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) | B66838301 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MALLORCA NUM.351 (BARCELONA) |
| Corporate purpose | LA PROMOCION Y/O EXPLOTACION DE CUALQUIER ACTIVIDAD DE HOSTELERIA O RESTAURACION, ASI COMO LA EXPLOTACION DE LOCALES COMERCIALES Y DE OFICINA, YA SEA MEDIANTE LA EXPLOTACION DIRECTA DE LOS NEGOCIOS,ETC |
| Share capital | €5,236,500 |
| Incorporation (first filing) | 13 Sep 2016 |
| Last updated | 04 Oct 2023 |
| BORME IDs | 284172, 373673, 376463, 389279, 425013, 458213, 92539 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LOPEZ SEIJAS AMANCIO | Director (sole) | 13 Sep 2016 |
| Name | Role | Appointed |
|---|---|---|
| DIEZ GARCIA JOSE MARIA | Attorney-in-fact (joint) | 04 Oct 2023 |
| GARCIA RODRIGUEZ JOSE MANUEL | Attorney-in-fact (joint) | 04 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| GRANADOS ZAMORA ANTONIO JESUS | Attorney-in-fact (joint and several) | 26 Sep 2018 |
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 |
|---|---|
| 11 Jul 2017 | €5,236,500 |
| 13 Sep 2016 | €50,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2018 | — | 1 | — | — | 3 | 4 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2016 | 2 | — | 1 | 3 | 5 | 11 |
| Total | 3 | 1 | 3 | 3 | 10 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APOD.MANCOMU: DIEZ GARCIA JOSE MARIA;GARCIA RODRIGUEZ JOSE MANUEL. Datos registrales. T 45539 , F 39, S 8, H B 491148, I/A 7 (27.09.23).
View in BORME (PDF) · BORME-A No. 425013
Revocaciones. APODERAD.SOL: GRANADOS ZAMORA ANTONIO JESUS. Datos registrales. T 45539 , F 38, S 8, H B 491148, I/A 6 (18.09.18).
View in BORME (PDF) · BORME-A No. 389279
Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ZENON GLOBAL PROPERTIES S.L. Datos registrales. T 45539 , F 38, S 8, H B 491148, I/A 5 (20.02.18).
View in BORME (PDF) · BORME-A No. 92539
Ampliación de capital. Capital: 5.186.500,00 Euros. Resultante Suscrito: 5.236.500,00 Euros. Datos registrales. T 45539 , F 37, S 8, H B 491148, I/A 4 ( 3.07.17).
View in BORME (PDF) · BORME-A No. 284172
Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45539 , F 37, S 8, H B 491148, I/A 3 ( 7.11.16).
View in BORME (PDF) · BORME-A No. 458213
Nombramientos. APODERAD.SOL: GRANADOS ZAMORA ANTONIO JESUS. Datos registrales. T 45539 , F 37, S 8, H B 491148, I/A 2 ( 8.09.16).
View in BORME (PDF) · BORME-A No. 376463
Constitución. Comienzo de operaciones: 29.07.16. Objeto social: LA PROMOCION Y/O EXPLOTACION DE CUALQUIER ACTIVIDAD DE HOSTELERIA O RESTAURACION, ASI COMO LA EXPLOTACION DE LOCALES COMERCIALES Y DE OFICINA, YA SEA MEDIANTE LA EXPLOTACION DIRECTA DE LOS NEGOCIOS,ETC. Domicilio: CL MALLORCA NUM.351 (BARCELONA). Capital: 50.000,00 Euros. Nombramientos. ADM.UNICO: LOPEZ SEIJAS AMANCIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO HOTELES TURISTICOS UNIDOS SA. Datos registrales. T 45539 , F 36, S 8, H B 491148, I/A 1 ( 5.09.16).
View in BORME (PDF) · BORME-A No. 373673
Companies in Barcelona whose latest filing has just appeared in the BORME.