RADISSON COLLECTION MADRID SL

Hoja M812825· NIF B56886757

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2024
Directors :
Sueiro Pombo Rafael, Erauw Eva Maria Margaretha, Capell Arrieta Iñigo
Former name :
R COLLECTION MADRID SL

Legal information

Legal information for RADISSON COLLECTION MADRID SL

NIF
Hoja registral
IRUS1000314837770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2024
LocalityMadrid
Register referenceTomo 46275 · Folio 64 · Hoja M812825
Former names
R COLLECTION MADRID SL2024-01-31 → 2024-06-14
StatusVigente

Activity

RADISSON COLLECTION MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 31 January 2024. The Spanish commercial register has published 5 filings for this company, from 31 January 2024 to 14 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

la administración, gestión y explotación de hoteles, así como cualesquiera actividades relacionadas o conexas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
RADISSON COLLECTION M…Capell Arrieta IñigoCapell Arrieta IñigoErauw Eva Maria MargarethaErauw Eva Maria Marg…Sueiro Pombo RafaelSueiro Pombo RafaelRADISSON RED MADRID S.LRADISSON RED MADRID …RADISSON HOTELS SPAIN SLRADISSON HOTELS SPAI…RADISSON HOSPITALITY SERVICES SPAIN SLRADISSON HOSPITALITY…TERIBEA CAPITAL SLTERIBEA CAPITAL SLFARMACIA A DOMICILIO SLFARMACIA A DOMICILIO…SUMME ADVISORY SLSUMME ADVISORY SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RADISSON COLLECTION M…Radisson Hotels Aps DanmarkRadisson Hotels Aps …RADISSON COLLECTION SEVILLA SOCIEDAD LIMITADARADISSON COLLECTION …RADISSON COLLECTION BILBAO SOCIEDAD LIMITADARADISSON COLLECTION …

Beneficial owner (UBO)

Radisson Hotels Aps Danmark100 %

Individual · ultimate beneficial owner · since 31/01/2024

Beneficial owner network map

4 nodes Person Company
RADISSON COLLECTION M…Radisson Hotels Aps DanmarkRadisson Hotels Aps …RADISSON COLLECTION SEVILLA SOCIEDAD LIMITADARADISSON COLLECTION …RADISSON COLLECTION BILBAO SOCIEDAD LIMITADARADISSON COLLECTION …

Registered actos

  1. Cambio de denominación socialPublished 14/06/2024· Registered 07/06/2024· I/A 3
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 2
  3. ConstituciónPublished 31/01/2024· Registered 24/01/2024· I/A 1
  4. Declaración de unipersonalidadPublished 31/01/2024· Registered 24/01/2024· I/A 1
  5. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 1

Changes

  1. 31/01/2024Declaración de unipersonalidad

    RADISSON HOTELS APS DANMARK

Capital · events

  1. 31/01/2024Constitución
    Initial 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)

  1. 14/06/2024#8125423

    Company name: R COLLECTION MADRID SL

    Cambio de denominación social
    R COLLECTION MADRID SL. Cambio de denominación social. RADISSON COLLECTION MADRID SL. Datos registrales. S 8 , H M 812825, I/A 3 ( 7.06.24).
  2. 18/04/2024#8040905

    Company name: R COLLECTION MADRID SL

    Nombramientos
    R COLLECTION MADRID SL. Nombramientos. Secretario: CAPELL ARRIETA IÑIGO. Presidente: SUEIRO POMBO RAFAEL. Apo.Sol.: VEGA CABAÑAS GEMA NIEVES;NAVARRO QUIJANO RAMON;ALVAREZ-ARENAS GUYON FELIX. Datos registrales. T 46275 , F 64, S 8, H M 812825, I/A 2 (…
  3. 31/01/2024#7907094

    Company name: R COLLECTION MADRID SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    R COLLECTION MADRID SL. Constitución. Comienzo de operaciones: 29.12.23. Objeto social: la administración, gestión y explotación de hoteles, así como cualesquiera actividades relacionadas o conexas. Domicilio: C/ DE ALFONSO XII 62 - 1º-IZQUIERDA (MAD…

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 2024

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 addressC/ DE ALFONSO XII 62 - 1º-IZQUIERDA (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector