P. R. E. HOTELS SPAIN SL

Hoja B459937· NIF B66408584

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 360 000,00 €
Incorporation :
11/12/2014
Director :
Petronella Amelia Josephina Adriana Hertroijs

Legal information

Legal information for P. R. E. HOTELS SPAIN SL

NIF
Hoja registral
IRUS1000370185255
Legal formSociedad Limitada (SL)
Share capital1 360 000,00 €
Incorporation date11/12/2014
LocalityPineda de Mar
Register referenceTomo 47507 · Folio 173 · Hoja B459937
StatusVigente

Activity

P. R. E. HOTELS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 December 2014. The Spanish commercial register has published 13 filings for this company, from 11 December 2014 to 17 February 2025, across 5 distinct types of filing. Its registered share capital is 1 360 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420).ASESORIA DE EMPRESAS DE TURISMO Y LA INTERMEDIACION EN CONTRATOS ENTRE EMPRESAS Y LA INDUSTRIA TURISTICA,REPRESENTACION DE INTERESES DE TERCEROS A TODOS LOS NIVELES RELACIONADOS CON AL AMBITO HOTELERO,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
P. R. E. HOTELS SPAIN…Petronella Amelia Josephina Adriana HertroijsPetronella Amelia Jo…EXPLOTACIONS TURISTIQUES OLIES SLEXPLOTACIONS TURISTI…

Registered actos

  1. RevocacionesPublished 17/02/2025· Registered 10/02/2025· I/A 11
  2. Cambio de domicilio socialPublished 12/02/2025· Registered 05/02/2025· I/A 10
  3. NombramientosPublished 28/11/2023· Registered 20/11/2023· I/A 9
  4. Cambio de domicilio socialPublished 26/09/2022· Registered 19/09/2022· I/A 8
  5. Cambio de domicilio socialPublished 20/04/2021· Registered 12/04/2021· I/A 7
  6. Ampliación de capitalPublished 16/04/2021· Registered 08/04/2021· I/A 6
  7. NombramientosPublished 11/12/2020· Registered 27/11/2020· I/A 5
  8. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 4
  9. RevocacionesPublished 19/01/2018· Registered 11/01/2018· I/A 3
  10. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 3
  11. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 2
  12. ConstituciónPublished 11/12/2014· Registered 02/12/2014· I/A 1
  13. NombramientosPublished 11/12/2014· Registered 02/12/2014· I/A 1

Changes

  1. 12/02/2025Cambio de domicilio social

    CL CONSOLAT DEL MAR Num.19 (PINEDA DE MAR)

  2. 26/09/2022Cambio de domicilio social

    CL BARCELONA NUM.18 BAJOS (CALELLA)

  3. 20/04/2021Cambio de domicilio social

    CR N-II KM.672,5 (SANTA SUSANNA)

Capital · events

  1. 16/04/2021Ampliación de capital
    Resulting capital: 1 360 000,00 € (+1 000 000,00 €)
  2. 11/12/2014Constitución
    Initial capital: 360 000,00 €

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. 17/02/2025#8493540
    Revocaciones
    P. R. E. HOTELS SPAIN SL. Revocaciones. APODERAD.SOL: ALARCON PIÑANA JOSEP. Datos registrales. S 8 , H B 459937, I/A 11 (10.02.25).
  2. 12/02/2025#8485909
    Cambio de domicilio social
    P. R. E. HOTELS SPAIN SL. Cambio de domicilio social. CL CONSOLAT DEL MAR Num.19 (PINEDA DE MAR). Datos registrales. S 8 , H B 459937, I/A 10 ( 5.02.25).
  3. 28/11/2023#7815000
    Nombramientos
    P. R. E. HOTELS SPAIN SL. Nombramientos. APODERAD.SOL: DESIREE MARIE JOSEPHINE MUNNICHS. Datos registrales. T 47507 , F 173, S 8, H B 459937, I/A 9 (20.11.23).
  4. 26/09/2022#7170709
    Cambio de domicilio social
    P. R. E. HOTELS SPAIN SL. Cambio de domicilio social. CL BARCELONA NUM.18 BAJOS (CALELLA). Datos registrales. T 47507 , F 173, S 8, H B 459937, I/A 8 (19.09.22).
  5. 20/04/2021#6363813
    Cambio de domicilio social
    P. R. E. HOTELS SPAIN SL. Cambio de domicilio social. CR N-II KM.672,5 (SANTA SUSANNA). Datos registrales. T 47507 , F 173, S 8, H B 459937, I/A 7 (12.04.21).
  6. 16/04/2021#6359019
    Ampliación de capital
    P. R. E. HOTELS SPAIN SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.360.000,00 Euros. Datos registrales. T 47507 , F 172, S 8, H B 459937, I/A 6 ( 8.04.21).
  7. 11/12/2020#6160563
    Nombramientos
    P. R. E. HOTELS SPAIN SL. Nombramientos. APODERAD.SOL: ALARCON PIÑANA JOSEP. Datos registrales. T 44560 , F 221, S 8, H B 459937, I/A 5 (27.11.20).
  8. 19/01/2018#4702729
    Nombramientos
    P. R. E. HOTELS SPAIN SL. Nombramientos. APODERAD.SOL: VIDAL FRADERA OLGA. Datos registrales. T 44560 , F 220, S 8, H B 459937, I/A 4 (11.01.18).
  9. 19/01/2018#4702728
    RevocacionesNombramientos
    P. R. E. HOTELS SPAIN SL. Revocaciones. ADMINISTR.: HERNANDEZ OLIVELLA ENRIQUE. ADM.SOLIDAR.: PETRONELLA AMELIA JOSEPHINA ADRIANA HERTROIJS. Nombramientos. ADM.UNICO: PETRONELLA AMELIA JOSEPHINA ADRIANA HERTROIJS. Datos registrales. T 44560 , F 220, …
  10. 08/05/2015#3313930
    Nombramientos
    P. R. E. HOTELS SPAIN SL. Nombramientos. ADM.SOLIDAR.: PETRONELLA AMELIA JOSEPHINA ADRIANA HERTROIJS. Datos registrales. T 44560 , F 219, S 8, H B 459937, I/A 2 (29.04.15).
  11. 11/12/2014#3104152
    ConstituciónNombramientos
    P. R. E. HOTELS SPAIN SL. Constitución. Comienzo de operaciones: 6.11.14. Objeto social: (CNAE 6420).ASESORIA DE EMPRESAS DE TURISMO Y LA INTERMEDIACION EN CONTRATOS ENTRE EMPRESAS Y LA INDUSTRIA TURISTICA,REPRESENTACION DE INTERESES DE TERCEROS A TO…

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 2014

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 addressCL CONSOLAT DEL MAR Num.19 (PINEDA DE MAR), Pineda de Mar, Barcelona
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 — Actividades de las sociedades holding — are listed together.

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