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) | B63867758 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €9,647,100 |
| First filing (since 1 Jan 2009) | 25 Jan 2011 |
| Last updated | 24 Jul 2026 |
| BORME IDs | 15 identifiers116291, 172193, 186014, 191825, 272114, 278671, 28939, 310607, 325694, 347588, 398025, 40748, 40750, 474232, 78837 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TRISTANY 1922 SL, represented by OLIVA FAINE EDUARD | Director (sole) | 24 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| OLIVA VILA ANTONIO | Attorney-in-fact (joint and several) | 17 Feb 2017 |
| OLIVA FAINE MARC | Attorney-in-fact (joint) | 11 Mar 2025 |
| OLIVA FAINE EDUARD | Attorney-in-fact (joint and several) | 04 Jul 2016 |
| OLIVA FAINE CARLES | Attorney-in-fact (joint) | 11 Mar 2025 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| OLIVA VILA ANTONIO | Director, Chair | 28 Jan 2013 |
| FAINE BARNET ROSA | Director (managing), Director (sole) | 28 Jan 2013 |
| OLIVA FAINE MARC | Director (managing) | 28 Jan 2013 |
| OLIVA FAINE EDUARD | Director (managing), Director (sole) | 28 Jan 2013 |
| OLIVA FAINE CARLES | Director (managing) | 28 Jan 2013 |
| Name | Role | Resigned |
|---|---|---|
| FAINE BARNET ROSA | Secretary | 28 Jan 2013 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 12 Sep 2023 | €9,647,100 |
| 04 May 2017 | €1,332,500 |
| 08 Aug 2016 | €1,158,500 |
| 28 Jul 2015 | €1,025,800 |
| 27 Apr 2015 | €740,300 |
| 25 Jan 2011 | €394,300 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 1 | 3 |
| 2025 | 1 | — | — | 1 | — | 3 | 5 |
| 2023 | 1 | 1 | 2 | — | — | 2 | 6 |
| 2017 | 1 | — | 2 | — | — | 2 | 5 |
| 2016 | 1 | — | 2 | — | — | 2 | 5 |
| 2015 | 1 | — | 4 | — | 1 | 3 | 9 |
| 2013 | 1 | 2 | — | — | — | 2 | 5 |
| 2011 | — | — | 2 | — | — | 1 | 3 |
| Total | 7 | 4 | 12 | 1 | 1 | 16 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.UNICO: OLIVA FAINE EDUARD. Nombramientos. ADM.UNICO: TRISTANY 1922 SL. REPR.143 RRM: OLIVA FAINE EDUARD. Datos registrales. S 8 , H B 306193, I/A 19 (17.07.26).
View in BORME (PDF) · BORME-A No. 347588
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: TRISTANY 1922 S.L. Datos registrales. S 8 , H B 306193, I/A 18 ( 9.06.25).
View in BORME (PDF) · BORME-A No. 272114
Nombramientos. APOD.MANCOMU: OLIVA FAINE MARC;OLIVA FAINE CARLES. Datos registrales. S 8 , H B 306193, I/A 17 ( 4.03.25).
View in BORME (PDF) · BORME-A No. 116291
Revocaciones. ADM.UNICO: FAINE BARNET ROSA. Nombramientos. ADM.UNICO: OLIVA FAINE EDUARD. Datos registrales. T 48600 , F 83, S 8, H B 306193, I/A 16 (31.10.23).
View in BORME (PDF) · BORME-A No. 474232
Ampliación de capital. Capital: 8.314.600,00 Euros. Resultante Suscrito: 9.647.100,00 Euros. Datos registrales. T 43544 , F 129, S 8, H B 306193, I/A 15 ( 5.09.23).
View in BORME (PDF) · BORME-A No. 398025
Ampliación de capital. Capital: 174.000,00 Euros. Resultante Suscrito: 1.332.500,00 Euros. Datos registrales. T 43544 , F 129, S 8, H B 306193, I/A 14 (24.04.17).
View in BORME (PDF) · BORME-A No. 186014
Nombramientos. APODERAD.SOL: OLIVA VILA ANTONIO. Datos registrales. T 43544 , F 128, S 8, H B 306193, I/A 13 ( 7.02.17).
View in BORME (PDF) · BORME-A No. 78837
Ampliación de capital. Capital: 132.700,00 Euros. Resultante Suscrito: 1.158.500,00 Euros. Datos registrales. T 43544 , F 127, S 8, H B 306193, I/A 12 (29.07.16).
View in BORME (PDF) · BORME-A No. 325694
Nombramientos. APODERAD.SOL: OLIVA FAINE EDUARD. Datos registrales. T 43544 , F 126, S 8, H B 306193, I/A 11 (27.06.16).
View in BORME (PDF) · BORME-A No. 278671
Ampliación de capital. Capital: 285.500,00 Euros. Resultante Suscrito: 1.025.800,00 Euros. Datos registrales. T 43544 , F 124, S 8, H B 306193, I/A 10 (20.07.15).
View in BORME (PDF) · BORME-A No. 310607
Nombramientos. APOD.SOL/MAN: OLIVA FAINE MARC;OLIVA FAINE EDUARD;OLIVA FAINE CARLES. Datos registrales. T 43544 , F 123, S 8, H B 306193, I/A 9 ( 5.05.15).
View in BORME (PDF) · BORME-A No. 191825
Ampliación de capital. Capital: 346.000,00 Euros. Resultante Suscrito: 740.300,00 Euros. Cambio de objeto social. (CNAE 6832) AMPLIAR EN:"ESTABLECIMIENTOS DE ALOJAMIENTO TURISTICO, VIVIENDAS DE USO TURISTICO, HOSTALES, OTROS ALOJAMIENTOS DE CORTA ESTANCIA, Y RESIDENCIAS; LA EXPLOTACION DE RESTAURANTE Y CUALQUIER OTRO ESTABLECIMIENTO ...". Datos registrales. T 43544 , F 121, S 8, H B 306193, I/A 8 (20.04.15).
View in BORME (PDF) · BORME-A No. 172193
Revocaciones. CONSEJERO: OLIVA VILA ANTONIO. PRESIDENTE: OLIVA VILA ANTONIO. CONSEJERO: FAINE BARNET ROSA. SECRETARIO: FAINE BARNET ROSA. CONS. DELEG.: FAINE BARNET ROSA. CONSEJERO: OLIVA FAINE MARC. CONS. DELEG.: OLIVA FAINE MARC. CONSEJERO: OLIVA FAINE EDUARD. CONS. DELEG.: OLIVA FAINE EDUARD. CONSEJERO: OLIVA FAINE CARLES. CONS. DELEG.: OLIVA FAINE CARLES. Nombramientos. ADM.UNICO: FAINE BARNET ROSA. Datos registrales. T 37624 , F 108, S 8, H B 306193, I/A 6 (17.01.13).
View in BORME (PDF) · BORME-A No. 40748
Revocaciones. APODERADO: OLIVA VILA ANTONIO. Datos registrales. T 43544 , F 121, S 8, H B 306193, I/A 7 (17.01.13).
View in BORME (PDF) · BORME-A No. 40750
Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 394.300,00 Euros. Datos registrales. T 37624 , F 107, S 8, H B 306193, I/A 5 (13.01.11).
View in BORME (PDF) · BORME-A No. 28939