EVENIA HOTELS SL

Hoja B207778· NIF B62105176

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Molist Codina Jose Maria, BEVACQUA SL, GESTOR WORLD 10 SL, Molist San Vicente Oriol

Legal information

Legal information for EVENIA HOTELS SL

NIF
Hoja registral
IRUS1000345182264
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42454 · Folio 55 · Hoja B207778
StatusVigente

Activity

EVENIA HOTELS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 15 filings for this company, from 30 September 2009 to 23 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
EVENIA HOTELS SLMolist Codina Jose MariaMolist Codina Jose M…ZORAIDA SAZORAIDA SAHOTELES DE ALTA MONTAÑA SAHOTELES DE ALTA MONT…

Registered actos

  1. Cambio de domicilio socialPublished 23/07/2026· Registered 16/07/2026· I/A 16
  2. RevocacionesPublished 27/05/2022· Registered 20/05/2022· I/A 15
  3. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 15
  4. RevocacionesPublished 07/06/2016· Registered 31/05/2016· I/A 14
  5. NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 14
  6. NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 13
  7. NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 12
  8. NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 11
  9. Modificaciones estatutariasPublished 24/05/2012· Registered 11/05/2012· I/A 10
  10. RevocacionesPublished 15/03/2011· Registered 02/03/2011· I/A 9
  11. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 9
  12. Cambio de domicilio socialPublished 15/03/2011· Registered 02/03/2011· I/A 9
  13. RevocacionesPublished 01/12/2009· Registered 18/11/2009· I/A 8
  14. NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 7
  15. NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 6

Changes

  1. 23/07/2026Cambio de domicilio social

    CL CASANOVA Num.2 P.1 (BARCELONA)

  2. 24/05/2012Modificaciones estatutarias
  3. 15/03/2011Cambio de domicilio social

    CL MUNTANER Num.401 P.EN PTA.1 (BARCELONA)

Timeline (BORME)

  1. 23/07/2026#9584301
    Cambio de domicilio social
    EVENIA HOTELS SL. Cambio de domicilio social. CL CASANOVA Num.2 P.1 (BARCELONA). Datos registrales. S 8 , H B 207778, I/A 16 (16.07.26).
  2. 27/05/2022#6986997
    RevocacionesNombramientos
    EVENIA HOTELS SL. Revocaciones. ADM.SOLIDAR.: BEVACQUA SL. REPR.143 RRM: MOLIST SAN VICENTE EULALIA. ADM.SOLIDAR.: GESTOR WORLD 10 SL. REPR.143 RRM: MOLIST SAN VICENTE JOSEP MARIA. Nombramientos. CONSEJERO: MOLIST CODINA JOSE MARIA. PRESIDENTE: MOLIS…
  3. 07/06/2016#3888360
    RevocacionesNombramientos
    EVENIA HOTELS SL. Revocaciones. CONSEJERO: MOLIST CODINA JOSEP MARIA. PRESIDENTE: MOLIST CODINA JOSEP MARIA. CONSEJERO: BEVACQUA SL. SECRETARIO: BEVACQUA SL. CONS. DELEG.: BEVACQUA SL. REPR.143 RRM: MOLIST SAN VICENTE EULALIA. CONSEJERO: MOLIST SAN V…
  4. 11/06/2015#3361172
    Nombramientos
    EVENIA HOTELS SL. Nombramientos. APODERAD.SOL: MOLIST SAN VICENTE ORIOL. Datos registrales. T 42454 , F 54, S 8, H B 207778, I/A 13 ( 4.06.15).
  5. 11/06/2015#3361171
    Nombramientos
    EVENIA HOTELS SL. Nombramientos. APODERAD.SOL: MOLIST SAN VICENTE JOSEP MARIA. Datos registrales. T 42454 , F 53, S 8, H B 207778, I/A 12 ( 4.06.15).
  6. 11/06/2015#3361170
    Nombramientos
    EVENIA HOTELS SL. Nombramientos. APODERAD.SOL: MOLIST SAN VICENTE EULALIA. Datos registrales. T 42454 , F 53, S 8, H B 207778, I/A 11 ( 4.06.15).
  7. 24/05/2012#1737006
    Modificaciones estatutarias
    EVENIA HOTELS SL. Modificaciones estatutarias. ARTS.8 Y 9.- TRANSMISION PARTICIPACIONES SOCIALES. ART.18.-ORGANO SOCIAL. Datos registrales. T 42454 , F 51, S 8, H B 207778, I/A 10 (11.05.12).
  8. 15/03/2011#1120920
    RevocacionesNombramientosCambio de domicilio social
    EVENIA HOTELS SL. Revocaciones. ADMINISTR.: ALBELLA LLOPIS MONTSERRAT. Nombramientos. CONSEJERO: MOLIST CODINA JOSEP MARIA. PRESIDENTE: MOLIST CODINA JOSEP MARIA. CONSEJERO: BEVACQUA SL. SECRETARIO: BEVACQUA SL. CONS. DELEG.: BEVACQUA SL. REPR.143 RR…
  9. 01/12/2009#490625
    Revocaciones
    EVENIA HOTELS SL. Revocaciones. APODERADO: GAMBUS OLIVE LLUCIA. Datos registrales. T 32124 , F 203, S 8, H B 207778, I/A 8 (18.11.09).
  10. 30/09/2009#403205
    Nombramientos
    EVENIA HOTELS SL. Nombramientos. APODERADO: PUNT 3000 SL. Datos registrales. T 32124 , F 202, S 8, H B 207778, I/A 7 (18.09.09).
  11. 30/09/2009#403203
    Nombramientos
    EVENIA HOTELS SL. Nombramientos. APODERADO: PUNT 3000 SL. Datos registrales. T 32124 , F 200, S 8, H B 207778, I/A 6 (18.09.09).

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 CASANOVA Num.2 P.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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