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) | B66574583 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA) |
| Corporate purpose | LA EXPLOTACION DE ACTIVIDADES DEL RAMO DE LA HOSTELERIA EN TODAS SUS FACETAS,INCLUSO LAS DE AGROTURISMO O TURISMO RURAL,ACTIVIDADES VACACIONALES O DE ESTANCIAS TURISTICAS U OTRAS ANALOGAS O SIMILARES.TAMBIEN |
| Share capital | €7,766,274 |
| Incorporation (first filing) | 05 Aug 2015 |
| Last updated | 21 Jul 2026 |
| BORME IDs | 19 identifiers114315, 155165, 160656, 191038, 208423, 214422, 262218, 275883, 275884, 325080, 32795, 340440, 356836, 431, 474068, 504037, 537250, 537254, 556365 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| BLASCO ARASANZ JORDI XAVIER | Director (joint and several) | 11 Apr 2017 |
| JOSHUA BAYLISS | Director (joint and several) | 11 Apr 2017 |
| Name | Role | Appointed |
|---|---|---|
| STEPHEN MITCHELL | Attorney-in-fact (joint) | 04 May 2016 |
| CHEE SENG CHOONG | Attorney-in-fact (joint) | 04 May 2016 |
| AMRA SULEJMANOVIC | Attorney-in-fact (joint) | 22 May 2017 |
| RAMOS PARRA ALBERTO | Attorney-in-fact (joint) | 09 Dec 2022 |
| SALGADO PEREZ TOMAS | Attorney-in-fact (joint) | 09 Dec 2022 |
| VINCENT MARIE LUC PADIOLEAU | Attorney-in-fact (joint, joint and several) | 09 Dec 2022 |
| BDO AUDITORES SLP | Auditor | 02 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| GORGUES ROSSET ROSA MARIA | Director (sole) | 24 Nov 2015 |
| Name | Role | Resigned |
|---|---|---|
| LOUISE KATHERINE SHONE | Attorney-in-fact (joint) | 22 May 2017 |
| SARAH BATES | Attorney-in-fact (joint) | 22 May 2017 |
| SANCHEZ GUTIERREZ ENRIQUE | Attorney-in-fact (joint) | 21 Dec 2022 |
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 |
|---|---|
| 25 Jan 2021 | €7,766,274 |
| 13 Mar 2019 | €7,166,034 |
| 18 Dec 2018 | €6,837,250 |
| 29 Aug 2016 | €6,248,176 |
| 05 Aug 2015 | €3,006 |
Showing the 18 most recent publications out of 19. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | — | 2 | 2 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | 2 | — | — | — | 3 | 6 |
| 2021 | 2 | 1 | 2 | — | — | 4 | 9 |
| 2019 | — | — | 2 | — | — | 1 | 3 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2017 | 2 | 2 | — | — | — | 2 | 6 |
| 2016 | 1 | — | 2 | 1 | — | 4 | 8 |
| 2015 | 2 | 1 | 1 | — | 5 | 2 | 11 |
| Total | 9 | 6 | 9 | 1 | 5 | 20 | 50 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES / TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIONES SOBRE EL PROYECTO. Datos registrales. S 8 , H B 471807, I/A 17 N (14.07.26).
View in BORME (PDF) · BORME-A No. 340440
Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. S 8 , H B 471807, I/A 17 (26.03.25).
View in BORME (PDF) · BORME-A No. 155165
Revocaciones. APOD.MANCOMU: SANCHEZ GUTIERREZ ENRIQUE. Datos registrales. T 45400 , F 125, S 8, H B 471807, I/A 16 (13.12.22).
View in BORME (PDF) · BORME-A No. 556365
Nombramientos. APOD.MANCOMU: SANCHEZ GUTIERREZ ENRIQUE;RAMOS PARRA ALBERTO;SALGADO PEREZ TOMAS. APOD.SOL/MAN: VINCENT MARIE LUC PADIOLEAU. Datos registrales. T 45400 , F 125, S 8, H B 471807, I/A 14 (28.11.22).
View in BORME (PDF) · BORME-A No. 537250
Revocaciones. APOD.MANCOMU: SANCHEZ GUTIERREZ ENRIQUE;RAMOS PARRA ALBERTO;SALGADO PEREZ TOMAS. Datos registrales. T 45400 , F 125, S 8, H B 471807, I/A 15 (28.11.22).
