RESCO HOTELES SL

Hoja M354650· NIF B84008200

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 993 055,00 €
Directors :
Rodriguez Arce Antonio, Ballve Lantero Maria Jose, Rodriguez Ballve Tomas, Villalonga March Juan Carlos

Legal information

Legal information for RESCO HOTELES SL

NIF
Hoja registral
IRUS1000272996888
Legal formSociedad Limitada (SL)
Share capital1 993 055,00 €
LocalityMadrid
Phone
Register referenceTomo 20094 · Folio 223 · Hoja M354650
StatusVigente

Activity

RESCO HOTELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 6 August 2010 to 29 June 2026, across 5 distinct types of filing. Its registered share capital is 1 993 055,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
RESCO HOTELES SLBallve Lantero Maria JoseBallve Lantero Maria…Rodriguez Arce AntonioRodriguez Arce Anton…Rodriguez Ballve TomasRodriguez Ballve Tom…Villalonga March Juan CarlosVillalonga March Jua…EUROAMERICAN BUILDING SYSTEMS SAEUROAMERICAN BUILDIN…BETONICA SLBETONICA SLRESCO DECORACION SLRESCO DECORACION SLUNIBALL SLUNIBALL SLACTIVOS INMOBILIARIOS ARCE BLANCO SLACTIVOS INMOBILIARIO…ARCE BLANCO GESTION EMPRESARIAL SLARCE BLANCO GESTION …HISPANIOLA PROMOTORA DE MEDIOS SLHISPANIOLA PROMOTORA…CAN VELLANA SLCAN VELLANA SLBANCA MARCH SABANCA MARCH SA

Registered actos

  1. Cambio de domicilio socialPublished 29/06/2026· Registered 22/06/2026· I/A 12
  2. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 11
  3. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 11
  4. Modificaciones estatutariasPublished 10/01/2023· Registered 02/01/2023· I/A 11
  5. Cambio de domicilio socialPublished 10/01/2023· Registered 02/01/2023· I/A 11
  6. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 10
  7. NombramientosPublished 31/03/2016· Registered 18/03/2016· I/A 9
  8. Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 8
  9. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 8
  10. Ampliación de capitalPublished 06/08/2010· Registered 27/07/2010· I/A 7
  11. Modificaciones estatutariasPublished 06/08/2010· Registered 27/07/2010· I/A 7

Changes

  1. 29/06/2026Cambio de domicilio social

    C/ VENTURA DE LA VEGA 8 BAJO (MADRID)

  2. 10/01/2023Cambio de domicilio social

    CRA DE SAN JERONIMO 15 - DESPACHO 106 (MADRID)

  3. 10/01/2023Modificaciones estatutarias
  4. 06/08/2010Modificaciones estatutarias

Capital · events

  1. 06/08/2010Ampliación de capital
    Resulting capital: 1 993 055,00 € (+435 000,00 €)

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. 29/06/2026#9466820
    Cambio de domicilio social
    RESCO HOTELES SL. Cambio de domicilio social. C/ VENTURA DE LA VEGA 8 BAJO (MADRID). Datos registrales. S 8 , H M 354650, I/A 12 (22.06.26).
  2. 10/01/2023#7322709
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RESCO HOTELES SL. Ceses/Dimisiones. SecreNoConsj: RODRIGUEZ BALLVE TOMAS. Nombramientos. Consejero: RODRIGUEZ BALLVE TOMAS. Secretario: BALLVE LANTERO MARIA JOSE. Apo.Sol.: BALLVE LANTERO MARIA JOSE;RODRIGUEZ ARCE ANTONIO;VILLALONGA MARCH JUAN CARLOS…
  3. 07/12/2017#4651569
    Nombramientos
    RESCO HOTELES SL. Nombramientos. Apoderado: RODRIGUEZ BALLVE TOMAS. Datos registrales. T 20094 , F 223, S 8, H M 354650, I/A 10 (29.11.17).
  4. 31/03/2016#3791260
    Nombramientos
    RESCO HOTELES SL. Nombramientos. Apoderado: RODRIGUEZ BALLVE MARIA. Datos registrales. T 20094 , F 222, S 8, H M 354650, I/A 9 (18.03.16).
  5. 01/02/2013#2102384
    Ceses/DimisionesNombramientos
    RESCO HOTELES SL. Ceses/Dimisiones. Consejero: RESCO GESTION INMOBILIARIA INTEGRAL SL. Secretario: CASERO PELAZ IGNACIO. Representan: CASERO PELAZ SANTIAGO. Nombramientos. SecreNoConsj: RODRIGUEZ BALLVE TOMAS. Consejero: BALLVE LANTERO MARIA JOSE. Da…
  6. 06/08/2010#836018
    Ampliación de capitalModificaciones estatutarias
    RESCO HOTELES SL. Ampliación de capital. Capital: 435.000,00 Euros. Resultante Suscrito: 1.993.055,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 20094 , F 221, S 8, H M 354650, I/A 7 (27.07.10).

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 addressC/ VENTURA DE LA VEGA 8 BAJO (MADRID), Madrid
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:

1
properties
150
beds

Registered as RESCO HOTELES, S.L.

CASTELLAR DE LA FRONTERA 1

Hotel, guesthouse 1

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