VEGAS MALAGA SA

Hoja MA9224· NIF A29591427

Struck off · 03/11/2025Málaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VEGAS MALAGA SA

NIF
Hoja registral
IRUS1000012516848
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 5053 · Folio 2 · Hoja MA9224
Former names
VEGAS MALAGA SA EN LIQUIDACION2024-09-24
StatusLiquidada

Activity

VEGAS MALAGA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 17 filings for this company, from 2 January 2012 to 3 November 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VEGAS MALAGA SABentitou Roger LilienBentitou Roger Lilien

Registered actos

  1. ExtinciónPublished 03/11/2025· Registered 27/10/2025· I/A 16
  2. Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 15
  3. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 15
  4. DisoluciónPublished 24/09/2024· Registered 17/09/2024· I/A 15
  5. Ceses/DimisionesPublished 15/06/2023· Registered 05/06/2023· I/A 14
  6. NombramientosPublished 15/06/2023· Registered 05/06/2023· I/A 14
  7. Modificaciones estatutariasPublished 20/06/2018· Registered 11/06/2018· I/A 13
  8. Cambio de domicilio socialPublished 20/06/2018· Registered 11/06/2018· I/A 13
  9. Ceses/DimisionesPublished 06/06/2017· Registered 26/05/2017· I/A 12
  10. NombramientosPublished 06/06/2017· Registered 26/05/2017· I/A 12
  11. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 11
  12. Ceses/DimisionesPublished 11/03/2013· Registered 26/02/2013· I/A 10
  13. NombramientosPublished 15/10/2012· Registered 28/09/2012· I/A 9
  14. Ceses/DimisionesPublished 15/10/2012· Registered 25/09/2012· I/A 8
  15. NombramientosPublished 15/10/2012· Registered 25/09/2012· I/A 8
  16. Modificaciones estatutariasPublished 15/10/2012· Registered 25/09/2012· I/A 8
  17. ReeleccionesPublished 02/01/2012· Registered 15/12/2011· I/A 7

Changes

  1. 03/11/2025Extinción
  2. 24/09/2024Cambio de denominación social

    VEGAS MALAGA SA→VEGAS MALAGA SA EN LIQUIDACION

  3. 24/09/2024Disolución
  4. 20/06/2018Cambio de domicilio social

    AVDA JOSE ORTEGA Y GASSET 161 (MALAGA)

  5. 20/06/2018Modificaciones estatutarias
  6. 15/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2025#8897173
    Extinción
    VEGAS MALAGA SA. Extinción. Datos registrales. S 8 , H MA 9224, I/A 16 (27.10.25).
  2. 24/09/2024#8264110

    Company name: VEGAS MALAGA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    VEGAS MALAGA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: KOUBI KOUBI SERGE LIONEL;BENTITOU ROGER LILIEN. Nombramientos. Liquidador: BENTITOU ROGER LILIEN. Disolución. Voluntaria. Datos registrales. S 8 , H MA 9224, I/A 15 (17.09.24).
  3. 15/06/2023#7581112
    Ceses/DimisionesNombramientos
    VEGAS MALAGA SA. Ceses/Dimisiones. Adm. Mancom.: KOUBI SERGE LIONNEL;BENTITOU ROGER LILIEN. Nombramientos. Adm. Mancom.: KOUBI KOUBI SERGE LIONEL;BENTITOU ROGER LILIEN. Datos registrales. T 5053, L 3960, F 2, S 8, H MA 9224, I/A 14 ( 5.06.23).
  4. 20/06/2018#4933473
    Modificaciones estatutariasCambio de domicilio social
    VEGAS MALAGA SA. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA JOSE ORTEGA Y GASSET 161 (MALAGA). Datos registrales. T 5053, L 3960, F 2, S 8, H MA 9224, I/A 13 (11.…
  5. 06/06/2017#4406381
    Ceses/DimisionesNombramientos
    VEGAS MALAGA SA. Ceses/Dimisiones. Adm. Mancom.: KOUBI SERGE LIONNEL;BENTITOU ROGER LILIEN. Nombramientos. Adm. Unico: KOUBI SERGE LIONNEL. Adm. Mancom.: BENTITOU ROGER LILIEN. Datos registrales. T 5053, L 3960, F 2, S 8, H MA 9224, I/A 12 (26.05.17)…
  6. 10/04/2013#2220440
    Nombramientos
    VEGAS MALAGA SA. Nombramientos. Adm. Mancom.: KOUBI SERGE LIONNEL. Datos registrales. T 5053, L 3960, F 2, S 8, H MA 9224, I/A 11 ( 2.04.13).
  7. 11/03/2013#2170442
    Ceses/Dimisiones
    VEGAS MALAGA SA. Ceses/Dimisiones. Adm. Mancom.: KOUBI RENE. Datos registrales. T 5053, L 3960, F 2, S 8, H MA 9224, I/A 10 (26.02.13).
  8. 15/10/2012#1934917
    Nombramientos
    VEGAS MALAGA SA. Nombramientos. Apoderado: KOUBI SERGE LIONEL. Datos registrales. T 5053, L 3960, F 1, S 8, H MA 9224, I/A 9 (28.09.12).
  9. 15/10/2012#1934916
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VEGAS MALAGA SA. Ceses/Dimisiones. Adm. Unico: KOUBI RAYMOND. Nombramientos. Adm. Mancom.: BENTITOU ROGER LILIEN;KOUBI RENE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Otros c…
  10. 02/01/2012#10420318
    Reelecciones
    VEGAS MALAGA SA. Reelecciones. Adm. Unico: KOUBI RAYMOND. Datos registrales. T 1318, L 231, F 159, S 8, H MA 9224, I/A 7 (15.12.11).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JOSE ORTEGA Y GASSET 161 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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