CABASPRE SA

Hoja B35280· NIF A08249393

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Bago Mons Albert Francesc, SBP CAMMA SL, XATUNGUES SL, Andreu Sierra Salvador

Legal information

Legal information for CABASPRE SA

NIF
Hoja registral
IRUS1000325420966
Legal formSociedad Anónima (SA)
LocalityCalella
Phone
Register referenceTomo 22261 · Folio 107 · Hoja B35280
StatusVigente

Activity

CABASPRE 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 9 filings for this company, from 11 February 2010 to 21 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CABASPRE SAAndreu Sierra SalvadorAndreu Sierra Salvad…Campins Marti Maria JosefaCampins Marti Maria …ANGKORTEX SLANGKORTEX SLSBP CAMMA S.LSBP CAMMA S.LADMINISTRACIO I GESTIO HOTELERA SAADMINISTRACIO I GEST…

Registered actos

  1. RevocacionesPublished 21/02/2025· Registered 14/02/2025· I/A 20
  2. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 20
  3. RevocacionesPublished 29/04/2024· Registered 19/04/2024· I/A 19
  4. NombramientosPublished 29/04/2024· Registered 19/04/2024· I/A 19
  5. Modificaciones estatutariasPublished 29/04/2024· Registered 19/04/2024· I/A 19
  6. NombramientosPublished 20/11/2019· Registered 12/11/2019· I/A 18
  7. Modificaciones estatutariasPublished 20/11/2019· Registered 12/11/2019· I/A 18
  8. NombramientosPublished 13/02/2015· Registered 05/02/2015· I/A 17
  9. NombramientosPublished 11/02/2010· Registered 29/01/2010· I/A 16

Changes

  1. 29/04/2024Modificaciones estatutarias
  2. 20/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2025#8503611
    RevocacionesNombramientos
    CABASPRE SA. Revocaciones. CONSEJERO: CAMPINS MARTI MARIA JOSEFA. SECRETARIO: CAMPINS MARTI MARIA JOSEFA. CONS.DEL.M/S: CAMPINS MARTI MARIA JOSEFA. Nombramientos. CONSEJERO: SBP CAMMA SL. REPR.143 RRM: CAMPINS MARTI MARIA JOSEFA. SECRETARIO: SBP CAMM…
  2. 29/04/2024#8057615
    RevocacionesNombramientosModificaciones estatutarias
    CABASPRE SA. Revocaciones. ADM.UNICO: BAGO MONS ALBERT FRANCESC. Nombramientos. CONSEJERO: BAGO MONS ALBERT FRANCESC. PRESIDENTE: BAGO MONS ALBERT FRANCESC. CONS.DEL.SOL: BAGO MONS ALBERT FRANCESC. CONSEJERO: CAMPINS MARTI MARIA JOSEFA. SECRETARIO: C…
  3. 20/11/2019#5668108
    NombramientosModificaciones estatutarias
    CABASPRE SA. Nombramientos. ADM.UNICO: BAGO MONS ALBERT FRANCESC. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22261 , F 106, S 8, H B…
  4. 13/02/2015#3190381
    Nombramientos
    CABASPRE SA. Nombramientos. ADM.UNICO: BAGO MONS ALBERT FRANCESC. Datos registrales. T 22261 , F 106, S 8, H B 35280, I/A 17 ( 5.02.15).
  5. 11/02/2010#584553
    Nombramientos
    CABASPRE SA. Nombramientos. ADM.UNICO: BAGO MONS ALBERT FRANCESC. Datos registrales. T 22261 , F 106, S 8, H B 35280, I/A 16 (29.01.10).

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 addressCL VALLDEBANADOR, 31-37, BARCELONA, CALELLA
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
609
beds

Registered as CABASPRE SA

Calella 1

Hotel, guesthouse 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

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

Prospect this sectorAll companies in this sector