CENTRALGRUP SOCIEDAD ANONIMA

Hoja T5855· NIF A43038728

VigenteTarragona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Pañella Bayo Francisco, Pañella Mila Jose Maria, Pañella Mila Miquel, Pañella Mila Francisco

Legal information

Legal information for CENTRALGRUP SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105611958
Legal formSociedad Anónima (SA)
Register referenceTomo 2278 · Folio 224 · Hoja T5855
StatusVigente

Activity

CENTRALGRUP SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 9 October 2012 to 7 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CENTRALGRUP SOCIEDAD …Pañella Bayo FranciscoPañella Bayo Francis…Pañella Mila FranciscoPañella Mila Francis…Pañella Mila Jose MariaPañella Mila Jose Ma…Pañella Mila MiquelPañella Mila MiquelJOAN MIQUEL 2005 SOCIEDAD LIMITADAJOAN MIQUEL 2005 SOC…MIQUEL 2006 SOCIEDAD LIMITADAMIQUEL 2006 SOCIEDAD…MAR MARAGDA SOCIEDAD ANONIMAMAR MARAGDA SOCIEDAD…

Registered actos

  1. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 34
  2. Cambio de domicilio socialPublished 03/09/2019· Registered 27/08/2019· I/A 33
  3. Ceses/DimisionesPublished 20/05/2019· Registered 10/05/2019· I/A 32
  4. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 32
  5. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 31
  6. Ceses/DimisionesPublished 09/10/2012· Registered 26/09/2012· I/A 30
  7. NombramientosPublished 09/10/2012· Registered 26/09/2012· I/A 30

Changes

  1. 03/09/2019Cambio de domicilio social

    C/ MADRID 4 1 1 (SALOU)

Timeline (BORME)

  1. 07/07/2022#7064626
    Nombramientos
    CENTRALGRUP SOCIEDAD ANONIMA. Nombramientos. Apoderado: PAÑELLA MILA MIQUEL. Datos registrales. T 2278 , F 224, S 8, H T 5855, I/A 34 (30.06.22).
  2. 03/09/2019#5567837
    Cambio de domicilio social
    CENTRALGRUP SOCIEDAD ANONIMA. Cambio de domicilio social. C/ MADRID 4 1 1 (SALOU). Datos registrales. T 2278 , F 224, S 8, H T 5855, I/A 33 (27.08.19).
  3. 20/05/2019#5401513
    Ceses/DimisionesNombramientos
    CENTRALGRUP SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PAÑELLA BAYO FRANCISCO. Presidente: PAÑELLA BAYO FRANCISCO. Consejero: PAÑELLA MILA JOSE MARIA. Secretario: PAÑELLA MILA JOSE MARIA. Consejero: PAÑELLA MILA MIQUEL;PAÑELLA MILA FRANCISCO. Con…
  4. 20/08/2013#2421275
    Nombramientos
    CENTRALGRUP SOCIEDAD ANONIMA. Nombramientos. Apoderado: PAÑELLA MILA MIGUEL. Datos registrales. T 2278 , F 58, S 8, H T 5855, I/A 31 (12.08.13).
  5. 09/10/2012#1929264
    Ceses/DimisionesNombramientos
    CENTRALGRUP SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PAÑELLA BAYO FRANCISCO;PAÑELLA MILA MIQUEL;PAÑELLA MILA JOSE MARIA;PAÑELLA MILA FRANCESC. Presidente: PAÑELLA BAYO FRANCISCO. Secretario: PAÑELLA MILA JOSE MARIA. Con.Delegado: PAÑELLA MILA J…

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 addressC/ MADRID 4 1 1 (SALOU), Tarragona
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
220
beds

Registered as CENTRALGRUP,SA

Cambrils 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