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) | A43602150 |
|---|---|
| Legal form | SA |
| Province | Tarragona |
| Share capital | €3,573,000 |
| First filing (since 1 Jan 2009) | 05 Feb 2010 |
| Last updated | 17 Jan 2025 |
| BORME IDs | 12 identifiers106471, 19608, 201176, 214682, 23376, 258751, 340498, 34177, 50126, 50127, 509950, 85843 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| VANDAELE LIEVEN ADRIEN AUGUST | Director (managing, joint and several) | 17 Jan 2025 |
| LAMBRECHT PHILIPPE JOZEF MARCEL HENRI | Director (managing, joint and several), Chair | 17 Jan 2025 |
| VANHOUTE ANDY JOZEF | Director | 17 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| VANDAELE LIEVEN ADRIEN AUGUST | Secretary | 17 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| VANDAELE LIEVEN ADRIEN AUGUST | Chair | 19 May 2015 |
| VANHOUTTE MICHEL HENRI ALFRED | Director | 06 Aug 2020 |
| LAMBRECHT PHILIPPE JOZEF MARCEL | Director | 19 May 2015 |
| VANHOUTTE ANDY JOZEF | Director | 06 Aug 2020 |
| RIGOLLE CHRISTINE GERMAINE | Director | 19 May 2011 |
| LAMBRECHT PRHYILIPPE JOZEF MARCEL HENRI | Director (managing, joint and several), Chair | 06 Aug 2020 |
| VANDAELE LIEVEN ANDRIEN AUGUST | Director | 06 Aug 2020 |
| VANDALE LIEVEN ANDRIEN AUGUST | Director (managing, joint and several) | 17 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| VANHOUTTE MICHEL HENRI ALFRED | Secretary | 19 May 2015 |
| VANDAELE LIEVEN ANDRIEN AUGUST | Secretary | 06 Aug 2020 |
| VANDALE LIEVEN ANDRIEN AUGUST | Secretary | 17 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 |
|---|---|
| 22 Feb 2021 | €3,573,000 |
| 06 Aug 2020 | €3,554,000 |
| 17 Jan 2020 | €3,473,000 |
| 11 Mar 2015 | €3,179,000 |
| 27 Jan 2015 | €2,950,000 |
| 20 Aug 2014 | €2,929,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2021 | — | — | 1 | — | 1 | 2 |
| 2020 | 1 | 1 | 2 | 1 | 1 | 6 |
| 2015 | 1 | 1 | 2 | — | 3 | 7 |
| 2014 | — | — | 1 | — | 1 | 2 |
| 2013 | — | — | 1 | — | 1 | 2 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2010 | — | — | 2 | — | 2 | 4 |
| Total | 4 | 4 | 9 | 1 | 11 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: LAMBRECHT PHILIPPE JOZEF MARCEL HENRI. Presidente: LAMBRECHT PHILIPPE JOZEF MARCEL HENRI. Cons.Del.Sol: LAMBRECHT PHILIPPE JOZEF MARCEL HENRI. Consejero: VANDALE LIEVEN ANDRIEN AUGUST. Cons.Del.Sol: VANDALE LIEVEN ANDRIEN AUGUST. Secretario: VANDALE LIEVEN ANDRIEN AUGUST. Consejero: VANHOUTE ANDY JOZEF. Nombramientos. Consejero: LAMBRECHT PHILIPPE JOZEF MARCEL HENRI;VANDAELE LIEVEN ADRIEN AUGUST;VANHOUTE ANDY JOZEF. Presidente: LAMBRECHT PHILIPPE JOZEF MARCEL HENRI. Cons.Del.Sol: LAMBRECHT PHILIPPE JOZEF MARCEL HENRI;VANDAELE LIEVEN ADRIEN AUGUST. Secretario: VANDAELE LIEVEN ADRIEN AUGUST. Datos registrales. S 8 , H T 20359, I/A 20 (10.01.25).
