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) | B10772481 |
|---|---|
| Legal form | SL |
| Province | Guipúzcoa |
| Registered address | POLIG ARROA BEHEA, POLIGONO INDUSTRIAL SANSINENEA, (ZESTOA) |
| Corporate purpose | La sociedad tiene por objeto la creación, adquisición y explotación de todos los negocios hoteleros, residencias turísticas con servicios, bares, restaurantes y piscinas. A estos efectos, sin que la enumeración sea exhaustiva: La realización de todos los medios, la participación directa etc |
| Share capital | €4,500,000 |
| Incorporation (first filing) | 14 Jul 2022 |
| Last updated | 14 Feb 2025 |
| BORME IDs | 329486, 362283, 432010, 43575, 49921, 75376, 85216 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| HOLDING PAYOT SOCIETE PAR ACTIONS SIMPLIFIEE | Sole director | 14 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| TIROUVANZIAM THERESE FATIMA | Attorney-in-fact | 19 Aug 2024 |
| PONT-NOURAT BERNARD JEAN-PIERRE | Attorney-in-fact | 31 Jan 2025 |
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 |
|---|---|
| 26 Jan 2023 | €4,500,000 |
| 14 Jul 2022 | €300,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | — | — | 2 | 3 |
| 2024 | 1 | — | — | 1 | 2 |
| 2023 | — | 2 | 1 | 2 | 5 |
| 2022 | 2 | 1 | 3 | 2 | 8 |
| Total | 4 | 3 | 4 | 7 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: En el BORME 21 de 31/01/2025, Referencia 49921, se confirió erróneamente poder a favor de don Bernard-Jean-Pierre Pont Nourat, cuando realmente el PODER era a DON JULIEN-BERNARD-PIERRE-MICHEL PONT NOURAT, titular del NIE Y9759885X.- Datos registrales. S 8 , H SS 44899, I/A 6 . ( 5.02.25).
View in BORME (PDF) · BORME-A No. 75376
Nombramientos. Apoderado: PONT-NOURAT BERNARD JEAN-PIERRE. Datos registrales. S 8 , H SS 44899, I/A 6 (23.01.25).
View in BORME (PDF) · BORME-A No. 49921
Nombramientos. Apoderado: TIROUVANZIAM THERESE FATIMA. Datos registrales. S 8 , H SS 44899, I/A 5 ( 6.08.24).
View in BORME (PDF) · BORME-A No. 362283
Fe de erratas: En el envío 38 del año 2022, se confirió erróneamente poder solidario a favor de don Bernard-Jean-Pierre Pont Nourat, cuando realmente el PODER SOLIDARIO era a DON JULIEN-BERNARD-PIERRE-MICHEL PONT NOURAT, titular del NIE Y9759885X.- Datos registrales. T 3057 , F 30, S 8, H SS 44899, I/A 2 (14.09.22).
View in BORME (PDF) · BORME-A No. 85216
Ampliación de capital. Capital: 4.200.000,00 Euros. Resultante Suscrito: 4.500.000,00 Euros. Cambio de domicilio social. POLIG ARROA BEHEA, POLIGONO INDUSTRIAL SANSINENEA, (ZESTOA). Datos registrales. T 3057 , F 30, S 8, H SS 44899, I/A 3 (12.01.23).
View in BORME (PDF) · BORME-A No. 43575
Nombramientos. Apo.Sol.: TIROUVANZIAM THERESE FATIMA;PONT-NOURAT BERNARD JEAN-PIERRE. Datos registrales. T 3057 , F 30, S 8, H SS 44899, I/A 2 (14.09.22).
View in BORME (PDF) · BORME-A No. 432010
Constitución. Comienzo de operaciones: 3.06.22. Objeto social: La sociedad tiene por objeto la creación, adquisición y explotación de todos los negocios hoteleros, residencias turísticas con servicios, bares, restaurantes y piscinas. A estos efectos, sin que la enumeración sea exhaustiva: La realización de todos los medios, la participación directa etc. Domicilio: C/ MAYOR Nº37, BAJO. (VILLABONA). Capital: 300.000,00 Euros. Nombramientos. Adm. Unico: HOLDING PAYOT SOCIETE PAR ACTIONS SIMPLIFIEE. Datos registrales. T 3057 , F 29, S 8, H SS 44899, I/A 1 (29.06.22).
View in BORME (PDF) · BORME-A No. 329486
Companies in Guipúzcoa whose latest filing has just appeared in the BORME.