PORTO CALPE SL
Hoja A18161· NIF B03445210
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Paniagua Bertomeu Mariano, Peñalver Escolano Pablo, Garcia Cortes Alfonso
Legal information
Legal information for PORTO CALPE SL
Activity
PORTO CALPE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 5 July 2023 to 24 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Paniagua Bertomeu MarianoSince 26/06/2023PresidenteConsejero Delegado
- Peñalver Escolano PabloSince 17/06/2026Consejero
- Garcia Cortes AlfonsoSince 26/06/2023ConsejeroSecretario
Former
- Escolano Cantos Maria ElisaCeased on 17/06/2026Consejero Delegado
Authorised representatives
Current
- Riquelme Vicente JavierSince 09/08/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2026· Registered 17/06/2026· I/A 12
- NombramientosPublished 24/06/2026· Registered 17/06/2026· I/A 12
- Ceses/DimisionesPublished 07/04/2026· Registered 27/03/2026· I/A 11
- NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 11
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 10
- NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 9
- NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 8
- Ceses/DimisionesPublished 05/07/2023· Registered 26/06/2023· I/A 6
- NombramientosPublished 05/07/2023· Registered 26/06/2023· I/A 6
- Modificaciones estatutariasPublished 05/07/2023· Registered 26/06/2023· I/A 6
Changes
- 05/07/2023Modificaciones estatutarias
Timeline (BORME)
- 24/06/2026#9441590Ceses/DimisionesNombramientos
PORTO CALPE SL. Ceses/Dimisiones. Consejero: ESCOLANO CANTOS MARIA ELISA. Nombramientos. Consejero: PEÑALVER ESCOLANO PABLO. Datos registrales. S 8 , H A 18161, I/A 12 (17.06.26).
- 07/04/2026#9160828Ceses/DimisionesNombramientos
PORTO CALPE SL. Ceses/Dimisiones. Con.Delegado: ESCOLANO CANTOS MARIA ELISA. Presidente: ESCOLANO CANTOS MARIA ELISA. Nombramientos. Presidente: PANIAGUA BERTOMEU MARIANO. Con.Delegado: PANIAGUA BERTOMEU MARIANO. Datos registrales. S 8 , H A 18161, I… - 17/10/2024#8296315Nombramientos
PORTO CALPE SL. Nombramientos. Con.Delegado: ESCOLANO CANTOS MARIA ELISA. Datos registrales. S 8 , H A 18161, I/A 10 (10.10.24).
- 19/08/2024#8216671Nombramientos
PORTO CALPE SL. Nombramientos. Apoderado: RIQUELME VICENTE JAVIER. Datos registrales. S 8 , H A 18161, I/A 9 ( 9.08.24).
- 19/06/2024#8130159Nombramientos
PORTO CALPE SL. Nombramientos. Apoderado: PANIAGUA BERTOMEU MARIANO. Datos registrales. S 8 , H A 18161, I/A 8 (12.06.24).
- 05/07/2023#7610579Ceses/DimisionesNombramientosModificaciones estatutarias
PORTO CALPE SL. Ceses/Dimisiones. Adm. Solid.: ESCOLANO CANTOS MARIA ELISA;GARCIA CORTES ALFONSO;PANIAGUA BERTOMEU MARIANO. Nombramientos. Consejero: ESCOLANO CANTOS MARIA ELISA. Presidente: ESCOLANO CANTOS MARIA ELISA. Consejero: GARCIA CORTES ALFON…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.