View in BORME (PDF) · BORME-A No. 537254
Nombramientos. APOD.MANCOMU: SANCHEZ GUTIERREZ ENRIQUE;RAMOS PARRA ALBERTO;SALGADO PEREZ TOMAS. Datos registrales. T 45400 , F 124, S 8, H B 471807, I/A 12 (31.05.21).
View in BORME (PDF) · BORME-A No. 275883
Revocaciones. APODERAD.SOL: SANCHEZ GUTIERREZ ENRIQUE;RAMOS PARRA ALBERTO;SALGADO PEREZ TOMAS. Datos registrales. T 45400 , F 124, S 8, H B 471807, I/A 13 (31.05.21).
View in BORME (PDF) · BORME-A No. 275884
Nombramientos. APODERAD.SOL: SANCHEZ GUTIERREZ ENRIQUE;RAMOS PARRA ALBERTO;SALGADO PEREZ TOMAS. Datos registrales. T 45400 , F 124, S 8, H B 471807, I/A 11 (29.04.21).
View in BORME (PDF) · BORME-A No. 214422
Ampliación de capital. Capital: 600.240,00 Euros. Resultante Suscrito: 7.766.274,00 Euros. Datos registrales. T 45400 , F 123, S 8, H B 471807, I/A 10 (14.01.21).
View in BORME (PDF) · BORME-A No. 32795
Ampliación de capital. Capital: 328.784,00 Euros. Resultante Suscrito: 7.166.034,00 Euros. Datos registrales. T 45400 , F 123, S 8, H B 471807, I/A 9 ( 6.03.19).
View in BORME (PDF) · BORME-A No. 114315
Ampliación de capital. Capital: 589.074,00 Euros. Resultante Suscrito: 6.837.250,00 Euros. Datos registrales. T 45400 , F 122, S 8, H B 471807, I/A 8 ( 5.12.18).
View in BORME (PDF) · BORME-A No. 504037
Revocaciones. APOD.MANCOMU: LOUISE KATHERINE SHONE;SARAH BATES. Nombramientos. APOD.MANCOMU: AMRA SULEJMANOVIC. Datos registrales. T 45400 , F 122, S 8, H B 471807, I/A 7 (11.05.17).
View in BORME (PDF) · BORME-A No. 208423
Revocaciones. ADM.UNICO: BLASCO ARASANZ JORDI XAVIER. Nombramientos. ADM.SOLIDAR.: BLASCO ARASANZ JORDI XAVIER;JOSHUA BAYLISS. Datos registrales. T 45400 , F 121, S 8, H B 471807, I/A 6 ( 3.04.17).
View in BORME (PDF) · BORME-A No. 160656
Ampliación de capital. Capital: 6.245.170,00 Euros. Resultante Suscrito: 6.248.176,00 Euros. Datos registrales. T 44936 , F 25, S 8, H B 471807, I/A 5 (22.08.16).
View in BORME (PDF) · BORME-A No. 356836
Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO: VH (SPAIN) LIMITED. Datos registrales. T 44936 , F 25, S 8, H B 471807, I/A 4 (14.06.16).
View in BORME (PDF) · BORME-A No. 262218
Nombramientos. APOD.MANCOMU: STEPHEN MITCHELL;LOUISE KATHERINE SHONE;CHEE SENG CHOONG;SARAH BATES. Datos registrales. T 44936 , F 24, S 8, H B 471807, I/A 3 (25.04.16).
View in BORME (PDF) · BORME-A No. 191038
Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: BLASCO ARASANZ JORDI XAVIER. Cambio de domicilio social. CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA). Cambio de objeto social. LA EXPLOTACION DE ACTIVIDADES DEL RAMO DE LA HOSTELERIA EN TODAS SUS FACETAS,INCLUSO LAS DE AGROTURISMO O TURISMO RURAL,ACTIVIDADES VACACIONALES O DE ESTANCIAS TURISTICAS U OTRAS ANALOGAS O SIMILARES.TAMBIEN ... Datos registrales. T 44936 , F 24, S 8, H B 471807, I/A 2 (17.11.15).
View in BORME (PDF) · BORME-A No. 474068
Constitución. Comienzo de operaciones: 7.07.15. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC. Domicilio: CL L'AVENIR NUM.35 P.6 PTA.2 (BARCELONA). Capital: 3.006,00 Euros. Nombramientos. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Datos registrales. T 44936 , F 23, S 8, H B 471807, I/A 1 (28.07.15).
View in BORME (PDF) · BORME-A No. 325080