PRINCIPE 11 SA

Hoja M12885· NIF A79822698

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Directors :
Castilla Ayllon Maria Candelaria, Cornejo Pablos Jose Fernando, Mascaraque Delgado Maria Rosa, Garcia Perez Laura

Legal information

Legal information for PRINCIPE 11 SA

NIF
Hoja registral
IRUS1000244437354
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 36330 · Folio 37 · Hoja M12885
StatusVigente

Activity

PRINCIPE 11 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 15 filings for this company, from 8 August 2011 to 4 September 2026, across 5 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 04/09/2026· Registered 28/08/2026· I/A 11
  2. Cambio de domicilio socialPublished 04/09/2026· Registered 28/08/2026· I/A 11
  3. Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 10
  4. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 10
  5. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 9
  6. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 9
  7. ReeleccionesPublished 17/01/2022· Registered 10/01/2022· I/A 9
  8. Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 8
  9. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 8
  10. Ceses/DimisionesPublished 17/10/2017· Registered 09/10/2017· I/A 7
  11. NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 7
  12. Ceses/DimisionesPublished 01/10/2014· Registered 22/09/2014· I/A 6
  13. NombramientosPublished 01/10/2014· Registered 22/09/2014· I/A 6
  14. ReeleccionesPublished 01/10/2014· Registered 22/09/2014· I/A 6
  15. ReeleccionesPublished 08/08/2011· Registered 27/07/2011· I/A 5

Changes

  1. 04/09/2026Cambio de domicilio social

    PLAZA DEL CANTO REDONDO - Nº 4 (MADRID)

  2. 04/09/2026Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2026#10276014
    Modificaciones estatutariasCambio de domicilio social
    PRINCIPE 11 SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. PLAZA DEL CANTO REDONDO - Nº 4 (MADRID). Datos registrales. S 8 , H M 12885, I/A 11 (28.08.26).
  2. 16/07/2024#8171810
    Ceses/DimisionesNombramientos
    PRINCIPE 11 SA. Ceses/Dimisiones. Consejero: GARCIA PEREZ LAURA;CASTILLA AYLLON MARIA CANDELARIA;CORNEJO PABLOS JOSE FERNANDOPresidente: CASTILLA AYLLON MARIA CANDELARIA. Secretario: GARCIA PEREZ LAURA. Consejero: MASCARAQUE DELGADO MARIA ROSA. Cons.…
  3. 17/01/2022#6762324
    Ceses/DimisionesNombramientosReelecciones
    PRINCIPE 11 SA. Ceses/Dimisiones. Consejero: MASCARAQUE DELGADO JESUS GABRIEL. Cons.Del.Man: MASCARAQUE DELGADO JESUS GABRIEL. Nombramientos. Consejero: MASCARAQUE DELGADO MARIA ROSA. Cons.Del.Man: MASCARAQUE DELGADO MARIA ROSA. Reelecciones. Cons.De…
  4. 19/12/2019#5716183
    Ceses/DimisionesNombramientos
    PRINCIPE 11 SA. Ceses/Dimisiones. Consejero: GARCIA QUIROS JOSE LUIS;CORNEJO PABLOS JOSE FERNANDO. Secretario: GARCIA QUIROS JOSE LUIS. Cons.Del.Man: GARCIA QUIROS JOSE LUIS;CORNEJO PABLOS JOSE FERNANDO. Consejero: CASTILLA AYLLON MARIA CANDELARIA. C…
  5. 17/10/2017#4579183
    Ceses/DimisionesNombramientos
    PRINCIPE 11 SA. Ceses/Dimisiones. Consejero: MASCARAQUE PEREA LUCIO. Cons.Del.Man: MASCARAQUE PEREA LUCIO. Nombramientos. Consejero: MASCARAQUE DELGADO JESUS GABRIEL. Con.Delegado: MASCARAQUE DELGADO JESUS GABRIEL. Datos registrales. T 603 , F 201, S…
  6. 01/10/2014#2990584
    Ceses/DimisionesNombramientosReelecciones
    PRINCIPE 11 SA. Ceses/Dimisiones. Consejero: CASTILLA LARA DIEGO VENTURA. Vicepresid.: CASTILLA LARA DIEGO VENTURA. Cons.Del.Man: CASTILLA LARA DIEGO VENTURA. Presidente: MASCARAQUE PEREA LUCIO. Nombramientos. Consejero: CASTILLA AYLLON MARIA CANDELA…
  7. 08/08/2011#1334669
    Reelecciones
    PRINCIPE 11 SA. Reelecciones. Consejero: MASCARAQUE PEREA LUCIO;CASTILLA LARA DIEGO VENTURA;GARCIA QUIROS JOSE LUIS;CORNEJO PABLOS JOSE FERNANDO. Presidente: MASCARAQUE PEREA LUCIO. Vicepresid.: CASTILLA LARA DIEGO VENTURA. Secretario: GARCIA QUIROS …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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

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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 addressPLAZA DEL CANTO REDONDO - Nº 4 (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector