RED ARAGUANEY SA
Hoja SC41347· NIF A78631140
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 5 236 582,41 €
- Director :
- Jaber Ibrahim Ghaleb
- Former name :
- HOTEL ARAGUANEY SA
Legal information
Legal information for RED ARAGUANEY SA
Activity
RED ARAGUANEY SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 7 July 2011 to 20 May 2026, across 7 distinct types of filing. Its registered share capital is 5 236 582,41 €.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Jaber Ibrahim GhalebSince 21/06/2011Administrador Único
Authorised representatives
Current
- Jaber Martinez Ghaleb ConstantinoSince 13/03/2026Apoderado
- Jaber Martinez Rahid ConstantinoSince 03/01/2022Apoderado
Former
- Dominguez Rego RamonCeased on 03/12/2021Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 20/05/2026· Registered 12/05/2026· I/A 12
- Ampliación de capitalPublished 20/05/2026· Registered 12/05/2026· I/A 11
- Modificaciones estatutariasPublished 20/05/2026· Registered 12/05/2026· I/A 11
- NombramientosPublished 20/03/2026· Registered 13/03/2026· I/A 10
- Modificaciones estatutariasPublished 06/05/2025· Registered 25/04/2025· I/A 9
- Cambio de denominación socialPublished 06/05/2025· Registered 25/04/2025· I/A 9
- NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 8
- Ceses/DimisionesPublished 15/12/2021· Registered 03/12/2021· I/A 7
- Reducción de capitalPublished 18/08/2021· Registered 10/08/2021· I/A 6
- Modificaciones estatutariasPublished 18/08/2021· Registered 10/08/2021· I/A 6
- ReeleccionesPublished 19/07/2021· Registered 09/07/2021· I/A 5
- ReeleccionesPublished 07/06/2016· Registered 27/05/2016· I/A 4
- ReeleccionesPublished 07/07/2011· Registered 21/06/2011· I/A 3
Changes
- 20/05/2026Modificaciones estatutarias
- 20/03/2026Cambio de denominación social
HOTEL ARAGUANEY SA→RED ARAGUANEY SA
- 06/05/2025Modificaciones estatutarias
- 18/08/2021Modificaciones estatutarias
Capital · events
- 20/05/2026Ampliación de capitalResulting capital: 5 236 582,41 € (+4 650 595,55 €)
- 18/08/2021Reducción de capitalResulting capital: 585 986,86 €
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)
- 20/05/2026#9256868Reelecciones
RED ARAGUANEY SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: JABER IBRAHIM GHALEB. Datos registrales. S 8 , H SC 41347, I/A 12 (12.05.26).
- 20/05/2026#9256867Ampliación de capitalModificaciones estatutarias
RED ARAGUANEY SA(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 4.650.595,55 Euros. Resultante Suscrito: 5.236.582,41 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5.- El capital social se fija en CINCO MILLO… - 20/03/2026#9136169Nombramientos
RED ARAGUANEY SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: JABER MARTINEZ GHALEB CONSTANTINO. Datos registrales. S 8 , H SC 41347, I/A 10 (13.03.26).
- 06/05/2025#8617787
Company name: HOTEL ARAGUANEY SA
Modificaciones estatutariasCambio de denominación socialHOTEL ARAGUANEY SA(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : Art. 1º.- Denominación.- "Red Araguaney, SOCIEDAD ANONIMA". Art 10º.- No estarán sujetas a limitación alguna las transmisiones que se realicen a… - 11/01/2022#6755033
Company name: HOTEL ARAGUANEY SA
NombramientosHOTEL ARAGUANEY SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: JABER MARTINEZ RAHID CONSTANTINO. Datos registrales. T 132 , F 96, S 8, H SC 41347, I/A 8 ( 3.01.22).
- 15/12/2021#6725308
Company name: HOTEL ARAGUANEY SA
Ceses/DimisionesHOTEL ARAGUANEY SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apoderado: DOMINGUEZ REGO RAMON. Datos registrales. T 132 , F 96, S 8, H SC 41347, I/A 7 ( 3.12.21).
- 18/08/2021#6574122
Company name: HOTEL ARAGUANEY SA
Reducción de capitalModificaciones estatutariasHOTEL ARAGUANEY SA(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 195.328,88 Euros. Resultante Suscrito: 585.986,86 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- El capital social se fija en QUINI… - 19/07/2021#6531216
Company name: HOTEL ARAGUANEY SA
ReeleccionesHOTEL ARAGUANEY SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: JABER IBRAHIM GHALEB. Datos registrales. T 132 , F 95, S 8, H SC 41347, I/A 5 ( 9.07.21).
- 07/06/2016#3888505
Company name: HOTEL ARAGUANEY SA
ReeleccionesHOTEL ARAGUANEY SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: JABER IBRAHIM GHALEB. Datos registrales. T 132 , F 95, S 8, H SC 41347, I/A 4 (27.05.16).
- 07/07/2011#1291406
Company name: HOTEL ARAGUANEY SA
ReeleccionesHOTEL ARAGUANEY SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: JABER IBRAHIM GHALEB. Datos registrales. T 132 , F 95, S 8, H SC 41347, I/A 3 (21.06.11).
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
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.