HERMANOS GRAU BADIA SL
Hoja B430209· NIF B65891244
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 000,00 €
- Incorporation :
- 28/11/2012
- Directors :
- Grau Badia Jose Luis, Grau Badia Pedro Jose
Legal information
Legal information for HERMANOS GRAU BADIA SL
Activity
HERMANOS GRAU BADIA SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 28 November 2012. The Spanish commercial register has published 4 filings for this company, from 28 November 2012 to 7 October 2025, across 3 distinct types of filing. Its registered share capital is 360 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LA PROMOCION,CONSTRUCCION,REALIZACION Y MONTAJE DE HOTELES,BARES,Y RESTAURANTES Y OTRAS INSTALACIONES DE TURISMO,SU EXPLOTACION DIRECTA O EN ARRENDAMIENTO,COMPRA VENTA Y PARCELACION DE TERRENOS,ETC.
Directors and representatives
Directors
Current
- Grau Badia Jose LuisSince 19/11/2012Administrador Solidario
- Grau Badia Pedro JoseSince 19/11/2012Administrador Solidario
Former
- Grau Badia Maria Del CarmenCeased on 30/09/2025Consejero
- Grau Badia Marta IsabelCeased on 30/09/2025Consejero
Directors network map
Registered actos
- RevocacionesPublished 07/10/2025· Registered 30/09/2025· I/A 2
- NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 2
- ConstituciónPublished 28/11/2012· Registered 19/11/2012· I/A 1
- NombramientosPublished 28/11/2012· Registered 19/11/2012· I/A 1
Capital · events
- 28/11/2012ConstituciónInitial capital: 360 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/10/2025#8851923RevocacionesNombramientos
HERMANOS GRAU BADIA SL. Revocaciones. CONSEJERO: GRAU BADIA PEDRO JOSE. PRESIDENTE: GRAU BADIA PEDRO JOSE. CONS. DELEG.: GRAU BADIA PEDRO JOSE. CONSEJERO: GRAU BADIA JOSE LUIS. SECRETARIO: GRAU BADIA JOSE LUIS. CONS. DELEG.: GRAU BADIA JOSE LUIS. CON… - 28/11/2012#2005835ConstituciónNombramientos
HERMANOS GRAU BADIA SL. Constitución. Comienzo de operaciones: 17.10.12. Objeto social: LA PROMOCION,CONSTRUCCION,REALIZACION Y MONTAJE DE HOTELES,BARES,Y RESTAURANTES Y OTRAS INSTALACIONES DE TURISMO,SU EXPLOTACION DIRECTA O EN ARRENDAMIENTO,COMPRA …
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· Incorporated 2012
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.