YEICABARNA SL
Hoja B248494· NIF B62851423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 479 998,68 €
- Director :
- Rodriguez Diaz Jose Antonio
Legal information
Legal information for YEICABARNA SL
Activity
YEICABARNA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 22 July 2014 to 19 January 2026, across 5 distinct types of filing. Its registered share capital is 479 998,68 €.
Corporate purpose
AMPLIAR A: LA GESTION DE ESTABLECIMIENTOS HOTELEROS Y DE RESTAURACION.
Directors and representatives
Directors
Current
- Rodriguez Diaz Jose AntonioSince 23/01/2024Administrador Único
Former
- INTERHOTEL INVEST SLCeased on 23/01/2024Administrador Único
Authorised representatives
Current
- Rodriguez Alvarez ManuelSince 12/01/2026Apoderado MancomunadoApoderado Solidario
- Alvarez Lopez JoseSince 09/04/2024Apoderado MancomunadoApoderado Solidario
- Alvarez Alvarez Jose AlbertoSince 09/04/2024Apoderado MancomunadoApoderado Solidario
- Alvarez Casal Maria Del CarmenSince 09/04/2024Apoderado MancomunadoApoderado Solidario
Former
- Cejudo Huerta Jose LuisCeased on 29/01/2024Apoderado
- Cejudo Vicente Jose LuisCeased on 29/01/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 13
- NombramientosPublished 17/04/2024· Registered 09/04/2024· I/A 12
- NombramientosPublished 17/04/2024· Registered 09/04/2024· I/A 11
- RevocacionesPublished 05/02/2024· Registered 29/01/2024· I/A 10
- RevocacionesPublished 31/01/2024· Registered 23/01/2024· I/A 9
- NombramientosPublished 31/01/2024· Registered 23/01/2024· I/A 9
- Cambio de domicilio socialPublished 17/12/2019· Registered 10/12/2019· I/A 8
- Cambio de objeto socialPublished 17/12/2019· Registered 10/12/2019· I/A 8
- Ampliación de capitalPublished 22/07/2014· Registered 15/07/2014· I/A 7
Changes
- 17/12/2019Cambio de domicilio social
CL VILLARROEL Num.106 (BARCELONA)
- 17/12/2019Cambio de objeto social
AMPLIAR A: LA GESTION DE ESTABLECIMIENTOS HOTELEROS Y DE RESTAURACION.
Capital · events
- 22/07/2014Ampliación de capitalResulting capital: 479 998,68 € (+120 002,68 €)
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)
- 19/01/2026#9016310Nombramientos
YEICABARNA SL. Nombramientos. APODERAD.SOL: RODRIGUEZ ALVAREZ MANUEL. Datos registrales. S 8 , H B 248494, I/A 13 (12.01.26).
- 17/04/2024#8037601Nombramientos
YEICABARNA SL. Nombramientos. APODERAD.SOL: ALVAREZ CASAL MARIA DEL CARMEN;ALVAREZ ALVAREZ JOSE ALBERTO;ALVAREZ LOPEZ JOSE;ALVAREZ RODRIGUEZ MANUEL. Datos registrales. T 37558 , F 50, S 8, H B 248494, I/A 12 ( 9.04.24).
- 17/04/2024#8037600Nombramientos
YEICABARNA SL. Nombramientos. APOD.MANCOMU: ALVAREZ CASAL MARIA DEL CARMEN;ALVAREZ RODRIGUEZ MANUEL;ALVAREZ ALVAREZ JOSE ALBERTO;ALVAREZ LOPEZ JOSE. Datos registrales. T 37558 , F 48, S 8, H B 248494, I/A 11 ( 9.04.24).
- 05/02/2024#7914860Revocaciones
YEICABARNA SL. Revocaciones. APODERADO: CEJUDO HUERTA JOSE LUIS;CEJUDO VICENTE JOSE LUIS;CEJUDO HUERTA JOSE LUIS;CEJUDO VICENTE JOSE LUIS. Datos registrales. T 37558 , F 48, S 8, H B 248494, I/A 10 (29.01.24).
- 31/01/2024#7906166RevocacionesNombramientos
YEICABARNA SL. Revocaciones. ADM.UNICO: INTERHOTEL INVEST SL. REPR.143 RRM: CEJUDO VICENTE MARCOS. Nombramientos. ADM.UNICO: RODRIGUEZ DIAZ JOSE ANTONIO. Datos registrales. T 37558 , F 48, S 8, H B 248494, I/A 9 (23.01.24).
- 17/12/2019#5710065Cambio de domicilio socialCambio de objeto social
YEICABARNA SL. Cambio de domicilio social. CL VILLARROEL Num.106 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA GESTION DE ESTABLECIMIENTOS HOTELEROS Y DE RESTAURACION. Datos registrales. T 34493 , F 10, S 8, H B 248494, I/A 8 (10.12.19).
- 22/07/2014#2901559Ampliación de capital
YEICABARNA SL. Ampliación de capital. Capital: 120.002,68 Euros. Resultante Suscrito: 479.998,68 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 34493 , F 10, S 8, H B 248494, I/A 7 (15.07.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.