ALMADRABA PARK SA

Hoja GI5743· NIF A17040254

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
211 258,53 €
Directors :
Albert Subiros Mercader, Jordi Subiros Mercader, Jaume Subiros Jorda

Legal information

Legal information for ALMADRABA PARK SA

NIF
Hoja registral
IRUS1000207167674
Legal formSociedad Anónima (SA)
Share capital211 258,53 €
Phone
Register referenceTomo 298 · Folio 146 · Hoja GI5743
StatusVigente

Activity

ALMADRABA PARK SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 15 November 2011 to 22 April 2024, across 3 distinct types of filing. Its registered share capital is 211 258,53 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALMADRABA PARK SASubiros Mercader AlbertSubiros Mercader Alb…Jaume Subiros JordaJaume Subiros JordaSubiros Mercader JordiSubiros Mercader Jor…MOTEL AMPURDAN SAMOTEL AMPURDAN SA

Registered actos

  1. Reducción de capitalPublished 22/04/2024· Registered 15/04/2024· I/A 15
  2. Ceses/DimisionesPublished 03/03/2022· Registered 24/02/2022· I/A 14
  3. NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 14
  4. Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 13
  5. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 13
  6. Ceses/DimisionesPublished 15/11/2011· Registered 03/11/2011· I/A 12
  7. NombramientosPublished 15/11/2011· Registered 03/11/2011· I/A 12

Capital · events

  1. 22/04/2024Reducción de capital
    Resulting capital: 211 258,53 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/04/2024#8044796
    Reducción de capital
    ALMADRABA PARK SA. Reducción de capital. Importe reducción: 191.424,87 Euros. Resultante Suscrito: 211.258,53 Euros. Datos registrales. T 298 , F 146, S 8, H GI 5743, I/A 15 (15.04.24).
  2. 03/03/2022#6839749
    Ceses/DimisionesNombramientos
    ALMADRABA PARK SA. Ceses/Dimisiones. Adm. Solid.: JAUME SUBIROS JORDA;JORDI SUBIROS MERCADER. Nombramientos. Adm. Solid.: JAUME SUBIROS JORDA;JORDI SUBIROS MERCADER;ALBERT SUBIROS MERCADER. Datos registrales. T 298 , F 146, S 8, H GI 5743, I/A 14 (24…
  3. 20/01/2016#3670341
    Ceses/DimisionesNombramientos
    ALMADRABA PARK SA. Ceses/Dimisiones. Consejero: ANNA MARIA MERCADER BARET. Presidente: ANNA MARIA MERCADER BARET. Consejero: LIDIA MERCADER BARET. Secretario: LIDIA MERCADER BARET. Consejero: JAUME SUBIROS JORDA. Cons.Del.Sol: LIDIA MERCADER BARET;AN…
  4. 15/11/2011#1456092
    Ceses/DimisionesNombramientos
    ALMADRABA PARK SA. Ceses/Dimisiones. Consejero: ANNA MARIA MERCADER BARET. Presidente: ANNA MARIA MERCADER BARET. Consejero: LIDIA MERCADER BARET. Secretario: LIDIA MERCADER BARET. Consejero: ALEXANDRE BONATERRA MATAS. Cons.Del.Sol: LIDIA MERCADER BA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressParatge Canyelles Grosses, Platja de l'Almadraba, s/n., GIRONA, ROSES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
124
beds

Registered as ALMADRABA PARK HOTEL

Roses 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector