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) | B66612482 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PS DE GRACIA Num.61 P.1 PTA.2 (BARCELONA) |
| Corporate purpose | LA EXPLOTACION DE APARTAMENTOS TURISTICOS. LOS SERVICIOS DE HOSPEDAJE EN HOTELES,MOTELES,HOSTALES,APARTAMENTOS,PENSIONES,FONDAS Y CASAS DE HUESPEDES.ETC |
| Share capital | €44,549,816 |
| Incorporation (first filing) | 06 Oct 2015 |
| Last updated | 22 Jul 2026 |
| BORME IDs | 22 identifiers108477, 128261, 148187, 151005, 182542, 182543, 182544, 21493, 236597, 236598, 236599, 275287, 30840, 327811, 342951, 370721, 400928, 419807, 428050, 428767, 459200, 459201 |
| Filings | 22 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MIROSLAV TRZHESKAL FARBER | Director (sole) | 28 Apr 2017 |
| Name | Role | Appointed |
|---|---|---|
| MIROSLAV TRZHESKAL FARBER | Attorney-in-fact (joint and several) | 16 Nov 2015 |
| MARZOA NOTLEVSEN RICARDO | Attorney-in-fact (joint and several) | 10 Aug 2022 |
| EKATERINA MELNIK | Attorney-in-fact (joint and several) | 04 Jun 2019 |
| HERNANDEZ CASTREJON VERONICA | Attorney-in-fact (joint and several) | 04 Jun 2019 |
| BESSA MAY FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 04 Jun 2019 |
| Name | Role | Resigned |
|---|---|---|
| MARZOA NOTLEVSEN RICARDO | Director (sole) | 28 Apr 2017 |
| Name | Role | Resigned |
|---|---|---|
| VADILLO ARAZOLA CRISTINA | Attorney-in-fact (joint and several) | 28 Apr 2017 |
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 |
|---|---|
| 19 Jun 2024 | €44,549,816 |
| 20 Jul 2023 | €38,528,848 |
| 16 Jan 2023 | €35,528,848 |
| 08 Mar 2017 | €18,262,037 |
| 20 Jan 2017 | €17,867,482 |
| 06 Apr 2016 | €16,801,028 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2024 | — | — | 2 | — | 2 | 4 |
| 2023 | — | — | 4 | 1 | 2 | 7 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2019 | 3 | — | — | — | 3 | 6 |
| 2017 | 2 | 3 | 4 | — | 6 | 15 |
| 2016 | — | — | 2 | 1 | 4 | 7 |
| 2015 | 3 | — | 1 | 3 | 4 | 11 |
| Total | 9 | 3 | 13 | 7 | 24 | 56 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. LA EXPLOTACION DE APARTAMENTOS TURISTICOS. LOS SERVICIOS DE HOSPEDAJE EN HOTELES,MOTELES,HOSTALES,APARTAMENTOS,PENSIONES,FONDAS Y CASAS DE HUESPEDES.ETC. Datos registrales. S 8 , H B 473793, I/A 21 (15.07.26).
View in BORME (PDF) · BORME-A No. 342951
Ampliación de capital. Capital: 6.020.968,00 Euros. Resultante Suscrito: 44.549.816,00 Euros. Datos registrales. S 8 , H B 473793, I/A 20 (11.06.24).
View in BORME (PDF) · BORME-A No. 275287
Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE LA JUNTA GENERAL, OBSERVACIONE Datos registrales. T 46903 , F 2, S 8, H B 473793, I/A 19 N (18.03.24).
View in BORME (PDF) · BORME-A No. 148187
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 38.528.848,00 Euros. Datos registrales. T 46903 , F 2, S 8, H B 473793, I/A 19 (12.07.23).
View in BORME (PDF) · BORME-A No. 327811
Ampliación de capital. Capital: 17.266.811,00 Euros. Resultante Suscrito: 35.528.848,00 Euros. Modificaciones estatutarias. ARTICULO 19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 46903 , F 2, S 8, H B 473793, I/A 18 ( 5.01.23).
View in BORME (PDF) · BORME-A No. 21493
Nombramientos. APODERAD.SOL: MARZOA NOTLEVSEN RICARDO. Datos registrales. T 46903 , F 1, S 8, H B 473793, I/A 17 ( 3.08.22).
View in BORME (PDF) · BORME-A No. 370721
Cambio de domicilio social. PS DE GRACIA Num.61 P.1 PTA.2 (BARCELONA). Datos registrales. T 46903 , F 1, S 8, H B 473793, I/A 16 ( 9.09.21).
