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) | B66176561 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV DIAGONAL Num.3 (BARCELONA) |
| Corporate purpose | LA CONSTRUCCION Y EXPLOTACION DE TODO TIPO DE INSTALACIONES HOTELERAS Y NEGOCIOS TURISTICOS.LA COMERCIALIZACION DE ARTICULOS RELACIONADOS CON LA ALIMETACION.LA EXPLOTACION DE LAVANDERIAS,ETC |
| Share capital | €14,753,000 |
| Incorporation (first filing) | 10 Jan 2014 |
| Last updated | 22 Feb 2024 |
| BORME IDs | 15 identifiers144947, 162188, 231622, 273313, 280340, 333300, 38320, 453888, 477549, 548640, 65754, 67487, 7800, 91472, 91785 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA PLANA JUDITH | Director | 27 Dec 2023 |
| CABRERA PLANA ROBERT | Director | 27 Dec 2023 |
| CABRERA PLANA ETHEL | Director, Chair | 27 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| POY CIURANA CARLES | Attorney-in-fact (joint) | 08 Jul 2014 |
| CABRERA PLANA ROBERT | Attorney-in-fact (joint) | 27 Dec 2023 |
| CABRERA PLANA JUDITH | Attorney-in-fact (joint) | 27 Dec 2023 |
| CABRERA PLANA ETHEL | Attorney-in-fact (joint) | 27 Dec 2023 |
| HERNANDEZ ZAYAS SANTIAGO | Attorney-in-fact (joint, joint and several) | 01 Jun 2016 |
| MAYOLAS SANCHEZ JAIRO | Attorney-in-fact (joint, joint and several) | 01 Jun 2016 |
| FERRER CABRE JOAQUIM | Attorney-in-fact (joint, joint and several) | 01 Jun 2016 |
| SERRAT AUDITORS SL | Auditor | 22 Feb 2024 |
| SANCHO CLAVE RAMON | Attorney-in-fact (joint and several) | 07 Jun 2021 |
| AGUILERA GONZALEZ LORENA | Attorney-in-fact (joint, joint and several) | 15 Oct 2021 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA PLANA JUDITH | Deputy secretary | 27 Dec 2023 |
| CABRERA PLANA ROBERT | Secretary | 27 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| CABRERA BLANCH JOSE | Director (sole) | 29 Mar 2021 |
| CABRERA PLANA JUDITH | Director (joint) | 27 Dec 2023 |
| CABRERA PLANA ROBERT | Director (joint) | 27 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ MONTES MARIA DEL PILAR | Attorney-in-fact (joint, joint and several) | 15 Oct 2021 |
| DINAMIC AUDITORS SAP | Auditor | 27 Jan 2021 |
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 |
|---|---|
| 11 Aug 2016 | €14,753,000 |
| 16 Feb 2015 | €17,753,000 |
| 11 Apr 2014 | €16,253,000 |
| 13 Feb 2014 | €15,753,000 |
| 10 Jan 2014 | €3,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 4 | 3 | — | — | 4 | 11 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | 1 | 1 | 2 | 5 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | 3 | — | 5 | 3 | 4 | 15 |
| Total | 11 | 4 | 8 | 4 | 14 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: SERRAT AUDITORS SL. Datos registrales. T 49057 , F 36, S 8, H B 446248, I/A 15 (15.02.24).
View in BORME (PDF) · BORME-A No. 91785
Revocaciones. ADM.CONJUNTO: CABRERA PLANA JUDITH;CABRERA PLANA ROBERT. Nombramientos. CONSEJERO: CABRERA PLANA JUDITH. VICESECRET.: CABRERA PLANA JUDITH. APOD.MANCOMU: CABRERA PLANA JUDITH. CONSEJERO: CABRERA PLANA ROBERT. SECRETARIO: CABRERA PLANA ROBERT. APOD.MANCOMU: CABRERA PLANA ROBERT. CONSEJERO: CABRERA PLANA ETHEL. PRESIDENTE: CABRERA PLANA ETHEL. APOD.MANCOMU: CABRERA PLANA ETHEL. Datos registrales. T 44067 , F 38, S 8, H B 446248, I/A 14 (14.12.23).
