ODYSSEY MADRID I SL

Hoja M886228· NIF B26858829

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
25/05/2026
Directors :
Martin Griffioen Arnoud, Carpintero Navarro Gonzalo

Legal information

Legal information for ODYSSEY MADRID I SL

NIF
Hoja registral
IRUS1000469260068
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date25/05/2026
StatusVigente

Activity

ODYSSEY MADRID I 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 25 May 2026. The Spanish commercial register has published 4 filings for this company, from 25 May 2026 to 3 September 2026, across 3 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA EXPLOTACION Y GESTION DE ESTABLECIMIENTOS HOTELEROS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ODYSSEY MADRID I SLCarpintero Navarro GonzaloCarpintero Navarro G…Martin Griffioen ArnoudMartin Griffioen Arn…ODYSSEY VALENCIA S.LODYSSEY VALENCIA S.LODYSSEY HOTEL MANAGEMENT SPAIN VI S.LODYSSEY HOTEL MANAGE…ODYSSEY CALLE DE PERU S.LODYSSEY CALLE DE PER…ODYSSEY GRANVIA DE L'H S.LODYSSEY GRANVIA DE L…FLAME HOTEL OPCO SLFLAME HOTEL OPCO SL

Cap table · shareholdings

  • ODYSSEY EUROPEAN HOLDING B100 %

    Legal entity · since 25/05/2026 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ODYSSEY MADRID I SLOdyssey European Holding BOdyssey European Hol…FLAME HOTEL OPCO SLFLAME HOTEL OPCO SL

Beneficial owner (UBO)

ODYSSEY EUROPEAN HOLDING B100 %

Legal entity · since 25/05/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
ODYSSEY MADRID I SLOdyssey European Holding BOdyssey European Hol…FLAME HOTEL OPCO SLFLAME HOTEL OPCO SL

Registered actos

  1. NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 2
  2. ConstituciónPublished 25/05/2026· Registered 18/05/2026· I/A 1
  3. Declaración de unipersonalidadPublished 25/05/2026· Registered 18/05/2026· I/A 1
  4. NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 1

Changes

  1. 25/05/2026Declaración de unipersonalidad

    ODYSSEY EUROPEAN HOLDING B.V.

Capital · events

  1. 25/05/2026Constitución
    Initial capital: 1,00 €

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. 03/09/2026#10246076
    Nombramientos
    ODYSSEY MADRID I SL. Nombramientos. Apoderado: VAN OORD CORNELIA NATHALIE;NIEMEYER SOPHIA;DALHUIJSEN DAAN;REY REY MARTA;RUBIO RODRIGUEZ-VIÑA LUIS. Datos registrales. S 8 , H M 886228, I/A 2 (27.08.26).
  2. 25/05/2026#9289035
    ConstituciónDeclaración de unipersonalidadNombramientos
    ODYSSEY MADRID I SL. Constitución. Comienzo de operaciones: 18.05.26. Objeto social: LA EXPLOTACION Y GESTION DE ESTABLECIMIENTOS HOTELEROS... Domicilio: C/ ALBERTO ALCOCER 43 (MADRID). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio único…

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 2026

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/ ALBERTO ALCOCER 43 (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