OLAVA ALOJAMIENTOS SL

Hoja M620148· NIF B87504155

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2016
Directors :
De Alba Herrera Marcelo Jose, Kraves Hernan

Legal information

Legal information for OLAVA ALOJAMIENTOS SL

NIF
Hoja registral
IRUS1000296257884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2016
LocalityMadrid
Register referenceTomo 34482 · Folio 18 · Hoja M620148
StatusVigente

Activity

OLAVA ALOJAMIENTOS 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 14 March 2016. The Spanish commercial register has published 12 filings for this company, from 14 March 2016 to 21 May 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

LA EXPLOTACION, GESTIN Y ADMINISTRACION D EETABLECIMIENTOS DESTINADOS A LA ACTIVIDAD HOSTELERA Y ALOJAMIENTOS TURISTICOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
OLAVA ALOJAMIENTOS SLDe Alba Herrera Marcelo JoseDe Alba Herrera Marc…Kraves HernanKraves HernanSERENDIPIA 99 GROUP SLSERENDIPIA 99 GROUP …MARCLA LODGING SLMARCLA LODGING SLELCHANI INVESTMENT SLELCHANI INVESTMENT SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 21/05/2025) : ADIS OBRAS SL

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 21/05/2025) : ADIS OBRAS SL

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 21/05/2025· Registered 13/05/2025· I/A 5
  2. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 5
  3. Cambio de domicilio socialPublished 21/05/2025· Registered 13/05/2025· I/A 5
  4. Declaración de unipersonalidadPublished 24/01/2024· Registered 17/01/2024· I/A 4
  5. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 3
  6. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 3
  7. Cambio de domicilio socialPublished 23/12/2020· Registered 16/12/2020· I/A 3
  8. Ceses/DimisionesPublished 26/06/2020· Registered 19/06/2020· I/A 2
  9. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 2
  10. Cambio de domicilio socialPublished 26/06/2020· Registered 19/06/2020· I/A 2
  11. ConstituciónPublished 14/03/2016· Registered 04/03/2016· I/A 1
  12. NombramientosPublished 14/03/2016· Registered 04/03/2016· I/A 1

Changes

  1. 21/05/2025Cambio de domicilio social

    C/ CALLE COSTANILLA DE SANTIAGO 2 - PISO 2 (MADRID)

  2. 21/05/2025Pérdida del carácter de unipersonalidad
  3. 24/01/2024Declaración de unipersonalidad

    ADIS OBRAS SL

  4. 23/12/2020Cambio de domicilio social

    C/ SAN VICENTE FERRER 22, PRIMERO EXTERIOR IZQUIER (MADRID)

  5. 26/06/2020Cambio de domicilio social

    TRVAL CINCO 11 (POZUELO DE ALARCON)

Capital · events

  1. 14/03/2016Constitución
    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. 21/05/2025#8643062
    Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio social
    OLAVA ALOJAMIENTOS SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: ROVEDA LEONE EDUARDO ABEL;MANCINELLI RUCCI MARIA-LAURA. Nombramientos. Adm. Solid.: DE ALBA HERRERA MARCELO JOSE;KRAVES HERNAN. Cambio de domicilio social.
  2. 24/01/2024#7893287
    Declaración de unipersonalidad
    OLAVA ALOJAMIENTOS SL. Declaración de unipersonalidad. Socio único: ADIS OBRAS SL. Datos registrales. T 34482 , F 18, S 8, H M 620148, I/A 4 (17.01.24).
  3. 23/12/2020#6181982
    Ceses/DimisionesNombramientosCambio de domicilio social
    OLAVA ALOJAMIENTOS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ IRIBERRI JOSE LUIS. Nombramientos. Adm. Solid.: ROVEDA LEONE EDUARDO ABEL;MANCINELLI RUCCI MARIA-LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis
  4. 26/06/2020#5921476
    Ceses/DimisionesNombramientosCambio de domicilio social
    OLAVA ALOJAMIENTOS SL. Ceses/Dimisiones. Adm. Unico: OLANO VAZQUEZ MARIA BEGOÑA. Nombramientos. Adm. Unico: HERNANDEZ IRIBERRI JOSE LUIS. Cambio de domicilio social. TRVAL CINCO 11 (POZUELO DE ALARCON). Datos registrales. T 34482 , F 17, S 8, H M 620
  5. 14/03/2016#3766402
    ConstituciónNombramientos
    OLAVA ALOJAMIENTOS SL. Constitución. Comienzo de operaciones: 29.02.16. Objeto social: LA EXPLOTACION, GESTIN Y ADMINISTRACION D EETABLECIMIENTOS DESTINADOS A LA ACTIVIDAD HOSTELERA Y ALOJAMIENTOS TURISTICOS. Domicilio: C/ GENERAL ALVAREZ DE CASTRO N

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 2016

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/ CALLE COSTANILLA DE SANTIAGO 2 - PISO 2 (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.