RELLAN GESTION SA

Hoja M50605· NIF A28553402

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
SAL DE RELLAN ALVAREZ ANGEL

Legal information

Legal information for RELLAN GESTION SA

NIF
Hoja registral
IRUS1000244324759
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 16442 · Folio 199 · Hoja M50605
StatusVigente

Activity

RELLAN GESTION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 21 March 2011 to 17 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RELLAN GESTION SASAL DE RELLAN ALVAREZ ANGELSAL DE RELLAN ALVARE…

Registered actos

  1. ReeleccionesPublished 17/03/2025· Registered 10/03/2025· I/A 21
  2. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 20
  3. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 19
  4. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 19
  5. Modificaciones estatutariasPublished 27/05/2019· Registered 20/05/2019· I/A 19
  6. Ceses/DimisionesPublished 07/09/2016· Registered 30/08/2016· I/A 18
  7. ReeleccionesPublished 07/09/2016· Registered 30/08/2016· I/A 18
  8. Modificaciones estatutariasPublished 07/09/2016· Registered 30/08/2016· I/A 18
  9. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 17
  10. ReeleccionesPublished 10/11/2011· Registered 27/10/2011· I/A 17
  11. Modificaciones estatutariasPublished 10/11/2011· Registered 27/10/2011· I/A 17
  12. Fe de erratasPublished 01/08/2011· Registered 09/03/2011· I/A 16
  13. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 16

Changes

  1. 27/05/2019Modificaciones estatutarias
  2. 07/09/2016Modificaciones estatutarias
  3. 10/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2025#8543912
    Reelecciones
    RELLAN GESTION SA. Reelecciones. Adm. Unico: SAL DE RELLAN ALVAREZ ANGEL. Datos registrales. S 8 , H M 50605, I/A 21 (10.03.25).
  2. 28/05/2019#5415344
    Nombramientos
    RELLAN GESTION SA. Nombramientos. Apo.Manc.: SAL DE RELLAN ALVAREZ MARTA;SAL DE RELLAN ALVAREZ NURIA;GARCIA FERNANDEZ MARIA LUZ;SAL DE RELLAN ALVAREZ ANGEL. Datos registrales. T 16442 , F 199, S 8, H M 50605, I/A 20 (21.05.19).
  3. 27/05/2019#5413361
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RELLAN GESTION SA. Ceses/Dimisiones. Adm. Solid.: SAL DE RELLAN ALVAREZ ANGEL;SAL DE RELLAN FERNANDEZ ANGEL. Nombramientos. Adm. Unico: SAL DE RELLAN ALVAREZ ANGEL. Modificaciones estatutarias. 16. Modificación de los artículos 16º, 17º, 18º y 19º de…
  4. 07/09/2016#4015889
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    RELLAN GESTION SA. Ceses/Dimisiones. Adm. Solid.: SAL DE RELLAN FERNANDEZ JOSE. Reelecciones. Adm. Solid.: SAL DE RELLAN ALVAREZ ANGEL;SAL DE RELLAN FERNANDEZ ANGEL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES.-…
  5. 10/11/2011#1450744
    NombramientosReeleccionesModificaciones estatutarias
    RELLAN GESTION SA. Nombramientos. Adm. Solid.: SAL DE RELLAN ALVAREZ ANGEL. Reelecciones. Adm. Solid.: SAL DE RELLAN FERNANDEZ ANGEL;SAL DE RELLAN FERNANDEZ JOSE. Modificaciones estatutarias. 16º. Administración y Representacion.-. Datos registrales.…
  6. 01/08/2011#1322147
    Fe de erratas
    RELLAN GESTION SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 16&, EL PODER DE ANGEL SAL DE RELLAN FERNANDEZ, SIENDO LO CORRECTO ANGEL SAL DE RELLAN ALVAREZ. Datos registrales. T 16442 , F 197, S 8, H M 50605, I/A 16 ( 9.03.11).
  7. 21/03/2011#1131278
    Nombramientos
    RELLAN GESTION SA. Nombramientos. Apoderado: ANGEL SAL DE RELLAN FERNANDEZ. Datos registrales. T 16442 , F 197, S 8, H M 50605, I/A 16 ( 9.03.11).

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 addressPLAZA DEL ANGEL, 12, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector