HOTEL CALELLA SA

Hoja B42438· NIF A08109480

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Calsapeu Bondia Luis

Legal information

Legal information for HOTEL CALELLA SA

NIF
Hoja registral
IRUS1000331917346
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 22781 · Folio 212 · Hoja B42438
StatusVigente

Activity

HOTEL CALELLA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 29 April 2010 to 22 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA EXPLOTACION HOTELERA POR CUENTA PROPIA O POR TERCEROS,ASI COMO EL ARRENDAMIENTO NO FINANCIERO EN CONCEPTO DE ARRENDADOR DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 22/05/2025· Registered 14/05/2025· I/A 27
  2. RevocacionesPublished 18/02/2025· Registered 11/02/2025· I/A 26
  3. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 26
  4. NombramientosPublished 09/01/2023· Registered 29/12/2022· I/A 25
  5. RevocacionesPublished 02/11/2022· Registered 25/10/2022· I/A 24
  6. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 23
  7. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 22
  8. RevocacionesPublished 28/10/2011· Registered 18/10/2011· I/A 21
  9. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 21
  10. Modificaciones estatutariasPublished 29/04/2010· Registered 20/04/2010· I/A 20
  11. Cambio de domicilio socialPublished 29/04/2010· Registered 20/04/2010· I/A 20
  12. Cambio de objeto socialPublished 29/04/2010· Registered 20/04/2010· I/A 20

Changes

  1. 22/05/2025Cambio de domicilio social

    AV DIAGONAL Num.468 P.5 PTA.A (BARCELONA)

  2. 29/04/2010Cambio de domicilio social

    CL ANIMES Num.22 P.BJ (CALELLA)

  3. 29/04/2010Cambio de objeto social

    LA EXPLOTACION HOTELERA POR CUENTA PROPIA O POR TERCEROS,ASI COMO EL ARRENDAMIENTO NO FINANCIERO EN CONCEPTO DE ARRENDADOR DE BIENES INMUEBLES.

  4. 29/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2025#8645223
    Cambio de domicilio social
    HOTEL CALELLA SA. Cambio de domicilio social. AV DIAGONAL Num.468 P.5 PTA.A (BARCELONA). Datos registrales. S 8 , H B 42438, I/A 27 (14.05.25).
  2. 18/02/2025#8495849
    RevocacionesNombramientos
    HOTEL CALELLA SA. Revocaciones. ADM.UNICO: PLADEMUNT BASSOLS ANA MARIA. Nombramientos. ADM.UNICO: CALSAPEU BONDIA LUIS. Datos registrales. S 8 , H B 42438, I/A 26 (11.02.25).
  3. 09/01/2023#7320565
    Nombramientos
    HOTEL CALELLA SA. Nombramientos. ADM.UNICO: PLADEMUNT BASSOLS ANA MARIA. Datos registrales. T 22781 , F 212, S 8, H B 42438, I/A 25 (29.12.22).
  4. 02/11/2022#7222088
    Revocaciones
    HOTEL CALELLA SA. Revocaciones. ADM.UNICO: BONDIA PLADEMUNT ELISABETH. Datos registrales. T 22781 , F 212, S 8, H B 42438, I/A 24 (25.10.22).
  5. 29/12/2021#6749070
    Nombramientos
    HOTEL CALELLA SA. Nombramientos. ADM.UNICO: BONDIA PLADEMUNT ELISABETH. Datos registrales. T 22781 , F 212, S 8, H B 42438, I/A 23 (21.12.21).
  6. 05/10/2016#4049373
    Nombramientos
    HOTEL CALELLA SA. Nombramientos. ADM.UNICO: BONDIA PLADEMUNT ELISABETH. Datos registrales. T 22781 , F 212, S 8, H B 42438, I/A 22 (27.09.16).
  7. 28/10/2011#1432858
    RevocacionesNombramientos
    HOTEL CALELLA SA. Revocaciones. ADM.UNICO: BONDIA PLADEMUNT ELISABETH. Nombramientos. ADM.UNICO: BONDIA PLADEMUNT ELISABETH. Datos registrales. T 22781 , F 211, S 8, H B 42438, I/A 21 (18.10.11).
  8. 29/04/2010#698608
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    HOTEL CALELLA SA. Modificaciones estatutarias. ADICION ART.30 BIS.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL ANIMES Num.22 P.BJ (CALELLA). Cambio de objeto social. LA EXPLOTACION HOTELERA POR CUE…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAV DIAGONAL Num.468 P.5 PTA.A (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector