Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B63831077 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Registered address | C/ BRUSELAS 60-62 - EDIFICIO ALBATROS, APARTAMENTO (SALOU) |
| Share capital | €8,403,570 |
| First filing (since 1 Jan 2009) | 04 Jan 2010 |
| Last updated | 02 Jul 2025 |
| BORME IDs | 119589, 119590, 2181, 298581, 298582, 347853, 390199, 406131 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| PENALBA SUAREZ CARLOS | Director (joint and several) | 20 Sep 2013 |
| PENALBA SUAREZ LUIS | Director (joint and several) | 20 Sep 2013 |
| Name | Role | Appointed |
|---|---|---|
| CALERO CARMONA ANA MARIA | Attorney-in-fact | 02 Oct 2017 |
| TORRES BAUTISTA VERONICA | Attorney-in-fact | 02 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| BARRIL RAMON MATHEU | Sole director | 10 Sep 2010 |
| PENALBA SEDO LUIS | Sole director | 20 Sep 2013 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 20 Mar 2015 | €8,403,570 |
| 20 Mar 2015 | €8,176,100 |
| 10 Sep 2010 | €8,155,006 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | 2 | 4 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 4 | 1 | 2 | 7 |
| 2013 | 1 | 1 | — | 1 | 1 | 4 |
| 2010 | 1 | 1 | 2 | 2 | 3 | 9 |
| Total | 5 | 2 | 6 | 4 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: TORRES BAUTISTA VERONICA. Datos registrales. S 8 , H T 40887, I/A 8 (23.06.25).
View in BORME (PDF) · BORME-A No. 298581
Nombramientos. Apoderado: TORRES BAUTISTA VERONICA. Datos registrales. S 8 , H T 40887, I/A 9 (23.06.25).
View in BORME (PDF) · BORME-A No. 298582
Nombramientos. Apoderado: CALERO CARMONA ANA MARIA. Datos registrales. T 2865 , F 202, S 8, H T 40887, I/A 7 (22.09.17).
View in BORME (PDF) · BORME-A No. 390199
Ampliación de capital. Capital: 21.094,00 Euros. Resultante Suscrito: 8.176.100,00 Euros. Fusión por absorción. Sociedades absorbidas: ALSDOR INTERNACIONAL SOCIEDAD LIMITADA. Datos registrales. T 2524 , F 107, S 8, H T 40887, I/A 5 ( 9.03.15).
View in BORME (PDF) · BORME-A No. 119589
Ampliación de capital. Capital: 227.470,00 Euros. Resultante Suscrito: 8.403.570,00 Euros. Datos registrales. T 2865 , F 200, S 8, H T 40887, I/A 6 ( 9.03.15).
View in BORME (PDF) · BORME-A No. 119590
Ceses/Dimisiones. Adm. Unico: PENALBA SEDO LUIS. Nombramientos. Adm. Solid.: PENALBA SUAREZ CARLOS;PENALBA SUAREZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2524 , F 105, S 8, H T 40887, I/A 4 (16.09.13).
View in BORME (PDF) · BORME-A No. 406131
Ceses/Dimisiones. Adm. Unico: BARRIL RAMON MATHEU. Nombramientos. Adm. Unico: PENALBA SEDO LUIS. Ampliación de capital. Capital: 8.152.000,00 Euros. Resultante Suscrito: 8.155.006,00 Euros. Otros conceptos: AUMENTADO EL CAPITAL SOCIAL MEDIANTE LAS APORTACIONES DE ACTIVOS Y PASIVOS DE VARIAS SOCIEDADES.-ABSORBIDAS LAS PORCIONES PATRIMONIALES DERIVADAS DE LA ESCISION TOTAL DE LAS SOCIEDADES: "ARUAL 98, S.L.", "SOLRAC 98, S.L.", "SIUL 98, S.L.", "TUINSA 98, S.L.", "AICILASU, S.L.","AKRA 99, S.L.", "ARDAL 99, S.L.", "BORAS 99, S.L.", "EKSA 99, S.L.", "HALDEN 99, S.L.", "FEDRA 98, S.L.".-ABSORBIDAS LAS PORCIONES PATRIMONIALES DERIVADAS DE LA ESCISION TOTAL DE LAS SOCIEDADES: "FEDROS 98, S.L", "HANAR 99, S.L.", "HILLE 99, S.L." Y "RAFDAL 2000, S.L.".-BENEFICIARIA DE LA APORTACION DE RAMA DE ACTIVIDAD DE "ZEUSAPARTAMENTOS, S.L." ahora "ALICILLA 2010, S.L.".-BENEFICIARIA DE LA ESCISION PARCIAL DE "VISAPARK, S.L." ahora "ZEUS APARTAMENTOS, S.L.".- Fusión por absorción. Sociedades absorbidas: RAM 98 SOCIEDAD LIMITADA. SEVEIN 98 SOCIEDAD LIMITADA. Escisión parcial. Sociedades beneficiarias de la escisión: INICIATIVAS TURISTICAS INMOBILIARIAS SL. Datos registrales. T 2524 , F 103, S 8, H T 40887, I/A 3 ( 1.09.10).
View in BORME (PDF) · BORME-A No. 347853
Cambio de domicilio social. C/ BRUSELAS 60-62 - EDIFICIO ALBATROS, APARTAMENTO (SALOU). Datos registrales. T 524 , F 102, S 8, H T 40887, I/A 2 (22.12.09).
View in BORME (PDF) · BORME-A No. 2181