CREACIONES SANVAL SOCIEDAD LIMITADA
Hoja A11414· NIF B03261401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 122 175,00 €
- Former name :
- MONGOMAR SL
Legal information
Legal information for CREACIONES SANVAL SOCIEDAD LIMITADA
Activity
CREACIONES SANVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 7 December 2010 to 11 July 2025, across 7 distinct types of filing. Its registered share capital is 122 175,00 €.
Directors and representatives
Authorised representatives
Current
- Mestre Caudeli BenitoSince 04/07/2025Apoderado
- Pennisi RaffaeleSince 15/12/2016Apoderado
Former
- Llobell Ivars Juan BartolomeCeased on 14/12/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caudeli Bordes Maria Eugenia100 %
Individual · ultimate beneficial owner · since 21/12/2012
Beneficial owner network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
MONGOMAR SL→CREACIONES SANVAL SOCIEDAD LIMITADA
- 12/06/2023Ampliación del objeto social
Actividades de alquiler y gestión de alojamientos turísticos extrahoteleros de corta estancia, tales como viviendas de uso turístico, apartamentos turísticos.
- 21/12/2012Declaración de unipersonalidad
CAUDELI BORDES MARIA EUGENIA
- 07/12/2010Fusión por absorción
- 07/12/2010Modificaciones estatutarias
Capital · events
- 07/12/2010Ampliación de capitalResulting capital: 122 175,00 € (+472,50 €)
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)
- 11/07/2025#8729545
Company name: MONGOMAR SL
NombramientosMONGOMAR SL. Nombramientos. Apoderado: MESTRE CAUDELI BENITO. Datos registrales. S 8 , H A 11414, I/A 16 ( 4.07.25).
- 12/06/2023#7571893
Company name: MONGOMAR SL
Ampliacion del objeto socialMONGOMAR SL. Ampliacion del objeto social. Actividades de alquiler y gestión de alojamientos turísticos extrahoteleros de corta estancia, tales como viviendas de uso turístico, apartamentos turísticos. Datos registrales. T 3994 , F 146, S 8, H A 1141… - 22/12/2016#4165784
Company name: MONGOMAR SL
NombramientosMONGOMAR SL. Nombramientos. Apoderado: PENNISI RAFFAELE. Datos registrales. T 2774 , F 166, S 8, H A 11414, I/A 13 (15.12.16).
- 22/12/2016#4165783
Company name: MONGOMAR SL
RevocacionesMONGOMAR SL. Revocaciones. Apoderado: LLOBELL IVARS JUAN BARTOLOME. Datos registrales. T 2774 , F 166, S 8, H A 11414, I/A 12 (14.12.16).
- 21/12/2012#2046947
Company name: MONGOMAR SL
Declaración de unipersonalidadMONGOMAR SL. Declaración de unipersonalidad. Socio único: CAUDELI BORDES MARIA EUGENIA. Datos registrales. T 2774 , F 166, S 8, H A 11414, I/A 11 (14.12.12).
- 07/12/2010#974741
Company name: MONGOMAR SL
Ampliación de capitalModificaciones estatutariasFusión por absorciónMONGOMAR SL. Ampliación de capital. Capital: 472,50 Euros. Resultante Suscrito: 122.175,00 Euros. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 157.175,00 Euros. Modificaciones estatutarias. Artículo 5º, Cambio valor nominal p…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.