MAR Y MONTAÑA SA
Hoja B58528· NIF A08066805
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rigat Casulleras Felipe Luis, Rigat Tortorici Felipe
Legal information
Legal information for MAR Y MONTAÑA SA
Activity
MAR Y MONTAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 30 October 2009 to 5 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Rigat Casulleras Felipe LuisSince 03/10/2014Administrador Solidario
- Rigat Tortorici FelipeSince 03/10/2014Administrador Solidario
Former
- Fonoll Muxench CarmenCeased on 08/08/2022Consejero
Authorised representatives
Current
- Rigat Reig AnaSince 29/07/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 24
- RevocacionesPublished 12/08/2022· Registered 08/08/2022· I/A 23
- NombramientosPublished 12/08/2022· Registered 08/08/2022· I/A 23
- Modificaciones estatutariasPublished 12/08/2022· Registered 08/08/2022· I/A 23
- NombramientosPublished 07/10/2019· Registered 26/09/2019· I/A 22
- Modificaciones estatutariasPublished 07/10/2015· Registered 29/09/2015· I/A 21
- NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 20
- NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 19
- NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 18
Changes
- 12/08/2022Modificaciones estatutarias
- 07/10/2015Modificaciones estatutarias
Timeline (BORME)
- 05/08/2025#8770314Nombramientos
MAR Y MONTAÑA SA. Nombramientos. APODERAD.SOL: RIGAT REIG ANA. Datos registrales. S 8 , H B 58528, I/A 24 (29.07.25).
- 12/08/2022#7119831RevocacionesNombramientosModificaciones estatutarias
MAR Y MONTAÑA SA. Revocaciones. CONSEJERO: RIGAT TORTORICI FELIPE. PRESIDENTE: RIGAT TORTORICI FELIPE. CONSEJERO: RIGAT CASULLERAS FELIPE LUIS. SECRETARIO: RIGAT CASULLERAS FELIPE LUIS. CONS.DEL.SOL: RIGAT CASULLERAS FELIPE LUIS. CONSEJERO: FONOLL MU… - 07/10/2019#5603663Nombramientos
MAR Y MONTAÑA SA. Nombramientos. CONSEJERO: RIGAT TORTORICI FELIPE. PRESIDENTE: RIGAT TORTORICI FELIPE. CONSEJERO: RIGAT CASULLERAS FELIPE LUIS. SECRETARIO: RIGAT CASULLERAS FELIPE LUIS. CONS.DEL.SOL: RIGAT CASULLERAS FELIPE LUIS. CONSEJERO: FONOLL M… - 07/10/2015#3528462Modificaciones estatutarias
MAR Y MONTAÑA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES: CONSEJO DE ADMINISTRACION. Datos registrales. T 23650 , F 217, S 8, H B 58528, I/A 21 (29.09.15).
- 10/10/2014#3006134Nombramientos
MAR Y MONTAÑA SA. Nombramientos. CONSEJERO: RIGAT TORTORICI FELIPE. PRESIDENTE: RIGAT TORTORICI FELIPE. CONSEJERO: RIGAT CASULLERAS FELIPE LUIS. SECRETARIO: RIGAT CASULLERAS FELIPE LUIS. CONS. DELEG.: RIGAT CASULLERAS FELIPE LUIS. CONSEJERO: FONOLL M… - 10/12/2009#503821Nombramientos
MAR Y MONTAÑA SA. Nombramientos. CONS. DELEG.: RIGAT CASULLERAS FELIPE LUIS. Datos registrales. T 23650 , F 216, S 8, H B 58528, I/A 19 (30.11.09).
- 30/10/2009#443698Nombramientos
MAR Y MONTAÑA SA. Nombramientos. CONSEJERO: RIGAT TORTORICI FELIPE. PRESIDENTE: RIGAT TORTORICI FELIPE. CONSEJERO: RIGAT CASULLERAS FELIPE LUIS. SECRETARIO: RIGAT CASULLERAS FELIPE LUIS. CONSEJERO: FONOLL MUXENCH CARMEN. Datos registrales. T 23650 , …
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 MAR Y MONTAÑA SA
Hotel, guesthouse 1
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.