ARDIBAL SA

Hoja M83700· NIF A78558475

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Ballo Barthe Carina, Arnaiz Eguren Leopoldo, Ballo Caroën Natalia

Legal information

Legal information for ARDIBAL SA

NIF
Hoja registral
IRUS1000241376252
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 10817 · Folio 216 · Hoja M83700
StatusVigente

Activity

ARDIBAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 18 filings for this company, from 6 July 2010 to 18 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

38 nodes Person Company
ARDIBAL SAArnaiz Eguren LeopoldoArnaiz Eguren Leopol…Ballo Barthe CarinaBallo Barthe CarinaBallo Caroën NataliaBallo Caroën NataliaArnaiz Rebollo LuisArnaiz Rebollo LuisAKTIS SAAKTIS SAPLANEAMIENTO SOSTENIBLE CANARIAS SLPLANEAMIENTO SOSTENI…INGORMA SLINGORMA SLDIAZAR SLDIAZAR SLPROMOCIONES RESIDENCIAL ALCARRIA SLPROMOCIONES RESIDENC…ARNAIZ ARQUITECTOS SLPARNAIZ ARQUITECTOS S…DANER CONSULTORIA INTEGRAL DE EMPRESAS SLDANER CONSULTORIA IN…CONSULTORA DE ESTABLECIMIENTOS DE FARMACIA SLCONSULTORA DE ESTABL…EL COLMADO ESTABLECIMIENTOS SLEL COLMADO ESTABLECI…ARNABAD SLARNABAD SLLA CALDERONA DE LOS DOCE SLLA CALDERONA DE LOS …ARNAIZ-URBIMATICA SLARNAIZ-URBIMATICA SLALFAYSAL INVESTMENTS SLALFAYSAL INVESTMENTS…CORPORACION GLOBAL ALIA-DE SLCORPORACION GLOBAL A…MODEFICAR SLMODEFICAR SLARNAIZ INFOCOP SLARNAIZ INFOCOP SLAZALEA ESTEPONA ARROYO VAQUERO SLAZALEA ESTEPONA ARRO…HENAMATRIX SLHENAMATRIX SLGRIPARK SAGRIPARK SASAN JORGE 115 CONSTRUCCIONES SLSAN JORGE 115 CONSTR…ARNAIZ GRUPO 3 SLARNAIZ GRUPO 3 SLLIANG COOKING TECHNOLOGIES SLLIANG COOKING TECHNO…ARVENTEC CAPITAL SLARVENTEC CAPITAL SLKUADRIGA CAPITAL DEVELOPMENT SLKUADRIGA CAPITAL DEV…CORPORATE PROPERTIES CAPITAL PARTNERS SLCORPORATE PROPERTIES…DELEVE GESTION SLDELEVE GESTION SLVILLA LACEDON SLVILLA LACEDON SLARNAIZ CUATROPUNTOCERO AIEARNAIZ CUATROPUNTOCE…LOMAS LUXURY HILLS SLLOMAS LUXURY HILLS SLAREA RUSTIC LAND 3 SLAREA RUSTIC LAND 3 SLMAARVA REAL ESTATE SLMAARVA REAL ESTATE SLMAARVA REAL ESTATE HOLDING SLMAARVA REAL ESTATE H…GRUP ARTEC SLGRUP ARTEC SL

Registered actos

  1. Ceses/DimisionesPublished 18/06/2025· Registered 11/06/2025· I/A 33
  2. NombramientosPublished 18/06/2025· Registered 11/06/2025· I/A 33
  3. Modificaciones estatutariasPublished 18/06/2025· Registered 11/06/2025· I/A 33
  4. Ceses/DimisionesPublished 26/07/2022· Registered 18/07/2022· I/A 32
  5. RevocacionesPublished 13/04/2022· Registered 06/04/2022· I/A 31
  6. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 31
  7. ReeleccionesPublished 19/06/2020· Registered 12/06/2020· I/A 30
  8. RevocacionesPublished 18/02/2020· Registered 11/02/2020· I/A 29
  9. RevocacionesPublished 22/11/2016· Registered 15/11/2016· I/A 28
  10. NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 28
  11. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 27
  12. NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 26
  13. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 25
  14. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 24
  15. Ceses/DimisionesPublished 06/03/2015· Registered 25/02/2015· I/A 23
  16. NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 23
  17. Ceses/DimisionesPublished 06/07/2010· Registered 22/06/2010· I/A 22
  18. NombramientosPublished 06/07/2010· Registered 22/06/2010· I/A 22

