MACIA SA

Hoja GI4547· NIF A17014820

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Macia Vidal Maria Carmen, Macia Planellas Joan, Macia Rodriguez Jose, Macia Termes Marta

Legal information

Legal information for MACIA SA

NIF
Hoja registral
IRUS1000207662983
Legal formSociedad Anónima (SA)
LocalityLloret de Mar
Phone
Register referenceTomo 239 · Folio 59 · Hoja GI4547
StatusVigente

Activity

MACIA SA is a Sociedad Anónima (SA) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 11 May 2012 to 11 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MACIA SAMacia Planellas JoanMacia Planellas JoanMacia Rodriguez JoseMacia Rodriguez JoseMacia Termes MartaMacia Termes MartaMacia Vidal Maria CarmenMacia Vidal Maria Ca…

Registered actos

  1. Cambio de domicilio socialPublished 11/03/2025· Registered 05/03/2025· I/A 20
  2. NombramientosPublished 11/03/2025· Registered 05/03/2025· I/A 19
  3. ReeleccionesPublished 11/07/2018· Registered 04/07/2018· I/A 18
  4. Ceses/DimisionesPublished 02/08/2013· Registered 26/07/2013· I/A 17
  5. NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 17
  6. Ceses/DimisionesPublished 11/05/2012· Registered 02/05/2012· I/A 16
  7. NombramientosPublished 11/05/2012· Registered 02/05/2012· I/A 16

Changes

  1. 11/03/2025Cambio de domicilio social

    C/ MARINA, 1 17310 (LLORET DE MAR)

Timeline (BORME)

  1. 11/03/2025#8532890
    Cambio de domicilio social
    MACIA SA. Cambio de domicilio social. C/ MARINA, 1 17310 (LLORET DE MAR). Datos registrales. S 8 , H GI 4547, I/A 20 ( 5.03.25).
  2. 11/03/2025#8532889
    Nombramientos
    MACIA SA. Cancelaciones de oficio de nombramientos. Presidente: MARIA CARMEN MACIA VIDAL. Secretario: JOSE MACIA RODRIGUEZ. Cons.Del.Man: MARIA CARMEN MACIA VIDAL;JOSE MACIA RODRIGUEZ;MARTA MACIA TERMES;JOAN MACIA PLANELLAS. Consejero: JOSE MACIA ROD…
  3. 11/07/2018#4961578
    Reelecciones
    MACIA SA. Reelecciones. Consejero: MARIA CARMEN MACIA VIDAL;JOSE MACIA RODRIGUEZ;MARTA MACIA TERMES;JOAN MACIA PLANELLAS. Presidente: MARIA CARMEN MACIA VIDAL. Secretario: JOSE MACIA RODRIGUEZ. Cons.Del.Man: MARIA CARMEN MACIA VIDAL;JOSE MACIA RODRIG…
  4. 02/08/2013#2398006
    Ceses/DimisionesNombramientos
    MACIA SA. Ceses/Dimisiones. Consejero: MARIA CARMEN MACIA VIDAL;JOSE MACIA RODRIGUEZ;JOAN MACIA PLANELLAS. Presidente: MARIA CARMEN MACIA VIDAL. Secretario: JOSE MACIA RODRIGUEZ. Cons.Del.Man: MARIA CARMEN MACIA VIDAL;JOSE MACIA RODRIGUEZ;JOAN MACIA …
  5. 11/05/2012#1720773
    Ceses/DimisionesNombramientos
    MACIA SA. Ceses/Dimisiones. Cons.Del.Man: JAVIER MACIA ANDREU. Consejero: JAVIER MACIA ANDREU. Nombramientos. Consejero: MARTA MACIA TERMES. Cons.Del.Man: MARTA MACIA TERMES. Datos registrales. T 239 , F 59, S 8, H GI 4547, I/A 16 ( 2.05.12). http://…

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/ MARINA, 1 17310 (LLORET DE MAR), Lloret de Mar, Girona
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector