S8 PODBED II SL

Hoja MA185208· NIF B75289777

VigenteMálaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2024
Director :
SUPERLATIVO OCHO SL

Legal information

Legal information for S8 PODBED II SL

NIF
Hoja registral
IRUS1000434138254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2024
LocalityMálaga
StatusVigente

Activity

S8 PODBED II SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 7 November 2024. The Spanish commercial register has published 6 filings for this company, from 7 November 2024 to 21 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La administración, gestión y explotación de apartamentos turísticos, viviendas de fines turísticos e inmuebles para uso hotelero, con inmuebles propios o arrendados. Con C.N.A.E. número 55.20 "Alojamientos turísticos y otros alojamientos de corta estancia.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
S8 PODBED II SLSUPERLATIVO OCHO SLSUPERLATIVO OCHO SLSMART LIVING CONSULTING SLSMART LIVING CONSULT…SMART BOXES SELFSTORAGE SLSMART BOXES SELFSTOR…S8 PODS SLS8 PODS SLQUARTO URBAN CAMPUS SLQUARTO URBAN CAMPUS …STAFF HOTELS SLSTAFF HOTELS SLDESARROLLA Y EDIFICA SLDESARROLLA Y EDIFICA…QUARTO FLEX STAY SLQUARTO FLEX STAY SL

Cap table · shareholdings

  • SUPERLATIVO TONIO SL(formerly SUPERLATIVO OCHO SL)100 %

    Legal entity · since 07/11/2024 · socio único (BORME)Vigente

Shareholders network map

11 nodes Person Company
S8 PODBED II SLSUPERLATIVO OCHO SLSUPERLATIVO OCHO SLSMART LIVING CONSULTING SLSMART LIVING CONSULT…SMART BOXES SELFSTORAGE SLSMART BOXES SELFSTOR…S8 PODS SLS8 PODS SLECO LAVANDERIAS MALAGA SLECO LAVANDERIAS MALA…GARAGE S8 SLGARAGE S8 SLQUARTO URBAN CAMPUS SLQUARTO URBAN CAMPUS …STAFF HOTELS SLSTAFF HOTELS SLDESARROLLA Y EDIFICA SLDESARROLLA Y EDIFICA…QUARTO FLEX STAY SLQUARTO FLEX STAY SL

Beneficial owner (UBO)

SUPERLATIVO TONIO SL100 %Vigente

Legal entity · since 07/11/2024

Beneficial owner network map

11 nodes Person Company
S8 PODBED II SLSUPERLATIVO OCHO SLSUPERLATIVO OCHO SLSMART LIVING CONSULTING SLSMART LIVING CONSULT…SMART BOXES SELFSTORAGE SLSMART BOXES SELFSTOR…S8 PODS SLS8 PODS SLECO LAVANDERIAS MALAGA SLECO LAVANDERIAS MALA…GARAGE S8 SLGARAGE S8 SLQUARTO URBAN CAMPUS SLQUARTO URBAN CAMPUS …STAFF HOTELS SLSTAFF HOTELS SLDESARROLLA Y EDIFICA SLDESARROLLA Y EDIFICA…QUARTO FLEX STAY SLQUARTO FLEX STAY SL

Registered actos

  1. NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 3
  2. Ceses/DimisionesPublished 30/01/2025· Registered 24/01/2025· I/A 2
  3. NombramientosPublished 30/01/2025· Registered 24/01/2025· I/A 2
  4. ConstituciónPublished 07/11/2024· Registered 30/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 07/11/2024· Registered 30/10/2024· I/A 1
  6. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 1

Changes

  1. 07/11/2024Declaración de unipersonalidad

    SUPERLATIVO OCHO SL

Capital · events

  1. 07/11/2024Constitución
    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. 21/07/2025#8744546
    Nombramientos
    S8 PODBED II SL. Nombramientos. Apoderado: JUAREZ EDY VANESA. Datos registrales. S 8 , H MA185208, I/A 3 (14.07.25).
  2. 30/01/2025#8464526
    Ceses/DimisionesNombramientos
    S8 PODBED II SL. Ceses/Dimisiones. Adm. Solid.: PEREZ RODRIGUEZ ANTONIO JAVIER;JUAREZ EDY VANESA. Nombramientos. Adm. Unico: SUPERLATIVO OCHO SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  3. 07/11/2024#8330996
    ConstituciónDeclaración de unipersonalidadNombramientos
    S8 PODBED II SL. Constitución. Comienzo de operaciones: 7.10.24. Objeto social: La administración, gestión y explotación de apartamentos turísticos, viviendas de fines turísticos e inmuebles para uso hotelero, con inmuebles propios o arrendados. Con …

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/ DUQUESA DE PARCENT 13 BAJO (MALAGA), Málaga
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