MY SUITE MADRID SL

Hoja M638025· NIF B87726121

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
60 030,00 €
Incorporation :
02/02/2017
Director :
Fernandez Morales Jose Antonio
Former name :
APARTAMENTOS BETANCOURT SL

Legal information

Legal information for MY SUITE MADRID SL

NIF
Hoja registral
IRUS1000298050572
Legal formSociedad Limitada (SL)
Share capital60 030,00 €
Incorporation date02/02/2017
LocalityMadrid
Register referenceTomo 35496 · Folio 156 · Hoja M638025
Former names
APARTAMENTOS BETANCOURT SL2017-02-02 → 2025-03-10
StatusVigente

Activity

MY SUITE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 2 February 2017. The Spanish commercial register has published 5 filings for this company, from 2 February 2017 to 10 March 2025, across 5 distinct types of filing. Its registered share capital is 60 030,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA EXPLOTACION DE LA INDUSTRIA HOTELERA Y LA ADMINISTRACION DIRECTA O INDIRECTA DE HOTELES, MEGOCIOS CONEXOS Y SERVICIOS COMPLEMENTARIOS, INCLUIDOS LOS SERVICIOS DE TECNOLOGIA DE LA INFORMACION Y COMUNICACIONES Y LA GESTION INMOBILIARIA PROPIA Y DE TERCEROS.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
MY SUITE MADRID SLFernandez Morales Jose AntonioFernandez Morales Jo…GESTION INTEGRAL DE RESIDUOS AGRICOLAS SLGESTION INTEGRAL DE …J. MORALES CLIMA SOCIEDAD LIMITADAJ. MORALES CLIMA SOC…J. RELAN MULTISERVICIOS SOCIEDAD LIMITADAJ. RELAN MULTISERVIC…PROMOCIONES ALFONSO XIII NUM 6 SLPROMOCIONES ALFONSO …PROMOCIONES NUEVO QUINTANA SLPROMOCIONES NUEVO QU…TECHNOLOGY CHANGES SLTECHNOLOGY CHANGES SLSTAGE CREATIONS SLSTAGE CREATIONS SLINMUEBLES PUEBLO NUEVO SLINMUEBLES PUEBLO NUE…PROMOCIONES NUEVO CHAMARTIN SLPROMOCIONES NUEVO CH…YELLOW SPACE SLYELLOW SPACE SLGESTION Y DESARROLLO MINI ALMACENES SLGESTION Y DESARROLLO…GRUPO GESTION FV 25 SLGRUPO GESTION FV 25 …SERVICIOS E INVERSIONES INMOBILIARIAS NUEVHOGAR SLSERVICIOS E INVERSIO…MONTAJES ATREZZO SLMONTAJES ATREZZO SLINMUEBLES VALLEGRANDE SLINMUEBLES VALLEGRAND…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MY SUITE MADRID SLCONSULTING INMOBILIARIO CENTRHOGAR SLCONSULTING INMOBILIA…

Beneficial owner (UBO)

CONSULTING INMOBILIARIO CENTRHOGAR SL100 %Vigente

Legal entity · since 02/02/2017

Beneficial owner network map

2 nodes Person Company
MY SUITE MADRID SLCONSULTING INMOBILIARIO CENTRHOGAR SLCONSULTING INMOBILIA…

Registered actos

  1. Cambio de denominación socialPublished 10/03/2025· Registered 03/03/2025· I/A 3
  2. Ampliación de capitalPublished 07/04/2017· Registered 29/03/2017· I/A 2
  3. ConstituciónPublished 02/02/2017· Registered 25/01/2017· I/A 1
  4. Declaración de unipersonalidadPublished 02/02/2017· Registered 25/01/2017· I/A 1
  5. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 1

Changes

  1. 02/02/2017Declaración de unipersonalidad

    CONSULTING INMOBILIARIO CENTRHOGAR SL

Capital · events

  1. 07/04/2017Ampliación de capital
    Resulting capital: 60 030,00 € (+57 030,00 €)
  2. 02/02/2017Constitución
    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. 10/03/2025#8531198

    Company name: APARTAMENTOS BETANCOURT SL

    Cambio de denominación social
    APARTAMENTOS BETANCOURT SL. Cambio de denominación social. MY SUITE MADRID SL. Datos registrales. S 8 , H M 638025, I/A 3 ( 3.03.25).
  2. 07/04/2017#4328570

    Company name: APARTAMENTOS BETANCOURT SL

    Ampliación de capital
    APARTAMENTOS BETANCOURT SL. Ampliación de capital. Capital: 57.030,00 Euros. Resultante Suscrito: 60.030,00 Euros. Datos registrales. T 35496 , F 156, S 8, H M 638025, I/A 2 (29.03.17).
  3. 02/02/2017#4225984

    Company name: APARTAMENTOS BETANCOURT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    APARTAMENTOS BETANCOURT SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: LA EXPLOTACION DE LA INDUSTRIA HOTELERA Y LA ADMINISTRACION DIRECTA O INDIRECTA DE HOTELES, MEGOCIOS CONEXOS Y SERVICIOS COMPLEMENTARIOS, INCLUIDOS LOS SERVIC…

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 2017

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/ AGUSTIN DE BETANCOURT 23 - BIS, CON VUELTA A LA (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector