KAPOLBA SA

Hoja B25156· NIF A08264657

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Auladell Illa Joaquim, Auladell Illa Jordi, Palet Gibert Jaume, Artigas Alsina Jose, Ballus Orriols Manuel, Auladell Marre Imma

Legal information

Legal information for KAPOLBA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCalella
Phone
Register referenceTomo 21640 · Folio 155 · Hoja B25156
StatusVigente

Activity

KAPOLBA SA is a Sociedad Anónima (SA) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 22 filings for this company, from 17 June 2009 to 16 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
KAPOLBA SAArtigas Alsina JoseArtigas Alsina JoseBallus Orriols ManuelBallus Orriols ManuelPalet Gibert JaumePalet Gibert JaumeAuladell Illa JoaquimAuladell Illa JoaquimAuladell Marre ImmaAuladell Marre ImmaGrima Cerezuela JuanGrima Cerezuela JuanBENIKAKTUS SABENIKAKTUS SANALU ACTIVOS S.LNALU ACTIVOS S.LINMOBILIARIA ORRIOLS SAINMOBILIARIA ORRIOLS…RAMADERA VIGATANA SLRAMADERA VIGATANA SLLA TOR DE LA QUAR SLLA TOR DE LA QUAR SLBOWLING GOLF SLBOWLING GOLF SL

Registered actos

  1. Modificaciones estatutariasPublished 16/07/2026· Registered 09/07/2026· I/A 22
  2. NombramientosPublished 27/09/2022· Registered 19/09/2022· I/A 21
  3. RevocacionesPublished 27/09/2022· Registered 19/09/2022· I/A 20
  4. NombramientosPublished 27/09/2022· Registered 19/09/2022· I/A 20
  5. RevocacionesPublished 03/05/2022· Registered 25/04/2022· I/A 19
  6. RevocacionesPublished 07/11/2017· Registered 27/10/2017· I/A 18
  7. NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 18
  8. Modificaciones estatutariasPublished 23/01/2014· Registered 15/01/2014· I/A 17
  9. RevocacionesPublished 31/01/2013· Registered 21/01/2013· I/A 16
  10. NombramientosPublished 31/01/2013· Registered 21/01/2013· I/A 16
  11. RevocacionesPublished 17/06/2009· Registered 04/06/2009· I/A 15
  12. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 15

Changes

  1. 16/07/2026Modificaciones estatutarias
  2. 23/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2026#9550559
    Modificaciones estatutarias
    KAPOLBA SA. Modificaciones estatutarias. MODIFICACION DE LA DISPOSICION FINAL Y DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 25156, I/A 22 ( 9.07.26).
  2. 27/09/2022#7172111
    Nombramientos
    KAPOLBA SA. Nombramientos. APODERAD.SOL: AULADELL ILLA JOAQUIM;AULADELL MARRE IMMA. Datos registrales. T 21640 , F 155, S 8, H B 25156, I/A 21 (19.09.22).
  3. 27/09/2022#7172110
    RevocacionesNombramientos
    KAPOLBA SA. Revocaciones. CONSEJERO: AULADELL ILLA JOAQUIN. PRESIDENTE: AULADELL ILLA JOAQUIN. CONS. DELEG.: AULADELL ILLA JOAQUIN. CONSEJERO: ILLA RIERA MARIA ASUNCION. Nombramientos. CONSEJERO: AULADELL ILLA JOAQUIM. PRESIDENTE: AULADELL ILLA JOAQU…
  4. 03/05/2022#6938085
    Revocaciones
    KAPOLBA SA. Revocaciones. CONSEJERO: BENET SALICHS MARIA;GRIMA CEREZUELA JUAN. SECRETARIO: GRIMA CEREZUELA JUAN. CONS. DELEG.: GRIMA CEREZUELA JUAN. Datos registrales. T 21640 , F 155, S 8, H B 25156, I/A 19 (25.04.22).
  5. 07/11/2017#4608135
    RevocacionesNombramientos
    KAPOLBA SA. Revocaciones. CONSEJERO: BENET SALICHS MARIA;GRIMA CEREZUELA JUAN. SECRETARIO: GRIMA CEREZUELA JUAN. CONS. DELEG.: GRIMA CEREZUELA JUAN. CONSEJERO: AULADELL ILLA JOAQUIN. PRESIDENTE: AULADELL ILLA JOAQUIN. CONS. DELEG.: AULADELL ILLA JOAQ…
  6. 23/01/2014#2631007
    Modificaciones estatutarias
    KAPOLBA SA. Modificaciones estatutarias. ART.25: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21640 , F 154, S 8, H B 25156, I/A 17 (15.01.14).
  7. 31/01/2013#2099540
    RevocacionesNombramientos
    KAPOLBA SA. Revocaciones. CONSEJERO: BENET SALICHS MARIA;GRIMA CEREZUELA JUAN. CONS. DELEG.: GRIMA CEREZUELA JUAN. CONSEJERO: AULADELL ILLA JOAQUIN. CONS. DELEG.: AULADELL ILLA JOAQUIN. CONSEJERO: ILLA RIERA MARIA ASUNCION. PRESIDENTE: AULADELL ILLA …
  8. 17/06/2009#262092
    RevocacionesNombramientos
    KAPOLBA SA. Revocaciones. CONSEJERO: PALET GIBERT JAUME;ARTIGAS SALVA JOSE. PRESIDENTE: ARTIGAS SALVA JOSE. SECRETARIO: AULADELL ILLA JOAQUIN. Nombramientos. PRESIDENTE: AULADELL ILLA JOAQUIN. SECRETARIO: GRIMA CEREZUELA JUAN. Datos registrales. T 21…

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 addressCalella, 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
305
beds

Registered as KAPOLBA, S.A.

Calella 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector