HOTEL SAN ROSENDO SA
Hoja OR1031· NIF A32017345
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cardero Fernandez Angel, Antonio Daniel Dominguez Rodriguez, Conde Cid Camilo, Lopez Fernandez Rene
Legal information
Legal information for HOTEL SAN ROSENDO SA
Activity
HOTEL SAN ROSENDO SA is a Sociedad Anónima (SA) with its registered office in Ourense, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 25 February 2011 to 6 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Cardero Fernandez AngelAdministrador mancomunadoAdministrador Mancomunado
- Antonio Daniel Dominguez RodriguezSince 29/01/2026Administrador Único
- Conde Cid CamiloAdministrador mancomunadoAdministrador Mancomunado
- Lopez Fernandez ReneAdministrador mancomunadoAdministrador Mancomunado
Former
- Ribao Lopez RosaCeased on 29/01/2026PresidenteConsejero Delegado MancomunadoConsejero
- Ribao Rodriguez MarcialCeased on 07/11/2025PresidenteConsejero Delegado MancomunadoConsejero
- Rodriguez Fernandez Maria Dolores BenitaCeased on 29/01/2026Consejero Delegado MancomunadoConsejeroSecretario
- Rodriguez Fernandez Maria DoloresCeased on 07/11/2025Consejero Delegado MancomunadoConsejeroSecretario
- Fernandez Rodriguez MiguelCeased on 29/01/2026Consejero
- Lopez Valcarcel RosaCeased on 29/01/2026Consejero
Directors network map
Cap table · shareholdings
- MORGAN NORTHWEST CORP100 %
Legal entity · since 06/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MORGAN NORTHWEST CORP100 %
Legal entity · since 06/02/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/02/2026· Registered 29/01/2026· I/A 14
- Ceses/DimisionesPublished 06/02/2026· Registered 29/01/2026· I/A 14
- NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 14
- Ceses/DimisionesPublished 17/11/2025· Registered 07/11/2025· I/A 12
- NombramientosPublished 17/11/2025· Registered 07/11/2025· I/A 12
- Ceses/DimisionesPublished 04/12/2020· Registered 27/11/2020· I/A 11
- NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 11
- ReeleccionesPublished 19/06/2012· Registered 29/05/2012· I/A 10
- NombramientosPublished 25/02/2011· Registered 07/02/2011· I/A 9
Changes
- 06/02/2026Declaración de unipersonalidad
MORGAN NORTHWEST CORP
Timeline (BORME)
- 06/02/2026#9057782Declaración de unipersonalidadCeses/DimisionesNombramientos
HOTEL SAN ROSENDO SA. Declaración de unipersonalidad. Socio único: MORGAN NORTHWEST CORP. SL. Ceses/Dimisiones. Presidente: RIBAO LOPEZ ROSA. Cons.Del.Man: RIBAO LOPEZ ROSA. Consejero: RIBAO LOPEZ ROSA. Secretario: RODRIGUEZ FERNANDEZ MARIA DOLORES B… - 06/02/2026#9057781
HOTEL SAN ROSENDO SA. Otros conceptos: Refundición y modificación de la totalidad de los Estatutos Sociales. Datos registrales. S 8 , H OR 1031, I/A 13 (29.01.26).
- 17/11/2025#8921101Ceses/DimisionesNombramientos
HOTEL SAN ROSENDO SA. Ceses/Dimisiones. Presidente: RIBAO RODRIGUEZ MARCIAL. Cons.Del.Man: RIBAO RODRIGUEZ MARCIAL. Consejero: RIBAO RODRIGUEZ MARCIAL;FERNANDEZ RODRIGUEZ MIGUEL;LOPEZ VALCARCEL ROSA. Secretario: RODRIGUEZ FERNANDEZ MARIA DOLORES. Con… - 04/12/2020#6154381Ceses/DimisionesNombramientos
HOTEL SAN ROSENDO SA. Ceses/Dimisiones. Consejero: RIBAO RODRIGUEZ MARCIAL. Presidente: RIBAO RODRIGUEZ MARCIAL. Consejero: RODRIGUEZ FERNANDEZ MARIA DOLORES. Secretario: RODRIGUEZ FERNANDEZ MARIA DOLORES. Consejero: LOPEZ VALCARCEL ROSA;FERNANDEZ RO… - 19/06/2012#1776266Reelecciones
HOTEL SAN ROSENDO SA. Reelecciones. Consejero: RIBAO RODRIGUEZ MARCIAL. Presidente: RIBAO RODRIGUEZ MARCIAL. Consejero: RODRIGUEZ FERNANDEZ MARIA DOLORES. Secretario: RODRIGUEZ FERNANDEZ MARIA DOLORES. Consejero: LOPEZ VALCARCEL ROSA;FERNANDEZ RODRIG… - 25/02/2011#1092348Nombramientos
HOTEL SAN ROSENDO SA. Nombramientos. Apo.Manc.: RIBAO LOPEZ ROSA;RODRIGUEZ FERNANDEZ MARIA DOLORES. Datos registrales. T 179 , F 138, S 8, H OR 1031, I/A 9 ( 7.02.11).
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
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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
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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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.