BELAGUA 2013 SA
Company details
- Active NIF/CIF: A31624190
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Address: PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA (POZUELO DE ALARCON)
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Featured products:
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More information on BELAGUA 2013 SA
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DELOITTE SLDesconocidoAppointment: 05/12/2022
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GESTION GLOBAL DE PARTICIPACIONES SLConsejeroTermination of employment: 06/06/2022
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GESTION YREPRESENTACION GLOBAL SLConsejeroTermination of employment: 06/06/2022
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OLCESE SANTONJA ALDOConsejeroTermination of employment: 09/02/2022
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CATALAN DIAZ MARIA DEL CARMENConsejeroTermination of employment: 09/02/2022
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SARRACIN HOTELES SLConsejeroTermination of employment: 09/02/2022
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FERNANDEZ MEDINA EVA MARIAConsejeroAppointment: 09/02/2022
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ILARRAZA FERNANDEZ LUIS ANGEL.ConsejeroTermination of employment: 09/02/2022
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GARDE GARDE FRANCISCOJAVIERConsejeroTermination of employment: 09/02/2022
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MENDEZ POZO ANTONIO MIGUEL.RepresentanteTermination of employment: 09/02/2022
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05/12/2022 | BORME act no.: 533563 | Register: MADRIDReelecciones
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05/12/2022 | BORME act no.: 533563 | Register: MADRIDFe de erratas
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05/10/2022 | BORME act no.: 439516 | Register: MADRIDModificaciones estatutarias
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06/06/2022 | BORME act no.: 262606 | Register: MADRIDCancelaciones de oficio de nombramientos
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09/02/2022 | BORME act no.: 58299 | Register: MADRIDCeses/Dimisiones
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09/02/2022 | BORME act no.: 58299 | Register: MADRIDNombramientos
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27/12/2021 | BORME act no.: 559162 | Register: MADRIDReducción de capital
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27/12/2021 | BORME act no.: 559162 | Register: MADRIDOtros conceptos
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24/11/2021 | BORME act no.: 510512 | Register: MADRIDPágina web de la sociedad
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12/11/2021 | BORME act no.: 492182 | Register: MADRIDCeses/Dimisiones
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GESTION Y REPRESENTACION GLOBAL SL | Consejero
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SILVER PALOMINO SL | Consejero
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HOTEL PROJECT SABATERS SL | Socio único
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MAURO SEVILLA SL | Socio único
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HOTEL PROYECT CUARENTA Y TRES SL | Socio único
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HOTEL PROYECT CUARENTA Y SIETE SL | Socio único
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AC DOS SANTIAGO SL | Socio único
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AC DOS BARCELONA SL | Socio único
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AC DOS TUDELA SL | Socio único
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HOTEL VILAMARI SL | Apoderado
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ANCA PARQUE DEL RETIRO SL | Socio único
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HOTEL SANTO MAURO SL | Socio único
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SARRACIN HOTELES SL | Consejero
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ANCA HOTELES SL | Presidente
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SERRANO 112 SL | Consejero
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NO | Secretario
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ANCA EQUITY SL | Consejero
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PRIBECO SL | Cons. interino
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3I IBERICA DE INVERSIONES INDUSTRIALES SA | Consejero
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DELOITTE & TOUCHE ESPAÑA SL | Auditor del grupo
Other information
The CIF assigned to BELAGUA 2013 SA is A31624190, and its current business status is active. The company is engaged in economic activities classified under the CNAE 5510 - Hotels and similar accommodation, while its SIC 7011 - Hoteles is also applicable. Regarding personnel, BELAGUA 2013 SA employs approximately Between 50 and 249 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 89 registered positions. The latest announcement of BELAGUA 2013 SA in the Borme was published on 05/12/2022, and its most recent ordinary annual accounts deposit is from the year 2022. To obtain contact information for BELAGUA 2013 SA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about BELAGUA 2013 SA, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about BELAGUA 2013 SA is official and updated daily.
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