TRESAGEL SOCIEDAD LIMITADA

Hoja GI55235· NIF B55174890

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
17/07/2013
Director :
ALDAN MERIDIAN SL

Legal information

Legal information for TRESAGEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216781472
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date17/07/2013
Register referenceTomo 2931 · Folio 88 · Hoja GI55235
StatusVigente

Activity

TRESAGEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 17 July 2013. The Spanish commercial register has published 12 filings for this company, from 17 July 2013 to 21 April 2026, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de hoteles, bares, restaurantes, tiendas, supermercados y salas de ocio, en general.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
TRESAGEL SOCIEDAD LIM…ALDAN MERIDIAN SLALDAN MERIDIAN SLROSES VACANCES MANAGEMENT SOCIEDAD LIMITADAROSES VACANCES MANAG…BACK SOON HOTELS & RESORTS SOCIEDAD LIMITADABACK SOON HOTELS & R…HOSPITALITY EMPORDA SOCIEDAD LIMITADAHOSPITALITY EMPORDA …BAY VILLAGE EMPORDA SOCIEDAD LIMITADABAY VILLAGE EMPORDA …SMART HOTELS EMPORDA SOCIEDAD LIMITADASMART HOTELS EMPORDA…

Cap table · shareholdings

  • Legal entity · since 17/07/2013 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
TRESAGEL SOCIEDAD LIM…ALDAN MERIDIAN SLALDAN MERIDIAN SLROSES VACANCES MANAGEMENT SOCIEDAD LIMITADAROSES VACANCES MANAG…BACK SOON HOTELS & RESORTS SOCIEDAD LIMITADABACK SOON HOTELS & R…HOSPITALITY EMPORDA SOCIEDAD LIMITADAHOSPITALITY EMPORDA …BAY VILLAGE EMPORDA SOCIEDAD LIMITADABAY VILLAGE EMPORDA …SMART HOTELS EMPORDA SOCIEDAD LIMITADASMART HOTELS EMPORDA…ROSES GROWING SEEDS SOCIEDAD LIMITADAROSES GROWING SEEDS …

Beneficial owner (UBO)

ALDAN MERIDIAN SL100 %Vigente

Legal entity · since 17/07/2013

Beneficial owner network map

8 nodes Person Company
TRESAGEL SOCIEDAD LIM…ALDAN MERIDIAN SLALDAN MERIDIAN SLROSES VACANCES MANAGEMENT SOCIEDAD LIMITADAROSES VACANCES MANAG…BACK SOON HOTELS & RESORTS SOCIEDAD LIMITADABACK SOON HOTELS & R…HOSPITALITY EMPORDA SOCIEDAD LIMITADAHOSPITALITY EMPORDA …BAY VILLAGE EMPORDA SOCIEDAD LIMITADABAY VILLAGE EMPORDA …SMART HOTELS EMPORDA SOCIEDAD LIMITADASMART HOTELS EMPORDA…ROSES GROWING SEEDS SOCIEDAD LIMITADAROSES GROWING SEEDS …

Registered actos

  1. NombramientosPublished 21/04/2026· Registered 15/04/2026· I/A 10
  2. RevocacionesPublished 30/03/2026· Registered 23/03/2026· I/A 9
  3. NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 8
  4. NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 7
  5. RevocacionesPublished 09/05/2023· Registered 02/05/2023· I/A 6
  6. RevocacionesPublished 28/07/2022· Registered 21/07/2022· I/A 5
  7. NombramientosPublished 27/10/2020· Registered 21/10/2020· I/A 4
  8. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 3
  9. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 2
  10. ConstituciónPublished 17/07/2013· Registered 10/07/2013· I/A 1
  11. Declaración de unipersonalidadPublished 17/07/2013· Registered 10/07/2013· I/A 1
  12. NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 1

Changes

  1. 17/07/2013Declaración de unipersonalidad

    ALDAN MERIDIAN SL

Capital · events

  1. 17/07/2013Constitución
    Initial capital: 60 000,00 €

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)

  1. 21/04/2026#9185344
    Nombramientos
    TRESAGEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALEXANDRE MARC ODILE DESPOUY. Datos registrales. S 8 , H GI 55235, I/A 10 (15.04.26).
  2. 30/03/2026#9151223
    Revocaciones
    TRESAGEL SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MARC BALAÑA PEREZ. Apo.Sol.: MARC BALAÑA PEREZ. Datos registrales. S 8 , H GI 55235, I/A 9 (23.03.26).
  3. 15/12/2023#7841572
    Nombramientos
    TRESAGEL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARC BALAÑA PEREZ;JULIA FONTDECABA LOPEZ. Datos registrales. T 2931 , F 88, S 8, H GI 55235, I/A 8 ( 7.12.23).
  4. 09/05/2023#7520053
    Nombramientos
    TRESAGEL SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MARC BALAÑA PEREZ;JULIA FONTDECABA LOPEZ. Datos registrales. T 2931 , F 87, S 8, H GI 55235, I/A 7 ( 2.05.23).
  5. 09/05/2023#7520052
    Revocaciones
    TRESAGEL SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALEJANDRO LOPEZ BALBOA. Datos registrales. T 2931 , F 87, S 8, H GI 55235, I/A 6 ( 2.05.23).
  6. 28/07/2022#7092514
    Revocaciones
    TRESAGEL SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: JOAQUIN SANCHEZ SOBER. Datos registrales. T 2931 , F 87, S 8, H GI 55235, I/A 5 (21.07.22).
  7. 27/10/2020#6090032
    Nombramientos
    TRESAGEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ELISABETH GONZALEZ BELMONTE. Datos registrales. T 2931 , F 87, S 8, H GI 55235, I/A 4 (21.10.20).
  8. 18/07/2013#2376000
    Nombramientos
    TRESAGEL SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: VANESA CASTELO GUERRERO;JOAQUIN SANCHEZ SOBER;JOAN PRAT DUTREN. Datos registrales. T 2931 , F 86, S 8, H GI 55235, I/A 3 (11.07.13).
  9. 18/07/2013#2375999
    Nombramientos
    TRESAGEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALEJANDRO LOPEZ BALBOA. Datos registrales. T 2931 , F 86, S 8, H GI 55235, I/A 2 (11.07.13).
  10. 17/07/2013#2373749
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRESAGEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: La explotación de hoteles, bares, restaurantes, tiendas, supermercados y salas de ocio, en general. Domicilio: AVDA GOLA DE L'ESTANY 6-8 - PLATJA SANTA MARGAR

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· Incorporated 2013

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 addressAVDA GOLA DE L'ESTANY 6-8 - PLATJA SANTA MARGARITA (ROSES), Girona
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.