View in BORME (PDF) · BORME-A No. 23376
Ampliación de capital. Suscrito: 19.000,00 Euros. Desembolsado: 19.000,00 Euros. Resultante Suscrito: 3.573.000,00 Euros. Resultante Desembolsado: 3.573.000,00 Euros. Datos registrales. T 2617 , F 97, S 8, H T 20359, I/A 19 (11.02.21).
View in BORME (PDF) · BORME-A No. 85843
Ceses/Dimisiones. Consejero: LAMBRECHT PRHYILIPPE JOZEF MARCEL HENRI. Presidente: LAMBRECHT PRHYILIPPE JOZEF MARCEL HENRI. Cons.Del.Sol: LAMBRECHT PRHYILIPPE JOZEF MARCEL HENRI. Consejero: VANDAELE LIEVEN ANDRIEN AUGUST. Secretario: VANDAELE LIEVEN ANDRIEN AUGUST. Cons.Del.Sol: VANDAELE LIEVEN ADRIEN AUGUST. Consejero: VANHOUTTE MICHEL HENRI ALFRED;VANHOUTTE ANDY JOZEF. Nombramientos. Consejero: LAMBRECHT PHILIPPE JOZEF MARCEL HENRI. Presidente: LAMBRECHT PHILIPPE JOZEF MARCEL HENRI. Cons.Del.Sol: LAMBRECHT PHILIPPE JOZEF MARCEL HENRI. Consejero: VANDALE LIEVEN ANDRIEN AUGUST. Cons.Del.Sol: VANDALE LIEVEN ANDRIEN AUGUST. Secretario: VANDALE LIEVEN ANDRIEN AUGUST. Consejero: VANHOUTE ANDY JOZEF. Ampliación de capital. Suscrito: 81.000,00 Euros. Desembolsado: 81.000,00 Euros. Resultante Suscrito: 3.554.000,00 Euros. Resultante Desembolsado: 3.554.000,00 Euros. Ampliacion del objeto social. ORGANIZACION, PROMOCION, PRESTACION DE SERVICIOS Y DESARROLLO DE ACTIVIDADES DE ENOTURISMO.- Datos registrales. T 2617 , F 87, S 8, H T 20359, I/A 18 (27.07.20).
View in BORME (PDF) · BORME-A No. 258751
Ampliación de capital. Suscrito: 294.000,00 Euros. Desembolsado: 294.000,00 Euros. Resultante Suscrito: 3.473.000,00 Euros. Resultante Desembolsado: 3.473.000,00 Euros. Datos registrales. T 2617 , F 86, S 8, H T 20359, I/A 17 (10.01.20).
View in BORME (PDF) · BORME-A No. 19608
Ceses/Dimisiones. Consejero: VANDAELE LIEVEN ADRIEN AUGUST. Presidente: VANDAELE LIEVEN ADRIEN AUGUST. Consejero: VANHOUTTE MICHEL HENRI ALFRED. Secretario: VANHOUTTE MICHEL HENRI ALFRED. Consejero: LAMBRECHT PHILIPPE JOZEF MARCEL;VANHOUTTE ANDY JOZEF. Cons.Del.Sol: VANHOUTTE MICHEL HENRI ALFRED;VANDAELE LIEVEN ADRIEN AUGUST. Nombramientos. Consejero: LAMBRECHT PRHYILIPPE JOZEF MARCEL HENRI. Presidente: LAMBRECHT PRHYILIPPE JOZEF MARCEL HENRI. Cons.Del.Sol: LAMBRECHT PRHYILIPPE JOZEF MARCEL HENRI. Consejero: VANDAELE LIEVEN ANDRIEN AUGUST. Secretario: VANDAELE LIEVEN ANDRIEN AUGUST. Cons.Del.Sol: VANDAELE LIEVEN ADRIEN AUGUST. Consejero: VANHOUTTE MICHEL HENRI ALFRED;VANHOUTTE ANDY JOZEF. Datos registrales. T 2617 , F 86, S 8, H T 20359, I/A 16 (11.05.15).
