PROMOTORA BER SA

Hoja B26955· NIF A58063637

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Folch Caral Alberto, Benlloch Burrull Montserrat, Udina Benlloch Tatiana, Oliveros Ustrell Jose Carlos

Legal information

Legal information for PROMOTORA BER SA

NIF
Hoja registral
IRUS1000318560472
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 21695 · Folio 208 · Hoja B26955
StatusVigente

Activity

PROMOTORA BER 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 16 June 2011 to 4 December 2025, across 2 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMOTORA BER SAOliveros Ustrell Jose CarlosOliveros Ustrell Jos…Udina Benlloch TatianaUdina Benlloch Tatia…FOBEN SAFOBEN SA

Registered actos

  1. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 17
  2. RevocacionesPublished 17/06/2025· Registered 10/06/2025· I/A 16
  3. NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 15
  4. NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 14
  5. RevocacionesPublished 07/11/2017· Registered 27/10/2017· I/A 13
  6. NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 13
  7. RevocacionesPublished 06/09/2012· Registered 24/08/2012· I/A 12
  8. NombramientosPublished 06/09/2012· Registered 24/08/2012· I/A 12
  9. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 11

Timeline (BORME)

  1. 04/12/2025#8954631
    Nombramientos
    PROMOTORA BER SA. Nombramientos. CONSEJERO: UDINA BENLLOCH TATIANA. Datos registrales. S 8 , H B 26955, I/A 17 (27.11.25).
  2. 17/06/2025#8688605
    Revocaciones
    PROMOTORA BER SA. Revocaciones. CONSEJERO: BURRULL MENCERRE MONTSERRAT. Datos registrales. S 8 , H B 26955, I/A 16 (10.06.25).
  3. 11/10/2022#7191004
    Nombramientos
    PROMOTORA BER SA. Nombramientos. CONSEJERO: BENLLOCH BURRULL MONTSERRAT. SECRETARIO: BENLLOCH BURRULL MONTSERRAT. CONS.DEL.SOL: BENLLOCH BURRULL MONTSERRAT. CONSEJERO: FOLCH CARAL ALBERTO. PRESIDENTE: FOLCH CARAL ALBERTO. CONS.DEL.SOL: FOLCH CARAL AL
  4. 10/11/2020#6108230
    Nombramientos
    PROMOTORA BER SA. Nombramientos. APODERAD.SOL: OLIVEROS USTRELL JOSE CARLOS. Datos registrales. T 21695 , F 207, S 8, H B 26955, I/A 14 (29.10.20).
  5. 07/11/2017#4608245
    RevocacionesNombramientos
    PROMOTORA BER SA. Revocaciones. PRESIDENTE: BENLLOCH BURRULL MONTSERRAT. SECRETARIO: FOLCH CARAL ALBERTO. CONSEJERO: BENLLOCH BONET MANUEL. Nombramientos. CONSEJERO: BENLLOCH BURRULL MONTSERRAT. SECRETARIO: BENLLOCH BURRULL MONTSERRAT. CONS. DELEG.: 
  6. 06/09/2012#1884316
    RevocacionesNombramientos
    PROMOTORA BER SA. Revocaciones. CONSEJERO: BENLLOCH BURRULL MANUEL JAIME. Nombramientos. CONSEJERO: BENLLOCH BURRULL MONTSERRAT. PRESIDENTE: BENLLOCH BURRULL MONTSERRAT. CONS. DELEG.: BENLLOCH BURRULL MONTSERRAT. CONSEJERO: FOLCH CARAL ALBERTO. SECRE
  7. 16/06/2011#1262106
    Nombramientos
    PROMOTORA BER SA. Nombramientos. APODERADO: OLIVEROS USTRELL JOSE CARLOS. Datos registrales. T 21695 , F 206, S 8, H B 26955, I/A 11 ( 6.06.11).

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 addressBERTRAN 150, 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 — Hoteles y alojamientos similares — are listed together.