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) | B93302065 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | AVDA DE LAS GOLONDRINAS 2 (ESTEPONA) |
| Corporate purpose | Explotación del hotel propiedad de la sociedad, sito en Estepona, Carretera de Cádiz a Málaga, km. 175 |
| Share capital | €40,775,734 |
| Incorporation (first filing) | 26 Mar 2014 |
| Last updated | 06 Aug 2026 |
| BORME IDs | 17 identifiers128475, 136416, 146225, 14729, 168151, 203463, 230186, 290293, 343851, 34395, 367904, 435107, 522673, 543849, 543850, 543851, 567141 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HEDDERICH WOLFGANG FRANZ | Sole director | 26 Mar 2014 |
| Name | Role | Appointed |
|---|---|---|
| GARUM CONSULTORES SLP | Auditor | 22 Jan 2026 |
| JIMENEZ GONTAN MARIA DEL CARMEN | Attorney-in-fact | 21 Dec 2023 |
| MANZANARES DAVILA ANTONIO | Attorney-in-fact (joint) | 21 Dec 2023 |
| GALAN PEREZ ROCIO | Attorney-in-fact (joint) | 21 Dec 2023 |
| CONTRERAS MAYO JAVIER | Attorney-in-fact | 27 Mar 2025 |
| MEIJIDE FERNANDEZ LUIS | Attorney-in-fact (joint and several) | 14 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ CASTILLO RAFAEL | Auditor | 27 Oct 2016 |
| SANCHEZ ARANDA JOSE LUIS | Auditor (alternate) | 27 Oct 2016 |
| JIMENEZ GARRIDO MARIA DOLORES | Attorney-in-fact (joint) | 27 Dec 2024 |
| FIDALGO NOGUEIRA CARLOS | Attorney-in-fact (joint) | 14 Jan 2026 |
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 |
|---|---|
| 14 May 2014 | €40,775,734 |
| 26 Mar 2014 | €8,912,217 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 4 | 7 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | — | 1 | — | — | — | 1 | 2 |
| 2023 | 5 | — | — | — | — | 5 | 10 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 2 | — | — | — | — | 2 | 4 |
| 2016 | 1 | 1 | — | — | — | 1 | 3 |
| 2015 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | — | 3 | 2 | 5 | 1 | 12 |
| Total | 14 | 3 | 3 | 2 | 5 | 17 | 44 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: En la inscripción 19ª, por error se sustituyó poder a favor de don Luis Meijide Fernández, con actuación solidaria con otros apoderados, cuando debe ser "mancomunada dos a dos" con los apoderados nombrados en la inscripción 14ª, don Antonio Manzanares Dávila y doña Rocío Galán Pérez. Datos registrales. S 8 , H MA122248, I/A 21 (30.07.26).
View in BORME (PDF) · BORME-A No. 367904
Reelecciones. Auditor: GARUM CONSULTORES SLP. Datos registrales. S 8 , H MA122248, I/A 20 (15.01.26).
View in BORME (PDF) · BORME-A No. 34395
Revocaciones. Apo.Manc.: FIDALGO NOGUEIRA CARLOS. Nombramientos. Apo.Sol.: MEIJIDE FERNANDEZ LUIS. Datos registrales. S 8 , H MA122248, I/A 19 ( 7.01.26).
View in BORME (PDF) · BORME-A No. 14729
Nombramientos. Apoderado: CONTRERAS MAYO JAVIER. Datos registrales. S 8 , H MA122248, I/A 18 (20.03.25).
View in BORME (PDF) · BORME-A No. 146225
Revocaciones. Apo.Manc.: JIMENEZ GARRIDO MARIA DOLORES. Datos registrales. S 8 , H MA122248, I/A 17 (20.12.24).
View in BORME (PDF) · BORME-A No. 567141
Nombramientos. Apoderado: JIMENEZ GONTAN MARIA DEL CARMEN. Datos registrales. T 5251, L 4158, F 223, S 8, H MA122248, I/A 12 (15.12.23).
