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) | B34278358 |
|---|---|
| Legal form | SL |
| Province | Palencia |
| Registered address | PASEO DEL SALON 31 (PALENCIA) |
| Corporate purpose | la actividad propia de la hostelería, con la explotación de establecimientos de dicho ramo, así como todo tipo de actividades culturales ( exposiciones, eventos musicales, espectáculos teatrales, etc) |
| Share capital | €3,000 |
| Incorporation (first filing) | 08 Jun 2017 |
| Last updated | 18 Sep 2026 |
| BORME IDs | 152524, 239344, 421295, 525310 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PABLO REDONDO BOTO | Director (joint and several) | 18 Sep 2026 |
| JORGE CALLE FERNANDEZ | Director (joint and several) | 18 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| LECUONA SAIZ DAVID | Director (joint and several) | 05 Apr 2018 |
| LOZANO HIERRO DAVID | Sole director | 04 Dec 2024 |
| HERRERO LOZANO AGUSTIN ALFONSO | Director (joint and several) | 18 Sep 2026 |
| GONZALEZ SANTOS CESAR | Director (joint and several) | 18 Sep 2026 |
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 |
|---|---|
| 08 Jun 2017 | €3,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 1 | 3 |
| 2024 | 1 | 1 | — | 1 | — | 2 | 5 |
| 2018 | 1 | 1 | — | 1 | — | 2 | 5 |
| 2017 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 4 | 3 | 1 | 2 | 3 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: HERRERO LOZANO AGUSTIN ALFONSO;GONZALEZ SANTOS CESAR. Nombramientos. Adm. Solid.: PABLO REDONDO BOTO;JORGE CALLE FERNANDEZ. Datos registrales. S 8 , H P 7744, I/A 5 (14.09.26).
View in BORME (PDF) · BORME-A No. 421295
Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOZANO HIERRO DAVID. Nombramientos. Adm. Solid.: HERRERO LOZANO AGUSTIN ALFONSO;GONZALEZ SANTOS CESAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H P 7744, I/A 4 (27.11.24).
View in BORME (PDF) · BORME-A No. 525310
Declaración de unipersonalidad. Socio único: LOZANO HIERRO DAVID. Ceses/Dimisiones. Adm. Solid.: LOZANO HIERRO DAVID;LECUONA SAIZ DAVID. Nombramientos. Adm. Unico: LOZANO HIERRO DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 481 , F 186, S 8, H P 7744, I/A 2 (27.03.18).
View in BORME (PDF) · BORME-A No. 152524
Constitución. Comienzo de operaciones: 30.05.17. Objeto social: la actividad propia de la hostelería, con la explotación de establecimientos de dicho ramo, así como todo tipo de actividades culturales ( exposiciones, eventos musicales, espectáculos teatrales, etc). Domicilio: PASEO DEL SALON 31 (PALENCIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: LECUONA SAIZ DAVID;LOZANO HIERRO DAVID. Datos registrales. T 481 , F 186, S 8, H P 7744, I/A 1 (31.05.17).
View in BORME (PDF) · BORME-A No. 239344
Companies in Palencia whose latest filing has just appeared in the BORME.