MAS DEL REI SL

Hoja GI64159· NIF B17110461

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 558 881,60 €
Director :
Alejandro Figueras Garriga

Legal information

Legal information for MAS DEL REI SL

NIF
Hoja registral
IRUS1000204980363
Legal formSociedad Limitada (SL)
Share capital3 558 881,60 €
LocalityPalafrugell
Phone
Register referenceTomo 3472 · Folio 18 · Hoja GI64159
StatusVigente

Activity

MAS DEL REI SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 25 May 2018 to 21 February 2024, across 7 distinct types of filing. Its registered share capital is 3 558 881,60 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Former

Directors network map

6 nodes Person Company
MAS DEL REI SLFigueras Garriga AlejandroFigueras Garriga Ale…CRISAOR SACRISAOR SAFAR MAS NOMO SLFAR MAS NOMO SLNOMO GIRONA S.LNOMO GIRONA S.LMACARAL SAMACARAL SA

Registered actos

  1. Ceses/DimisionesPublished 21/02/2024· Registered 15/02/2024· I/A 59
  2. NombramientosPublished 21/02/2024· Registered 15/02/2024· I/A 59
  3. Ampliación de capitalPublished 21/02/2024· Registered 15/02/2024· I/A 58
  4. Fusión por absorciónPublished 21/02/2024· Registered 15/02/2024· I/A 58
  5. Ceses/DimisionesPublished 21/12/2023· Registered 15/12/2023· I/A 57
  6. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 56
  7. Cambio de domicilio socialPublished 15/02/2022· Registered 09/02/2022· I/A 55
  8. RevocacionesPublished 04/06/2019· Registered 28/05/2019· I/A 54
  9. ReeleccionesPublished 05/04/2019· Registered 29/03/2019· I/A 53
  10. Cambio de domicilio socialPublished 25/05/2018· Registered 17/05/2018· I/A 52

Changes

  1. 21/02/2024Fusión por absorción
  2. 15/02/2022Cambio de domicilio social

    C/ BLAS DE OTERO, 10 17200 (PALAFRUGELL)

  3. 25/05/2018Cambio de domicilio social

    PLAZA MAJOR 10 (TORRENT)

Capital · events

  1. 21/02/2024Ampliación de capital
    Resulting capital: 3 558 881,60 € (+721,20 €)

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. 21/02/2024#7944917
    Ceses/DimisionesNombramientos
    MAS DEL REI SL. Ceses/Dimisiones. Adm. Unico: CAN DAMIA GESTION SL. Nombramientos. Adm. Unico: ALEJANDRO FIGUERAS GARRIGA. Datos registrales. T 3472 , F 18, S 8, H GI 64159, I/A 59 (15.02.24).
  2. 21/02/2024#7944916
    Ampliación de capitalFusión por absorción
    MAS DEL REI SL. Ampliación de capital. Capital: 721,20 Euros. Resultante Suscrito: 3.558.881,60 Euros. Fusión por absorción. Sociedades absorbidas: CAN DAMIA GESTION SL. Datos registrales. T 3205 , F 44, S 8, H GI 64159, I/A 58 (15.02.24).
  3. 21/12/2023#7850911
    Ceses/Dimisiones
    MAS DEL REI SL. Ceses/Dimisiones. Auditor: UNIAUDIT OLIVER CAMPS SL. Cancelaciones de oficio de nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 3205 , F 43, S 8, H GI 64159, I/A 57 (15.12.23).
  4. 20/10/2022#7204365
    Nombramientos
    MAS DEL REI SL. Nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 3205 , F 43, S 8, H GI 64159, I/A 56 (13.10.22).
  5. 15/02/2022#6812066
    Cambio de domicilio social
    MAS DEL REI SL. Cambio de domicilio social. C/ BLAS DE OTERO, 10 17200 (PALAFRUGELL). Datos registrales. T 3205 , F 43, S 8, H GI 64159, I/A 55 ( 9.02.22).
  6. 04/06/2019#5426215
    Revocaciones
    MAS DEL REI SL. Revocaciones. Apoderado: XAVIER ROCAS MARI. Datos registrales. T 3205 , F 43, S 8, H GI 64159, I/A 54 (28.05.19).
  7. 05/04/2019#5343010
    Reelecciones
    MAS DEL REI SL. Reelecciones. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 3205 , F 43, S 8, H GI 64159, I/A 53 (29.03.19).
  8. 25/05/2018#4895514
    Cambio de domicilio social
    MAS DEL REI SL. Cambio de domicilio social. PLAZA MAJOR 10 (TORRENT). Datos registrales. T 3205 , F 43, S 8, H GI 64159, I/A 52 (17.05.18).

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/ BLAS DE OTERO, 10 17200 (PALAFRUGELL), Palafrugell, 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:

2
properties
94
beds

Registered as MAS DEL REI, S.L.

Palafrugell 1Torrent 1

Hotel, guesthouse 2

Address detail on approval

2 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