PROMOTORA TURISTICA SA

Hoja GI41773· NIF A08133845

VigenteGirona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Director :
SERVEIS TURISTICS MAS PINELL SL

Legal information

Legal information for PROMOTORA TURISTICA SA

NIF
Hoja registral
IRUS1000215255047
Legal formSociedad Anónima (SA)
LocalityTorroella de Montgrí
Phone
Register referenceTomo 2478 · Folio 192 · Hoja GI41773
StatusVigente

Activity

PROMOTORA TURISTICA SA is a Sociedad Anónima (SA) with its registered office in Torroella de Montgrí (Girona, Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 9 filings for this company, from 14 July 2009 to 22 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PROMOTORA TURISTICA SASERVEIS TURISTICS MAS PINELL SLSERVEIS TURISTICS MA…INICIATIVAS TURISTICAS SAINICIATIVAS TURISTIC…ISLA ROJA SLISLA ROJA SLPROMOCIONES TURISTICAS MEYBRU SOCIEDAD ANONIMAPROMOCIONES TURISTIC…

Registered actos

  1. ReeleccionesPublished 22/05/2026· Registered 18/05/2026· I/A 12
  2. ReeleccionesPublished 21/12/2020· Registered 11/12/2020· I/A 11
  3. Modificaciones estatutariasPublished 04/10/2019· Registered 27/09/2019· I/A 10
  4. Ceses/DimisionesPublished 13/11/2015· Registered 05/11/2015· I/A 9
  5. NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 9
  6. ReeleccionesPublished 18/10/2013· Registered 11/10/2013· I/A 8
  7. NombramientosPublished 30/09/2011· Registered 21/09/2011· I/A 7
  8. RevocacionesPublished 30/09/2011· Registered 21/09/2011· I/A 6
  9. NombramientosPublished 14/07/2009· Registered 03/07/2009· I/A 5

Changes

  1. 04/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2026#9271746
    Reelecciones
    PROMOTORA TURISTICA SA. Reelecciones. Adm. Unico: SERVEIS TURISTICS MAS PINELL SL. Datos registrales. S 8 , H GI 41773, I/A 12 (18.05.26).
  2. 21/12/2020#6175956
    Reelecciones
    PROMOTORA TURISTICA SA. Reelecciones. Adm. Unico: SERVEIS TURISTICS MAS PINELL SL. Datos registrales. T 2478 , F 192, S 8, H GI 41773, I/A 11 (11.12.20).
  3. 04/10/2019#5602285
    Modificaciones estatutarias
    PROMOTORA TURISTICA SA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 32º de los estatutos sociales en cuanto a la fecha de cierre del ejercicio social.. Datos registrales. T 2478 , F 192, S 8, H GI 41773, I/A 10 (27.…
  4. 13/11/2015#3583077
    Ceses/DimisionesNombramientos
    PROMOTORA TURISTICA SA. Ceses/Dimisiones. Adm. Unico: MIGUEL VILAPLANA SOLER. Nombramientos. Adm. Unico: SERVEIS TURISTICS MAS PINELL SL. Datos registrales. T 2478 , F 191, S 8, H GI 41773, I/A 9 ( 5.11.15).
  5. 18/10/2013#2498210
    Reelecciones
    PROMOTORA TURISTICA SA. Reelecciones. Adm. Unico: MIGUEL VILAPLANA SOLER. Datos registrales. T 2478 , F 191, S 8, H GI 41773, I/A 8 (11.10.13).
  6. 30/09/2011#1395927
    Nombramientos
    PROMOTORA TURISTICA SA. Nombramientos. Apoderado: ANTONIO BROS TEJEDOR. Datos registrales. T 2478 , F 191, S 8, H GI 41773, I/A 7 (21.09.11).
  7. 30/09/2011#1395926
    Revocaciones
    PROMOTORA TURISTICA SA. Revocaciones. Apoderado: JAIME RAMON PORTALES HERNANDO. Datos registrales. T 2478 , F 191, S 8, H GI 41773, I/A 6 (21.09.11).
  8. 14/07/2009#303889
    Nombramientos
    PROMOTORA TURISTICA SA. Nombramientos. Apoderado: JAIME RAMON PORTALES HERNANDO. Datos registrales. T 2478 , F 190, S 8, H GI 41773, I/A 5 ( 3.07.09).

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 addressC/ MARTINET, 31, GIRONA, TORROELLA DE MONTGRI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

12
properties
0
beds

Registered as PROMOTORA TURISTICA, S.A.

Torroella de Montgrí 12

Holiday rental (VUT) 12

Address detail on approval

12 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector