PLAYAS DE TROYA SA

Hoja TF3409· NIF A38005716

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Santiago Puig Serratusell

Legal information

Legal information for PLAYAS DE TROYA SA

NIF
Hoja registral
IRUS1000224661769
Legal formSociedad Anónima (SA)
Register referenceTomo 3625 · Folio 49 · Hoja TF3409
StatusVigente

Activity

PLAYAS DE TROYA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 2 January 2009 to 16 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

10 nodes Person Company
PLAYAS DE TROYA SASantiago Puig SerratusellSantiago Puig Serrat…LLANOS DE CHASNA SALLANOS DE CHASNA SAPLAYAS DEL CAMISON SAPLAYAS DEL CAMISON SAGOLF AMERICAS SAGOLF AMERICAS SALAS BRISAS DEL TEIDE SALAS BRISAS DEL TEIDE…PUAM SAPUAM SAINVERSIONES PUIG SAINVERSIONES PUIG SACAMPO DE GOLF LAS AMERICAS SACAMPO DE GOLF LAS AM…PLAYA DE LAS AMERICAS SAPLAYA DE LAS AMERICA…

Registered actos

  1. RevocacionesPublished 16/01/2025· Registered 08/01/2025· I/A 37
  2. NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 37
  3. ReeleccionesPublished 21/03/2024· Registered 15/03/2024· I/A 35
  4. ReeleccionesPublished 07/10/2021· Registered 23/09/2021· I/A 34
  5. NombramientosPublished 06/08/2021· Registered 28/07/2021· I/A 33
  6. NombramientosPublished 04/05/2021· Registered 09/04/2021· I/A 32
  7. NombramientosPublished 04/06/2019· Registered 24/05/2019· I/A 31
  8. ReeleccionesPublished 03/10/2016· Registered 22/09/2016· I/A 30
  9. NombramientosPublished 22/12/2014· Registered 11/12/2014· I/A 29
  10. ReeleccionesPublished 28/10/2011· Registered 17/10/2011· I/A 28
  11. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 27

Timeline (BORME)

  1. 16/01/2025#8436930
    RevocacionesNombramientos
    PLAYAS DE TROYA SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: AFONSO CABRERA NOELIA;PUIG AFONSO SOFIA;PUIG AFONSO ADELA. Nombramientos. Apo.Manc.: AFONSO CABRERA NOELIA;PUIG AFONSO SOFIA;PUIG AFONSO ADELA. Datos registrales. S 8 , H TF 34…
  2. 21/03/2024#8000066
    Reelecciones
    PLAYAS DE TROYA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 3625 , F 49, S 8, H TF 3409, I/A 35 (15.03.24).
  3. 07/10/2021#6631797
    Reelecciones
    PLAYAS DE TROYA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SANTIAGO PUIG SERRATUSELL. Datos registrales. T 3625 , F 49, S 8, H TF 3409, I/A 34 (23.09.21).
  4. 06/08/2021#6560506
    Nombramientos
    PLAYAS DE TROYA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 3625 , F 49, S 8, H TF 3409, I/A 33 (28.07.21).
  5. 04/05/2021#6389754
    Nombramientos
    PLAYAS DE TROYA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 3625 , F 48, S 8, H TF 3409, I/A 32 ( 9.04.21).
  6. 04/06/2019#5427617
    Nombramientos
    PLAYAS DE TROYA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: AFONSO CABRERA NOELIA;PUIG AFONSO SOFIA;PUIG AFONSO ADELA. Datos registrales. T 826 , F 40, S 8, H TF 3409, I/A 31 (24.05.19).
  7. 03/10/2016#4046388
    Reelecciones
    PLAYAS DE TROYA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SANTIAGO PUIG SERRATUSELL. Datos registrales. T 826 , F 40, S 8, H TF 3409, I/A 30 (22.09.16).
  8. 22/12/2014#3121519
    Nombramientos
    PLAYAS DE TROYA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 826 , F 40, S 8, H TF 3409, I/A 29 (11.12.14).
  9. 28/10/2011#1435262
    Reelecciones
    PLAYAS DE TROYA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SANTIAGO PUIG SERRATUSELL. Datos registrales. T 826 , F 40, S 8, H TF 3409, I/A 28 (17.10.11).
  10. 02/01/2009#10387692
    Nombramientos
    PLAYAS DE TROYA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 826 , F 40, S 8, H TF 3409, I/A 27 (18.12.08).

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 addressAVDA RAFAEL PUIG, 10-PLAYA DE LAS AMERICAS, SANTA CRUZ DE TENERIFE, ADEJE
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