OLD TOWN HOTELS SL
Hoja M726207· NIF B57914327
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 27/05/2015
Legal information
Legal information for OLD TOWN HOTELS SL
Activity
OLD TOWN HOTELS 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 27 May 2015. The Spanish commercial register has published 26 filings for this company, from 27 May 2015 to 24 March 2025, across 8 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Former
- Castellano Garcia AlfonsoCeased on 01/06/2024Administrador Mancomunado
- Andersen Stahl CristianCeased on 01/06/2024Administrador Mancomunado
- Urbelz Perez IgnacioAdministrador Solidario
- Neuhaus Nevado Tomas EnriqueAdministrador Solidario
Authorised representatives
Former
- Ortega Sanchez Maria EstherCeased on 24/10/2024Apoderado
- Rodriguez Leon DavidApoderado
- Ortega Martinez AndresApoderado
Auditors
Former
- DELOITTE AUDITORES SLAuditor
Directors network map
Registered actos
- RevocacionesPublished 24/03/2025· Registered 17/03/2025· I/A 10
- NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 10
- NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 8
- NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 7
- RevocacionesPublished 31/10/2024· Registered 24/10/2024· I/A 6
- NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 5
- NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 4
- Ceses/DimisionesPublished 07/06/2024· Registered 01/06/2024· I/A 3
- NombramientosPublished 07/06/2024· Registered 01/06/2024· I/A 3
- Cambio de domicilio socialPublished 30/09/2020· Registered 23/09/2020· I/A 2
Changes
- 30/09/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 143 - PLANTA 9, EDIFICIO CU (MADRID)
Timeline (BORME)
- 24/03/2025#8555273RevocacionesNombramientos
OLD TOWN HOTELS SL. Revocaciones. Apoderado: RODRIGUEZ LEON DAVID. Nombramientos. Apoderado: RODRIGUEZ LEON DAVID. Datos registrales. S 8 , H M 726207, I/A 10 (17.03.25).
- 20/01/2025#8441537
OLD TOWN HOTELS SL. Fe de erratas: Cancelada la inscripción 7 de fecha 11/11/2024 por haberse practicado erróneamente en la hoja de esta sociedad. Datos registrales. S 8 , H M 726207, I/A 9 (10.01.25).
- 27/12/2024#8421383Nombramientos
OLD TOWN HOTELS SL. Nombramientos. Apoderado: ORTEGA MARTINEZ ANDRES. Datos registrales. S 8 , H M 726207, I/A 8 (19.12.24).
- 18/11/2024#8347755Nombramientos
OLD TOWN HOTELS SL. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 726207, I/A 7 (11.11.24).
- 31/10/2024#8321586Revocaciones
OLD TOWN HOTELS SL. Revocaciones. Apoderado: ORTEGA SANCHEZ MARIA ESTHER. Datos registrales. S 8 , H M 726207, I/A 6 (24.10.24).
- 20/08/2024#8219475Nombramientos
OLD TOWN HOTELS SL. Nombramientos. Apoderado: RODRIGUEZ LEON DAVID. Datos registrales. S 8 , H M 726207, I/A 5 (12.08.24).
- 20/08/2024#8219474Nombramientos
OLD TOWN HOTELS SL. Nombramientos. Apoderado: ORTEGA SANCHEZ MARIA ESTHER. Datos registrales. S 8 , H M 726207, I/A 4 (12.08.24).
- 07/06/2024#8114570Ceses/DimisionesNombramientos
OLD TOWN HOTELS SL. Ceses/Dimisiones. Adm. Mancom.: ANDERSEN STAHL CRISTIAN;CASTELLANO GARCIA ALFONSO. Nombramientos. Adm. Solid.: URBELZ PEREZ IGNACIO;NEUHAUS NEVADO TOMAS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradore… - 30/09/2020#6055023Cambio de domicilio social
OLD TOWN HOTELS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 143 - PLANTA 9, EDIFICIO CU (MADRID). Datos registrales. T 40941 , F 46, S 8, H M 726207, I/A 2 (23.09.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public· Incorporated 2015
Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.