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) | B55190029 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Registered address | C/ LILARS, 2 A 17255 (BEGUR) |
| Corporate purpose | Las actividades de adquisición, construcción, arrendamiento, explotación y gestión de hoteles y todo tipo de alojamientos turísticos |
| Share capital | €4,062,502 |
| Incorporation (first filing) | 04 Jun 2014 |
| Last updated | 15 Mar 2024 |
| BORME IDs | 127315, 131903, 234611, 263747, 294279, 304417, 435712, 9085 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| EMMANUEL MARIE MICHEL HEURTIER | Director (joint and several) | 04 Jun 2014 |
| CARMEN ANTOLIN HEURTIER | Director (joint and several) | 04 Jun 2014 |
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 |
|---|---|
| 13 Mar 2024 | €4,062,502 |
| 11 Jan 2019 | €4,239,661 |
| 29 Oct 2015 | €4,076,606 |
| 23 Jul 2015 | €3,181,606 |
| 26 Jun 2015 | €698,000 |
| 04 Jun 2014 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | 1 | 1 | 2 | 4 |
| 2021 | — | — | 1 | 1 | 2 |
| 2019 | — | 2 | — | 1 | 3 |
| 2015 | — | 6 | 2 | 3 | 11 |
| 2014 | 1 | 1 | 3 | 1 | 6 |
| Total | 1 | 10 | 7 | 8 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ LILARS, 2 A 17255 (BEGUR). Datos registrales. T 2978 , F 199, S 8, H GI 56299, I/A 8 ( 8.03.24).
View in BORME (PDF) · BORME-A No. 131903
Reducción de capital. Importe reducción: 177.159,00 Euros. Resultante Suscrito: 4.062.502,00 Euros. Datos registrales. T 2978 , F 199, S 8, H GI 56299, I/A 7 ( 7.03.24).
View in BORME (PDF) · BORME-A No. 127315
Ampliacion del objeto social. Las actividades de adquisición, construcción, arrendamiento, explotación y gestión de hoteles y todo tipo de alojamientos turísticos. Datos registrales. T 2978 , F 199, S 8, H GI 56299, I/A 6 (11.06.21).
View in BORME (PDF) · BORME-A No. 294279
Ampliación de capital. Capital: 163.055,00 Euros. Resultante Suscrito: 4.239.661,00 Euros. Datos registrales. T 2978 , F 198, S 8, H GI 56299, I/A 5 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 9085
Ampliación de capital. Capital: 895.000,00 Euros. Resultante Suscrito: 4.076.606,00 Euros. Datos registrales. T 2978 , F 198, S 8, H GI 56299, I/A 4 (22.10.15).
View in BORME (PDF) · BORME-A No. 435712
Ampliación de capital. Capital: 2.483.606,00 Euros. Resultante Suscrito: 3.181.606,00 Euros. Datos registrales. T 2978 , F 197, S 8, H GI 56299, I/A 3 (16.07.15).
View in BORME (PDF) · BORME-A No. 304417
Ampliación de capital. Capital: 695.000,00 Euros. Resultante Suscrito: 698.000,00 Euros. Modificaciones estatutarias. 21, de la retribución del órgnao de administración.. Ampliacion del objeto social. La adquisición, tenencia y enajenación de toda clase de valores mobiliarios. Prestación de servicios complementarios relacionados con el arrendamiento de viviendas vacacionales de temporada. Datos registrales. T 2978 , F 193, S 8, H GI 56299, I/A 2 (19.06.15).
View in BORME (PDF) · BORME-A No. 263747
Constitución. Comienzo de operaciones: 1.01.14. Objeto social: La promoción, proyección, construcción, reparación, restauración, compra, venta y arrendamiento no financiero de toda clase de edificaciones; la parcelación, urbanización, compra, venta y arrendamiento no financiero de terrenos; y la realización de toda clase de obras. Domicilio: C/ LILARS 5 (BEGUR). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: EMMANUEL MARIE MICHEL HEURTIER;CARMEN ANTOLIN HEURTIER. Datos registrales. T 2978 , F 193, S 8, H GI 56299, I/A 1 (28.05.14).
View in BORME (PDF) · BORME-A No. 234611
Companies in Girona whose latest filing has just appeared in the BORME.