APART ILLA SA

Hoja B57774· NIF A58480211

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Illa Riera Maria Asuncion, Auladell Illa Joaquin, Auladell Illa Jordi

Legal information

Legal information for APART ILLA SA

NIF
Hoja registral
IRUS1000323915040
Legal formSociedad Anónima (SA)
LocalityCalella
Registro MercantilBARCELONA
Register referenceTomo 23584 · Folio 216 · Hoja B57774
StatusVigente

Activity

APART ILLA SA is a Sociedad Anónima (SA) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 13 July 2012 to 15 June 2026, across 2 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 9
  2. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 8
  3. Modificaciones estatutariasPublished 06/02/2014· Registered 30/01/2014· I/A 7
  4. NombramientosPublished 13/07/2012· Registered 04/07/2012· I/A 6

Changes

  1. 06/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2026#9394728
    APART ILLA SA. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2024 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. S 8 , H B 57774, I/A 11 ( 8.06.26).
  2. 09/12/2025#8959738
    APART ILLA SA. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2024 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. S 8 , H B 57774, I/A 10 ( 1.12.25).
  3. 17/06/2022#7027753
    Nombramientos
    APART ILLA SA. Nombramientos. ADM.SOLIDAR.: ILLA RIERA MARIA ASUNCION;AULADELL ILLA JORDI;AULADELL ILLA JOAQUIN. Datos registrales. T 23584 , F 216, S 8, H B 57774, I/A 9 (10.06.22).
  4. 30/06/2017#4442807
    Nombramientos
    APART ILLA SA. Nombramientos. ADM.SOLIDAR.: ILLA RIERA MARIA ASUNCION;AULADELL ILLA JORDI;AULADELL ILLA JOAQUIN. Datos registrales. T 23584 , F 215, S 8, H B 57774, I/A 8 (22.06.17).
  5. 06/02/2014#2656160
    Modificaciones estatutarias
    APART ILLA SA. Modificaciones estatutarias. ART.31: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23584 , F 215, S 8, H B 57774, I/A 7 (30.01.14).
  6. 13/07/2012#1814405
    Nombramientos
    APART ILLA SA. Nombramientos. ADM.SOLIDAR.: ILLA RIERA MARIA ASUNCION;AULADELL ILLA JORDI;AULADELL ILLA JOAQUIN. Datos registrales. T 23584 , F 215, S 8, H B 57774, I/A 6 ( 4.07.12).

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 addressDIPUTACION, S/N, BARCELONA, CALELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector