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) | B83319806 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MARQUES DE RISCAL ,Nº 11, 3º-5, (MADRID) |
| Share capital | €83,594,220 |
| First filing (since 1 Jan 2009) | 26 Sep 2011 |
| Last updated | 18 Jul 2024 |
| BORME IDs | 10 identifiers237699, 25102, 292900, 321826, 384793, 384794, 384795, 450479, 507207, 553883 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| NUEVO RETO 21 SL | Sole director | 26 Sep 2011 |
| Name | Role | Appointed |
|---|---|---|
| CUENCA ROSELLO MARIA AURORA | Attorney-in-fact | 26 Sep 2011 |
| GARCIA CUENCA FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 17 Jan 2018 |
| GARCIA CUENCA MARIA | Attorney-in-fact | 26 Sep 2011 |
| GARCIA MARTINEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 17 Jan 2018 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA CUENCA MARIA | Representative | 27 Dec 2017 |
| Name | Role | Resigned |
|---|---|---|
| CUENCA ROSELLO MARIA AURORA | Sole director | 26 Sep 2011 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA MARTINEZ FRANCISCO | Representative | 27 Dec 2017 |
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 |
|---|---|
| 18 Jul 2024 | €83,594,220 |
| 25 May 2022 | €83,534,100 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | — | 1 | 3 |
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | 1 | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | — | 3 | 4 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2013 | — | — | — | 1 | — | 1 | 2 |
| 2011 | 2 | 2 | — | — | — | 3 | 7 |
| Total | 4 | 3 | 3 | 1 | 1 | 11 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 60.120,00 Euros. Resultante Suscrito: 83.594.220,00 Euros. Datos registrales. S 8 , H M 307450, I/A 15 (11.07.24).
View in BORME (PDF) · BORME-A No. 321826
Cambio de domicilio social. C/ MARQUES DE RISCAL ,Nº 11, 3º-5, (MADRID). Datos registrales. T 28980 , F 216, S 8, H M 307450, I/A 14 (21.06.23).
View in BORME (PDF) · BORME-A No. 292900
Reducción de capital. Importe reducción: 63.311.940,00 Euros. Resultante Suscrito: 83.534.100,00 Euros. Datos registrales. T 28980 , F 216, S 8, H M 307450, I/A 13 (18.05.22).
View in BORME (PDF) · BORME-A No. 237699
Segregación. Beneficiarios de la segregación: HOTEL VILLA DE BENIDORM SL. Datos registrales. T 28980 , F 214, S 8, H M 307450, I/A 12 ( 5.11.18).
View in BORME (PDF) · BORME-A No. 450479
Nombramientos. Apo.Man.Soli: GARCIA MARTINEZ FRANCISCO;GARCIA CUENCA FRANCISCO JAVIER. Datos registrales. T 28980 , F 210, S 8, H M 307450, I/A 11 (10.01.18).
View in BORME (PDF) · BORME-A No. 25102
Ceses/Dimisiones. Representan: GARCIA MARTINEZ FRANCISCO. Nombramientos. Representan: GARCIA CUENCA MARIA. Datos registrales. T 28980 , F 210, S 8, H M 307450, I/A 10 (18.12.17).
View in BORME (PDF) · BORME-A No. 507207
Declaración de unipersonalidad. Socio único: COSTA BLANCA LEISURE GROUP SL. Datos registrales. T 28980 , F 210, S 8, H M 307450, I/A 9 (16.12.13).
View in BORME (PDF) · BORME-A No. 553883
Nombramientos. Apoderado: CUENCA ROSELLO MARIA AURORA;GARCIA CUENCA FRANCISCO JAVIER;GARCIA CUENCA MARIA. Datos registrales. T 17823 , F 148, S 8, H M 307450, I/A 7 ( 6.09.11).
View in BORME (PDF) · BORME-A No. 384794
Revocaciones. Apoderado: GARCIA CUENCA FRANCISCO JAVIER. Datos registrales. T 28980 , F 210, S 8, H M 307450, I/A 8 ( 6.09.11).
View in BORME (PDF) · BORME-A No. 384795
Ceses/Dimisiones. Adm. Unico: CUENCA ROSELLO MARIA AURORA. Nombramientos. Adm. Unico: NUEVO RETO 21 SL. Representan: GARCIA MARTINEZ FRANCISCO. Datos registrales. T 17823 , F 148, S 8, H M 307450, I/A 6 ( 6.09.11).
View in BORME (PDF) · BORME-A No. 384793