BCN HOLIDAY APARTS SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
3Former officers
0Known sole shareholders
9BORME filings
See how this company is connected →

Registry data · CIF B66369208

Tax ID (NIF/CIF)B66369208
Legal formSL
ProvinceBarcelona
Registered addressCL CONSELL DE CENT NUM.283 BAJOS (BARCELONA)
Corporate purpose(CNAE 682). EL ARRENDAMIENTO DE INMUEBLES PARA ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA.EL ARRENDAMIENTO DE INMUEBLES.LA ADQUISICION DE VIVIENDAS,LOCALES Y EDIFICIOS PARA SU POSTERIOR VENTA,ETC
Share capital€4,066,220
Incorporation (first filing)13 Nov 2014
Last updated04 Jun 2026
BORME IDs
9 identifiers
181122, 18427, 251557, 251713, 266204, 458922, 537181, 537182, 5587
Filings9

Current directors & officers

NameRoleAppointed
DE VILLALONGA ROIG TANIA Director (sole) 09 Dec 2022
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
VILLALONGA PIERA SANTIAGO Attorney-in-fact (joint, joint and several) 19 Jan 2015
DE VILLALONGA ROIG TANIA Attorney-in-fact (joint and several) 26 May 2021

Former / revoked officers

NameRoleResigned
VILLALONGA PIERA SANTIAGO Director (sole), Director, Chair 09 Jan 2015
ROIG ANDRADA MARIA ANTONIA Director 09 Dec 2022
DE VILLALONGA ROIG TANIA Director 09 Dec 2022
View other recorded roles (1)

Other roles

NameRoleResigned
DE VILLALONGA ROIG TANIA Secretary 09 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
04 Jun 2026€4,066,220
15 Apr 2026€5,107,000
09 Dec 2022€4,789,000
26 May 2021€4,333,000
09 Jan 2015€4,003,000
13 Nov 2014€3,000

Publication history (BORME)

9 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2026325
2022112228
20211225
2015212128
201411316
Total52106932

Number of published changes. A single publication may contain more than one type of change.

2026 · 2 publications
  1. 04 Jun 2026 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 1.040.780,00 Euros. Resultante Suscrito: 4.066.220,00 Euros. Datos registrales. S 8 , H B 458709, I/A 9 (26.05.26).

    View in BORME (PDF) · BORME-A No. 266204

  2. 15 Apr 2026 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 318.000,00 Euros. Resultante Suscrito: 5.107.000,00 Euros. Datos registrales. S 8 , H B 458709, I/A 8 ( 8.04.26).

    View in BORME (PDF) · BORME-A No. 181122

2022 · 2 publications
  1. 09 Dec 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 456.000,00 Euros. Resultante Suscrito: 4.789.000,00 Euros. Datos registrales. T 44524 , F 123, S 8, H B 458709, I/A 6 (28.11.22).

    View in BORME (PDF) · BORME-A No. 537181

  2. 09 Dec 2022 Revocaciones, Nombramientos, Modificaciones estatutarias, Cambio de domicilio social, Datos registrales
    Revocaciones. CONSEJERO: VILLALONGA PIERA SANTIAGO. PRESIDENTE: VILLALONGA PIERA SANTIAGO. CONSEJERO: ROIG ANDRADA MARIA ANTONIA;DE VILLALONGA ROIG TANIA. SECRETARIO: DE VILLALONGA…

    Revocaciones. CONSEJERO: VILLALONGA PIERA SANTIAGO. PRESIDENTE: VILLALONGA PIERA SANTIAGO. CONSEJERO: ROIG ANDRADA MARIA ANTONIA;DE VILLALONGA ROIG TANIA. SECRETARIO: DE VILLALONGA ROIG TANIA. Nombramientos. ADM.UNICO: DE VILLALONGA ROIG TANIA. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL CONSELL DE CENT NUM.283 BAJOS (BARCELONA). Datos registrales. T 44524 , F 123, S 8, H B 458709, I/A 7 (29.11.22).

    View in BORME (PDF) · BORME-A No. 537182

2021 · 2 publications
  1. 26 May 2021 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: DE VILLALONGA ROIG TANIA. Datos registrales. T 44524 , F 121, S 8, H B 458709, I/A 4 (19.05.21).

    View in BORME (PDF) · BORME-A No. 251557

  2. 26 May 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 4.333.000,00 Euros. Datos registrales. T 44524 , F 122, S 8, H B 458709, I/A 5 (19.05.21).

    View in BORME (PDF) · BORME-A No. 251713

2015 · 2 publications
  1. 19 Jan 2015 Nombramientos, Datos registrales

    Nombramientos. APOD.SOL/MAN: VILLALONGA PIERA SANTIAGO;DE VILLALONGA ROIG TANIA. Datos registrales. T 44524 , F 121, S 8, H B 458709, I/A 3 (12.01.15).

    View in BORME (PDF) · BORME-A No. 18427

  2. 09 Jan 2015 Revocaciones, Nombramientos, Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Revocaciones. ADM.UNICO: VILLALONGA PIERA SANTIAGO. Nombramientos. CONSEJERO: VILLALONGA PIERA SANTIAGO. PRESIDENTE: VILLALONGA PIERA SANTIAGO. CONSEJERO: ROIG ANDRADA MARIA ANTONI…

    Revocaciones. ADM.UNICO: VILLALONGA PIERA SANTIAGO. Nombramientos. CONSEJERO: VILLALONGA PIERA SANTIAGO. PRESIDENTE: VILLALONGA PIERA SANTIAGO. CONSEJERO: ROIG ANDRADA MARIA ANTONIA;DE VILLALONGA ROIG TANIA. SECRETARIO: DE VILLALONGA ROIG TANIA. Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 4.003.000,00 Euros. Modificaciones estatutarias. ARTICULO 21.-DETERMINACIEN DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 44524 , F 120, S 8, H B 458709, I/A 2 (24.12.14).

    View in BORME (PDF) · BORME-A No. 5587

2014 · 1 publication
  1. 13 Nov 2014 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 1.10.14. Objeto social: (CNAE 682). EL ARRENDAMIENTO DE INMUEBLES PARA ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA.EL ARRE…

    Constitución. Comienzo de operaciones: 1.10.14. Objeto social: (CNAE 682). EL ARRENDAMIENTO DE INMUEBLES PARA ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA.EL ARRENDAMIENTO DE INMUEBLES.LA ADQUISICION DE VIVIENDAS,LOCALES Y EDIFICIOS PARA SU POSTERIOR VENTA,ETC. Domicilio: CL VERGOS Num.27 P.6 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: VILLALONGA PIERA SANTIAGO. Datos registrales. T 44524 , F 118, S 8, H B 458709, I/A 1 ( 4.11.14).

    View in BORME (PDF) · BORME-A No. 458922

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