View in BORME (PDF) · BORME-A No. 543849
Nombramientos. Apo.Sol.: FIDALGO NOGUEIRA CARLOS;MANZANARES DAVILA ANTONIO;GALAN PEREZ ROCIO. Datos registrales. T 5251, L 4158, F 224, S 8, H MA122248, I/A 13 (15.12.23).
View in BORME (PDF) · BORME-A No. 543850
Nombramientos. Apo.Manc.: FIDALGO NOGUEIRA CARLOS;MANZANARES DAVILA ANTONIO;GALAN PEREZ ROCIO. Datos registrales. T 5251, L 4158, F 224, S 8, H MA122248, I/A 14 (15.12.23).
View in BORME (PDF) · BORME-A No. 543851
Reelecciones. Auditor: GARUM CONSULTORES SLP. Datos registrales. T 5251, L 4158, F 223, S 8, H MA122248, I/A 11 (20.07.23).
View in BORME (PDF) · BORME-A No. 343851
Nombramientos. Apoderado: JIMENEZ GONTAN MARIA DEL CARMEN. Datos registrales. T 5251, L 4158, F 223, S 8, H MA122248, I/A 10 (16.06.23).
View in BORME (PDF) · BORME-A No. 290293
Reelecciones. Auditor: GARUM CONSULTORES SLP. Datos registrales. T 5251, L 4158, F 222, S 8, H MA122248, I/A 7 ( 3.12.19).
View in BORME (PDF) · BORME-A No. 522673
Nombramientos. Apo.Manc.: JIMENEZ GARRIDO MARIA DOLORES;MANZANARES DAVILA ANTONIO. Datos registrales. T 5251, L 4158, F 222, S 8, H MA122248, I/A 6 ( 6.04.18).
View in BORME (PDF) · BORME-A No. 168151
Nombramientos. Apoderado: JIMENEZ GONTAN MARIA DEL CARMEN. Datos registrales. T 5251, L 4158, F 222, S 8, H MA122248, I/A 5 ( 9.03.18).
View in BORME (PDF) · BORME-A No. 128475
Ceses/Dimisiones. Auditor: GONZALEZ CASTILLO RAFAEL. Aud.Supl.: SANCHEZ ARANDA JOSE LUIS. Nombramientos. Auditor: GARUM CONSULTORES SLP. Datos registrales. T 5251, L 4158, F 221, S 8, H MA122248, I/A 4 (19.10.16).
View in BORME (PDF) · BORME-A No. 435107
Nombramientos. Auditor: GONZALEZ CASTILLO RAFAEL. Aud.Supl.: SANCHEZ ARANDA JOSE LUIS. Datos registrales. T 5251, L 4158, F 221, S 8, H MA122248, I/A 3 (27.05.15).
View in BORME (PDF) · BORME-A No. 230186
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 31.863.517,00 Euros. Resultante Suscrito: 40.775.734,00 Euros. Cambio de domicilio social. AVDA DE LAS GOLONDRINAS 2 (ESTEPONA). Cambio de objeto social. Explotación del hotel propiedad de la sociedad, sito en Estepona, Avenida de las Golondrinas, número 2.- Datos registrales. T 5251, L 4158, F 220, S 8, H MA122248, I/A 2 ( 7.05.14).
View in BORME (PDF) · BORME-A No. 203463
Constitución. Comienzo de operaciones: 30.12.13. Objeto social: Explotación del hotel propiedad de la sociedad, sito en Estepona, Carretera de Cádiz a Málaga, km. 175. Domicilio: CTRA DE CADIZ Km 175 (ESTEPONA). Capital: 8.912.217,00 Euros. Declaración de unipersonalidad. Socio único: HOTELES EUROPEOS SA. Nombramientos. Adm. Unico: HEDDERICH WOLFGANG FRANZ. Datos registrales. T 5251, L 4158, F 219, S 8, H MA122248, I/A 1 (13.03.14).
View in BORME (PDF) · BORME-A No. 136416