View in BORME (PDF) · BORME-A No. 419807
Nombramientos. APODERAD.SOL: EKATERINA MELNIK. Datos registrales. T 45575 , F 93, S 8, H B 473793, I/A 13 (27.05.19).
View in BORME (PDF) · BORME-A No. 236597
Nombramientos. APODERAD.SOL: HERNANDEZ CASTREJON VERONICA. Datos registrales. T 45575 , F 95, S 8, H B 473793, I/A 14 (27.05.19).
View in BORME (PDF) · BORME-A No. 236598
Nombramientos. APODERAD.SOL: BESSA MAY FRANCISCO JAVIER. Datos registrales. T 45575 , F 95, S 8, H B 473793, I/A 15 (27.05.19).
View in BORME (PDF) · BORME-A No. 236599
Revocaciones. APODERAD.SOL: MARZOA NOTLEVSEN RICARDO. Datos registrales. T 45575 , F 93, S 8, H B 473793, I/A 12 (23.10.17).
View in BORME (PDF) · BORME-A No. 428767
Revocaciones. ADM.UNICO: MARZOA NOTLEVSEN RICARDO. Nombramientos. ADM.UNICO: MIROSLAV TRZHESKAL FARBER. Datos registrales. T 45575 , F 92, S 8, H B 473793, I/A 9 (20.04.17).
View in BORME (PDF) · BORME-A No. 182542
Revocaciones. APODERAD.SOL: VADILLO ARAZOLA CRISTINA. Datos registrales. T 45575 , F 92, S 8, H B 473793, I/A 10 (20.04.17).
View in BORME (PDF) · BORME-A No. 182543
Nombramientos. APODERAD.SOL: MARZOA NOTLEVSEN RICARDO. Datos registrales. T 45575 , F 92, S 8, H B 473793, I/A 11 (20.04.17).
View in BORME (PDF) · BORME-A No. 182544
Ampliación de capital. Capital: 394.555,00 Euros. Resultante Suscrito: 18.262.037,00 Euros. Datos registrales. T 45575 , F 91, S 8, H B 473793, I/A 8 (28.02.17).
View in BORME (PDF) · BORME-A No. 108477
Ampliación de capital. Capital: 1.066.454,00 Euros. Resultante Suscrito: 17.867.482,00 Euros. Datos registrales. T 45575 , F 91, S 8, H B 473793, I/A 7 (12.01.17).
View in BORME (PDF) · BORME-A No. 30840
Otros conceptos: PERDIDA DE LA SITUACION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45575 , F 91, S 8, H B 473793, I/A 6 (17.10.16).
View in BORME (PDF) · BORME-A No. 428050
Ampliación de capital. Capital: 16.791.028,00 Euros. Resultante Suscrito: 16.801.028,00 Euros. Datos registrales. T 44999 , F 130, S 8, H B 473793, I/A 5 (29.03.16).
View in BORME (PDF) · BORME-A No. 151005
Cambio de objeto social. AMPLIAR A: ALQUILER DE VEHICULOS SIN CONDUCTOR. Datos registrales. T 44999 , F 130, S 8, H B 473793, I/A 4 (10.03.16).
View in BORME (PDF) · BORME-A No. 128261
Nombramientos. APODERAD.SOL: VADILLO ARAZOLA CRISTINA. Datos registrales. T 44999 , F 128, S 8, H B 473793, I/A 2 ( 5.11.15).
View in BORME (PDF) · BORME-A No. 459200
Nombramientos. APODERAD.SOL: MIROSLAV TRZHESKAL FARBER. Datos registrales. T 44999 , F 129, S 8, H B 473793, I/A 3 ( 5.11.15).
View in BORME (PDF) · BORME-A No. 459201
Constitución. Comienzo de operaciones: 25.09.15. Objeto social: LA EXPLOTACION DE APARTAMENTOS TURISTICOS. LOS SERVICIOS DE HOSPEDAJE EN HOTELES, MOTELES, HOSTALES, APARTAMENTOS, PENSIONES, FONDAS Y CASAS DE HUESPEDES, SERVICIOS COMPLEMENTARIOS DE EXPLOTACION HOTELERA,ETC. Domicilio: AV DE ROMA NUM.67 P.BJ (BARCELONA). Capital: 10.000,00 Euros. Nombramientos. ADM.UNICO: MARZOA NOTLEVSEN RICARDO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO MIROSLAV TRZHESKAL FARBER. Datos registrales. T 44999 , F 127, S 8, H B 473793, I/A 1 (29.09.15).
View in BORME (PDF) · BORME-A No. 400928