CRISTECA SOCIEDAD ANONIMA

Hoja T4125· NIF A43013234

VigenteTarragona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
HOTELGEST 10 SOCIEDAD LIMITADA

Legal information

Legal information for CRISTECA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000106917764
Legal formSociedad Anónima (SA)
Register referenceTomo 2510 · Folio 98 · Hoja T4125
StatusVigente

Activity

CRISTECA 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 14 filings for this company, from 11 August 2009 to 19 February 2025, across 3 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

4 nodes Person Company
CRISTECA SOCIEDAD ANO…HOTELGEST 10 SOCIEDAD LIMITADAHOTELGEST 10 SOCIEDA…HIMALAYA REUS SOCIEDAD ANONIMAHIMALAYA REUS SOCIED…MURALLA PROJECTES SOCIEDAD LIMITADAMURALLA PROJECTES SO…

Registered actos

  1. RevocacionesPublished 19/02/2025· Registered 13/02/2025· I/A 32
  2. NombramientosPublished 19/02/2025· Registered 13/02/2025· I/A 32
  3. NombramientosPublished 15/03/2022· Registered 07/03/2022· I/A 30
  4. Ceses/DimisionesPublished 03/08/2021· Registered 27/07/2021· I/A 29
  5. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 29
  6. Ceses/DimisionesPublished 16/02/2016· Registered 08/02/2016· I/A 28
  7. NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 28
  8. NombramientosPublished 15/02/2012· Registered 07/02/2012· I/A 27
  9. Ceses/DimisionesPublished 18/10/2010· Registered 05/10/2010· I/A 26
  10. NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 26
  11. NombramientosPublished 20/10/2009· Registered 01/10/2009· I/A 25
  12. Ceses/DimisionesPublished 11/08/2009· Registered 31/07/2009· I/A 24
  13. NombramientosPublished 11/08/2009· Registered 31/07/2009· I/A 24

Timeline (BORME)

  1. 19/02/2025#8500226
    RevocacionesNombramientos
    CRISTECA SOCIEDAD ANONIMA. Revocaciones. Apoderado: CISTERE ARMENGOL PERE. Nombramientos. Apoderado: SERRA GOMEZ AM.LIA. Datos registrales. S 8 , H T 4125, I/A 32 (13.02.25).
  2. 15/01/2024#7876585
    CRISTECA SOCIEDAD ANONIMA. Otros conceptos: Modificado el artículo 12º de los Estatutos Sociales. Remuneración anual para los Administradores.- Datos registrales. T 2510 , F 98, S 8, H T 4125, I/A 31 ( 8.01.24).
  3. 15/03/2022#6859177
    Nombramientos
    CRISTECA SOCIEDAD ANONIMA. Nombramientos. Apoderado: CISTERE ARMENGOL PERE. Datos registrales. T 2510 , F 97, S 8, H T 4125, I/A 30 ( 7.03.22).
  4. 03/08/2021#6553959
    Ceses/DimisionesNombramientos
    CRISTECA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: HOTELGEST 10 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: HOTELGEST 10 SOCIEDAD LIMITADA. Datos registrales. T 2510 , F 97, S 8, H T 4125, I/A 29 (27.07.21).
  5. 16/02/2016#3718610
    Ceses/DimisionesNombramientos
    CRISTECA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ESPELT MANRIQUE MARTA;ESPELT MANRIQUE JORDI;ESPELT MANRIQUE GEMMA. Presidente: ESPELT MANRIQUE MARTA. Secretario: ESPELT MANRIQUE JORDI. Cons.Del.Sol: ESPELT MANRIQUE GEMMA;ESPELT MANRIQUE JORDI…
  6. 15/02/2012#1594497
    Nombramientos
    CRISTECA SOCIEDAD ANONIMA. Nombramientos. Apoderado: VONK ANNEMIEK. Datos registrales. T 2510 , F 95, S 8, H T 4125, I/A 27 ( 7.02.12).
  7. 18/10/2010#910615
    Ceses/DimisionesNombramientos
    CRISTECA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ESPELT MANRIQUE JORDI. Secretario: ESPELT MANRIQUE JORDI. Consejero: ESPELT MANRIQUE GEMMA. Cons.Del.Sol: ESPELT MANRIQUE JORDI. Consejero: ESPELT MANRIQUE MARTA. Presidente: ESPELT MANRIQUE MAR…
  8. 20/10/2009#428290
    Nombramientos
    CRISTECA SOCIEDAD ANONIMA. Nombramientos. Apoderado: ESPELT MANRIQUE MARTA. Datos registrales. T 833 , F 45, S 8, H T 4125, I/A 25 ( 1.10.09).
  9. 11/08/2009#343243
    Ceses/DimisionesNombramientos
    CRISTECA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ESPELT CIVIT JOSE. Presidente: ESPELT CIVIT JOSE. Cons.Del.Sol: ESPELT CIVIT JOSE. Nombramientos. Consejero: ESPELT MANRIQUE MARTA. Presidente: ESPELT MANRIQUE MARTA. Datos registrales. T 833 , …

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/ LA RIOJA, 4-6, TARRAGONA, SALOU
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
480
beds

Registered as CRISTECA S.A.

Salou 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