POSADA DON JAIME SL

Hoja M367783· NIF B84164987

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Marquez Lorenny-Dolores

Legal information

Legal information for POSADA DON JAIME SL

NIF
Hoja registral
IRUS1000274124760
Legal formSociedad Limitada (SL)
LocalitySan Lorenzo de El Escorial
Register referenceTomo 20760 · Folio 201 · Hoja M367783
StatusVigente

Activity

POSADA DON JAIME SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 16 May 2011 to 7 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POSADA DON JAIME SLRodriguez Marquez Lorenny-DoloresRodriguez Marquez Lo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POSADA DON JAIME SLSimon Cameo Jose IgnacioSimon Cameo Jose Ign…

Beneficial owner (UBO)

Simon Cameo Jose Ignacio100 %

Individual · ultimate beneficial owner · since 13/08/2013

Beneficial owner network map

2 nodes Person Company
POSADA DON JAIME SLSimon Cameo Jose IgnacioSimon Cameo Jose Ign…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 9
  2. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 9
  3. Ceses/DimisionesPublished 05/08/2019· Registered 29/07/2019· I/A 8
  4. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 8
  5. Ceses/DimisionesPublished 23/03/2018· Registered 15/03/2018· I/A 6
  6. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 6
  7. Cambio de domicilio socialPublished 23/03/2018· Registered 15/03/2018· I/A 6
  8. NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 5
  9. Ceses/DimisionesPublished 26/09/2017· Registered 18/09/2017· I/A 4
  10. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 4
  11. Declaración de unipersonalidadPublished 13/08/2013· Registered 05/08/2013· I/A 3
  12. Ceses/DimisionesPublished 16/05/2011· Registered 04/05/2011· I/A 2
  13. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 2
  14. Modificaciones estatutariasPublished 16/05/2011· Registered 04/05/2011· I/A 2

Changes

  1. 23/03/2018Cambio de domicilio social

    C/ SAN ANTON 4 (SAN LORENZO DE EL ESCORIAL)

  2. 13/08/2013Declaración de unipersonalidad

    SIMON CAMEO JOSE IGNACIO

  3. 16/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2021#6398014
    Ceses/DimisionesNombramientos
    POSADA DON JAIME SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SIMON CAMEO JOSE IGNACIO. Nombramientos. Adm. Unico: RODRIGUEZ MARQUEZ LORENNY-DOLORES. Datos registrales. T 20760 , F 201, S 8, H M 367783, I/A 9 (29.04.21).
  2. 05/08/2019#5530590
    Ceses/DimisionesNombramientos
    POSADA DON JAIME SL. Ceses/Dimisiones. Adm. Unico: SIMON GARCIA JAIME. Nombramientos. Adm. Unico: SIMON CAMEO JOSE IGNACIO. Datos registrales. T 20760 , F 200, S 8, H M 367783, I/A 8 (29.07.19).
  3. 17/04/2018#4841829
    POSADA DON JAIME SL. Otros conceptos: SE RECTIFICA EL ACUERDO DE CAMBIO DE DOMICILIO QUE CAUSO LA INSCRIPCION 6 EN CUANTO AL NUMERO DE LA CALLE DONDE SE TRASLADO, SIENDO LA DIRECCION CORRECTA LA CALLE SAN ANTON NUMERO 24 DE SAN LORENZO DE EL ESCORIAL…
  4. 23/03/2018#4809874
    Ceses/DimisionesNombramientosCambio de domicilio social
    POSADA DON JAIME SL. Ceses/Dimisiones. Adm. Unico: SALAZAR ELLIOTT EVA. Nombramientos. Adm. Unico: SIMON GARCIA JAIME. Cambio de domicilio social. C/ SAN ANTON 4 (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 20760 , F 200, S 8, H M 367783, I/A 6…
  5. 16/10/2017#4576973
    Nombramientos
    POSADA DON JAIME SL. Nombramientos. Apoderado: SIMON CAMEO JOSE IGNACIO. Datos registrales. T 20760 , F 199, S 8, H M 367783, I/A 5 ( 5.10.17).
  6. 26/09/2017#4554844
    Ceses/DimisionesNombramientos
    POSADA DON JAIME SL. Ceses/Dimisiones. Adm. Unico: GARCIA BERCERUELO ESTHER. Nombramientos. Adm. Unico: SALAZAR ELLIOTT EVA. Datos registrales. T 20760 , F 199, S 8, H M 367783, I/A 4 (18.09.17).
  7. 13/08/2013#2412892
    Declaración de unipersonalidad
    POSADA DON JAIME SL. Declaración de unipersonalidad. Socio único: SIMON CAMEO JOSE IGNACIO. Datos registrales. T 20760 , F 199, S 8, H M 367783, I/A 3 ( 5.08.13).
  8. 16/05/2011#1212581
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POSADA DON JAIME SL. Ceses/Dimisiones. Adm. Solid.: SIMON CAMEO JOSE IGNACIO;GARCIA BERCERUELO ESTHER. Nombramientos. Adm. Unico: GARCIA BERCERUELO ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ANTON 4 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, 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