HOTEL DE LA PLAYA SA
Hoja GI2705· NIF A17098286
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Carmen Hospital Poch, Albert Sibils Ensesa, Eugeni Giral Balletbo, Marti Giral Balletbo, Ana Sibils Ensesa, Jordi Diaz Comas, Sibils Ensesa Carlos, Lluis Sibils Ensesa
Legal information
Legal information for HOTEL DE LA PLAYA SA
Activity
HOTEL DE LA PLAYA SA is a Sociedad Anónima (SA) with its registered office in Castell-Platja D'aro (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 16 May 2011 to 12 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Carmen Hospital PochSince 05/05/2011Consejero Delegado MancomunadoConsejero
- Albert Sibils EnsesaSince 24/03/2020Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Eugeni Giral BalletboSince 24/03/2020Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Marti Giral BalletboSince 05/05/2011Consejero
- Ana Sibils EnsesaSince 22/10/2018Consejero
- Jordi Diaz ComasSince 18/04/2013Consejero
- Sibils Ensesa CarlosConsejero
- Lluis Sibils EnsesaSince 06/03/2026Secretario no Consejero
Former
- Ana Balletbo PuigCeased on 06/03/2026PresidenteConsejero
- Ana Ensesa MontsalvatjeCeased on 22/10/2018PresidenteConsejero
- Alberto Sibils EnsesaCeased on 01/04/2020Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Maria Carme Hospital PochCeased on 24/03/2020Consejero Delegado MancomunadoConsejero
- Jordi Comas MatamalaCeased on 18/04/2013Consejero
- Luis Sibils EnsesaCeased on 06/03/2026Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2026· Registered 06/03/2026· I/A 18
- NombramientosPublished 12/03/2026· Registered 06/03/2026· I/A 18
- Ceses/DimisionesPublished 01/04/2020· Registered 24/03/2020· I/A 17
- NombramientosPublished 01/04/2020· Registered 24/03/2020· I/A 17
- Cambio de domicilio socialPublished 01/04/2020· Registered 24/03/2020· I/A 17
- Ceses/DimisionesPublished 29/10/2018· Registered 22/10/2018· I/A 16
- NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 16
- ReeleccionesPublished 29/10/2018· Registered 22/10/2018· I/A 16
- ReeleccionesPublished 09/05/2016· Registered 02/05/2016· I/A 15
- Ceses/DimisionesPublished 25/04/2013· Registered 18/04/2013· I/A 14
- NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 14
- ReeleccionesPublished 16/05/2011· Registered 05/05/2011· I/A 13
Changes
- 01/04/2020Cambio de domicilio social
C/ AGARO 2 (CASTELL- PLATJA D'ARO)
Timeline (BORME)
- 12/03/2026#9119629Ceses/DimisionesNombramientos
HOTEL DE LA PLAYA SA. Ceses/Dimisiones. Presidente: ANA BALLETBO PUIG. Consejero: ANA BALLETBO PUIG;CARLOS SIBILS ENSESA;ANA SIBILS ENSESA. Co.De.Ma.So: EUGENI GIRAL BALLETBO. Consejero: EUGENI GIRAL BALLETBO. Co.De.Ma.So: ALBERT SIBILS ENSESA. Conse… - 01/04/2020#5862900Ceses/DimisionesNombramientosCambio de domicilio social
HOTEL DE LA PLAYA SA. Ceses/Dimisiones. Consejero: ALBERTO SIBILS ENSESA. Co.De.Ma.So: ALBERTO SIBILS ENSESA. Consejero: MARIA CARME HOSPITAL POCH. Cons.Del.Man: MARIA CARME HOSPITAL POCH. Consejero: MARTI GIRAL BALLETBO. Cons.Del.Man: MARTI GIRAL BA… - 29/10/2018#5104412Ceses/DimisionesNombramientosReelecciones
HOTEL DE LA PLAYA SA. Ceses/Dimisiones. Presidente: ANA ENSESA MONTSALVATJE. Consejero: ANA ENSESA MONTSALVATJE. Nombramientos. Consejero: ANA SIBILS ENSESA. Presidente: ANA BALLETBO PUIG. Reelecciones. Consejero: JORDI DIAZ COMAS. Datos registrales.… - 09/05/2016#3846838Reelecciones
HOTEL DE LA PLAYA SA. Reelecciones. Consejero: ANA ENSESA MONTSALVATJE. Presidente: ANA ENSESA MONTSALVATJE. Consejero: ALBERTO SIBILS ENSESA. Co.De.Ma.So: ALBERTO SIBILS ENSESA. Consejero: MARIA CARME HOSPITAL POCH. Cons.Del.Man: MARIA CARME HOSPITA… - 25/04/2013#2246050Ceses/DimisionesNombramientos
HOTEL DE LA PLAYA SA. Ceses/Dimisiones. Consejero: JORDI COMAS MATAMALA. Nombramientos. Consejero: JORDI DIAZ COMAS. Datos registrales. T 149 , F 23, S 8, H GI 2705, I/A 14 (18.04.13).
- 16/05/2011#1212277Reelecciones
HOTEL DE LA PLAYA SA. Reelecciones. SecreNoConsj: LUIS SIBILS ENSESA. Consejero: ANA ENSESA MONTSALVATJE. Presidente: ANA ENSESA MONTSALVATJE. Consejero: ALBERTO SIBILS ENSESA. Co.De.Ma.So: ALBERTO SIBILS ENSESA. Consejero: CARMEN HOSPITAL POCH. Cons…
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.
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.
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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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL DE LA PLAYA SA
Hotel, guesthouse 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.