Changes

  1. 18/06/2025Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2025#8691453
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARDIBAL SA. Ceses/Dimisiones. Consejero: ARNAIZ EGUREN LEOPOLDO;BALLO CAROEN CHRISTIAN;BALLO BARTHE RAFAEL;ARNAIZ REBOLLO LUIS. Presidente: ARNAIZ EGUREN LEOPOLDO. Secretario: BALLO CAROEN CHRISTIAN. Nombramientos. Consejero: ARNAIZ EGUREN LEOPOLDO;B…
  2. 26/07/2022#7088976
    Ceses/Dimisiones
    ARDIBAL SA. Ceses/Dimisiones. Consejero: BALLO ANDREU CARLOS. Datos registrales. T 10817 , F 216, S 8, H M 83700, I/A 32 (18.07.22).
  3. 13/04/2022#6914472
    RevocacionesNombramientos
    ARDIBAL SA. Revocaciones. Apo.Manc.: MIAS MORELL JORDI;FARNES BLANQUERA CARRE MARIA. Nombramientos. Apo.Manc.: MIAS MORELL JORDI;PALOU TERRADO NEUS. Datos registrales. T 10817 , F 216, S 8, H M 83700, I/A 31 ( 6.04.22).
  4. 19/06/2020#5913194
    Reelecciones
    ARDIBAL SA. Reelecciones. Consejero: ARNAIZ EGUREN LEOPOLDO;BALLO CAROEN CHRISTIAN;BALLO ANDREU CARLOS;BALLO BARTHE RAFAEL;ARNAIZ REBOLLO LUIS. Presidente: ARNAIZ EGUREN LEOPOLDO. Secretario: BALLO CAROEN CHRISTIAN. Datos registrales. T 10817 , F 216…
  5. 18/02/2020#5800084
    Revocaciones
    ARDIBAL SA. Revocaciones. Apoderado: MARTI PAGES MARIA CARMEN;MARTI PAGES MARIA CARMEN. Datos registrales. T 10817 , F 215, S 8, H M 83700, I/A 29 (11.02.20).
  6. 22/11/2016#4119641
    RevocacionesNombramientos
    ARDIBAL SA. Revocaciones. Apoderado: GOUTTEFANGEAS JEROME;GOUTTEFANGEAS JEROME. Nombramientos. Apoderado: GOUTTEFANGEAS JEROME. Datos registrales. T 10817 , F 214, S 8, H M 83700, I/A 28 (15.11.16).
  7. 28/10/2015#3559278
    Nombramientos
    ARDIBAL SA. Nombramientos. Apoderado: MARTI PAGES MARIA CARMEN. Datos registrales. T 10817 , F 214, S 8, H M 83700, I/A 27 (20.10.15).
  8. 22/07/2015#3428654
    Nombramientos
    ARDIBAL SA. Nombramientos. Apo.Manc.: MIAS MORELL JORDI;FARNES BLANQUERA CARRE MARIA. Datos registrales. T 10817 , F 214, S 8, H M 83700, I/A 26 (14.07.15).
  9. 20/07/2015#3423758
    Nombramientos
    ARDIBAL SA. Nombramientos. Apo.Manc.: MIAS MORELL JORDI;FARNES BLANQUERA CARRE MARIA. Datos registrales. T 10817 , F 214, S 8, H M 83700, I/A 25 (10.07.15).
  10. 15/07/2015#3416471
    Nombramientos
    ARDIBAL SA. Nombramientos. Apoderado: MARTI PAGES MARIA CARMEN. Datos registrales. T 10817 , F 213, S 8, H M 83700, I/A 24 ( 7.07.15).
  11. 06/03/2015#3224469
    Ceses/DimisionesNombramientos
    ARDIBAL SA. Ceses/Dimisiones. Consejero: ARNAIZ EGUREN LEOPOLDO. Presidente: ARNAIZ EGUREN LEOPOLDO. Consejero: BALLO ANDREU CARLOS;BALLO CAROEN CHRISTIAN. Secretario: BALLO CAROEN CHRISTIAN. Consejero: BALLO BARTHE RAFAEL;ARNAIZ REBOLLO LUIS. Nombra…
  12. 06/07/2010#792755
    Ceses/DimisionesNombramientos
    ARDIBAL SA. Ceses/Dimisiones. Consejero: ARNAIZ EGUREN LEOPOLDO. Presidente: ARNAIZ EGUREN LEOPOLDO. Consejero: BALLO ANDREU CARLOS. Secretario: BALLO ANDREU CARLOS. Consejero: BALLO CAROEN CHRISTIAN;BALLO BARTHE RAFAEL;ARNAIZ REBOLLO LUIS. Nombramie…

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 addressSAMARIA NUMERO 6 BAJO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

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

1
properties
176
beds

Registered as ARDIBAL SA

Girona 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