TORREJON HOTELES SL

Hoja M210712· NIF B81981292

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
868 498,55 €
Directors :
Martin Galvez Ricardo, Martin Galvez Carlos

Legal information

Legal information for TORREJON HOTELES SL

NIF
Hoja registral
IRUS1000260637655
Legal formSociedad Limitada (SL)
Share capital868 498,55 €
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 13050 · Folio 54 · Hoja M210712
StatusVigente

Activity

TORREJON HOTELES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 21 January 2010 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 868 498,55 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
TORREJON HOTELES SLMartin Galvez RicardoMartin Galvez RicardoMartin Galvez CarlosMartin Galvez CarlosCMG MADRID AUTOS SLCMG MADRID AUTOS SL

Registered actos

  1. NombramientosPublished 09/05/2025· Registered 05/05/2025· I/A 12
  2. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 11
  3. Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 10
  4. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 10
  5. Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 9
  6. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 9
  7. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 7
  8. Ceses/DimisionesPublished 15/07/2013· Registered 05/07/2013· I/A 6
  9. NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 6
  10. Modificaciones estatutariasPublished 15/07/2013· Registered 05/07/2013· I/A 6
  11. Ampliación de capitalPublished 03/11/2010· Registered 21/10/2010· I/A 5
  12. Ampliación de capitalPublished 01/03/2010· Registered 17/02/2010· I/A 4
  13. Ampliación de capitalPublished 21/01/2010· Registered 11/01/2010· I/A 3

Changes

  1. 15/07/2013Modificaciones estatutarias

Capital · events

  1. 03/11/2010Ampliación de capital
    Resulting capital: 868 498,55 € (+368 498,55 €)
  2. 01/03/2010Ampliación de capital
    Resulting capital: 500 000,00 € (+256 590,10 €)
  3. 21/01/2010Ampliación de capital
    Resulting capital: 243 409,90 € (+240 404,84 €)

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. 09/05/2025#8625010
    Nombramientos
    TORREJON HOTELES SL. Nombramientos. Auditor: AIREN AUDITORES SLP. Datos registrales. S 8 , H M 210712, I/A 12 ( 5.05.25).
  2. 16/04/2025#8596217
    Nombramientos
    TORREJON HOTELES SL. Nombramientos. Apoderado: MARTIN GALVEZ SUSANA. Datos registrales. S 8 , H M 210712, I/A 11 ( 9.04.25).
  3. 16/04/2025#8596216
    Ceses/DimisionesNombramientos
    TORREJON HOTELES SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN PEREZ JOSE MANUEL. Nombramientos. Adm. Mancom.: MARTIN GALVEZ RICARDO. Datos registrales. S 8 , H M 210712, I/A 10 ( 9.04.25).
  4. 31/03/2025#8567407
    Ceses/DimisionesNombramientos
    TORREJON HOTELES SL. Ceses/Dimisiones. Consejero: MARTIN ESTEVEZ MAXIMO. Presidente: MARTIN ESTEVEZ MAXIMO. Consejero: MARTIN GALVEZ CARLOS. Secretario: MARTIN GALVEZ CARLOS. Consejero: MARTIN GALVEZ SUSANA. Cons.Del.Sol: MARTIN GALVEZ SUSANA;MARTIN …
  5. 17/07/2024#8174200
    Nombramientos
    TORREJON HOTELES SL. Nombramientos. Auditor: BARRASA GUZMAN FRANCISCO. Datos registrales. S 8 , H M 210712, I/A 7 (10.07.24).
  6. 15/07/2013#2370100
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORREJON HOTELES SL. Ceses/Dimisiones. Adm. Unico: AMADOR MARTINEZ MARIA YOLANDA. Nombramientos. Consejero: MARTIN ESTEVEZ MAXIMO. Presidente: MARTIN ESTEVEZ MAXIMO. Consejero: MARTIN GALVEZ CARLOS. Secretario: MARTIN GALVEZ CARLOS. Consejero: MARTIN…
  7. 03/11/2010#931254
    Ampliación de capital
    TORREJON HOTELES SL. Ampliación de capital. Capital: 368.498,55 Euros. Resultante Suscrito: 868.498,55 Euros. Datos registrales. T 13050 , F 54, S 8, H M 210712, I/A 5 (21.10.10).
  8. 01/03/2010#611978
    Ampliación de capital
    TORREJON HOTELES SL. Ampliación de capital. Capital: 256.590,10 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 13050 , F 53, S 8, H M 210712, I/A 4 (17.02.10).
  9. 21/01/2010#549510
    Ampliación de capital
    TORREJON HOTELES SL. Ampliación de capital. Capital: 240.404,84 Euros. Resultante Suscrito: 243.409,90 Euros. Datos registrales. T 13050 , F 53, S 8, H M 210712, I/A 3 (11.01.10).

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 addressAVENIDA DE LA CONSTITUCION, 96, MADRID, TORREJÓN DE ARDOZ
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