ISLA DEL PINAR RESORT SA
Hoja H26230· NIF A11458536
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 985 360,00 €
- Director :
- Moll Rexach Sergio
Legal information
Legal information for ISLA DEL PINAR RESORT SA
Activity
ISLA DEL PINAR RESORT SA is a Sociedad Anónima (SA) with its registered office in Isla Cristina (Huelva, Andalucía). The Spanish commercial register has published 21 filings for this company, from 4 December 2013 to 6 November 2025, across 7 distinct types of filing. Its registered share capital is 2 985 360,00 €.
Directors and representatives
Directors
Current
- Moll Rexach SergioSince 25/04/2022Administrador Único
Former
- Karjalainen Kirse KristiinaCeased on 25/07/2022Administrador Mancomunado
- Moll Reixach SergioCeased on 25/07/2022Administrador Mancomunado
Auditors
Current
- Since 07/10/2025
Directors network map
Registered actos
- NombramientosPublished 06/11/2025· Registered 07/10/2025· I/A 7
- RevocacionesPublished 03/08/2022· Registered 25/07/2022· I/A 5
- RevocacionesPublished 03/08/2022· Registered 25/07/2022· I/A 4
- Ceses/DimisionesPublished 13/05/2022· Registered 25/04/2022· I/A 3
- NombramientosPublished 13/05/2022· Registered 25/04/2022· I/A 3
- Modificaciones estatutariasPublished 13/05/2022· Registered 25/04/2022· I/A 3
- Cambio de domicilio socialPublished 29/10/2020· Registered 19/10/2020· I/A 1
- Cambio de domicilio socialPublished 29/10/2020· Registered 19/10/2020· I/A 2
Changes
- 13/05/2022Modificaciones estatutarias
- 29/10/2020Cambio de domicilio social
AVDA DEL CARNAVAL 148 (ISLA CRISTINA)
- 29/10/2020Cambio de domicilio social
AVDA DEL CARNAVAL 148 (ISLA CRISTINA)
Timeline (BORME)
- 06/11/2025#8903980Nombramientos
ISLA DEL PINAR RESORT SA. Nombramientos. Auditor: AOB GLOBAL AUDITORIA DE CUENTAS SL. Datos registrales. S 8 , H H 26230, I/A 7 ( 7.10.25).
- 03/08/2022#7102279Revocaciones
ISLA DEL PINAR RESORT SA. Revocaciones. Apo.Manc.: MOLL REIXACH SERGIO;KARJALAINEN KIRSE KRISTIINA. Datos registrales. T 1154 , F 207, S 8, H H 26230, I/A 5 (25.07.22).
- 03/08/2022#7102278Revocaciones
ISLA DEL PINAR RESORT SA. Revocaciones. Apoderado: MOLL REIXACH SERGIO. Datos registrales. T 1154 , F 207, S 8, H H 26230, I/A 4 (25.07.22).
- 13/05/2022#6960165Ceses/DimisionesNombramientosModificaciones estatutarias
ISLA DEL PINAR RESORT SA. Ceses/Dimisiones. Adm. Mancom.: KARJALAINEN KIRSE KRISTIINA;MOLL REIXACH SERGIO. Nombramientos. Adm. Unico: MOLL REXACH SERGIO. Modificaciones estatutarias. 8. Organización de la administración de la sociedad.- Artículo 8º.-… - 29/10/2020#6093805Cambio de domicilio social
ISLA DEL PINAR RESORT SA. Cambio de domicilio social. AVDA DEL CARNAVAL 148 (ISLA CRISTINA). Datos registrales. T 1154 , F 195, S 8, H H 26230, I/A 1 . (19.10.20).
- 29/10/2020#6093804Cambio de domicilio social
ISLA DEL PINAR RESORT SA. Cambio de domicilio social. AVDA DEL CARNAVAL 148 (ISLA CRISTINA). Datos registrales. T 1154 , F 206, S 8, H H 26230, I/A 2 (19.10.20).
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 ISLA DEL PINAR RESORT, S.A.
Hotel, guesthouse 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.