HOTELES ALFA SA

Hoja B78311· NIF A58260860

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Ferrer Escuer Daniel

Legal information

Legal information for HOTELES ALFA SA

NIF
Hoja registral
IRUS1000331929763
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 37228 · Folio 185 · Hoja B78311
StatusVigente

Activity

HOTELES ALFA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 4 November 2010 to 10 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
HOTELES ALFA SAFerrer Escuer DanielFerrer Escuer DanielPEDROSA INVEST SLPEDROSA INVEST SLDUERMING SLDUERMING SLTWO INVERS GROUP SLTWO INVERS GROUP SLLA SABINA IMPORT-EXPORT SLLA SABINA IMPORT-EXP…BOHULUVEDAMA S.LBOHULUVEDAMA S.LPEDROSA VALORES S.APEDROSA VALORES S.ATECTON SAFETY S.LTECTON SAFETY S.LPEDROSA VALORES SAPEDROSA VALORES SA

Registered actos

  1. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 36
  2. Modificaciones estatutariasPublished 10/06/2020· Registered 02/06/2020· I/A 35
  3. NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 34
  4. Modificaciones estatutariasPublished 23/12/2013· Registered 17/12/2013· I/A 33
  5. RevocacionesPublished 08/11/2011· Registered 26/10/2011· I/A 32
  6. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 32
  7. NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 31

Changes

  1. 10/06/2020Modificaciones estatutarias
  2. 23/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2022#6952312
    Nombramientos
    HOTELES ALFA SA. Nombramientos. ADM.UNICO: FERRER ESCUER DANIEL. Datos registrales. T 37228 , F 185, S 8, H B 78311, I/A 36 ( 3.05.22).
  2. 10/06/2020#5901185
    Modificaciones estatutarias
    HOTELES ALFA SA. Modificaciones estatutarias. ARTICULO 6.- TRANSMISION DE ACCIONES. Datos registrales. T 37228 , F 184, S 8, H B 78311, I/A 35 ( 2.06.20).
  3. 17/08/2018#5014061
    Nombramientos
    HOTELES ALFA SA. Nombramientos. ADM.UNICO: FERRER ESCUER DANIEL. Datos registrales. T 37228 , F 184, S 8, H B 78311, I/A 34 ( 8.08.18).
  4. 23/12/2013#2597171
    Modificaciones estatutarias
    HOTELES ALFA SA. Modificaciones estatutarias. ART.6:REGIMEN DE TRANSMISION DE ACCIONES. ART.10: FORMA DE CONVOCATORIA Y QUORUMS DE CONSTITUCION DE LA JUNTA. Datos registrales. T 37228 , F 182, S 8, H B 78311, I/A 33 (17.12.13).
  5. 08/11/2011#1447483
    RevocacionesNombramientos
    HOTELES ALFA SA. Revocaciones. ADM.UNICO: ESTARLI COLL JOSE MARIA. Nombramientos. ADM.UNICO: FERRER ESCUER DANIEL. Datos registrales. T 37228 , F 182, S 8, H B 78311, I/A 32 (26.10.11).
  6. 04/11/2010#932542
    Nombramientos
    HOTELES ALFA SA. Nombramientos. ADM.UNICO: ESTARLI COLL JOSE MARIA. Datos registrales. T 37228 , F 182, S 8, H B 78311, I/A 31 (21.10.10).

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 addressPOL. IND. ZONA FRANCA, C/ K, S/N -MERCABARNA-, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
190
beds

Registered as HOTEL ALFA,S.A.

Barcelona 1

Hotel, guesthouse 1

Address detail on approval

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.

Prospect this sectorAll companies in this sector