View in BORME (PDF) · BORME-A No. 548640
Revocaciones. APOD.SOL/MAN: RODRIGUEZ MONTES MARIA DEL PILAR. Nombramientos. APOD.SOL/MAN: AGUILERA GONZALEZ LORENA. Datos registrales. T 44067 , F 37, S 8, H B 446248, I/A 13 ( 6.10.21).
View in BORME (PDF) · BORME-A No. 453888
Nombramientos. APODERAD.SOL: SANCHO CLAVE RAMON. Datos registrales. T 44067 , F 37, S 8, H B 446248, I/A 12 (28.05.21).
View in BORME (PDF) · BORME-A No. 273313
Revocaciones. ADM.UNICO: CABRERA BLANCH JOSE. Nombramientos. ADM.CONJUNTO: CABRERA PLANA JUDITH;CABRERA PLANA ROBERT. Datos registrales. T 44067 , F 37, S 8, H B 446248, I/A 11 (17.03.21).
View in BORME (PDF) · BORME-A No. 144947
Revocaciones. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Nombramientos. AUDIT.CUENT.: SERRAT AUDITORS SL. Datos registrales. T 44067 , F 36, S 8, H B 446248, I/A 10 (19.01.21).
View in BORME (PDF) · BORME-A No. 38320
Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Datos registrales. T 44067 , F 36, S 8, H B 446248, I/A 9 (28.11.17).
View in BORME (PDF) · BORME-A No. 477549
Reducción de capital. Importe reducción: 3.000.000,00 Euros. Resultante Suscrito: 14.753.000,00 Euros. Modificaciones estatutarias. articulo 7.- en relacion a la division de participaciones sociales. Datos registrales. T 44067 , F 36, S 8, H B 446248, I/A 8 ( 3.08.16).
View in BORME (PDF) · BORME-A No. 333300
Nombramientos. APOD.SOL/MAN: HERNANDEZ ZAYAS SANTIAGO;RODRIGUEZ MONTES MARIA DEL PILAR;MAYOLAS SANCHEZ JAIRO;FERRER CABRE JOAQUIM. Datos registrales. T 44067 , F 35, S 8, H B 446248, I/A 7 (25.05.16).
View in BORME (PDF) · BORME-A No. 231622
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 17.753.000,00 Euros. Datos registrales. T 44067 , F 35, S 8, H B 446248, I/A 6 ( 6.02.15).
View in BORME (PDF) · BORME-A No. 65754
Nombramientos. APOD.MANCOMU: CABRERA PLANA JUDITH;POY CIURANA CARLES;CABRERA PLANA ROBERT;CABRERA PLANA ETHEL Datos registrales. T 44067 , F 34, S 8, H B 446248, I/A 5 ( 1.07.14).
View in BORME (PDF) · BORME-A No. 280340
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 16.253.000,00 Euros. Datos registrales. T 44067 , F 34, S 8, H B 446248, I/A 4 ( 3.04.14).
View in BORME (PDF) · BORME-A No. 162188
Nombramientos. APODERAD.SOL: POY CIURANA CARLES;CABRERA PLANA ROBERT. Datos registrales. T 44067 , F 33, S 8, H B 446248, I/A 3 (19.02.14).
View in BORME (PDF) · BORME-A No. 91472
Ampliación de capital. Capital: 15.750.000,00 Euros. Resultante Suscrito: 15.753.000,00 Euros. Datos registrales. T 44067 , F 33, S 8, H B 446248, I/A 2 ( 5.02.14).
View in BORME (PDF) · BORME-A No. 67487
Constitución. Comienzo de operaciones: 5.12.13. Objeto social: LA CONSTRUCCION Y EXPLOTACION DE TODO TIPO DE INSTALACIONES HOTELERAS Y NEGOCIOS TURISTICOS.LA COMERCIALIZACION DE ARTICULOS RELACIONADOS CON LA ALIMETACION.LA EXPLOTACION DE LAVANDERIAS,ETC. Domicilio: AV DIAGONAL Num.3 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: CABRERA BLANCH JOSE. Datos registrales. T 44067 , F 31, S 8, H B 446248, I/A 1 (31.12.13).
View in BORME (PDF) · BORME-A No. 7800