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) | B36305480 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Share capital | €5,429,658 |
| First filing (since 1 Jan 2009) | 20 Oct 2011 |
| Last updated | 18 Dec 2023 |
| BORME IDs | 10312, 12821, 164249, 403857, 417524, 417525, 536414, 68300 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| GALLEGA DE HOSTELERIA 2030 SL | Sole director | 18 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| MENDEZ VAZQUEZ MARIA DEL CARMEN | Attorney-in-fact | 11 Jan 2017 |
| Name | Role | Resigned |
|---|---|---|
| MENDEZ VAZQUEZ MARIA DEL CARMEN | Director (joint and several) | 10 Jan 2017 |
| PEREZ MENDEZ RUBEN | Sole director | 18 Dec 2023 |
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 Feb 2020 | €5,429,658 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2017 | 2 | 1 | — | — | 3 | 6 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2011 | 2 | 1 | — | — | 2 | 5 |
| Total | 6 | 4 | 2 | 1 | 10 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: PEREZ MENDEZ RUBEN. Nombramientos. Adm. Unico: GALLEGA DE HOSTELERIA 2030 SOCIEDAD LIMITADA. Datos registrales. T 2098, L 2098, F 24, S 8, H PO 21036, I/A 14 (11.12.23).
View in BORME (PDF) · BORME-A No. 536414
Fusión por absorción. Sociedades absorbidas: LAREMPTIO SL. Datos registrales. T 2098, L 2098, F 23, S 8, H PO 21036, I/A 13 (24.08.21).
View in BORME (PDF) · BORME-A No. 403857
Ampliación de capital. Capital: 1.202,02 Euros. Resultante Suscrito: 5.429.657,50 Euros. Datos registrales. T 2098, L 2098, F 23, S 8, H PO 21036, I/A 12 ( 5.02.20).
View in BORME (PDF) · BORME-A No. 68300
Nombramientos. Apoderado: MENDEZ VAZQUEZ MARIA DEL CARMEN. Datos registrales. T 2098, L 2098, F 22, S 8, H PO 21036, I/A 11 ( 2.01.17).
View in BORME (PDF) · BORME-A No. 12821
Ceses/Dimisiones. Adm. Solid.: PEREZ MENDEZ RUBEN;MENDEZ VAZQUEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: PEREZ MENDEZ RUBEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2098, L 2098, F 22, S 8, H PO 21036, I/A 10 (30.12.16).
View in BORME (PDF) · BORME-A No. 10312
Ceses/Dimisiones. Adm. Unico: PEREZ MENDEZ RUBEN. Nombramientos. Adm. Solid.: MENDEZ VAZQUEZ MARIA DEL CARMEN;PEREZ MENDEZ RUBEN. Otros conceptos: Se modifica el artículo 18º de los estatutos sociales, estableciento como sistema de administración de la sociedad el de un administrador único o dos administradores solidarios. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2098, L 2098, F 22, S 8, H PO 21036, I/A 9 ( 4.04.16).
View in BORME (PDF) · BORME-A No. 164249
Ceses/Dimisiones. Adm. Unico: MENDEZ VAZQUEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: PEREZ MENDEZ RUBEN. Datos registrales. T 2098, L 2098, F 21, S 8, H PO 21036, I/A 7 ( 6.10.11).
View in BORME (PDF) · BORME-A No. 417524
Nombramientos. Apoderado: MENDEZ VAZQUEZ MARIA DEL CARMEN. Datos registrales. T 2098, L 2098, F 21, S 8, H PO 21036, I/A 8 ( 6.10.11).
View in BORME (PDF) · BORME-A No. 417525