TRADIA HOTEL SL

Hoja A106578· NIF B54211834

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
TRADIA GRUPO EMPRESARIAL SL

Legal information

Legal information for TRADIA HOTEL SL

NIF
Hoja registral
IRUS1000160408951
Legal formSociedad Limitada (SL)
LocalityCalp
Phone
Register referenceTomo 3186 · Folio 112 · Hoja A106578
StatusVigente

Activity

TRADIA HOTEL SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 14 April 2009 to 22 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
TRADIA HOTEL SLTRADIA GRUPO EMPRESARIAL SLTRADIA GRUPO EMPRESA…TRADIA SUPERMERCADOS SLTRADIA SUPERMERCADOS…TRADIA AGRICOLA SLTRADIA AGRICOLA SLCONSTRUCCIONES Y PROMOCIONES BENACALP SLCONSTRUCCIONES Y PRO…CONSTRUCCIONES Y SERVICIOS SOL Y MAR SLCONSTRUCCIONES Y SER…GUILLERMO OLTRA SLGUILLERMO OLTRA SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
TRADIA HOTEL SLTRADIA GRUPO EMPRESARIAL SLTRADIA GRUPO EMPRESA…TRADIA SUPERMERCADOS SLTRADIA SUPERMERCADOS…TRADIA AGRICOLA SLTRADIA AGRICOLA SLSUITOPIA HOTEL SLSUITOPIA HOTEL SLCONSTRUCCIONES Y PROMOCIONES BENACALP SLCONSTRUCCIONES Y PRO…CONSTRUCCIONES Y SERVICIOS SOL Y MAR SLCONSTRUCCIONES Y SER…INMOGEST OLTRA SLINMOGEST OLTRA SLOLGAN INVERSIONES SLOLGAN INVERSIONES SL

Beneficial owner (UBO)

TRADIA GRUPO EMPRESARIAL SL100 %Vigente

Legal entity · since 14/04/2009

Beneficial owner network map

9 nodes Person Company
TRADIA HOTEL SLTRADIA GRUPO EMPRESARIAL SLTRADIA GRUPO EMPRESA…TRADIA SUPERMERCADOS SLTRADIA SUPERMERCADOS…TRADIA AGRICOLA SLTRADIA AGRICOLA SLSUITOPIA HOTEL SLSUITOPIA HOTEL SLCONSTRUCCIONES Y PROMOCIONES BENACALP SLCONSTRUCCIONES Y PRO…CONSTRUCCIONES Y SERVICIOS SOL Y MAR SLCONSTRUCCIONES Y SER…INMOGEST OLTRA SLINMOGEST OLTRA SLOLGAN INVERSIONES SLOLGAN INVERSIONES SL

Registered actos

  1. NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 15
  2. Ceses/DimisionesPublished 14/07/2026· Registered 07/07/2026· I/A 14
  3. NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 13
  4. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 12
  5. ReeleccionesPublished 08/01/2024· Registered 29/12/2023· I/A 10
  6. ReeleccionesPublished 21/02/2023· Registered 13/02/2023· I/A 9
  7. ReeleccionesPublished 22/02/2022· Registered 14/02/2022· I/A 8
  8. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 7
  9. NombramientosPublished 23/08/2010· Registered 11/08/2010· I/A 6
  10. Modificaciones estatutariasPublished 29/01/2010· Registered 20/01/2010· I/A 5
  11. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 4
  12. Declaración de unipersonalidadPublished 14/04/2009· Registered 31/03/2009· I/A 3
  13. Ceses/DimisionesPublished 14/04/2009· Registered 31/03/2009· I/A 3
  14. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 3
  15. Modificaciones estatutariasPublished 14/04/2009· Registered 31/03/2009· I/A 3

Changes

  1. 29/01/2010Modificaciones estatutarias
  2. 14/04/2009Declaración de unipersonalidad

    TRADIA GRUPO EMPRESARIAL SL

  3. 14/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2026#9577023
    Nombramientos
    TRADIA HOTEL SL. Nombramientos. Adm. Unico: TRADIA GRUPO EMPRESARIAL SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. S 8 , H A 106578, I/A 15 (15.07.26).
  2. 14/07/2026#9532828
    Ceses/Dimisiones
    TRADIA HOTEL SL. Ceses/Dimisiones. Adm. Mancom.: OLTRA GANDIA JUAN MIGUEL;OLTRA GANDIA MARIA DEL CARMEN. Datos registrales. S 8 , H A 106578, I/A 14 ( 7.07.26).
  3. 07/08/2024#8203272
    Nombramientos
    TRADIA HOTEL SL. Nombramientos. Apo.Man.Soli: SOLER RAMOS JOSE VICENTE;OLTRA GRAU RAFAEL JOSE. Datos registrales. S 8 , H A 106578, I/A 13 (31.07.24).
  4. 06/08/2024#8201084
    Nombramientos
    TRADIA HOTEL SL. Nombramientos. Apoderado: CONESA ALBERT FULGENCIO. Datos registrales. S 8 , H A 106578, I/A 12 (30.07.24).
  5. 08/01/2024#10588913
    Reelecciones
    TRADIA HOTEL SL. Reelecciones. Auditor: MORAGUES MOLINES JUAN JOSE. Datos registrales. T 3186 , F 112, S 8, H A 106578, I/A 10 (29.12.23).
  6. 21/02/2023#7398156
    Reelecciones
    TRADIA HOTEL SL. Reelecciones. Auditor: MORAGUES MOLINES JUAN JOSE. Datos registrales. T 3186 , F 112, S 8, H A 106578, I/A 9 (13.02.23).
  7. 22/02/2022#6822896
    Reelecciones
    TRADIA HOTEL SL. Reelecciones. Auditor: MORAGUES MOLINES JUAN JOSE. Datos registrales. T 3186 , F 112, S 8, H A 106578, I/A 8 (14.02.22).
  8. 29/08/2018#5027179
    Nombramientos
    TRADIA HOTEL SL. Nombramientos. Auditor: MORAGUES MOLINES JUAN JOSE. Datos registrales. T 3186 , F 112, S 8, H A 106578, I/A 7 (21.08.18).
  9. 23/08/2010#852854
    Nombramientos
    TRADIA HOTEL SL. Nombramientos. Auditor: MORAGUES MOLINES JUAN JOSE. Datos registrales. T 3186 , F 111, S 8, H A 106578, I/A 6 (11.08.10).
  10. 29/01/2010#563527
    Modificaciones estatutarias
    TRADIA HOTEL SL. Modificaciones estatutarias. Artículo 13 bis. Retribución. Datos registrales. T 3186 , F 111, S 8, H A 106578, I/A 5 (20.01.10).
  11. 22/06/2009#267375
    Nombramientos
    TRADIA HOTEL SL. Nombramientos. Apo.Sol.: OLTRA GANDIA JUAN MIGUEL;OLTRA GANDIA MARIA DEL CARMEN. Datos registrales. T 3186 , F 111, S 8, H A 106578, I/A 4 ( 9.06.09).
  12. 14/04/2009#166498
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TRADIA HOTEL SL. Declaración de unipersonalidad. Socio único: TRADIA GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: OLTRA GANDIA JUAN MIGUEL;OLTRA GANDIA MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: OLTRA GANDIA JUAN MIGUEL;OLTRA GANDIA MARIA…

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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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BENIDORM 1, ALICANTE, CALP
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

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