SAPPHIRE HOSTELEROS SL
Hoja A121134· NIF B54482146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 562 000,00 €
- Incorporation :
- 04/05/2010
- Director :
- MAD DESARROLLOS SL
Legal information
Legal information for SAPPHIRE HOSTELEROS SL
Activity
SAPPHIRE HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). It was incorporated on 4 May 2010. The Spanish commercial register has published 8 filings for this company, from 4 May 2010 to 21 May 2026, across 6 distinct types of filing. Its registered share capital is 562 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Explotación de negocios del ramo de hostelería y restauración.
Directors and representatives
Directors
Current
- MAD DESARROLLOS SLSince 13/05/2026Administrador Único
Former
- Bolufer Marzal CarlosCeased on 13/05/2026Administrador Solidario
- Muñoz Calle IgnacioCeased on 13/05/2026Administrador Solidario
Authorised representatives
Former
- Brennan Jeane-CarolineCeased on 13/05/2026Apoderado
Directors network map
Cap table · shareholdings
- MADAR DESARROLLOS SL(formerly MAD DESARROLLOS SL)100 %
Legal entity · since 21/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MADAR DESARROLLOS SL100 %Vigente
Legal entity · since 21/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/05/2026· Registered 13/05/2026· I/A 4
- Ceses/DimisionesPublished 21/05/2026· Registered 13/05/2026· I/A 4
- RevocacionesPublished 21/05/2026· Registered 13/05/2026· I/A 4
- NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 4
- Ampliación de capitalPublished 21/05/2026· Registered 13/05/2026· I/A 4
- NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 2
- ConstituciónPublished 04/05/2010· Registered 22/04/2010· I/A 1
- NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 1
Changes
- 21/05/2026Declaración de unipersonalidad
MAD DESARROLLOS SL
Capital · events
- 21/05/2026Ampliación de capitalResulting capital: 562 000,00 € (+550 000,00 €)
- 04/05/2010ConstituciónInitial capital: 12 000,00 €
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)
- 21/05/2026#9262943Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosAmpliación de capital
SAPPHIRE HOSTELEROS SL. Declaración de unipersonalidad. Socio único: MAD DESARROLLOS SL. Ceses/Dimisiones. Adm. Solid.: BOLUFER MARZAL CARLOS;MUÑOZ CALLE IGNACIO. Revocaciones. Apoderado: BRENNAN JEANE-CAROLINE. Nombramientos. Adm. Unico: MAD DESARRO… - 06/09/2010#866386Nombramientos
SAPPHIRE HOSTELEROS SL. Nombramientos. Apoderado: BRENNAN JEANE-CAROLINE. Datos registrales. T 3448 , F 93, S 8, H A 121134, I/A 2 (26.08.10).
- 04/05/2010#704100ConstituciónNombramientos
SAPPHIRE HOSTELEROS SL. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: Explotación de negocios del ramo de hostelería y restauración. Domicilio: AVDA DE LA LIBERTAD 13 (JAVEA). Capital: 12.000,00 Euros. Nombramientos. Adm. Solid.: BO…
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 2010
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.