PROMOCIONES MACIA SA

Hoja GR4572· NIF A18015834

VigenteGranada
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Jose Maria Macia Alvarez, Macia Zapata Maria Teresa, Mataran Macia Maria Teresa, Alexandra Carlota Macia Godino, Jesus Maria Macia Alvarez, Paloma Mataran Macia

Legal information

Legal information for PROMOCIONES MACIA SA

NIF
Hoja registral
IRUS1000200993666
Legal formSociedad Anónima (SA)
LocalityGranada
Phone
Register referenceTomo 1478 · Folio 103 · Hoja GR4572
StatusVigente

Activity

PROMOCIONES MACIA SA is a Sociedad Anónima (SA) with its registered office in Granada (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 4 March 2013 to 10 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PROMOCIONES MACIA SAMacia Godino Alexandra CarlotaMacia Godino Alexand…Macia Alvarez Jesus MariaMacia Alvarez Jesus …Macia Alvarez Jose MariaMacia Alvarez Jose M…Macia Zapata Maria TeresaMacia Zapata Maria T…Mataran Macia Maria TeresaMataran Macia Maria …Mataran Macia PalomaMataran Macia PalomaGRAZHOTEL SLGRAZHOTEL SLGRUPO MACIA HOTELES SLGRUPO MACIA HOTELES …PROMOCIONES CONDOR SAPROMOCIONES CONDOR SAPROMOCIONES ZAHIRA SAPROMOCIONES ZAHIRA SAA-EXITO GRANADA SLA-EXITO GRANADA SL

Registered actos

  1. Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 24
  2. RevocacionesPublished 10/02/2023· Registered 03/02/2023· I/A 24
  3. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 24
  4. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 23
  5. NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 22
  6. ReeleccionesPublished 24/09/2018· Registered 14/09/2018· I/A 22
  7. Ceses/DimisionesPublished 06/03/2015· Registered 27/02/2015· I/A 21
  8. NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 21
  9. Ceses/DimisionesPublished 04/03/2013· Registered 26/02/2013· I/A 20
  10. NombramientosPublished 04/03/2013· Registered 26/02/2013· I/A 20
  11. Modificaciones estatutariasPublished 04/03/2013· Registered 26/02/2013· I/A 20

Changes

  1. 04/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2023#7381427
    Ceses/DimisionesRevocacionesNombramientos
    PROMOCIONES MACIA SA. Ceses/Dimisiones. Vicesecret.: JOSE MARIA MACIA ALVAREZ. Consejero: JOSE MARIA MACIA ALVAREZ. Secretario: PALOMA MATARAN MACIA. Consejero: PALOMA MATARAN MACIA. Vicepresid.: MARIA TERESA MATARAN MACIA. Consejero: MARIA TERESA MA…
  2. 30/11/2021#6704510
    Nombramientos
    PROMOCIONES MACIA SA. Nombramientos. Apoderado: MACIA ALVAREZ JOSE MARIA. Datos registrales. T 1478 , F 101, S 8, H GR 4572, I/A 23 (23.11.21).
  3. 24/09/2018#5059319
    NombramientosReelecciones
    PROMOCIONES MACIA SA. Nombramientos. Vicesecret.: MACIA ALVAREZ JOSE MARIA. Reelecciones. Consejero: MACIA ZAPATA MARIA TERESA;MATARAN MACIA MARIA TERESA;MATARAN MACIA PALOMA;MACIA ALVAREZ JOSE MARIA. Vicepresid.: MATARAN MACIA MARIA TERESA. Presiden…
  4. 06/03/2015#3224185
    Ceses/DimisionesNombramientos
    PROMOCIONES MACIA SA. Ceses/Dimisiones. Consejero: MACIA ZAPATA JOSE MARIA. Secretario: MACIA ZAPATA MARIA TERESA. Presidente: MACIA ZAPATA JOSE MARIA. Nombramientos. Presidente: MACIA ZAPATA MARIA TERESA. Secretario: MATARAN MACIA PALOMA. Apo.Sol.: …
  5. 04/03/2013#2157148
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES MACIA SA. Ceses/Dimisiones. Vicepresid.: MACIA ZAPATA CARLOS. Consejero: MACIA ZAPATA JOSE MARIA;MACIA ZAPATA CARLOS;MACIA ZAPATA MARIA TERESA. Presidente: MACIA ZAPATA JOSE MARIA. Secretario: MACIA ZAPATA MARIA TERESA. Con.Delegado: MACI…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Postigo de Velutti, número 2., GRANADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
250
beds
2
buildings

Registered as PROMOCIONES MACIA, S.A.

GRANADA 2

Hotel, guesthouse 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector