Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B92813443 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Corporate purpose | 1º) La Explotación de hoteles, hostales, restaurantes, bares y demás propios de la actividad de hostelería y restauración. CNAE 5610. 2º) El arrendamiento de toda clase de inmuebles, tanto rústicos como urbanos. 3º) La Promoción de toda clase de inmuebles por cuenta propia o de terceros |
| Share capital | €4,752,000 |
| First filing (since 1 Jan 2009) | 10 Feb 2009 |
| Last updated | 10 Jan 2025 |
| BORME IDs | 10709, 125027, 17152, 361944, 418822, 72999 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| PEÑA MENDEZ JESUS JOSE | Sole director | 05 Oct 2009 |
| Name | Role | Appointed |
|---|---|---|
| PEÑA MENDEZ PABLO ISAAC | Attorney-in-fact | 29 Jul 2021 |
| Name | Role | Resigned |
|---|---|---|
| PEÑA MENDEZ PABLO ISAAC | Sole director | 05 Oct 2009 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 10 Jan 2025 | €4,752,000 |
| 16 Jan 2019 | €3,080,000 |
| 10 Feb 2009 | €380,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | 1 | 1 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | 2 | — | 2 | 6 |
| Total | 2 | 1 | 6 | 2 | 6 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.672.000,00 Euros. Resultante Suscrito: 4.752.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. S 8 , H MA 89669, I/A 9 (31.12.24).
View in BORME (PDF) · BORME-A No. 10709
Nombramientos. Apoderado: PEÑA MENDEZ PABLO ISAAC. Datos registrales. T 4245, L 3155, F 216, S 8, H MA 89669, I/A 8 (20.07.21).
View in BORME (PDF) · BORME-A No. 361944
Ampliación de capital. Capital: 2.700.000,00 Euros. Resultante Suscrito: 3.080.000,00 Euros. Datos registrales. T 4245, L 3155, F 216, S 8, H MA 89669, I/A 7 ( 4.01.19).
View in BORME (PDF) · BORME-A No. 17152
Ampliacion del objeto social. 1º) La Explotación de hoteles, hostales, restaurantes, bares y demás propios de la actividad de hostelería y restauración. CNAE 5610. 2º) El arrendamiento de toda clase de inmuebles, tanto rústicos como urbanos. 3º) La Promoción de toda clase de inmuebles por cuenta propia o de terceros. Datos registrales. T 4245, L 3155, F 216, S 8, H MA 89669, I/A 6 (11.03.14).
View in BORME (PDF) · BORME-A No. 125027
Ceses/Dimisiones. Adm. Unico: PEÑA MENDEZ PABLO ISAAC. Nombramientos. Adm. Unico: PEÑA MENDEZ JESUS JOSE. Datos registrales. T 4245, L 3155, F 216, S 8, H MA 89669, I/A 5 (18.09.09).
View in BORME (PDF) · BORME-A No. 418822
Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 380.000,00 Euros. Datos registrales. T 4245, L 3155, F 215, S 8, H MA 89669, I/A 4 (26.01.09).
View in BORME (PDF) · BORME-A No. 72999
Companies in Málaga whose latest filing has just appeared in the BORME.