• Company «Crisalian SL»

  • Last update: July 15, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B05364450
Status Active
Province Madrid
Incorporation date April 23, 2021 (1 year, 5 months ago)
Address Paseo Del Club Deportivo -Edificio Numero 11-, 1 (Pozuelo De Alarcon).
Corporate purpose La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título, de establecimientos turísticos y hoteleros, y de cualquiera otros destinados a actividades relacionadas con el turismo, y el ocio y el esparcimiento a recreo, etc.
Share capital 4,075,162.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 22/03/2022 Current
Apo.Manc. Vicente Espina Begoña 29/11/2021 Current
Apo.Sol. Tarongi Pomar Francisco 29/11/2021 Current
Apo.Manc. Riutort Canovas Guillermo 29/11/2021 Current
Apo.Manc. Riutort Canovas Guillermo 29/11/2021 Current
Apoderado Prats Ferrusola Jordi 29/11/2021 Current
Apo.Sol. Peguero Manzanares Ignacio 29/11/2021 Current
Apo.Manc. Montañes Vega Marcos 29/11/2021 Current
Apo.Sol. Melia Hotels International SA 29/11/2021 Current
Apo.Manc. Marti Gilabert Victor 29/11/2021 Current
Apo.Manc. Marti Gilabert Victor 29/11/2021 Current
Apo.Man.Soli Hurtado Rojo Alejandro 29/11/2021 Current
Apo.Sol. Guerra Murciano Ernesto 29/11/2021 Current
Apo.Manc. Guerra Murciano Ernesto 29/11/2021 Current
Apo.Man.Soli Garcia-Liñan Amo Alvaro 29/11/2021 Current
Apo.Sol. Garcia Combas Irene 29/11/2021 Current
Apo.Manc. Dols Company Pilar 29/11/2021 Current
Apo.Manc. De La Hera Salvador Juan 29/11/2021 Current
Apo.Manc. Bermudez Ara Miguel 29/11/2021 Current
Apo.Sol. Basora Pascual Jordi 29/11/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Vicente Espina Begoña 07/09/2021 20/12/2021
Apo.Manc. Vicente Espina Begoña 07/09/2021 20/12/2021
Apo.Manc. Vera Sanchez Antonio Jose 07/09/2021 20/12/2021
Apo.Manc. Vera Sanchez Antonio Jose 07/09/2021 20/12/2021
Apo.Manc. Souto Fernandez Lidia 07/09/2021 20/12/2021
Apo.Manc. Souto Fernandez Lidia 07/09/2021 20/12/2021
Apo.Manc. Sala Radua Josep 07/09/2021 20/12/2021
Apo.Manc. Riutort Canovas Guillermo 07/09/2021 20/12/2021
Apo.Manc. Ramis Arrom Catalina 07/09/2021 20/12/2021
Apo.Manc. Ramis Arrom Catalina 07/09/2021 20/12/2021
Apo.Manc. Marti Gilabert Victor 07/09/2021 20/12/2021
Apo.Manc. Hoddinott Mark Maurice 07/09/2021 20/12/2021
Apo.Manc. Dols Company Pilar 07/09/2021 20/12/2021
Apo.Manc. Dols Company Pilar 07/09/2021 20/12/2021
Apo.Manc. De La Hera Salvador Juan 07/09/2021 20/12/2021
Apo.Manc. De La Hera Salvador Juan 07/09/2021 20/12/2021
Apo.Manc. Bermudez Ara Miguel 07/09/2021 20/12/2021
Apo.Manc. Bermudez Ara Miguel 07/09/2021 20/12/2021
Adm. Solid. Hoddinott Mark Maurice 31/05/2021 07/09/2021
Adm. Solid. Dols Company Pilar 31/05/2021 07/09/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Crisalian SL.

15

Jul 2022

Ampliacion del objeto social


La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento y recreo,.


Announcement 342564 of 2022
Registry data: T 41843 , F 67, S 8, H M 741150, I/A 24

22

Mar 2022

Nombramientos


On 22/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 138247 of 2022
Registry data: T 41843 , F 67, S 8, H M 741150, I/A 23

20

Dec 2021

Revocaciones


On 20/12/2021 the following revocaciones were filed in Commercial Registry:


Announcement 559106 of 2021
Registry data: T 41843 , F 66, S 8, H M 741150, I/A 22

09

Dec 2021

Modificaciones estatutarias


On date 09/12/2021, the company made the following statutory modifications:

Incorporacion de un nuevo articulo 3.bis en los Estatutos Sociales .


