PALACIO CHAVEZ LAS ROSAS SL
Hoja CC18046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/11/2025
- Director :
- GLORIAMUNDI PRODUCCIONES S.L
Legal information
Legal information for PALACIO CHAVEZ LAS ROSAS SL
Activity
PALACIO CHAVEZ LAS ROSAS SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. It was incorporated on 4 November 2025. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Hoteles y alojamientos similares.
Directors and representatives
Directors
Current
- GLORIAMUNDI PRODUCCIONES S.LSince 24/10/2025Administrador Único
Authorised representatives
Current
- Marta Hernandez CalzadaSince 24/10/2025Apoderado
- Marion Lucia Richardson De HaenenSince 24/10/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gloriamundi Producciones S100 %
Individual · ultimate beneficial owner · since 04/11/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 04/11/2025· Registered 24/10/2025· I/A 3
- NombramientosPublished 04/11/2025· Registered 24/10/2025· I/A 2
- ConstituciónPublished 04/11/2025· Registered 24/10/2025· I/A 1
- Declaración de unipersonalidadPublished 04/11/2025· Registered 24/10/2025· I/A 1
- NombramientosPublished 04/11/2025· Registered 24/10/2025· I/A 1
Capital · events
- 04/11/2025ConstituciónInitial 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)
- 04/11/2025#8898456Nombramientos
PALACIO CHAVEZ LAS ROSAS SL. Nombramientos. Apoderado: MARION LUCIA RICHARDSON DE HAENEN. Datos registrales. S 8 , H CC 18046, I/A 3 (24.10.25).
- 04/11/2025#8898455Nombramientos
PALACIO CHAVEZ LAS ROSAS SL. Nombramientos. Apoderado: MARTA HERNANDEZ CALZADA. Datos registrales. S 8 , H CC 18046, I/A 2 (24.10.25).
- 04/11/2025#8898454ConstituciónDeclaración de unipersonalidadNombramientos
PALACIO CHAVEZ LAS ROSAS SL. Constitución. Comienzo de operaciones: 3.10.25. Objeto social: Hoteles y alojamientos similares. Domicilio: C/ PALOMAS, 1 10200 (TRUJILLO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GLORIAMUNDI…
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 2025
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 — Cáceres — are listed together, with their address.