8, H M 287327, I/A 12 (23.09.22).
  5. 18/07/2019#5500341
    Nombramientos
    MARINA DE CALPE SA. Nombramientos. Auditor: BERNABEU PEREZ JUAN ANTONIO;AUDIRE EUROPE SLP. Datos registrales. T 16816 , F 106, S 8, H M 287327, I/A 11 (11.07.19).
  6. 17/07/2019#5496545
    Cambio de domicilio social
    MARINA DE CALPE SA. Cambio de domicilio social. C/ ORELLANA 5 1º D (MADRID). Datos registrales. T 16816 , F 106, S 8, H M 287327, I/A 10 (10.07.19).
  7. 12/07/2019#5490238
    Reelecciones
    MARINA DE CALPE SA. Reelecciones. Adm. Unico: GONZALEZ SUCH ANTONIO. Datos registrales. T 16816 , F 105, S 8, H M 287327, I/A 9 ( 5.07.19).
  8. 21/12/2016#4164679
    Revocaciones
    MARINA DE CALPE SA. Revocaciones. Apoderado: MASSARO ROSSARIA. Datos registrales. T 16816 , F 105, S 8, H M 287327, I/A 8 (14.12.16).
  9. 19/11/2013#2543719
    Ceses/DimisionesNombramientos
    MARINA DE CALPE SA. Ceses/Dimisiones. Adm. Unico: ESQUERDO IVARS FELIPE. Nombramientos. Adm. Unico: GONZALEZ SUCH ANTONIO. Datos registrales. T 16816 , F 105, S 8, H M 287327, I/A 7 (11.11.13).
  10. 28/08/2012#1875008
    Reelecciones
    MARINA DE CALPE SA. Reelecciones. Adm. Unico: ESQUERDO IVARS FELIPE. Datos registrales. T 16816 , F 105, S 8, H M 287327, I/A 6 (16.08.12).
  11. 16/03/2009#121122
    Ampliación de capital
    MARINA DE CALPE SA. Ampliación de capital. Suscrito: 539.893,00 Euros. Desembolsado: 539.893,00 Euros. Resultante Suscrito: 600.000,00 Euros. Resultante Desembolsado: 600.000,00 Euros. Datos registrales. T 16816 , F 104, S 8, H M 287327, I/A 5 ( 3.03…
  12. 12/03/2009#117505
    MARINA DE CALPE SA. Desembolso de dividendos pasivos. Desembolsado: 45.080,25 Euros. Datos registrales. T 16816 , F 104, S 8, H M 287327, I/A 4 ( 3.03.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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/ ORELLANA 5 1º D (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