MONERVO SOCIEDAD ANONIMA

Hoja GI5853· NIF A17095225

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Xavier Espot Piñol, Miquel Espot Vives, Laura Janer Nicolau, MASVELA SL, Conxita Orteu Bigorda, Maria Teresa Villegas Janer

Legal information

Legal information for MONERVO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000204752457
Legal formSociedad Anónima (SA)
Register referenceTomo 301 · Folio 44 · Hoja GI5853
StatusVigente

Activity

MONERVO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 15 June 2010 to 19 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

24 nodes Person Company
MONERVO SOCIEDAD ANON…Orteu Bigorda ConxitaOrteu Bigorda ConxitaVillegas Janer Maria TeresaVillegas Janer Maria…Espot Vives MiquelEspot Vives MiquelJaner Nicolau LauraJaner Nicolau LauraMASVELA SLMASVELA SLXavier Espot PiñolXavier Espot PiñolFOREFRONT SLFOREFRONT SLAUGUSTA MARKETING DIRECTO SLAUGUSTA MARKETING DI…GESTIO HOTELERA I TURISTICA SAGESTIO HOTELERA I TU…DOREIX SLDOREIX SLFRANCO ESPAÑOLA DE TURISMO SOCIEDAD ANONIMAFRANCO ESPAÑOLA DE T…LATOX2J SOCIEDAD LIMITADALATOX2J SOCIEDAD LIM…NERMO SANERMO SAHOTELERA ESPAÑOLA SAHOTELERA ESPAÑOLA SAOLONETO SLOLONETO SLLAONDA S.LLAONDA S.LMODULAR HOUSE SAMODULAR HOUSE SAHOTELES COSTA DEL MARESME SAHOTELES COSTA DEL MA…HOTELVENCA SLHOTELVENCA SLNERIOLO SANERIOLO SAVACANSHOTEL SAVACANSHOTEL SAVORA MAR SAVORA MAR SAHOPARK SOCIEDAD ANONIMAHOPARK SOCIEDAD ANON…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2025· Registered 12/11/2025· I/A 24
  2. NombramientosPublished 19/11/2025· Registered 12/11/2025· I/A 24
  3. Ceses/DimisionesPublished 21/08/2024· Registered 14/08/2024· I/A 23
  4. NombramientosPublished 21/08/2024· Registered 14/08/2024· I/A 23
  5. ReeleccionesPublished 02/12/2020· Registered 25/11/2020· I/A 22
  6. RevocacionesPublished 05/06/2020· Registered 29/05/2020· I/A 21
  7. NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 21
  8. RevocacionesPublished 12/06/2015· Registered 05/06/2015· I/A 20
  9. NombramientosPublished 12/06/2015· Registered 05/06/2015· I/A 20
  10. Ceses/DimisionesPublished 12/06/2015· Registered 05/06/2015· I/A 19
  11. NombramientosPublished 12/06/2015· Registered 05/06/2015· I/A 19
  12. ReeleccionesPublished 12/06/2015· Registered 05/06/2015· I/A 19
  13. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 18
  14. Ceses/DimisionesPublished 15/06/2010· Registered 04/06/2010· I/A 17
  15. NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 17

Timeline (BORME)

  1. 19/11/2025#8926371
    Ceses/DimisionesNombramientos
    MONERVO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CONXITA ORTEU BIGORDA. Presidente: JOSE JULIAN SIMO ARGEMI. Co.De.Ma.So: JOSE JULIAN SIMO ARGEMI. Consejero: JOSE JULIAN SIMO ARGEMI. Co.De.Ma.So: LAURA JANER NICOLAU. Consejero: LAURA JANER NICO…
  2. 21/08/2024#8220917
    Ceses/DimisionesNombramientos
    MONERVO SOCIEDAD ANONIMA. Ceses/Dimisiones. Vicepresid.: MONTSERRAT ESPOT VIVES. Consejero: MONTSERRAT ESPOT VIVES. Nombramientos. Vicepresid.: MIQUEL ESPOT VIVES. Consejero: MIQUEL ESPOT VIVES. Datos registrales. S 8 , H GI 5853, I/A 23 (14.08.24).
  3. 02/12/2020#6148445
    Reelecciones
    MONERVO SOCIEDAD ANONIMA. Reelecciones. Consejero: LAURA JANER NICOLAU;MARIA TERESA VILLEGAS JANER;CONXITA ORTEU BIGORDA. Co.De.Ma.So: LAURA JANER NICOLAU. Consejero: JOSE JULIAN SIMO ARGEMI. Presidente: JOSE JULIAN SIMO ARGEMI. Consejero: MONTSERRAT…
  4. 05/06/2020#5897542
    RevocacionesNombramientos
    MONERVO SOCIEDAD ANONIMA. Revocaciones. Apo.Man.Soli: ANTONI JANER NICOLAU. Nombramientos. Apo.Man.Soli: ANTONI JANER NICOLAU. Datos registrales. T 301 , F 43, S 8, H GI 5853, I/A 21 (29.05.20).
  5. 12/06/2015#3364523
    RevocacionesNombramientos
    MONERVO SOCIEDAD ANONIMA. Revocaciones. Apo.Man.Soli: ANTONI JANER NICOLAU. Nombramientos. Apo.Man.Soli: ANTONI JANER NICOLAU. Datos registrales. T 301 , F 43, S 8, H GI 5853, I/A 20 ( 5.06.15).
  6. 12/06/2015#3364522
    Ceses/DimisionesNombramientosReelecciones
    MONERVO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: JOSEP JANER VISA;JOSEP ORTEU PALLARES;JOSEP VILLEGAS JANER. Co.De.Ma.So: JOSEP JANER VISA. Nombramientos. Consejero: LAURA JANER NICOLAU;MARIA TERESA VILLEGAS JANER;CONXITA ORTEU BIGORDA. Co.De.M…
  7. 27/01/2014#2636757
    Nombramientos
    MONERVO SOCIEDAD ANONIMA. Nombramientos. Apo.Man.Soli: ANTONI JANER NICOLAU. Datos registrales. T 301 , F 42, S 8, H GI 5853, I/A 18 (20.01.14).
  8. 15/06/2010#763629
    Ceses/DimisionesNombramientos
    MONERVO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: XAVIER ESPOT PIÑOL. Presidente: XAVIER ESPOT PIÑOL. Consejero: JOSE JULIAN SIMO ARGEMI. Secretario: JOSE JULIAN SIMO ARGEMI. Consejero: JOSEP JANER VISA;JOSEP ORTEU PALLARES;JOSEP VILLEGAS JANER.…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERE CODINA I MONT, 13-PARATGE DELS FENALS, GIRONA, LLORET DE MAR
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.

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