SERNAVI HOTELES S.L
Hoja B247188· NIF B62843230
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- CEMESA AMARRES BARCELONA SA
- Former name :
- SERNAVIMAR SL
Legal information
Legal information for SERNAVI HOTELES S.L
Activity
SERNAVI HOTELES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 13 filings for this company, from 17 January 2014 to 24 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Current
- CEMESA AMARRES BARCELONA SASince 08/01/2014Administrador Único
Former
- Trueba Herranz GuillermoCeased on 08/01/2014Administrador Único
Authorised representatives
Current
- Cabestany Ramon CristianSince 23/03/2020Apoderado Solidario
- Hernandez Andres EstherSince 10/04/2018Apoderado Solidario
- Gomez Bollo EduardoSince 05/08/2015Apoderado Solidario/Mancomunado
- Cavero Caballero YolandaSince 10/04/2018Apoderado Solidario
- Ribed Sanchez LuisSince 10/04/2018Apoderado Solidario/Mancomunado
- Altadill Llort Francesc XavierSince 10/04/2018Apoderado Solidario
- Castilla Freixa MontserratSince 10/04/2018Apoderado Solidario
- Garcia Gorbeña GabrielSince 10/04/2018Apoderado Solidario/Mancomunado
Former
- Alonso Garcia RomanCeased on 10/04/2018Apoderado Solidario/Mancomunado
- Chao Lopez Maria Del MarCeased on 11/12/2017Apoderado Solidario/Mancomunado
- Martinez Sanchez Gemma MatildeCeased on 11/12/2017Apoderado Solidario/Mancomunado
- Garcia Martinez Juan AntonioCeased on 27/10/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/03/2026· Registered 16/03/2026· I/A 16
- Cambio de denominación socialPublished 08/02/2024· Registered 01/02/2024· I/A 15
- NombramientosPublished 31/03/2020· Registered 23/03/2020· I/A 14
- RevocacionesPublished 19/04/2018· Registered 10/04/2018· I/A 13
- NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 13
- RevocacionesPublished 19/12/2017· Registered 11/12/2017· I/A 12
- RevocacionesPublished 11/09/2017· Registered 31/08/2017· I/A 11
- NombramientosPublished 11/09/2017· Registered 31/08/2017· I/A 11
- NombramientosPublished 12/08/2015· Registered 05/08/2015· I/A 10
- NombramientosPublished 12/08/2015· Registered 05/08/2015· I/A 9
- RevocacionesPublished 03/11/2014· Registered 27/10/2014· I/A 8
- RevocacionesPublished 17/01/2014· Registered 08/01/2014· I/A 7
- NombramientosPublished 17/01/2014· Registered 08/01/2014· I/A 7
Changes
- 24/03/2026Cambio de denominación social
SERNAVIMAR SL→SERNAVI HOTELES S.L
Timeline (BORME)
- 24/03/2026#9140655Nombramientos
SERNAVI HOTELES S.L. Nombramientos. APODERAD.SOL: CABESTANY RAMON CRISTIAN. Datos registrales. S 8 , H B 247188, I/A 16 (16.03.26).
- 08/02/2024#7921911
Company name: SERNAVIMAR SL
Cambio de denominación socialSERNAVIMAR SL. Cambio de denominación social. SERNAVI HOTELES S.L. Datos registrales. T 44939 , F 220, S 8, H B 247188, I/A 15 ( 1.02.24).
- 31/03/2020#5861779
Company name: SERNAVIMAR SL
NombramientosSERNAVIMAR SL. Nombramientos. APODERAD.SOL: CABESTANY RAMON CRISTIAN. Datos registrales. T 44939 , F 217, S 8, H B 247188, I/A 14 (23.03.20).
- 19/04/2018#4844753
Company name: SERNAVIMAR SL
RevocacionesNombramientosSERNAVIMAR SL. Revocaciones. APOD.SOL/MAN: GOMEZ BOLLO EDUARDO;ALONSO GARCIA ROMAN. Nombramientos. APOD.SOL/MAN: RIBED SANCHEZ LUIS;GARCIA GORBEÑA GABRIEL;GOMEZ BOLLO EDUARDO. APODERAD.SOL: ALTADILL LLORT FRANCESC XAVIER;HERNANDEZ ANDRES ESTHER;CASTI… - 19/12/2017#4665184
Company name: SERNAVIMAR SL
RevocacionesSERNAVIMAR SL. Revocaciones. APOD.SOL/MAN: CHAO LOPEZ MARIA DEL MAR;MARTINEZ SANCHEZ GEMMA MATILDE. Datos registrales. T 44939 , F 213, S 8, H B 247188, I/A 12 (11.12.17).
- 11/09/2017#4536582
Company name: SERNAVIMAR SL
RevocacionesNombramientosSERNAVIMAR SL. Revocaciones. REPR.143 RRM: ESCUDERO ZAVALA PEDRO. Nombramientos. REPR.143 RRM: GARCIA GORBEÑA IÑIGO. Datos registrales. T 44939 , F 213, S 8, H B 247188, I/A 11 (31.08.17).
- 12/08/2015#3460379
Company name: SERNAVIMAR SL
NombramientosSERNAVIMAR SL. Nombramientos. APOD.SOL/MAN: MARTINEZ SANCHEZ GEMMA MATILDE. Datos registrales. T 44939 , F 212, S 8, H B 247188, I/A 10 ( 5.08.15).
- 12/08/2015#3460378
Company name: SERNAVIMAR SL
NombramientosSERNAVIMAR SL. Nombramientos. APOD.SOL/MAN: CHAO LOPEZ MARIA DEL MAR;GOMEZ BOLLO EDUARDO;ALONSO GARCIA ROMAN. Datos registrales. T 34453 , F 67, S 8, H B 247188, I/A 9 ( 5.08.15).
- 03/11/2014#3041771
Company name: SERNAVIMAR SL
RevocacionesSERNAVIMAR SL. Revocaciones. APODERADO: GARCIA MARTINEZ JUAN ANTONIO. Datos registrales. T 34453 , F 67, S 8, H B 247188, I/A 8 (27.10.14).
- 17/01/2014#2619725
Company name: SERNAVIMAR SL
RevocacionesNombramientosSERNAVIMAR SL. Revocaciones. ADM.UNICO: TRUEBA HERRANZ GUILLERMO. Nombramientos. ADM.UNICO: CEMESA AMARRES BARCELONA SA. REPR.143 RRM: ESCUDERO ZAVALA PEDRO. Datos registrales. T 34453 , F 66, S 8, H B 247188, I/A 7 ( 8.01.14).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.