HOIST GROUP SPAIN SA

Hoja B272449· NIF A83632331

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Linda Jane Zarza Hand, David Lincoln Herron, Simone Colombo, Patrick Daniel Passeraub
Former name :
HOSPITALITY NETWORK AND SERVICES ESPAÑA SA

Legal information

Legal information for HOIST GROUP SPAIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 44287 · Folio 215 · Hoja B272449
Former names
HOSPITALITY NETWORK AND SERVICES ESPAÑA SA2010-12-20 → 2016-01-12
StatusVigente

Activity

HOIST GROUP SPAIN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 28 filings for this company, from 20 December 2010 to 15 October 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
HOIST GROUP SPAIN SADavid Lincoln HerronDavid Lincoln HerronLinda Jane Zarza HandLinda Jane Zarza HandPatrick Daniel PasseraubPatrick Daniel Passe…Simone ColomboSimone ColomboFUERTEVIVIR SOCIEDAD LIMITADAFUERTEVIVIR SOCIEDAD…PLANET PAYMENT SPAIN SAPLANET PAYMENT SPAIN…

Registered actos

  1. RevocacionesPublished 15/10/2024· Registered 08/10/2024· I/A 32
  2. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 32
  3. RevocacionesPublished 10/07/2023· Registered 29/06/2023· I/A 31
  4. NombramientosPublished 10/07/2023· Registered 29/06/2023· I/A 31
  5. RevocacionesPublished 19/06/2023· Registered 07/06/2023· I/A 30
  6. NombramientosPublished 19/06/2023· Registered 07/06/2023· I/A 30
  7. RevocacionesPublished 19/06/2023· Registered 07/06/2023· I/A 29
  8. NombramientosPublished 19/06/2023· Registered 07/06/2023· I/A 29
  9. NombramientosPublished 19/06/2023· Registered 07/06/2023· I/A 28
  10. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 27
  11. NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 26
  12. Cambio de domicilio socialPublished 29/03/2016· Registered 17/03/2016· I/A 25
  13. Cambio de denominación socialPublished 12/01/2016· Registered 30/12/2015· I/A 24
  14. RevocacionesPublished 07/09/2015· Registered 28/08/2015· I/A 23
  15. NombramientosPublished 07/09/2015· Registered 28/08/2015· I/A 23
  16. RevocacionesPublished 18/11/2014· Registered 10/11/2014· I/A 21
  17. NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 21
  18. RevocacionesPublished 05/05/2014· Registered 23/04/2014· I/A 20
  19. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 20
  20. Cambio de domicilio socialPublished 25/03/2013· Registered 11/03/2013· I/A 18
  21. RevocacionesPublished 28/02/2012· Registered 15/02/2012· I/A 17
  22. NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 17

Changes

  1. 29/03/2016Cambio de denominación social

    HOSPITALITY NETWORK AND SERVICES ESPAÑA SA→HOIST GROUP SPAIN SA

  2. 29/03/2016Cambio de domicilio social

    CL MARIANO CUBI Num.7 (BARCELONA)

  3. 25/03/2013Cambio de domicilio social

    CL BALMES Num.177 P.2 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 15/10/2024#8293694
    RevocacionesNombramientos
    HOIST GROUP SPAIN SA. Revocaciones. CONSEJERO: MANUEL HERRERO. Nombramientos. CONSEJERO: DAVID LINCOLN HERRON. Datos registrales. S 8 , H B 272449, I/A 32 ( 8.10.24).
  2. 10/07/2023#7618365
    RevocacionesNombramientos
    HOIST GROUP SPAIN SA. Revocaciones. CONSEJERO: ALFONSO CARLOS TASSO DE SAXE COBURGO BRAGANCA. PRESIDENTE: ALFONSO CARLOS TASSO DE SAXE COBURGO BRAGANCA. Nombramientos. CONSEJERO: LINDA JANE ZARZA HAND. PRESIDENTE: LINDA JANE ZARZA HAND. Datos registr…
  3. 19/06/2023#7584725
    RevocacionesNombramientos
    HOIST GROUP SPAIN SA. Revocaciones. CONSEJERO: MALCOLM LINDBLOM. Nombramientos. CONSEJERO: MANUEL HERRERO. Datos registrales. T 44287 , F 215, S 8, H B 272449, I/A 30 ( 7.06.23).
  4. 19/06/2023#7584724
    RevocacionesNombramientos
    HOIST GROUP SPAIN SA. Revocaciones. APODERADO: ANTOINE ANDEMATTEN;PATRICK PASSERAU;JORG HANS BAUMANN;CHRISTIAN DANIEL JEAN PETIT;LEO JAN ANTON BRAND. APOD.MANCOMU: ANDREIA RAQUEL FLOR MARQUES;PIETRO DEVECCHI. Nombramientos. PRESIDENTE: ALFONSO CARLOS…
  5. 19/06/2023#7584723
    Nombramientos
    HOIST GROUP SPAIN SA. Nombramientos. CONSEJERO: ALFONSO CARLOS TASSO DE SAXE COBURGO BRAGANCA;SIMONE COLOMBO;MALCOLM LINDBLOM. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO, SIENDO SU DENOMINACION: "HOIST GROUP, S.A.". Datos …
  6. 13/06/2023#7575345
    HOIST GROUP SPAIN SA. Cancelaciones de oficio de nombramientos. CONSEJERO: ALFONSO CARLOS TASSO DE SAXE COBURGO BRAGANCA. PRESIDENTE: ALFONSO CARLOS TASSO DE SAXE COBURGO BRAGANCA. CONS. DELEG.: ALFONSO CARLOS TASSO DE SAXE COBURGO BRAGANCA. Datos re…
  7. 13/06/2023#7575344
    HOIST GROUP SPAIN SA. Cancelaciones de oficio de nombramientos. CONSEJERO: MALCOLM LINDBLOM. Datos registrales. T 44287 , F 212, S 8, H B 272449, I/A 23 N ( 7.06.23).
  8. 13/06/2023#7575343
    HOIST GROUP SPAIN SA. Cancelaciones de oficio de nombramientos. CONSEJERO: PATRICK DANIEL PASSERAUB. Datos registrales. T 44287 , F 211, S 8, H B 272449, I/A 21 N ( 7.06.23).
  9. 03/11/2017#4604032
    Nombramientos
    HOIST GROUP SPAIN SA. Nombramientos. APOD.SOL/MAN: SIMONE COLOMBO. Datos registrales. T 44287 , F 213, S 8, H B 272449, I/A 27 (26.10.17).
  10. 28/06/2016#3918733
    Nombramientos
    HOIST GROUP SPAIN SA. Nombramientos. APOD.MANCOMU: ANDREIA RAQUEL FLOR MARQUES;TANIA CRISTINA MATEUS COSTA;LUCA GABALLO;PIETRO DEVECCHI;MARTINEZ URIARTE FRANCISCO. Datos registrales. T 44287 , F 212, S 8, H B 272449, I/A 26 (21.06.16).
  11. 29/03/2016#3786323
    Cambio de domicilio social
    HOIST GROUP SPAIN SA. Cambio de domicilio social. CL MARIANO CUBI Num.7 (BARCELONA). Datos registrales. T 44287 , F 212, S 8, H B 272449, I/A 25 (17.03.16).
  12. 12/01/2016#10489456

