SOUTH BEACH EXPLOTADORA SL

Hoja TF44322· NIF B38979852

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Margui Fabra Javier, Requena Serra Roger

Legal information

Legal information for SOUTH BEACH EXPLOTADORA SL

NIF
Hoja registral
IRUS1000234757362
Legal formSociedad Limitada (SL)
Register referenceTomo 3035 · Folio 117 · Hoja TF44322
StatusVigente

Activity

SOUTH BEACH EXPLOTADORA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 16 December 2021 to 13 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

50 nodes Person Company
SOUTH BEACH EXPLOTADO…Margui Fabra JavierMargui Fabra JavierRequena Serra RogerRequena Serra RogerDIPINCA BRAND, SOCIEDAD LIMITADADIPINCA BRAND, SOCIE…JET EXTREME, S.L.JET EXTREME, S.L.TOT FUN, SOCIEDAD LIMITADATOT FUN, SOCIEDAD LI…NIF:B07944887NIF:B07944887NIF:B35515659NIF:B35515659NIF:B93824951NIF:B93824951RED ROCK SURF COMPANY SLRED ROCK SURF COMPAN…HPSF WIND CENTER SLHPSF WIND CENTER SLMARGUI INVEST EIVISSA SLMARGUI INVEST EIVISS…CHIMBAY EL MEDANO SLCHIMBAY EL MEDANO SLPROMOCIONES REQUENA SERRA SLPROMOCIONES REQUENA …VIVIRBSHEFA SERVICIOS INTEGRALES S.LVIVIRBSHEFA SERVICIO…CALA BASSA BEACH CLUB, S.L.CALA BASSA BEACH CLU…CALA BASSA BEACH CLUB LA MARINA, S.L.CALA BASSA BEACH CLU…SA CALMA TALAMANCA PITIUSAS, SOCIEDAD LIMITADASA CALMA TALAMANCA P…PORT DES TORRENT BEACH CLUB, SOCIEDAD LIMITADAPORT DES TORRENT BEA…CAFETERIA EBUSUS, SOCIEDAD LIMITADACAFETERIA EBUSUS, SO…CALA BASSA BEACH CLUB CHIRINGUITO, SOCIEDAD LIMITADACALA BASSA BEACH CLU…CALA BASSA BEACH CLUB COMPRAS, SOCIEDAD LIMITADACALA BASSA BEACH CLU…ES RACO BUILDINGS, SOCIEDAD LIMITADAES RACO BUILDINGS, S…CBBC MANAGEMENT, S.L.CBBC MANAGEMENT, S.L.CBBC RESORTS, SOCIEDAD DE RESPONSABILIDAD LIMITADACBBC RESORTS, SOCIED…ÑORA BEACH, S.L.ÑORA BEACH, S.L.THE AMOROUS PROJECT IBIZA, S.L.THE AMOROUS PROJECT …VIVIRBSHEFA SERVICIOS INTEGRALES, SOCIEDAD LIMITADAVIVIRBSHEFA SERVICIO…NISEA SERVEIS, S.L.NISEA SERVEIS, S.L.PEVIAN, SOCIEDAD LIMITADAPEVIAN, SOCIEDAD LIM…CAREMA INVERSIONES PITIUSAS, S.L.CAREMA INVERSIONES P…JORSX MOTOS ACUATICAS, S.L.JORSX MOTOS ACUATICA…NIF:B16514861NIF:B16514861NIF:B16533226NIF:B16533226NIF:B16570145NIF:B16570145NIF:B16572687NIF:B16572687NIF:B16767006NIF:B16767006NIF:B35526896NIF:B35526896NIF:B44561777NIF:B44561777NIF:B57268476NIF:B57268476NIF:B57829731NIF:B57829731NIF:B57916306NIF:B57916306NIF:B59728667NIF:B59728667NIF:B67330761NIF:B67330761NAUTIC CONTACT SYSTEM SPAIN SLNAUTIC CONTACT SYSTE…SERVICIOS AUDIOVISUALES DE MALLORCA SLSERVICIOS AUDIOVISUA…MONNABER NOU SAMONNABER NOU SADIKA MALLORCA SLDIKA MALLORCA SLQUERALT SPORT SOCIEDAD LIMITADAQUERALT SPORT SOCIED…NISEA SERVEIS SOCIEDAD LIMITADANISEA SERVEIS SOCIED…

Cap table · shareholdings

  • NH RESORTS SL(formerly CBBC RESORTS SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NH RESORTS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/12/2021· Registered 02/12/2021· I/A 2
  2. NombramientosPublished 16/12/2021· Registered 02/12/2021· I/A 2

Timeline (BORME)

  1. 13/01/2023#7329489
    SOUTH BEACH EXPLOTADORA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Por cambio de denominación social se modifica el NIF. de la entidad, pasando de A0448643G a B-38979852. Datos registrales. T 3035 , F 114, S 8, H TF 44322, I/A M1 (22.12.22).
  2. 16/12/2021#6728329
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOUTH BEACH EXPLOTADORA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: CBBC RESORTS SL. Ceses/Dimisiones. Adm. Unico: HUNEKE HEINZ DIETER. Nombramientos. Adm. Solid.: MARGUI FABRA JAVIER;REQUENA SERRA ROGE…

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 addressLUGAR HOTEL PLAYA SUR, 0-LOS VALOS, EL MÉDANO, SANTA CRUZ DE TENERIFE, GRANADILLA DE ABONA
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