PROMOTORA BER SA
Hoja B26955· NIF A58063637
- 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
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
- Folch Caral AlbertoSince 24/08/2012PresidenteConsejero Delegado SolidarioConsejero
- Benlloch Burrull MontserratSince 24/08/2012Consejero Delegado SolidarioConsejeroSecretario
- Udina Benlloch TatianaSince 27/11/2025Consejero
- Oliveros Ustrell Jose CarlosSince 06/06/2011Consejero
Former
- Burrull Mencerre MontserratCeased on 10/06/2025Consejero
- Benlloch Bonet ManuelCeased on 27/10/2017Consejero
- Benlloch Burrull Manuel JaimeCeased on 24/08/2012Consejero
Directors network map
Registered actos
- NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 17
- RevocacionesPublished 17/06/2025· Registered 10/06/2025· I/A 16
- NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 15
- NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 14
- RevocacionesPublished 07/11/2017· Registered 27/10/2017· I/A 13
- NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 13
- RevocacionesPublished 06/09/2012· Registered 24/08/2012· I/A 12
- NombramientosPublished 06/09/2012· Registered 24/08/2012· I/A 12
- NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 11
Timeline (BORME)
- 04/12/2025#8954631Nombramientos
PROMOTORA BER SA. Nombramientos. CONSEJERO: UDINA BENLLOCH TATIANA. Datos registrales. S 8 , H B 26955, I/A 17 (27.11.25).
- 17/06/2025#8688605Revocaciones
PROMOTORA BER SA. Revocaciones. CONSEJERO: BURRULL MENCERRE MONTSERRAT. Datos registrales. S 8 , H B 26955, I/A 16 (10.06.25).
- 11/10/2022#7191004Nombramientos
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… - 10/11/2020#6108230Nombramientos
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).
- 07/11/2017#4608245RevocacionesNombramientos
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.: … - 06/09/2012#1884316RevocacionesNombramientos
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… - 16/06/2011#1262106Nombramientos
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.
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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.
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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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.