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) | B66650722 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ALCALA 66 (MADRID) |
| Corporate purpose | i) la compraventa y arrendamiento, no financiero, de terrenos y edificios y la promoción, construcción y explotación, por cualquier título admitido en derecho, de toda clase de hoteles, moteles, aparthoteles, bares, restaurantes, cafeterías, salas de fiesta, etc |
| Share capital | €14,000,000 |
| Incorporation (first filing) | 05 Jan 2016 |
| Last updated | 11 Jun 2024 |
| BORME IDs | 10 identifiers11662, 1998, 263645, 31335, 490254, 543287, 59162, 59230, 6407, 80347 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ESPELT MANRIQUE JORDI | Permanent representative (art. 143 RRM) | 05 Jan 2016 |
| HOTELGEST 10 SL | Director (sole) | 05 Jan 2016 |
| Name | Role | Appointed |
|---|---|---|
| ESPELT MANRIQUE MARTA | Attorney-in-fact (joint and several) | 23 Feb 2016 |
| PONT MESTRES Y AUDITORES ASOCIADOS SA | Auditor | 21 Dec 2023 |
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 |
|---|---|
| 15 Dec 2017 | €14,000,000 |
| 11 Jan 2017 | €10,000,000 |
| 10 Feb 2016 | €5,000,000 |
| 05 Jan 2016 | €3,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | 2 | 2 | 4 |
| 2023 | 1 | — | — | 1 | 2 |
| 2018 | — | — | 1 | 1 | 2 |
| 2017 | — | 4 | — | 2 | 6 |
| 2016 | 2 | 3 | 3 | 6 | 14 |
| Total | 3 | 7 | 6 | 12 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Ampliacion del objeto social. i) la compraventa y arrendamiento, no financiero, de terrenos y edificios y la promoción, construcción y explotación, por cualquier título admitido en derecho, de toda clase de hoteles, moteles, aparthoteles, bares, restaurantes, cafeterías, salas de fiesta, etc. Datos registrales. S 8 , H M 661721, I/A 5 ( 4.06.24).
View in BORME (PDF) · BORME-A No. 263645
Modificaciones estatutarias. 19.-. Datos registrales. T 37049 , F 117, S 8, H M 661721, I/A 4 (27.12.23).
View in BORME (PDF) · BORME-A No. 6407
Nombramientos. Auditor: PONT MESTRES Y AUDITORES ASOCIADOS SA. Datos registrales. T 37049 , F 117, S 8, H M 661721, I/A 3 (14.12.23).
View in BORME (PDF) · BORME-A No. 543287
Cambio de domicilio social. C/ ALCALA 66 (MADRID). Datos registrales. T 37049 , F 117, S 8, H M 661721, I/A 2 (12.01.18).
View in BORME (PDF) · BORME-A No. 31335
Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 14.000.000,00 Euros. Datos registrales. T 45127 , F 111, S 8, H B 477668, I/A 6 ( 4.12.17).
View in BORME (PDF) · BORME-A No. 490254
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 45127 , F 111, S 8, H B 477668, I/A 5 ( 3.01.17).
View in BORME (PDF) · BORME-A No. 11662
Nombramientos. APODERAD.SOL: ESPELT MANRIQUE MARTA. Datos registrales. T 45127 , F 109, S 8, H B 477668, I/A 4 (15.02.16).
View in BORME (PDF) · BORME-A No. 80347
Ampliación de capital. Capital: 4.997.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 45127 , F 109, S 8, H B 477668, I/A 2 ( 2.02.16).
View in BORME (PDF) · BORME-A No. 59162
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45127 , F 109, S 8, H B 477668, I/A 3 ( 2.02.16).
View in BORME (PDF) · BORME-A No. 59230
Constitución. Comienzo de operaciones: 20.11.15. Objeto social: COMPRAVENTA Y ARRENDAMIENTO, NO FINANCIERO DE TERRENOS Y EDIFICIOS Y PROMOCION, CONSTRUCCION Y EXPLOTACION POR CUALQUIER TITULO ADMITIDO EN DERECHO DE TODA CLASE SE HOTELES, MOTELES, APARTHOTELES, BARES,ETC. Domicilio: CL NUMANCIA, NUM.185 P.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: HOTELGEST 10 SL. REPR.143 RRM: ESPELT MANRIQUE JORDI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO CORPORACION H10 HOTELS SL. Datos registrales. T 45127 , F 108, S 8, H B 477668, I/A 1 (28.12.15).
View in BORME (PDF) · BORME-A No. 1998