HOTEL CIUDAD DE UBEDA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
2Former officers
0Known sole shareholders
8BORME filings
See how this company is connected →

Registry data · CIF B23295645

Tax ID (NIF/CIF)B23295645
Legal formSL
ProvinceJaén
Share capital€13,854,839
First filing (since 1 Jan 2009)09 Dec 2014
Last updated29 Apr 2025
BORME IDs175352, 175360, 195071, 277179, 285297, 311126, 311127, 500246
Filings8

Current directors & officers

NameRoleAppointed
RENTERO LECHUGA CARLOS Sole director 29 Apr 2025
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
RENTERO LECHUGA MARIANA Attorney-in-fact 13 Apr 2023

Former / revoked officers

NameRoleResigned
RENTERO SUAREZ LUIS Sole director 07 Jul 2016
LECHUGA SANCHEZ MARIA Sole director 13 Apr 2023

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
28 Jul 2016€13,854,839
28 Jul 2016€13,474,644
07 Jul 2015€8,591,839
09 Dec 2014€5,996,400

Publication history (BORME)

8 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
20251——12
202321—36
201611439
2015——213
2014——213
Total428923

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 29 Apr 2025 Reelecciones, Datos registrales

    Reelecciones. Adm. Unico: RENTERO LECHUGA CARLOS. Datos registrales. S 8 , H J 3174, I/A 16 (23.04.25).

    View in BORME (PDF) · BORME-A No. 195071

2023 · 2 publications
  1. 13 Apr 2023 Nombramientos, Datos registrales

    Nombramientos. Apoderado: RENTERO LECHUGA MARIANA. Datos registrales. T 561 , F 17, S 8, H J 3174, I/A 14 ( 4.04.23).

    View in BORME (PDF) · BORME-A No. 175352

  2. 13 Apr 2023 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: LECHUGA SANCHEZ MARIA. Nombramientos. Adm. Unico: RENTERO LECHUGA CARLOS. Otros conceptos: El o los Administradores, o el Consejo de Administración, e…

    Ceses/Dimisiones. Adm. Unico: LECHUGA SANCHEZ MARIA. Nombramientos. Adm. Unico: RENTERO LECHUGA CARLOS. Otros conceptos: El o los Administradores, o el Consejo de Administración, ejercerán su cargo por plazo de dos años, pudiendo ser reelegido indefinidamente y siempre por plazo de dos años sin perjuicio de la facultad de separación que con arreglo a Ley pueda corresponder a la Junta General. Datos registrales. T 561 , F 16, S 8, H J 3174, I/A 13 ( 4.04.23).

    View in BORME (PDF) · BORME-A No. 175360

2016 · 3 publications
  1. 28 Jul 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 4.882.805,00 Euros. Resultante Suscrito: 13.474.643,92 Euros. Datos registrales. T 561 , F 14, S 8, H J 3174, I/A 11 (20.07.16).

    View in BORME (PDF) · BORME-A No. 311126

  2. 28 Jul 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 380.195,00 Euros. Resultante Suscrito: 13.854.838,92 Euros. Datos registrales. T 561 , F 16, S 8, H J 3174, I/A 12 (20.07.16).

    View in BORME (PDF) · BORME-A No. 311127

  3. 07 Jul 2016 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: RENTERO SUAREZ LUIS. Nombramientos. Adm. Unico: LECHUGA SANCHEZ MARIA. Datos registrales. T 561 , F 14, S 8, H J 3174, I/A 10 ( 1.07.16).

    View in BORME (PDF) · BORME-A No. 285297

2015 · 1 publication
  1. 07 Jul 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.595.439,00 Euros. Resultante Suscrito: 8.591.838,92 Euros. Datos registrales. T 113 , F 157, S 8, H J 3174, I/A 9 (30.06.15).

    View in BORME (PDF) · BORME-A No. 277179

2014 · 1 publication
  1. 09 Dec 2014 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.679.197,76 Euros. Resultante Suscrito: 5.996.399,92 Euros. Datos registrales. T 113 , F 157, S 8, H J 3174, I/A 8 ( 1.12.14).

    View in BORME (PDF) · BORME-A No. 500246

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