KALTEA SOCIEDAD ANONIMA

Hoja GI8243· NIF A08435539

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gloria Martinez Lloret, Eloisa Martinez Lloret, Angel Martinez Lloret, Eloisa Lloret Compte, Xavier Ibarzo Calvet

Legal information

Legal information for KALTEA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000206648671
Legal formSociedad Anónima (SA)
Register referenceTomo 1100 · Folio 128 · Hoja GI8243
StatusVigente

Activity

KALTEA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 25 March 2013 to 13 May 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
KALTEA SOCIEDAD ANONI…Eloisa Lloret CompteEloisa Lloret CompteAngel Martinez LloretAngel Martinez LloretEloisa Martinez LloretEloisa Martinez Llor…Gloria Martinez LloretGloria Martinez Llor…FUBARAY SLFUBARAY SLTUBITUR GESTION SLTUBITUR GESTION SL

Registered actos

  1. NombramientosPublished 13/05/2026· Registered 07/05/2026· I/A 21
  2. Ceses/DimisionesPublished 06/02/2026· Registered 02/02/2026· I/A 20
  3. NombramientosPublished 06/02/2026· Registered 02/02/2026· I/A 20
  4. Modificaciones estatutariasPublished 06/02/2026· Registered 02/02/2026· I/A 20
  5. Ceses/DimisionesPublished 05/09/2025· Registered 01/09/2025· I/A 19
  6. NombramientosPublished 05/09/2025· Registered 01/09/2025· I/A 19
  7. ReeleccionesPublished 05/09/2025· Registered 01/09/2025· I/A 19
  8. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 18
  9. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 18
  10. Modificaciones estatutariasPublished 06/02/2019· Registered 30/01/2019· I/A 18
  11. Cambio de domicilio socialPublished 06/02/2019· Registered 30/01/2019· I/A 18
  12. Modificaciones estatutariasPublished 11/01/2018· Registered 04/01/2018· I/A 17
  13. Ceses/DimisionesPublished 25/03/2013· Registered 18/03/2013· I/A 16
  14. NombramientosPublished 25/03/2013· Registered 18/03/2013· I/A 16

Changes

  1. 06/02/2026Modificaciones estatutarias
  2. 06/02/2019Cambio de domicilio social

    C/ MERCE RODOREDA 5 (BLANES)

  3. 06/02/2019Modificaciones estatutarias
  4. 11/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2026#9228927
    Nombramientos
    KALTEA SOCIEDAD ANONIMA. Nombramientos. Apoderado: TUBITUR GESTION SL. Datos registrales. S 8 , H GI 8243, I/A 21 ( 7.05.26).
  2. 06/02/2026#9055877
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KALTEA SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: ANGEL MARTINEZ LLORET. Secretario: GLORIA MARTINEZ LLORET. Presidente: ANGEL MARTINEZ LLORET. Nombramientos. Consejero: ELOISA LLORET COMPTE. Presidente: GLORIA MARTINEZ LLORET. Cons.Del.Man: G…
  3. 05/09/2025#8812813
    Ceses/DimisionesNombramientosReelecciones
    KALTEA SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: ANGEL MARTINEZ LLORET. Nombramientos. Con.Delegado: ANGEL MARTINEZ LLORET. Reelecciones. Consejero: ANGEL MARTINEZ LLORET;ELOISA MARTINEZ LLORET;GLORIA MARTINEZ LLORET. Presidente: ANGEL MARTIN…
  4. 06/02/2019#5243635
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KALTEA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ANGEL MARTINEZ IBAÑEZ. Presidente: ANGEL MARTINEZ IBAÑEZ. Consejero: ANGEL MARTINEZ LLORET. Secretario: ANGEL MARTINEZ LLORET. Consejero: ELOISA LLORET COMPTE. Con.Delegado: ANGEL MARTINEZ LLORET.…
  5. 11/01/2018#4688904
    Modificaciones estatutarias
    KALTEA SOCIEDAD ANONIMA. Modificaciones estatutarias. Modificación del artículo 11 de los estatutos sociales en cuanto a la retribución de los consejeros. . Datos registrales. T 1100 , F 128, S 8, H GI 8243, I/A 17 ( 4.01.18).
  6. 25/03/2013#2192840
    Ceses/DimisionesNombramientos
    KALTEA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GLORIA MARTINEZ LLORET;ELOISA LLORET COMPTE. Secretario: ANGEL MARTINEZ IBAÑEZ. Consejero: ANGEL MARTINEZ IBAÑEZ. Presidente: ANGEL MARTINEZ LLORET. Cons.Del.Sol: ANGEL MARTINEZ IBAÑEZ;ANGEL MARTI…

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 addressC/ MERCE RODOREDA 5 (BLANES), Girona
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
324
beds

Registered as KALTEA, S.A

Blanes 1

Hotel, guesthouse 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province