RAMON CARUS Y COMPAÑIA SA

Hoja M44851· NIF A28101533

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Carus Gemoets Ramon, Carus Gemoets Maria Del Carmen, Carus Gemoets Guadalupe

Legal information

Legal information for RAMON CARUS Y COMPAÑIA SA

NIF
Hoja registral
IRUS1000245589066
Legal formSociedad Anónima (SA)
Register referenceTomo 2573 · Folio 12 · Hoja M44851
StatusVigente

Activity

RAMON CARUS Y COMPAÑIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 29 December 2011 to 27 August 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
RAMON CARUS Y COMPAÑI…Carus Gemoets GuadalupeCarus Gemoets Guadal…Carus Gemoets Maria Del CarmenCarus Gemoets Maria …Carus Gemoets RamonCarus Gemoets RamonASTURSELLA SAASTURSELLA SAMEJICANA SAMEJICANA SA

Registered actos

  1. Ceses/DimisionesPublished 27/08/2026· Registered 20/08/2026· I/A 23
  2. ReeleccionesPublished 27/08/2026· Registered 20/08/2026· I/A 23
  3. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 22
  4. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 21
  5. ReeleccionesPublished 21/12/2021· Registered 14/12/2021· I/A 20
  6. Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 19
  7. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 18
  8. ReeleccionesPublished 09/12/2016· Registered 29/11/2016· I/A 18
  9. ReeleccionesPublished 29/12/2011· Registered 14/12/2011· I/A 17

Timeline (BORME)

  1. 27/08/2026#10027776
    Ceses/DimisionesReelecciones
    RAMON CARUS Y COMPAÑIA SA. Ceses/Dimisiones. Cons.Del.Sol: CARUS GEMOETS RAMON. Reelecciones. Cons.Del.Sol: CARUS GEMOETS MARIA DEL CARMEN. Consejero: CARUS GEMOETS RAMON;CARUS GEMOETS MARIA DEL CARMEN;CARUS GEMOETS GUADALUPE. Presidente: CARUS GEMOE…
  2. 06/03/2025#8526830
    Nombramientos
    RAMON CARUS Y COMPAÑIA SA. Nombramientos. Auditor: GRUPO LAHF AUDITORES SLP. Datos registrales. S 8 , H M 44851, I/A 22 (27.02.25).
  3. 09/08/2022#7113519
    Nombramientos
    RAMON CARUS Y COMPAÑIA SA. Nombramientos. Apoderado: CARUS VON DER EHE DANIEL. Datos registrales. T 2573 , F 12, S 8, H M 44851, I/A 21 ( 2.08.22).
  4. 21/12/2021#6734442
    Reelecciones
    RAMON CARUS Y COMPAÑIA SA. Reelecciones. Cons.Del.Sol: CARUS GEMOETS RAMON;CARUS GEMOETS MARIA DEL CARMEN. Consejero: CARUS GEMOETS RAMON;CARUS GEMOETS MARIA DEL CARMEN;CARUS GEMOETS GUADALUPE. Presidente: CARUS GEMOETS RAMON. Secretario: CARUS GEMOE…
  5. 04/08/2021#6555355
    Ceses/Dimisiones
    RAMON CARUS Y COMPAÑIA SA. Ceses/Dimisiones. Consejero: CARUS GEMOETS BEATRIZ. Datos registrales. T 2573 , F 11, S 8, H M 44851, I/A 19 (28.07.21).
  6. 09/12/2016#4144908
    NombramientosReelecciones
    RAMON CARUS Y COMPAÑIA SA. Nombramientos. Cons.Del.Sol: CARUS GEMOETS RAMON;CARUS GEMOETS MARIA DEL CARMEN. Reelecciones. Consejero: CARUS GEMOETS RAMON;CARUS GEMOETS BEATRIZ;CARUS GEMOETS MARIA DEL CARMEN;CARUS GEMOETS GUADALUPE. Presidente: CARUS G…
  7. 29/12/2011#1525435
    Reelecciones
    RAMON CARUS Y COMPAÑIA SA. Reelecciones. Consejero: CARUS GEMOETS RAMON;CARUS GEMOETS BEATRIZ;CARUS GEMOETS MARIA DEL CARMEN;CARUS GEMOETS GUADALUPE. Presidente: CARUS GEMOETS RAMON. Secretario: CARUS GEMOETS MARIA DEL CARMEN. Cons.Del.Sol: CARUS GEM…

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 addressCUESTA DE SANTO DOMINGO 2, 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