MEDINA SERENA SL

Hoja MA165732· NIF B09750456

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2022
Director :
Solano Vallejo Manuel

Legal information

Legal information for MEDINA SERENA SL

NIF
Hoja registral
IRUS1000048346979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2022
LocalityBenalmádena
Register referenceTomo 6134 · Folio 110 · Hoja MA165732
StatusVigente

Activity

MEDINA SERENA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 11 February 2022. The Spanish commercial register has published 7 filings for this company, from 9 March 2022 to 7 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Actividad principal: CNAE: 68.10. Compra venta de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE: 68.20. Alquiler de bienes inmobiliarios por cuenta propia. CNAE: 68.32. Gestión y administración de la propiedad inmobiliaria. CNAE: 41.10. Promoción inmobiliaria. CNAE: 82.99. Obras ac.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MEDINA SERENA SLSolano Vallejo ManuelSolano Vallejo ManuelSOLANO 26 SLSOLANO 26 SLELECTROHOGAR DOMINGO SLELECTROHOGAR DOMINGO…MAXIMO VELEZ SLMAXIMO VELEZ SLMAXIMO ELECTRODOMESTICOS MALAGA SLMAXIMO ELECTRODOMEST…MAXIMO AXARQUIA SLMAXIMO AXARQUIA SLMAXIMO CAMPANILLAS SLMAXIMO CAMPANILLAS SLMAXIMO MOTRIL SLMAXIMO MOTRIL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MEDINA SERENA SLSolano Vallejo ManuelSolano Vallejo ManuelEL PATIO FUENGIROLA SLEL PATIO FUENGIROLA …SOLANO 26 SLSOLANO 26 SL

Beneficial owner (UBO)

Solano Vallejo Manuel100 %

Individual · ultimate beneficial owner · since 07/01/2025

Beneficial owner network map

4 nodes Person Company
MEDINA SERENA SLSolano Vallejo ManuelSolano Vallejo ManuelEL PATIO FUENGIROLA SLEL PATIO FUENGIROLA …SOLANO 26 SLSOLANO 26 SL

Registered actos

  1. Ceses/DimisionesPublished 07/01/2025· Registered 27/12/2024· I/A 3
  2. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 3
  3. Ampliación del objeto socialPublished 07/01/2025· Registered 27/12/2024· I/A 3
  4. Cambio de domicilio socialPublished 07/01/2025· Registered 27/12/2024· I/A 3
  5. Declaración de unipersonalidadPublished 07/01/2025· Registered 27/12/2024· I/A 2
  6. ConstituciónPublished 09/03/2022· Registered 01/03/2022· I/A 1
  7. NombramientosPublished 09/03/2022· Registered 01/03/2022· I/A 1

Changes

  1. 07/01/2025Ampliación del objeto social

    CNAE: 55.10. Hoteles y alojamientos similares. CNAE: 55.30. Campings. CNAE: 55.9. Otros alojamientos CNAE: 56.10. Restaurante y puestos de comidas. CNAE: 56.30: Establecimiento de bebidas. CNAE: 56.29. Otros servicios de comidas. CNAE: 56.21. Provisión de comidas preparadas para eventos.

  2. 07/01/2025Cambio de domicilio social

    C/ HELIOTROPO 6 Bl.A - ATICO 1 (BENALMADENA)

  3. 07/01/2025Declaración de unipersonalidad

    SOLANO VALLEJO MANUEL

Capital · events

  1. 09/03/2022Constitución
    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. 07/01/2025#10595956
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    MEDINA SERENA SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ SANCHEZ DE LAS MATAS HERNANDO. Nombramientos. Adm. Unico: SOLANO VALLEJO MANUEL. Ampliación del objeto social. CNAE: 55.10. Hoteles y alojamientos similares. CNAE: 55.30. Campings. CNAE: 55.9.…
  2. 07/01/2025#10595955
    Declaración de unipersonalidad
    MEDINA SERENA SL. Declaración de unipersonalidad. Socio único: SOLANO VALLEJO MANUEL. Datos registrales. S 8 , H MA165732, I/A 2 (27.12.24).
  3. 09/03/2022#6849695
    ConstituciónNombramientos
    MEDINA SERENA SL. Constitución. Comienzo de operaciones: 11.02.22. Objeto social: Actividad principal: CNAE: 68.10. Compra venta de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE: 68.20. Alquiler de bienes inmobiliarios por cuenta pr…

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 2022

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/ HELIOTROPO 6 Bl.A - ATICO 1 (BENALMADENA), Benalmádena, Málaga
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