View in BORME (PDF) · BORME-A No. 201176
Ampliación de capital. Suscrito: 229.000,00 Euros. Desembolsado: 229.000,00 Euros. Resultante Suscrito: 3.179.000,00 Euros. Resultante Desembolsado: 3.179.000,00 Euros. Datos registrales. T 2617 , F 85, S 8, H T 20359, I/A 15 ( 4.03.15).
View in BORME (PDF) · BORME-A No. 106471
Ampliación de capital. Suscrito: 21.000,00 Euros. Desembolsado: 21.000,00 Euros. Resultante Suscrito: 2.950.000,00 Euros. Resultante Desembolsado: 2.950.000,00 Euros. Datos registrales. T 2617 , F 84, S 8, H T 20359, I/A 14 (16.01.15).
View in BORME (PDF) · BORME-A No. 34177
Ampliación de capital. Suscrito: 229.000,00 Euros. Desembolsado: 229.000,00 Euros. Resultante Suscrito: 2.929.000,00 Euros. Resultante Desembolsado: 2.929.000,00 Euros. Datos registrales. T 2617 , F 84, S 8, H T 20359, I/A 13 (11.08.14).
View in BORME (PDF) · BORME-A No. 340498
Ampliación de capital. Suscrito: 300.000,00 Euros. Desembolsado: 300.000,00 Euros. Resultante Suscrito: 2.700.000,00 Euros. Resultante Desembolsado: 2.700.000,00 Euros. Datos registrales. T 2617 , F 83, S 8, H T 20359, I/A 12 (21.11.13).
View in BORME (PDF) · BORME-A No. 509950
Ceses/Dimisiones. Consejero: VANDAELE LIEVEN ADRIEN AUGUST. Presidente: VANDAELE LIEVEN ADRIEN AUGUST. Consejero: VANHOUTTE MICHEL HENRI ALFRED. Secretario: VANHOUTTE MICHEL HENRI ALFRED. Consejero: LAMBRECHT PHILIPPE JOZEF MARCEL;VANHOUTTE ANDY JOZEF;RIGOLLE CHRISTINE GERMAINE.Cons.Del.Sol: VANHOUTTE MICHEL HENRI ALFRED;VANDAELE LIEVEN ADRIEN AUGUST. Nombramientos. Consejero: VANDAELE LIEVEN ADRIEN AUGUST. Presidente: VANDAELE LIEVEN ADRIEN AUGUST. Consejero: VANHOUTTE MICHEL HENRI ALFRED. Secretario: VANHOUTTE MICHEL HENRI ALFRED. Consejero: LAMBRECHT PHILIPPE JOZEF MARCEL;VANHOUTTE ANDY JOZEF. Cons.Del.Sol: VANHOUTTE MICHEL HENRI ALFRED;VANDAELE LIEVEN ADRIEN AUGUST. Datos registrales. T 1570 , F 133, S 8, H T 20359, I/A 11 (10.05.11).
View in BORME (PDF) · BORME-A No. 214682
Ampliación de capital. Suscrito: 300.000,00 Euros. Desembolsado: 300.000,00 Euros. Resultante Suscrito: 2.100.000,00 Euros. Resultante Desembolsado: 2.100.000,00 Euros. Datos registrales. T 1570 , F 132, S 8, H T 20359, I/A 9 (20.01.10).
View in BORME (PDF) · BORME-A No. 50126
Ampliación de capital. Suscrito: 300.000,00 Euros. Desembolsado: 300.000,00 Euros. Resultante Suscrito: 2.400.000,00 Euros. Resultante Desembolsado: 2.400.000,00 Euros. Datos registrales. T 1570 , F 132, S 8, H T 20359, I/A 10 (20.01.10).
View in BORME (PDF) · BORME-A No. 50127
Companies in Tarragona whose latest filing has just appeared in the BORME.