LA ERMITA RESORT SL

SLSole shareholder

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
4Former officers
1Known sole shareholders
7BORME filings
See how this company is connected →

Registry data · CIF B73332744

Tax ID (NIF/CIF)B73332744
Legal formSL
ProvinceMurcia
Share capital€4,453,556
First filing (since 1 Jan 2009)05 Feb 2010
Last updated13 Mar 2023
BORME IDs125575, 163738, 172679, 178721, 49540, 505642, 8364
Filings7

Shareholder structure

Sole shareholder (companies)

  • LA GLORIA RENTS SL declared on 13 Mar 2023

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
BENITO GOMEZ FERNANDEZ Sole director 24 Apr 2014
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
BETA AUDITORES SL Auditor 12 Apr 2011

Former / revoked officers

NameRoleResigned
BENITO GOMEZ FERNANDEZ Managing director (CEO), Chair 24 Apr 2014
INMACULADA PARDO SAEZ Director, Deputy chair 24 Apr 2014
TENEDORA DE INVERSIONES Y PARTICIPACIONES SL Director 24 Apr 2014
View other recorded roles (1)

Other roles

NameRoleResigned
JOSE GABRIEL CARRILLO FERNANDEZ Secretary (non-director) 24 Apr 2014

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
18 Apr 2022€4,453,556
08 Jan 2021€27,834,727
11 Dec 2014€23,029,727
05 Feb 2010€32,663,769

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersOtherTotal
2023112
2022112
2021213
201411125
2011112
2010213
Total2161717

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

2023 · 1 publication
  1. 13 Mar 2023 Declaración de unipersonalidad, Datos registrales

    Declaración de unipersonalidad. Socio único: LA GLORIA RENTS SL. Datos registrales. T 3476 , F 151, S 8, H MU 49800, I/A 12 ( 6.03.23).

    View in BORME (PDF) · BORME-A No. 125575

2022 · 1 publication
  1. 18 Apr 2022 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 23.381.170,68 Euros. Resultante Suscrito: 4.453.556,32 Euros. Datos registrales. T 2626 , F 20, S 8, H MU 49800, I/A 11 ( 7.04.22).

    View in BORME (PDF) · BORME-A No. 172679

2021 · 1 publication
  1. 08 Jan 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 4.805.000,00 Euros. Resultante Suscrito: 27.834.727,00 Euros. Datos registrales. T 2626 , F 20, S 8, H MU 49800, I/A 10 (31.12.20).

    View in BORME (PDF) · BORME-A No. 8364

2014 · 2 publications
  1. 11 Dec 2014 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 9.634.042,00 Euros. Resultante Suscrito: 23.029.727,00 Euros. Datos registrales. T 2626 , F 20, S 8, H MU 49800, I/A 9 ( 3.12.14).

    View in BORME (PDF) · BORME-A No. 505642

  2. 24 Apr 2014 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Consejero: BENITO GOMEZ FERNANDEZ;INMACULADA PARDO SAEZ;TENEDORA DE INVERSIONES Y PARTICIPACIONES SL. Presidente: BENITO GOMEZ FERNANDEZ. Vicepresid.: INMACULADA …

    Ceses/Dimisiones. Consejero: BENITO GOMEZ FERNANDEZ;INMACULADA PARDO SAEZ;TENEDORA DE INVERSIONES Y PARTICIPACIONES SL. Presidente: BENITO GOMEZ FERNANDEZ. Vicepresid.: INMACULADA PARDO SAEZ. Con.Delegado: BENITO GOMEZ FERNANDEZ. SecreNoConsj: JOSE GABRIEL CARRILLO FERNANDEZ. Nombramientos. Adm. Unico: BENITO GOMEZ FERNANDEZ. Datos registrales. T 2626 , F 20, S 8, H MU 49800, I/A 8 (15.04.14).

    View in BORME (PDF) · BORME-A No. 178721

2011 · 1 publication
  1. 12 Apr 2011 Nombramientos, Datos registrales

    Nombramientos. Auditor: BETA AUDITORES SL. Datos registrales. T 2626 , F 20, S 8, H MU 49800, I/A 6 ( 1.04.11).

    View in BORME (PDF) · BORME-A No. 163738

2010 · 1 publication
  1. 05 Feb 2010 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.134.042,00 Euros. Resultante Suscrito: 32.663.769,00 Euros. Datos registrales. T 2626 , F 20, S 8, H MU 49800, I/A 5 (27.01.10).

    View in BORME (PDF) · BORME-A No. 49540

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