MAZATLAN GESTION SL

Hoja V188028· NIF B40590457

VigenteValencia
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 390 058,00 €
Incorporation :
12/06/2019
Directors :
Prol Janeiro Hector, Diz Morales Amelia Mercedes, Da Cruz Da Quelha Filipe-Miguel

Legal information

Legal information for MAZATLAN GESTION SL

NIF
Hoja registral
IRUS1000173190256
Legal formSociedad Limitada (SL)
Share capital3 390 058,00 €
Incorporation date12/06/2019
LocalitySan Antonio de Benagéber
Register referenceTomo 10679 · Folio 89 · Hoja V188028
StatusVigente

Activity

MAZATLAN GESTION SL is a Sociedad Limitada (SL) with its registered office in San Antonio de Benagéber (Valencia, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 12 June 2019. The Spanish commercial register has published 6 filings for this company, from 12 June 2019 to 6 June 2025, across 4 distinct types of filing. Its registered share capital is 3 390 058,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Actividad principal: 55.10/Hoteles, alojamientos y similares. Otras actividades: 56.10/Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MAZATLAN GESTION SLDiz Morales Amelia MercedesDiz Morales Amelia M…Prol Janeiro HectorProl Janeiro HectorDa Cruz Da Quelha Filipe-MiguelDa Cruz Da Quelha Fi…AVG SERVIS GRUP SOCIEDAD LIMITADAAVG SERVIS GRUP SOCI…ZAPOPAN SLZAPOPAN SLASAR LUXURY SOCIEDAD LIMITADAASAR LUXURY SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 06/06/2025· Registered 30/05/2025· I/A 5
  2. Ceses/DimisionesPublished 22/03/2023· Registered 14/03/2023· I/A 3
  3. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 3
  4. Ampliación de capitalPublished 20/10/2020· Registered 13/10/2020· I/A 2
  5. ConstituciónPublished 12/06/2019· Registered 05/06/2019· I/A 1
  6. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 1

Capital · events

  1. 06/06/2025Ampliación de capital
    Resulting capital: 3 390 058,00 € (+2 403 214,00 €)
  2. 20/10/2020Ampliación de capital
    Resulting capital: 986 844,00 € (+983 844,00 €)
  3. 12/06/2019Constitución
    Initial capital: 3 000,00 €

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. 06/06/2025#8674807
    Ampliación de capital
    MAZATLAN GESTION SL. Ampliación de capital. Capital: 2.403.214,00 Euros. Resultante Suscrito: 3.390.058,00 Euros. Datos registrales. S 8 , H V 188028, I/A 5 (30.05.25).
  2. 22/03/2023#7449084
    Ceses/DimisionesNombramientos
    MAZATLAN GESTION SL. Ceses/Dimisiones. Adm. Unico: DA CRUZ DA QUELHA FILIPE MIGUEL. Nombramientos. Consejero: DA CRUZ DA QUELHA FILIPE-MIGUEL;PROL JANEIRO HECTOR;DIZ MORALES AMELIA MERCEDES.Presidente: PROL JANEIRO HECTOR. Secretario: DA CRUZ DA QUEL…
  3. 20/10/2020#6080511
    Ampliación de capital
    MAZATLAN GESTION SL. Ampliación de capital. Capital: 983.844,00 Euros. Resultante Suscrito: 986.844,00 Euros. Datos registrales. T 10679, L 7960, F 88, S 8, H V 188028, I/A 2 (13.10.20).
  4. 12/06/2019#5443526
    ConstituciónNombramientos
    MAZATLAN GESTION SL. Constitución. Comienzo de operaciones: 10.06.19. Objeto social: Actividad principal: 55.10/Hoteles, alojamientos y similares. Otras actividades: 56.10/Restaurantes y puestos de comidas. Domicilio: C/ CIGUEÑA 8 (SAN ANTONIO DE BEN…

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/ CIGUEÑA 8 (SAN ANTONIO DE BENAGEBER), San Antonio de Benagéber, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector