YAYS MONTERA SL
Hoja M795576· NIF B67025551
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for YAYS MONTERA SL
Activity
YAYS MONTERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 2 June 2023 to 10 June 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Former
- Lobov AlexanderCeased on 03/06/2025Administrador Mancomunado
- Schitomirski KirillCeased on 03/06/2025Administrador Mancomunado
- Weihrich Torsten MichaelCeased on 03/06/2025Administrador Mancomunado
- Steen Rasmus-StorupCeased on 06/02/2024Administrador Único
Authorised representatives
Former
- Freerk Peter Alexander HeuleCeased on 20/06/2023Apoderado
- Smit Steven JanCeased on 20/06/2023Apoderado
Directors network map
Registered actos
- DisoluciónPublished 10/06/2025· Registered 03/06/2025· I/A 8
- ExtinciónPublished 10/06/2025· Registered 03/06/2025· I/A 8
- Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 5
- NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 5
- RevocacionesPublished 27/06/2023· Registered 20/06/2023· I/A 3
- Cambio de domicilio socialPublished 02/06/2023· Registered 26/05/2023· I/A 2
Changes
- 10/06/2025Disolución
- 10/06/2025Extinción
- 02/06/2023Cambio de domicilio social
C/ HERMOSILLA 64 - PLANTA 4ª, PUERTA A (MADRID)
Timeline (BORME)
- 10/06/2025#8678089DisoluciónExtinción
YAYS MONTERA SL. Otros conceptos: CANCELACION DE TODOS LOS ASIENTOS DE LA SOCIEDAD, AL HABER SIDO ABSORBIDA POR LA DENOMINADA "NUMA STAYS ESPAÑA SL", DOMICILIADA E INSCRITA EN EL REGISTRO MERCANTIL DE BARCELONA. Disolución. Fusion. Extinción. Datos r… - 02/08/2024#8198408
YAYS MONTERA SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL , POR PLAZO DE SEIS MESES , DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL RRM.- Datos registrales. S 8 , H M 795576, I/A 6 (29.07.24).
- 13/02/2024#7930411Ceses/DimisionesNombramientos
YAYS MONTERA SL. Ceses/Dimisiones. Adm. Unico: STEEN RASMUS-STORUP. Nombramientos. Adm. Mancom.: WEIHRICH TORSTEN MICHAEL;LOBOV ALEXANDER;SCHITOMIRSKI KIRILL;STEEN RASMUS-STORUP Modificaciones estatutarias. Modificación del artículo 18º de los estatu… - 19/07/2023#7635034
YAYS MONTERA SL. Otros conceptos: El Socio Unico de la sociedad de esta hoja, ha cambiado de denominación social, pasando a denominarse "YAYS OPERATIONS B.V.". Datos registrales. T 45213 , F 66, S 8, H M 795576, I/A 4 (12.07.23).
- 27/06/2023#7598785Revocaciones
YAYS MONTERA SL. Revocaciones. Apoderado: FREERK PETER ALEXANDER HEULE;SMIT STEVEN JAN. Datos registrales. T 45213 , F 65, S 8, H M 795576, I/A 3 (20.06.23).
- 02/06/2023#7560587Cambio de domicilio social
YAYS MONTERA SL. Cambio de domicilio social. C/ HERMOSILLA 64 - PLANTA 4ª, PUERTA A (MADRID). Datos registrales. T 45213 , F 65, S 8, H M 795576, I/A 2 (26.05.23).
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.
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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).
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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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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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.