    Company name: HOSPITALITY NETWORK AND SERVICES ESPAÑA SA

    Cambio de denominación social
    HOSPITALITY NETWORK AND SERVICES ESPAÑA SA. Cambio de denominación social. HOIST GROUP SPAIN SA. Datos registrales. T 44287 , F 212, S 8, H B 272449, I/A 24 (30.12.15).
  13. 07/09/2015#3490161

    Company name: HOSPITALITY NETWORK AND SERVICES ESPAÑA SA

    RevocacionesNombramientos
    HOSPITALITY NETWORK AND SERVICES ESPAÑA SA. Revocaciones. CONSEJERO: JORG HANS BAUMANN. Nombramientos. CONSEJERO: MALCOLM LINDBLOM. Datos registrales. T 44287 , F 211, S 8, H B 272449, I/A 23 (28.08.15).
  14. 11/06/2015#3360406

    Company name: HOSPITALITY NETWORK AND SERVICES ESPAÑA SA

    HOSPITALITY NETWORK AND SERVICES ESPAÑA SA. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:HOSPITALITY SERVICES (SCHWEIZ) AG. Datos registrales. T 44287 , F 211, S 8, H B 272449, I/A 22 ( 3.06.15).
  15. 18/11/2014#3067595

    Company name: HOSPITALITY NETWORK AND SERVICES ESPAÑA SA

    RevocacionesNombramientos
    HOSPITALITY NETWORK AND SERVICES ESPAÑA SA. Revocaciones. CONSEJERO: ANTOINE ANDENMATTEN. Nombramientos. CONSEJERO: PATRICK DANIEL PASSERAUB. Datos registrales. T 44287 , F 211, S 8, H B 272449, I/A 21 (10.11.14).
  16. 05/05/2014#2787516

    Company name: HOSPITALITY NETWORK AND SERVICES ESPAÑA SA

    RevocacionesNombramientos
    HOSPITALITY NETWORK AND SERVICES ESPAÑA SA. Revocaciones. CONSEJERO: LEO JAN ANTON BRAND. PRESIDENTE: LEO JAN ANTON BRAND. CONS. DELEG.: LEO JAN ANTON BRAND. Nombramientos. CONSEJERO: ALFONSO CARLOS TASSO DE SAXE COBURGO BRAGANCA. PRESIDENTE: ALFONSO…
  17. 13/08/2013#2412358

    Company name: HOSPITALITY NETWORK AND SERVICES ESPAÑA SA

    HOSPITALITY NETWORK AND SERVICES ESPAÑA SA. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:SWISSCOM (SCHWEIZ) AG. Datos registrales. T 35952 , F 170, S 8, H B 272449, I/A 19 ( 6.08.13).
  18. 25/03/2013#2191606

    Company name: HOSPITALITY NETWORK AND SERVICES ESPAÑA SA

    Cambio de domicilio social
    HOSPITALITY NETWORK AND SERVICES ESPAÑA SA. Cambio de domicilio social. CL BALMES Num.177 P.2 PTA.2 (BARCELONA). Datos registrales. T 35952 , F 170, S 8, H B 272449, I/A 18 (11.03.13).
  19. 28/02/2012#1613438

    Company name: HOSPITALITY NETWORK AND SERVICES ESPAÑA SA

    RevocacionesNombramientos
    HOSPITALITY NETWORK AND SERVICES ESPAÑA SA. Revocaciones. CONSEJERO: ANTOINE ANDENMATTEN. CONS. DELEG.: ANTOINE ANDENMATTEN. Nombramientos. CONSEJERO: LEO JAN ANTON BRAND. PRESIDENTE: LEO JAN ANTON BRAND. CONS. DELEG.: LEO JAN ANTON BRAND. CONSEJERO:…
  20. 20/12/2010#991141

    Company name: HOSPITALITY NETWORK AND SERVICES ESPAÑA SA

    HOSPITALITY NETWORK AND SERVICES ESPAÑA SA. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO, PASANDO A DENOMINARSE: "HOSPITALITY SERVICES PLUS SA". Datos registrales. T 35952 , F 169, S 8, H B 272449, I/A 16 ( 3.12.10).

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 MARIANO CUBI Num.7 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province