MAYER HOTELES SL

Hoja M730437· NIF B02884518

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
29/01/2021
Director :
Carrete Garcia Salvador

Legal information

Legal information for MAYER HOTELES SL

NIF
Hoja registral
IRUS1000307115660
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date29/01/2021
LocalityMadrid
Register referenceTomo 41198 · Folio 96 · Hoja M730437
StatusVigente

Activity

MAYER HOTELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2021. The Spanish commercial register has published 6 filings for this company, from 29 January 2021 to 13 May 2026, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Actividades hoteleras, relacionadas con el turismo, la prestación de servicios de acommodation y actividades relacionadas con servicios al alojamiento turístico, con o sin prestación de servicios de carácter hotelero. Actividades de agencias de viaje y turismo.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MAYER HOTELES SLCarrete Garcia SalvadorCarrete Garcia Salva…SALCANEDA SOCIEDAD LIMITADASALCANEDA SOCIEDAD L…SALVANOVA SOCIEDAD LIMITADASALVANOVA SOCIEDAD L…BLIOSA, S.LBLIOSA, S.L

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 13/05/2026) : Carrete Hortoneda Juan-Salvador

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 13/05/2026) : Carrete Hortoneda Juan-Salvador

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 13/05/2026· Registered 06/05/2026· I/A 3
  2. Ceses/DimisionesPublished 13/05/2026· Registered 06/05/2026· I/A 2
  3. NombramientosPublished 13/05/2026· Registered 06/05/2026· I/A 2
  4. ConstituciónPublished 29/01/2021· Registered 22/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 29/01/2021· Registered 22/01/2021· I/A 1
  6. NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 1

Changes

  1. 13/05/2026Pérdida del carácter de unipersonalidad
  2. 29/01/2021Declaración de unipersonalidad

    CARRETE HORTONEDA JUAN-SALVADOR

Capital · events

  1. 29/01/2021Constitución
    Initial capital: 60 000,00 €

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. 13/05/2026#9229685
    Pérdida del carácter de unipersonalidad
    MAYER HOTELES SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 730437, I/A 3 ( 6.05.26).
  2. 13/05/2026#9229684
    Ceses/DimisionesNombramientos
    MAYER HOTELES SL. Ceses/Dimisiones. Adm. Unico: CARRETE HORTONEDA JUAN-SALVADOR. Nombramientos. Adm. Unico: CARRETE GARCIA SALVADOR. Datos registrales. S 8 , H M 730437, I/A 2 ( 6.05.26).
  3. 29/01/2021#6230181
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAYER HOTELES SL. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: - Actividades hoteleras, relacionadas con el turismo, la prestación de servicios de acommodation y actividades relacionadas con servicios al alojamiento turístico, con o…

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 2021

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/ FORTUNY 3 - 1º 1ª (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector