HITEZA SOCIEDAD ANONIMA
Hoja CS1318· NIF A12291498
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Zapata Romero Pedro Nicolas, Zapata Moreno Angeles, Zapata Romero Josefa, Nicolas Zapata Pedro, Zapata Romero Gines
Legal information
Legal information for HITEZA SOCIEDAD ANONIMA
Activity
HITEZA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 9 September 2013 to 10 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Zapata Romero Pedro NicolasSince 31/03/2026Consejero Delegado SolidarioSecretario
- Zapata Moreno AngelesSince 11/09/2020Consejero Delegado SolidarioConsejeroSecretario
- Zapata Romero JosefaSince 02/09/2013Consejero Delegado SolidarioConsejero
- Nicolas Zapata PedroSince 31/03/2026Consejero Delegado SolidarioConsejero
- Zapata Romero GinesSince 02/09/2013Consejero
Former
- Zapata Romero Maria AngelesCeased on 31/03/2026Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2026· Registered 31/03/2026· I/A 8
- NombramientosPublished 10/04/2026· Registered 31/03/2026· I/A 8
- Ceses/DimisionesPublished 18/09/2020· Registered 11/09/2020· I/A 7
- NombramientosPublished 18/09/2020· Registered 11/09/2020· I/A 7
- NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 6
- ReeleccionesPublished 09/09/2013· Registered 02/09/2013· I/A 6
Timeline (BORME)
- 10/04/2026#9169049Ceses/DimisionesNombramientos
HITEZA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ZAPATA ROMERO MARIA ANGELES;ZAPATA ROMERO GINES;ZAPATA ROMERO JOSEFA. Secretario: ZAPATA ROMERO MARIA ANGELES. Cons.Del.Sol: ZAPATA ROMERO MARIA ANGELES;ZAPATA ROMERO JOSEFA. Presidente: ZAPATA RO… - 18/09/2020#6039140Ceses/DimisionesNombramientos
HITEZA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ZAPATA ROMERO MARIA ANGELES;ZAPATA ROMERO GINES;ZAPATA ROMERO JOSEFA. Secretario: ZAPATA ROMERO MARIA ANGELES. Cons.Del.Sol: ZAPATA ROMERO MARIA ANGELES. Presidente: ZAPATA ROMERO GINES. Cons.Del.… - 09/09/2013#2442988NombramientosReelecciones
HITEZA SOCIEDAD ANONIMA. Nombramientos. Cons.Del.Sol: ZAPATA ROMERO MARIA ANGELES;ZAPATA ROMERO JOSEFA. Reelecciones. Consejero: ZAPATA ROMERO GINES;ZAPATA ROMERO MARIA ANGELES;ZAPATA ROMERO JOSEFA. Presidente: ZAPATA ROMERO GINES. Secretario: ZAPATA…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.