MERZUGA HOTELES SL
Hoja H11689· NIF B21355029
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 225 000,00 €
- Director :
- Leon Romero Gregorio Jesus
Legal information
Legal information for MERZUGA HOTELES SL
Activity
MERZUGA HOTELES SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 2 November 2010 to 6 August 2025, across 6 distinct types of filing. Its registered share capital is 1 225 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Leon Romero Gregorio JesusSince 19/10/2010Administrador Único
Authorised representatives
Current
- Leon Diaz JesusSince 12/05/2025Apoderado Mancomunado
- Leon Diaz PaulaSince 12/05/2025Apoderado Mancomunado
Former
- Leon Romero FranciscaCeased on 30/07/2025Apoderado
Directors network map
Cap table · shareholdings
- MERZUGA HOTELES SL100 %
Legal entity · since 13/11/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MERZUGA HOTELES SL100 %Vigente
Legal entity · since 13/11/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 06/08/2025· Registered 30/07/2025· I/A 8
- NombramientosPublished 22/05/2025· Registered 12/05/2025· I/A 7
- Ampliación de capitalPublished 08/01/2015· Registered 24/12/2014· I/A 5
- Declaración de unipersonalidadPublished 13/11/2014· Registered 05/11/2014· I/A 4
- NombramientosPublished 02/11/2010
- Ceses/DimisionesPublished 02/11/2010
- NombramientosPublished 02/11/2010
- Modificaciones estatutariasPublished 02/11/2010
Changes
- 13/11/2014Declaración de unipersonalidad
MERZUGA HOTELES SL
- 02/11/2010Modificaciones estatutarias
Capital · events
- 08/01/2015Ampliación de capitalResulting capital: 1 225 000,00 € (+865 000,00 €)
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)
- 06/08/2025#8773428Revocaciones
MERZUGA HOTELES SL. Revocaciones. Apoderado: LEON ROMERO FRANCISCA. Datos registrales. S 8 , H H 11689, I/A 8 (30.07.25).
- 22/05/2025#8646388Nombramientos
MERZUGA HOTELES SL. Nombramientos. Apo.Manc.: LEON DIAZ PAULA;LEON DIAZ JESUS. Datos registrales. S 8 , H H 11689, I/A 7 (12.05.25).
- 08/01/2015#10474001Ampliación de capital
MERZUGA HOTELES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 865.000,00 Euros. Resultante Suscrito: 1.225.000,00 Euros. Datos registrales. T 695 , F 161, S 8, H H 11689, I/A 5 (24.12.14).
- 13/11/2014#3059617Declaración de unipersonalidad
MERZUGA HOTELES SL. Declaración de unipersonalidad. Socio único: MERZUGA HOTELES SL. Datos registrales. T 695 , F 161, S 8, H H 11689, I/A 4 ( 5.11.14).
- 02/11/2010#929427Nombramientos
MERZUGA HOTELES SL. Nombramientos. Apoderado: LEON ROMERO FRANCISCA. Datos registrales. T 695 , F 160, S 8, H H 11689,H , I/ 3 .(19.10.10).
- 02/11/2010#929426Ceses/DimisionesNombramientosModificaciones estatutarias
MERZUGA HOTELES SL. Ceses/Dimisiones. Adm. Solid.: LEON ROMERO GREGORIO JESUS;CASTELLANO RAMOS JUAN ANTONIO. Nombramientos. Adm. Unico: LEON ROMERO GREGORIO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.