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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ILRRAZA CRESPO IRENE.RepresentanteAppointment: 30/09/2024
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TECNONOVA XXI.ConsejeroAppointment: 30/09/2024
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GARCIA ALVERO FRANCISCO-JAVIER.ConsejeroTermination of employment: 30/09/2024
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DELOITTE AUDITORES SLAuditorAppointment: 20/09/2024
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DELOITTE AUDITORES SLDesconocidoAppointment: 20/09/2024
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FEREZ PEÑA DAVID.RepresentanteTermination of employment: 12/07/2024
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ORTIN GOMEZ ENCARNACIONRepresentanteTermination of employment: 12/07/2024
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DELOITTE SLDesconocidoAppointment: 05/12/2022
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GESTION YREPRESENTACION GLOBAL SLConsejeroTermination of employment: 06/06/2022
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GESTION GLOBAL DE PARTICIPACIONES SLConsejeroTermination of employment: 06/06/2022
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30/09/2024 | BORME act no.: 416394 | Register: MADRIDNombramientos
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30/09/2024 | BORME act no.: 416394 | Register: MADRIDCeses/Dimisiones
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20/09/2024 | BORME act no.: 405955 | Register: MADRIDReelecciones
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18/07/2024 | BORME act no.: 321595 | Register: MADRIDFusión por absorción
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12/07/2024 | BORME act no.: 312618 | Register: MADRIDFe de erratas
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12/07/2024 | BORME act no.: 312618 | Register: MADRIDCeses/Dimisiones
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05/12/2022 | BORME act no.: 533563 | Register: MADRIDFe de erratas
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05/12/2022 | BORME act no.: 533563 | Register: MADRIDReelecciones
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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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SILVER PALOMINO SL | Consejero
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GESTION Y REPRESENTACION GLOBAL SL | Consejero
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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 PROJECT SABATERS 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 HOTEL PALENCIA SL | Administrador mancomunado
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AC DOS TUDELA SL | Socio único
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HOTEL VILAMARI SL | Apoderado
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HOTEL SANTO MAURO SL | Socio único
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SARRACIN HOTELES SL | Consejero
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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
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ARTHUR | Auditor del grupo
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UNIVERSAL MADRID SL
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ACHM SALES FORCE SL
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HOTEL PROYECT QUINCESL
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AC HOTEL MONTEREAL SL
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AC HOTEL ZARAGOZA SL
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AC HOTEL AVENIDA DE AMERICA SL
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AC HOTEL EL VILLAR SL
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 94 registered positions. The latest announcement of BELAGUA 2013 SA in the Borme was published on 30/09/2024, and its most recent ordinary annual accounts deposit is from the year 2023. 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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