Announcement 541955 of 2021
Registry data: T 41843 , F 66, S 8, H M 741150, I/A 21

07

Dec 2021

Ampliación de capital


On date 07/12/2021, by means of the corresponding deed, the increase of €4,071,662.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 116333.20 % increase in capital, leaving a resulting share capital of €4,075,162.0.


Announcement 539734 of 2021
Registry data: T 41843 , F 65, S 8, H M 741150, I/A 20

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Melia Hotels International SA

Announcement 528301 of 2021
Registry data: T 41843 , F 63, S 8, H M 741150, I/A 19

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Troya Valdivia Benjamin
Apo.Man.Soli Sala Radua Josep
Apo.Man.Soli Riutort Canovas Guillermo
Apo.Man.Soli Paredes Aparicio Javier
Apo.Man.Soli Mas Llull Antoni
Apo.Man.Soli Hurtado Rojo Alejandro
Apo.Man.Soli Garcia-Liñan Amo Alvaro

Announcement 528300 of 2021
Registry data: T 41843 , F 61, S 8, H M 741150, I/A 18

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 528299 of 2021
Registry data: T 41843 , F 60, S 8, H M 741150, I/A 17

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sala Radua Josep
Apo.Manc. Riutort Canovas Guillermo
Apo.Sol. Naveiras Payeras Guillermo Angel
Apo.Manc. Marti Gilabert Victor
Apo.Man.Soli Hoddinott Mark Maurice
Apo.Sol. Guerra Murciano Ernesto

Announcement 528298 of 2021
Registry data: T 41843 , F 59, S 8, H M 741150, I/A 16

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Naveiras Payeras Guillermo Angel
Apo.Sol. Melia Hotels International SA
Apo.Sol. Hoddinott Mark Maurice

Announcement 528297 of 2021
Registry data: T 41843 , F 59, S 8, H M 741150, I/A 15

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sala Radua Josep
Apo.Manc. Riutort Canovas Guillermo
Apo.Sol. Naveiras Payeras Guillermo Angel
Apo.Sol. Melia Hotels International SA
Apo.Manc. Marti Gilabert Victor
Apo.Man.Soli Hoddinott Mark Maurice

Announcement 528296 of 2021
Registry data: T 41843 , F 58, S 8, H M 741150, I/A 14

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Montañes Vega Marcos
Apo.Manc. Guerra Murciano Ernesto

Announcement 528295 of 2021
Registry data: T 41843 , F 58, S 8, H M 741150, I/A 13

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Peguero Manzanares Ignacio
Apo.Sol. Naveiras Payeras Guillermo Angel
Apo.Sol. Hoddinott Mark Maurice
Apo.Sol. Basora Pascual Jordi

Announcement 528294 of 2021
Registry data: T 41843 , F 57, S 8, H M 741150, I/A 12

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Guerra Murciano Ernesto

Announcement 528293 of 2021
Registry data: T 41843 , F 57, S 8, H M 741150, I/A 11

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Llabres Capo Gaspar

Announcement 528292 of 2021
Registry data: T 41843 , F 56, S 8, H M 741150, I/A 10

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Tarongi Pomar Francisco
Apo.Sol. Garcia Combas Irene
Apo.Sol. Codina Segovia Marina

Announcement 528291 of 2021
Registry data: T 41843 , F 55, S 8, H M 741150, I/A 9

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Prats Ferrusola Jordi

Announcement 528290 of 2021
Registry data: T 41843 , F 55, S 8, H M 741150, I/A 8

25

Nov 2021

Nombramientos


On 25/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Carcamo Gil Alfonso

Announcement 524007 of 2021
Registry data: T 41843 , F 54, S 8, H M 741150, I/A 7

04

Nov 2021

Sociedad unipersonal


On date 04/11/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MELIA ZARAGOZA SL.


Announcement 491852 of 2021
Registry data: T 41843 , F 54, S 8, H M 741150, I/A 6

28

Sep 2021

Cambio de domicilio social


On date 28/09/2021, the company changes its registered office to PASEO DEL CLUB DEPORTIVO -EDIFICIO NUMERO 11-, 1 (POZUELO DE ALARCON).


Announcement 441300 of 2021
Registry data: T 41843 , F 54, S 8, H M 741150, I/A 5

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.