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) | B70398763 |
|---|---|
| Legal form | SL |
| Province | A Coruña |
| Registered address | C/ ZALAETA 12 (CORUÑA (A)) |
| Corporate purpose | Prestación de servicios de hostelería, de restauración y de ocio |
| Share capital | €4,000,000 |
| Incorporation (first filing) | 06 Feb 2014 |
| Last updated | 27 Dec 2024 |
| BORME IDs | 16 identifiers124008, 124009, 160811, 19989, 200195, 251583, 251584, 251585, 285984, 308126, 339259, 339260, 513416, 55890, 565566, 74142 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DG INVEST HOSPITALITY SL | Sole director | 02 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| WELLING CANEDA ADRIANA MARIA | Attorney-in-fact | 14 Jun 2021 |
| NW AUDITORES SLP | Auditor | 24 Jun 2021 |
| GAUZE LAURENT RAYMOND LOUIS | Attorney-in-fact | 02 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| SOUTO MEIZOSO JOSE-ANTONIO | Sole director | 21 Jul 2022 |
| GAUZE LAURENT RAYMOND LOUIS | Sole director | 02 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| SOUTO CATOIRA TANIA | Attorney-in-fact | 02 Jun 2023 |
| SOUTO CATOIRA IRIA | Attorney-in-fact | 02 Jun 2023 |
| HUERTA NICHOLSON RICHARD | Attorney-in-fact | 18 Jan 2022 |
| SOUTO MEIZOSO JOSE-ANTONIO | Attorney-in-fact | 27 Dec 2024 |
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 |
|---|---|
| 10 May 2018 | €4,000,000 |
| 06 Feb 2014 | €100,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | 2 | — | — | — | 3 | 7 |
| 2022 | 2 | 2 | — | 1 | 3 | 3 | 11 |
| 2021 | 2 | — | — | — | — | 2 | 4 |
| 2018 | — | — | 2 | — | 1 | 1 | 4 |
| 2017 | — | — | — | 1 | — | 1 | 2 |
| 2015 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 3 | — | 1 | 2 | 3 | 4 | 13 |
| Total | 10 | 5 | 3 | 4 | 7 | 16 | 45 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. A CORUÑA). Revocaciones. Apoderado: SOUTO MEIZOSO JOSE-ANTONIO. Datos registrales. S 8 , H C 51011, I/A 17 (17.12.24).
View in BORME (PDF) · BORME-A No. 565566
(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GAUZE LAURENT RAYMOND LOUIS. Nombramientos. Adm. Unico: DG INVEST HOSPITALITY S.L. Datos registrales. T 3592 , F 180, S 8, H C 51011, I/A 13 (25.05.23).
View in BORME (PDF) · BORME-A No. 251583
(R.M. A CORUÑA). Nombramientos. Apoderado: GAUZE LAURENT RAYMOND LOUIS. Datos registrales. T 3592 , F 180, S 8, H C 51011, I/A 14 (25.05.23).
View in BORME (PDF) · BORME-A No. 251584
(R.M. A CORUÑA). Revocaciones. Apoderado: SOUTO CATOIRA TANIA;SOUTO CATOIRA IRIA. Datos registrales. T 3592 , F 180, S 8, H C 51011, I/A 15 (25.05.23).
View in BORME (PDF) · BORME-A No. 251585
(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOUTO MEIZOSO JOSE-ANTONIO. Nombramientos. Adm. Unico: GAUZE LAURENT RAYMOND LOUIS. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ZALAETA 12 (CORUÑA (A)). Datos registrales. T 3504 , F 159, S 8, H C 51011, I/A 11 (11.07.22).
View in BORME (PDF) · BORME-A No. 339259
(R.M. A CORUÑA). Nombramientos. Apoderado: SOUTO MEIZOSO JOSE-ANTONIO. Datos registrales. T 3504 , F 159, S 8, H C 51011, I/A 12 (11.07.22).
View in BORME (PDF) · BORME-A No. 339260
(R.M. A CORUÑA). Revocaciones. Apoderado: HUERTA NICHOLSON RICHARD. Datos registrales. T 3504 , F 159, S 8, H C 51011, I/A 10 (11.01.22).
View in BORME (PDF) · BORME-A No. 19989
(R.M. A CORUÑA). Nombramientos. Auditor: NW AUDITORES S.L.P. Datos registrales. T 3504 , F 158, S 8, H C 51011, I/A 9 (17.06.21).
View in BORME (PDF) · BORME-A No. 308126
(R.M. A CORUÑA). Nombramientos. Apoderado: WELLING CANEDA ADRIANA MARIA. Datos registrales. T 3504 , F 158, S 8, H C 51011, I/A 8 ( 3.06.21).
View in BORME (PDF) · BORME-A No. 285984
(R.M. A CORUÑA). Ampliación de capital. Capital: 3.900.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3504 , F 158, S 8, H C 51011, I/A 7 (30.04.18).
View in BORME (PDF) · BORME-A No. 200195
(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: IRTA INVEST SL. Datos registrales. T 3504 , F 157, S 8, H C 51011, I/A 6 ( 3.04.17).
View in BORME (PDF) · BORME-A No. 160811
(R.M. A CORUÑA). Nombramientos. Apoderado: HUERTA NICHOLSON RICHARD. Datos registrales. T 3504 , F 157, S 8, H C 51011, I/A 5 (12.02.15).
View in BORME (PDF) · BORME-A No. 74142
(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: SOUTO MEIZOSO JOSE-ANTONIO. Datos registrales. T 3504 , F 157, S 8, H C 51011, I/A 4 (10.12.14).
View in BORME (PDF) · BORME-A No. 513416
(R.M. A CORUÑA). Nombramientos. Apoderado: SOUTO CATOIRA TANIA. Datos registrales. T 3504 , F 156, S 8, H C 51011, I/A 2 (12.03.14).
View in BORME (PDF) · BORME-A No. 124008
(R.M. A CORUÑA). Nombramientos. Apoderado: SOUTO CATOIRA IRIA. Datos registrales. T 3504 , F 157, S 8, H C 51011, I/A 3 (12.03.14).
View in BORME (PDF) · BORME-A No. 124009
(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.01.14. Objeto social: Prestación de servicios de hostelería, de restauración y de ocio. Domicilio: C/ GAMBRINUS 14 BAJA - POLIGONO INDUSTRIAL DE LA G (CORUÑA (A)). Capital: 100.000,00 Euros. Declaración de unipersonalidad. Socio único: IRTA INMOBILIARIA SL. Nombramientos. Adm. Unico: SOUTO MEIZOSO JOSE-ANTONIO. Datos registrales. T 3504 , F 154, S 8, H C 51011, I/A 1 (31.01.14).
View in BORME (PDF) · BORME-A No. 55890
Companies in A Coruña whose latest filing has just appeared in the BORME.