ZAHORA PLAYA SA

Hoja SE88005· NIF A11599669

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 003 000,00 €
Directors :
Ladron De Guevara Sanchez Adolfo, Valencia Pastor Ramon Miguel

Legal information

Legal information for ZAHORA PLAYA SA

NIF
Hoja registral
IRUS1000031280550
Legal formSociedad Anónima (SA)
Share capital3 003 000,00 €
LocalitySevilla
Register referenceTomo 5696 · Folio 63 · Hoja SE88005
StatusVigente

Activity

ZAHORA PLAYA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 11 filings for this company, from 5 January 2011 to 3 June 2025, across 6 distinct types of filing. Its registered share capital is 3 003 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 03/06/2025· Registered 27/05/2025· I/A 8
  2. ReeleccionesPublished 24/05/2019· Registered 16/05/2019· I/A 6
  3. Ceses/DimisionesPublished 07/06/2013· Registered 28/05/2013· I/A 2
  4. NombramientosPublished 07/06/2013· Registered 28/05/2013· I/A 2
  5. Modificaciones estatutariasPublished 07/06/2013· Registered 28/05/2013· I/A 2
  6. Ampliación de capitalPublished 07/06/2013· Registered 28/05/2013· I/A 2
  7. Ceses/DimisionesPublished 02/07/2012· Registered 20/06/2012· I/A 4
  8. Ceses/DimisionesPublished 18/04/2011· Registered 04/04/2011· I/A 3
  9. NombramientosPublished 18/04/2011· Registered 04/04/2011· I/A 3
  10. Modificaciones estatutariasPublished 05/01/2011· Registered 22/12/2010· I/A 2
  11. Cambio de domicilio socialPublished 05/01/2011· Registered 22/12/2010· I/A 2

Changes

  1. 07/06/2013Modificaciones estatutarias
  2. 05/01/2011Cambio de domicilio social

    AVDA MENENDEZ PELAYO 22 (SEVILLA)

  3. 05/01/2011Modificaciones estatutarias

Capital · events

  1. 07/06/2013Ampliación de capital
    Resulting capital: 3 003 000,00 € (+3 000 000,00 €)

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. 03/06/2025#8667055
    Reelecciones
    ZAHORA PLAYA SA. Reelecciones. Adm. Solid.: LADRON DE GUEVARA SANCHEZ ADOLFO;VALENCIA PASTOR RAMON MIGUEL. Datos registrales. S 8 , H SE 88005, I/A 8 (27.05.25).
  2. 24/05/2019#5411988
    Reelecciones
    ZAHORA PLAYA SA. Reelecciones. Adm. Solid.: LADRON DE GUEVARA SANCHEZ ADOLFO;VALENCIA PASTOR RAMON MIGUEL. Datos registrales. T 5696 , F 63, S 8, H SE 88005, I/A 6 (16.05.19).
  3. 07/06/2013#2314374
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliación de capital
    ZAHORA PLAYA SA. Ceses/Dimisiones. Consejero: LADRON DE GUEVARA SANCHEZ ADOLFO. Presidente: LADRON DE GUEVARA SANCHEZ ADOLFO. Consejero: CUSTODIO CARDENAS JUAN. Vicepresid.: CUSTODIO CARDENAS JUAN. Consejero: CANO CARRION MARIA DE LA LUZ. Secretario:…
  4. 02/07/2012#1796802
    Ceses/Dimisiones
    ZAHORA PLAYA SA. Ceses/Dimisiones. Consejero: PALMA GARCIA ANTONIO MANUEL. Datos registrales. T 5307 , F 129, S 8, H SE 88005, I/A 4 (20.06.12).
  5. 18/04/2011#1178083
    Ceses/DimisionesNombramientos
    ZAHORA PLAYA SA. Ceses/Dimisiones. Consejero: CUSTODIO CARDENAS JUAN;VALENCIA PASTOR RAMON MIGUEL;LADRON DE GUEVARA SANCHEZ ADOLFO;PALMA GARCIA ANTONIO MANUEL. Presidente: CUSTODIO CARDENAS JUAN. Vicepresid.: VALENCIA PASTOR RAMON MIGUEL. Secretario:…
  6. 05/01/2011#10412875
    Modificaciones estatutariasCambio de domicilio social
    ZAHORA PLAYA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA MENENDEZ PELAYO 22 (SEVILLA). Datos registrales. T 5307 , F 127, S 8, H SE 88005, I/A 2 (22.12.10).

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 addressAVDA MENENDEZ PELAYO 22 (SEVILLA), Sevilla
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector