BRISATUR SA
Hoja B71538· NIF A08754004
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Massa Pedemonte Moises, Massa Pedemonte Raul
Legal information
Legal information for BRISATUR SA
Activity
BRISATUR 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 8 filings for this company, from 18 September 2012 to 6 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Massa Pedemonte MoisesSince 05/09/2012PresidenteConsejero
- Massa Pedemonte RaulSince 05/09/2012Consejero Delegado SolidarioConsejeroSecretario
Former
- Massa Pedemonte MiguelCeased on 29/01/2025Consejero
Directors network map
Registered actos
- RevocacionesPublished 06/02/2025· Registered 29/01/2025· I/A 14
- RevocacionesPublished 30/11/2022· Registered 23/11/2022· I/A 13
- NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 13
- RevocacionesPublished 13/12/2017· Registered 30/11/2017· I/A 12
- NombramientosPublished 13/12/2017· Registered 30/11/2017· I/A 12
- Cambio de domicilio socialPublished 04/03/2015· Registered 25/02/2015· I/A 11
- RevocacionesPublished 18/09/2012· Registered 05/09/2012· I/A 10
- NombramientosPublished 18/09/2012· Registered 05/09/2012· I/A 10
Changes
- 04/03/2015Cambio de domicilio social
CL MIQUEL CUNI Num.34 P.2 (CALELLA)
Timeline (BORME)
- 06/02/2025#8474848Revocaciones
BRISATUR SA. Revocaciones. CONSEJERO: MASSA PEDEMONTE MIGUEL;MASSA PEDEMONTE MOISES. PRESIDENTE: MASSA PEDEMONTE MOISES. CONSEJERO: MASSA PEDEMONTE RAUL. SECRETARIO: MASSA PEDEMONTE RAUL. CONS.DEL.SOL: MASSA PEDEMONTE RAUL. Datos registrales. S 8 , H… - 30/11/2022#7269893RevocacionesNombramientos
BRISATUR SA. Revocaciones. SECRETARIO: MASSA PEDEMONTE MOISES. CONS.DEL.MAN: MASSA PEDEMONTE MOISES. PRESIDENTE: MASSA PEDEMONTE RAUL. CONS.DEL.MAN: MASSA PEDEMONTE RAUL. Nombramientos. CONSEJERO: MASSA PEDEMONTE MIGUEL;MASSA PEDEMONTE MOISES. PRESID… - 13/12/2017#4657085RevocacionesNombramientos
BRISATUR SA. Revocaciones. CONS.DEL.MAN: MASSA PEDEMONTE MIGUEL. Nombramientos. CONSEJERO: MASSA PEDEMONTE RAUL;MASSA PEDEMONTE MIGUEL;MASSA PEDEMONTE MOISES. SECRETARIO: MASSA PEDEMONTE MOISES. CONS.DEL.MAN: MASSA PEDEMONTE MOISES. PRESIDENTE: MASSA… - 04/03/2015#3220152Cambio de domicilio social
BRISATUR SA. Cambio de domicilio social. CL MIQUEL CUNI Num.34 P.2 (CALELLA). Datos registrales. T 24441 , F 158, S 8, H B 71538, I/A 11 (25.02.15).
- 18/09/2012#1897229RevocacionesNombramientos
BRISATUR SA. Revocaciones. CONSEJERO: MASSA PEDEMONTE MIGUEL;MASSA PEDEMONTE MOISES. SECRETARIO: MASSA PEDEMONTE MOISES. CONSEJERO: MASSA PEDEMONTE RAUL. PRESIDENTE: MASSA PEDEMONTE RAUL. CONS.DEL.MAN: MASSA PEDEMONTE RAUL;MASSA PEDEMONTE MOISES;MASS…
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.