L'ARNERA SPA SOCIEDAD LIMITADA

Hoja GI48800· NIF B55047997

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/09/2009
Director :
Mireia Deulofeu Boix

Legal information

Legal information for L'ARNERA SPA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216230760
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/09/2009
Register referenceTomo 2746 · Folio 135 · Hoja GI48800
StatusVigente

Activity

L'ARNERA SPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 16 September 2009. The Spanish commercial register has published 19 filings for this company, from 16 September 2009 to 17 June 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Explotación del Hotel Rural " Hotel la Central".

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
L'ARNERA SPA SOCIEDAD…Deulofeu Boix MireiaDeulofeu Boix Mireia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
L'ARNERA SPA SOCIEDAD…Albert Planas AugueAlbert Planas Augue

Beneficial owner (UBO)

Albert Planas Augue100 %

Individual · ultimate beneficial owner · since 12/08/2015

Beneficial owner network map

2 nodes Person Company
L'ARNERA SPA SOCIEDAD…Albert Planas AugueAlbert Planas Augue

Registered actos

  1. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 13
  2. Ceses/DimisionesPublished 17/06/2025· Registered 09/06/2025· I/A 12
  3. NombramientosPublished 17/06/2025· Registered 09/06/2025· I/A 12
  4. Modificaciones estatutariasPublished 17/06/2025· Registered 09/06/2025· I/A 12
  5. RevocacionesPublished 28/06/2024· Registered 21/06/2024· I/A 11
  6. Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 10
  7. Ceses/DimisionesPublished 22/05/2024· Registered 15/05/2024· I/A 9
  8. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 9
  9. Ceses/DimisionesPublished 23/11/2022· Registered 17/11/2022· I/A 7
  10. NombramientosPublished 23/11/2022· Registered 17/11/2022· I/A 7
  11. Ceses/DimisionesPublished 20/05/2019· Registered 09/05/2019· I/A 6
  12. NombramientosPublished 20/05/2019· Registered 09/05/2019· I/A 6
  13. NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 5
  14. Declaración de unipersonalidadPublished 12/08/2015· Registered 05/08/2015· I/A 4
  15. Ceses/DimisionesPublished 19/07/2011· Registered 08/07/2011· I/A 3
  16. NombramientosPublished 19/07/2011· Registered 08/07/2011· I/A 3
  17. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 2
  18. ConstituciónPublished 16/09/2009· Registered 07/09/2009· I/A 1
  19. NombramientosPublished 16/09/2009· Registered 07/09/2009· I/A 1

Changes

  1. 17/06/2025Modificaciones estatutarias
  2. 12/08/2015Declaración de unipersonalidad

    ALBERT PLANAS AUGUE

Capital · events

  1. 16/09/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/06/2025#8688937
    Nombramientos
    L'ARNERA SPA SOCIEDAD LIMITADA. Nombramientos. Apoderado: JAUME DEULOFEU JOHERA. Datos registrales. S 8 , H GI 48800, I/A 13 (10.06.25).
  2. 17/06/2025#8688936
    Ceses/DimisionesNombramientosModificaciones estatutarias
    L'ARNERA SPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AIRES DE TRAMUNTANA SL. Nombramientos. Adm. Unico: MIREIA DEULOFEU BOIX. Modificaciones estatutarias. ARTICULO 8º.- El cargo de administrador será retribuido. Datos registrales. S 8 , H GI…
  3. 28/06/2024#8146788
    Revocaciones
    L'ARNERA SPA SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALBERT PLANAS AUGUE. Datos registrales. S 8 , H GI 48800, I/A 11 (21.06.24).
  4. 19/06/2024#8131117
    Ceses/Dimisiones
    L'ARNERA SPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: MARIA CARME RODRIGUEZ PUIG. Datos registrales. S 8 , H GI 48800, I/A 10 (12.06.24).
  5. 22/05/2024#8087563
    Ceses/DimisionesNombramientos
    L'ARNERA SPA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIQUEL PLANAS RUBIROLA. Nombramientos. Adm. Unico: AIRES DE TRAMUNTANA SL. Datos registrales. S 8 , H GI 48800, I/A 9 (15.05.24).
  6. 23/11/2022#7257332
    Ceses/DimisionesNombramientos
    L'ARNERA SPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA TERESA PUIGFERRER CARALT. Nombramientos. Adm. Unico: MIQUEL PLANAS RUBIROLA. Datos registrales. T 2746 , F 135, S 8, H GI 48800, I/A 7 (17.11.22).
  7. 20/05/2019#5400362
    Ceses/DimisionesNombramientos
    L'ARNERA SPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBERT PLANAS AUGUE. Nombramientos. Adm. Unico: MARIA TERESA PUIGFERRER CARALT. Datos registrales. T 2746 , F 135, S 8, H GI 48800, I/A 6 ( 9.05.19).
  8. 28/03/2019#5328927
    Nombramientos
    L'ARNERA SPA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA CARME RODRIGUEZ PUIG. Datos registrales. T 2746 , F 135, S 8, H GI 48800, I/A 5 (20.03.19).
  9. 12/08/2015#3460481
    Declaración de unipersonalidad
    L'ARNERA SPA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALBERT PLANAS AUGUE. Datos registrales. T 2746 , F 135, S 8, H GI 48800, I/A 4 ( 5.08.15).
  10. 19/07/2011#1306197
    Ceses/DimisionesNombramientos
    L'ARNERA SPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIQUEL PLANAS RUBIROLA. Nombramientos. Adm. Unico: ALBERT PLANAS AUGUE. Datos registrales. T 2746 , F 134, S 8, H GI 48800, I/A 3 ( 8.07.11).
  11. 18/09/2009#390475
    Nombramientos
    L'ARNERA SPA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBERT PLANAS AUGUE. Datos registrales. T 2746 , F 134, S 8, H GI 48800, I/A 2 ( 8.09.09).
  12. 16/09/2009#386905
    ConstituciónNombramientos
    L'ARNERA SPA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.08.09. Objeto social: Explotación del Hotel Rural " Hotel la Central". Domicilio: LUGAR ANTIGA CARRETERA DE DARNIUS A MACANET, MAS C (MASSANET DE CABRENYS). Capital: 3.006,00 Eu…

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· Incorporated 2009

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 addressLUGAR ANTIGA CARRETERA DE DARNIUS A MACANET, MAS C (MASSANET DE CABRENYS), 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
42
beds

Registered as L'ARNERA SPA, SL

Maçanet de Cabrenys 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