TIMANFAYA NORTE S.L

Hoja B601664· NIF B72693906

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Del Hoyo Hernando Juan Martin

Legal information

Legal information for TIMANFAYA NORTE S.L

NIF
Hoja registral
IRUS1000384208042
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48937 · Folio 103 · Hoja B601664
StatusVigente

Activity

TIMANFAYA NORTE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 2 filings for this company, from 13 September 2023 to 26 January 2026, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

37 nodes Person Company
TIMANFAYA NORTE S.LDel Hoyo Hernando Juan MartinDel Hoyo Hernando Ju…GUEST INCOMING SAGUEST INCOMING SATOPCHECKIN HOTELES SLTOPCHECKIN HOTELES SLCHECKINPALAFOLLS SLCHECKINPALAFOLLS SLCHECKIN PUERTO SLCHECKIN PUERTO SLCHECKIN PINEDA SLCHECKIN PINEDA SLCHECKIN CRISTIANOS SLCHECKIN CRISTIANOS SLGARBI MARESME 2015 SLGARBI MARESME 2015 SLCHECKINVEST 2020 SLCHECKINVEST 2020 SLUNIVERSAL SUNWORKS S.LUNIVERSAL SUNWORKS S…TURINVEST MARESME S.LTURINVEST MARESME S.LCHECKIN COMERCIAL 2020 S.LCHECKIN COMERCIAL 20…EXPLOTADORA DE HOTELES TUNECINOS S.LEXPLOTADORA DE HOTEL…RECURSOS HOTELEROS DEL MEDITERRANEO S.LRECURSOS HOTELEROS D…EXPLOTADORA DE HOTELES PENINSULA CENTRO S.LEXPLOTADORA DE HOTEL…VM TORREDEMBARRA S.LVM TORREDEMBARRA S.LMEDITURISMO S.LMEDITURISMO S.LSUNRESORTS S.LSUNRESORTS S.LHOTELES REUNIDOS DE CALELLA S.LHOTELES REUNIDOS DE …VIDES VITAE S.LVIDES VITAE S.LMEDITERRANEAN SUITES S.LMEDITERRANEAN SUITES…ABOVE THE LINE S.LABOVE THE LINE S.LTOLESMOS S.LTOLESMOS S.LUTELS 360 S.LUTELS 360 S.LPERSEVERA HOTELERA S.LPERSEVERA HOTELERA S…LOOK4EUROPE 2024 S.LLOOK4EUROPE 2024 S.LTONGARIKI S.LTONGARIKI S.LALTEREGO BUSINESS S.LALTEREGO BUSINESS S.LHOTEL HOLDER GROUP S.LHOTEL HOLDER GROUP S…GESTENENCIA PUERTO CARMEN SOCIEDAD LIMITADAGESTENENCIA PUERTO C…ZAIDA NUBIX SLZAIDA NUBIX SLNIF:B10869774NIF:B10869774TIERRAS EL GUIJARRAL SLTIERRAS EL GUIJARRAL…CHECKIN PUERTO SLCHECKIN PUERTO SLTIMANFAYA NORTE SLTIMANFAYA NORTE SLTOPCHECKIN HOTELES SLTOPCHECKIN HOTELES SL

Registered actos

  1. Modificaciones estatutariasPublished 26/01/2026· Registered 19/01/2026· I/A 3
  2. Cambio de domicilio socialPublished 13/09/2023· Registered 05/09/2023· I/A 2

Changes

  1. 26/01/2026Modificaciones estatutarias
  2. 13/09/2023Cambio de domicilio social

    CR N-II KM 672,5, NAVE B (SANTA SUSANNA)

Timeline (BORME)

  1. 26/01/2026#9031532
    Modificaciones estatutarias
    TIMANFAYA NORTE S.L. Modificaciones estatutarias. ARTICULO 6: TRANSMISION DE PARTICIPACIONES. Datos registrales. S 8 , H B 601664, I/A 3 (19.01.26).
  2. 13/09/2023#7708407
    Cambio de domicilio social
    TIMANFAYA NORTE S.L. Cambio de domicilio social. CR N-II KM 672,5, NAVE B (SANTA SUSANNA). Datos registrales. T 48937 , F 103, S 8, H B 601664, I/A 2 ( 5.09.23).

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 addressCR N-II KM 672, 5, NAVE B (SANTA SUSANNA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province