HOTEL LES ILLES SA
Hoja GI6161· NIF A17033275
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 338 152,65 €
- Director :
- Genis Dalmau Burgues
Legal information
Legal information for HOTEL LES ILLES SA
Activity
HOTEL LES ILLES SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 23 August 2012 to 10 July 2026, across 6 distinct types of filing. Its registered share capital is 338 152,65 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Genis Dalmau BurguesSince 10/08/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2026· Registered 03/07/2026· I/A 20
- NombramientosPublished 10/07/2026· Registered 03/07/2026· I/A 20
- Ampliación de capitalPublished 10/07/2026· Registered 03/07/2026· I/A 20
- Modificaciones estatutariasPublished 10/07/2026· Registered 03/07/2026· I/A 20
- Ampliación del objeto socialPublished 10/07/2026· Registered 03/07/2026· I/A 20
- ReeleccionesPublished 26/06/2024· Registered 18/06/2024· I/A 19
- ReeleccionesPublished 14/08/2018· Registered 07/08/2018· I/A 18
- Modificaciones estatutariasPublished 29/05/2015· Registered 22/05/2015· I/A 17
- ReeleccionesPublished 23/08/2012· Registered 10/08/2012· I/A 16
Changes
- 10/07/2026Ampliación del objeto social
También tendrá por objeto actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando estas participaciones; la dirección y gestión de valoro representativos de los fondos propios...
- 10/07/2026Modificaciones estatutarias
- 29/05/2015Modificaciones estatutarias
Capital · events
- 10/07/2026Ampliación de capitalResulting capital: 338 152,65 € (+94 507,25 €)
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)
- 10/07/2026#9520416Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliación del objeto social
HOTEL LES ILLES SA. Transformación de sociedad. Denominación y forma adoptada: HOTEL LES ILLES SL. Ceses/Dimisiones. Adm. Unico: GENIS DALMAU BURGUES. Nombramientos. Adm. Unico: GENIS DALMAU BURGUES. Ampliación de capital. Capital: 94.507,25 Euros. R… - 26/06/2024#8142194Reelecciones
HOTEL LES ILLES SA. Reelecciones. Adm. Unico: GENIS DALMAU BURGUES. Datos registrales. S 8 , H GI 6161, I/A 19 (18.06.24).
- 14/08/2018#5011232Reelecciones
HOTEL LES ILLES SA. Reelecciones. Adm. Unico: GENIS DALMAU BURGUES. Datos registrales. T 332 , F 19, S 8, H GI 6161, I/A 18 ( 7.08.18).
- 29/05/2015#3344988Modificaciones estatutarias
HOTEL LES ILLES SA. Modificaciones estatutarias. Se establece que el cargo de administrador sea gratuito.. Datos registrales. T 332 , F 19, S 8, H GI 6161, I/A 17 (22.05.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 … - 23/08/2012#1870214Reelecciones
HOTEL LES ILLES SA. Reelecciones. Adm. Unico: GENIS DALMAU BURGUES. Datos registrales. T 332 , F 19, S 8, H GI 6161, I/A 16 (10.08.12).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL LES ILLES, SA
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.