HOTELES CONGRESO SA

Hoja GR2117· NIF A18095042

VigenteGranada
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Lujan Joya Salvador, Lujan Joya Jesus, Patricia Moreno-Torres Herrera, Moreno Torres Herrera Rosario Patricia

Legal information

Legal information for HOTELES CONGRESO SA

NIF
Hoja registral
IRUS1000201503535
Legal formSociedad Anónima (SA)
Register referenceTomo 435 · Folio 83 · Hoja GR2117
StatusVigente

Activity

HOTELES CONGRESO SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 16 filings for this company, from 8 May 2009 to 25 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HOTELES CONGRESO SALujan Joya JesusLujan Joya JesusLujan Joya SalvadorLujan Joya SalvadorMoreno Torres Herrera Rosario PatriciaMoreno Torres Herrer…Moreno-Torres Herrera PatriciaMoreno-Torres Herrer…APARTAMENTOS MAESTRANZA SLAPARTAMENTOS MAESTRA…ARRENDAMIENTOS PUERTA ELVIRA SLARRENDAMIENTOS PUERT…INMOBILIARIA PUERTA ELVIRA SLINMOBILIARIA PUERTA …

Registered actos

  1. Ceses/DimisionesPublished 25/03/2025· Registered 17/03/2025· I/A 20
  2. NombramientosPublished 25/03/2025· Registered 17/03/2025· I/A 20
  3. ReeleccionesPublished 25/03/2025· Registered 17/03/2025· I/A 20
  4. Ceses/DimisionesPublished 05/07/2021· Registered 25/06/2021· I/A 19
  5. NombramientosPublished 05/07/2021· Registered 25/06/2021· I/A 19
  6. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 18
  7. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 18
  8. NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 17
  9. ReeleccionesPublished 28/11/2018· Registered 20/11/2018· I/A 17
  10. Ceses/DimisionesPublished 29/01/2014· Registered 23/01/2014· I/A 16
  11. ReeleccionesPublished 29/01/2014· Registered 23/01/2014· I/A 16
  12. Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 15
  13. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 15
  14. ReeleccionesPublished 09/05/2013· Registered 30/04/2013· I/A 15
  15. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 15
  16. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 14

Changes

  1. 09/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2025#8556788
    Ceses/DimisionesNombramientosReelecciones
    HOTELES CONGRESO SA. Ceses/Dimisiones. Consejero: ROSARIO PATRICIA MORENO TORRES HERRERA. Secretario: ROSARIO PATRICIA MORENO TORRES HERRERA. Nombramientos. Secretario: PATRICIA MORENO-TORRES HERRERA. Consejero: PATRICIA MORENO- TORRES HERRERA. Reele…
  2. 05/07/2021#6509147
    Ceses/DimisionesNombramientos
    HOTELES CONGRESO SA. Ceses/Dimisiones. Consejero: LUJAN JOYA SALVADOR. Presidente: LUJAN JOYA SALVADOR. Consejero: LUJAN JOYA JESUS. Con.Delegado: LUJAN JOYA JESUS. Consejero: MORENO TORRES HERRERA PATRICIA. Secretario: MORENO TORRES HERRERA PATRICIA…
  3. 01/02/2019#5236833
    Ceses/DimisionesNombramientos
    HOTELES CONGRESO SA. Ceses/Dimisiones. Presidente: GOMEZ GOMEZ RESURRECCION. Consejero: MORENO-TORRES HERRERA RAQUEL. Secretario: MORENO-TORRES HERRERA RAQUEL. Consejero: LUJAN JOYA JESUS. Con.Delegado: LUJAN JOYA JESUS. Consejero: GOMEZ GOMEZ RESURR…
  4. 28/11/2018#5149130
    NombramientosReelecciones
    HOTELES CONGRESO SA. Nombramientos. Consejero: LUJAN JOYA SALVADOR. Reelecciones. Presidente: GOMEZ GOMEZ RESURRECCION. Consejero: MORENO-TORRES HERRERA RAQUEL. Secretario: MORENO-TORRES HERRERA RAQUEL. Consejero: LUJAN JOYA JESUS. Con.Delegado: LUJA…
  5. 29/01/2014#2641460
    Ceses/DimisionesReelecciones
    HOTELES CONGRESO SA. Ceses/Dimisiones. Consejero: CHINCHILLA NAVARRO JOSE. Reelecciones. Presidente: GOMEZ GOMEZ RESURRECCION. Consejero: MORENO-TORRES HERRERA RAQUEL. Secretario: MORENO-TORRES HERRERA RAQUEL. Consejero: LUJAN JOYA JESUS. Con.Delegad…
  6. 09/05/2013#2265134
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    HOTELES CONGRESO SA. Ceses/Dimisiones. Presidente: CHINCHILLA NAVARRO JOSE. Nombramientos. Presidente: GOMEZ GOMEZ RESURRECCION. Reelecciones. Consejero: CHINCHILLA NAVARRO JOSE;MORENO-TORRES HERRERA RAQUEL. Secretario: MORENO-TORRES HERRERA RAQUEL. …
  7. 08/05/2009#204892
    Nombramientos
    HOTELES CONGRESO SA. Nombramientos. Apo.Sol.: MORENO-TORRES TIRADO IRENE;TIRADO REYES MARIA DOLORES. Datos registrales. T 435 , F 81, S 8, H GR 2117, I/A 14 (28.04.09).

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 addressAVDA DIVINA PASTORA, 7-LOCAL NUMERO 6, GRANADA
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 otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector