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) | B64045545 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | LA GESTION,ADMINISTRACION O EXPLOTACION POR CUENTA PROPIA O AJENA,Y BAJO CUALQUIER FORMULA O FIGURA JURIDICA,DE TODA CLASE DE HOTELES,RESTAURANTES,SERVICIOS DE CATERING Y SIMILARES,INCLUIDA LA GESTION EN ALGUNA AREA |
| Share capital | €10,343,600 |
| First filing (since 1 Jan 2009) | 27 Jul 2012 |
| Last updated | 04 Jul 2023 |
| BORME IDs | 10 identifiers178312, 185090, 200128, 230943, 266335, 294116, 299987, 300422, 316678, 468667 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CLOS LLOMBART JORGE | REPR.143 RRM | 09 Jun 2015 |
| DERBY HOTELS COLLECTION SL | ADM.UNICO | 09 Jun 2015 |
| Name | Role | Appointed |
|---|---|---|
| CAMPS PEDRO JORDI | APODERAD.SOL | 29 Jun 2023 |
| SALINAS NUEVA MANUEL | APODERAD.SOL | 24 Jun 2016 |
| Name | Role | Resigned |
|---|---|---|
| CAMPS ROVIRA JAUME | SECR.NO CONS | 27 Jul 2012 |
| AÑOVEROS TRIAS DE BES XABIER | SECR.NO CONS | 09 Jun 2015 |
| OLIVERAS BAGUES JORDI | CONSEJERO | 30 Apr 2015 |
| OLIVERAS BAGUES ORIOL | CONSEJERO | 09 Jun 2015 |
| DERBY HOTELS COLLECTION SL | CONS. DELEG. | 09 Jun 2015 |
| DERBY HOTELS COLLECTION SL | PRESIDENTE | 09 Jun 2015 |
| PROMOCION HOTELERA LAYETANA SA | CONSEJERO | 09 Jun 2015 |
| CLOS LLOMBART JORDI | REPR.143 RRM | 09 Jun 2015 |
| OLIVERAS BAGUES JOAN | CONSEJERO | 09 Jun 2015 |
| TADESPA 1998 SL | CONSEJERO | 09 Jun 2015 |
| TADESPA 1998 SL | SECRETARIO | 09 Jun 2015 |
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 May 2014 | €10,343,600 |
| 16 Nov 2012 | €9,273,600 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 | 4 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 2 | 2 | — | 1 | 2 | 4 | 11 |
| 2014 | — | — | 2 | — | — | 1 | 3 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2012 | — | 1 | 2 | — | — | 2 | 5 |
| Total | 5 | 3 | 4 | 1 | 3 | 11 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. ADICION DE UN NUEVO ARTICULO A LOS ESTATUTOS SOCIALES CON EL ORDINAL 9 BIS. Datos registrales. T 45403 , F 211, S 8, H B 325539, I/A 12 (28.06.23).
View in BORME (PDF) · BORME-A No. 300422
Nombramientos. APODERAD.SOL: CAMPS PEDRO JORDI. Datos registrales. T 45403 , F 211, S 8, H B 325539, I/A 11 (21.06.23).
View in BORME (PDF) · BORME-A No. 294116
Nombramientos. APODERAD.SOL: CAMPS PEDRO JORDI;SALINAS NUEVA MANUEL. Datos registrales. T 38414 , F 41, S 8, H B 325539, I/A 10 (16.06.16).
View in BORME (PDF) · BORME-A No. 266335
Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: DERBY HOTELS COLLECTION SL. Datos registrales. T 38414 , F 41, S 8, H B 325539, I/A 9 (13.07.15).
View in BORME (PDF) · BORME-A No. 299987
Revocaciones. CONSEJERO: DERBY HOTELS COLLECTION SL. PRESIDENTE: DERBY HOTELS COLLECTION SL. CONS. DELEG.: DERBY HOTELS COLLECTION SL. REPR.143 RRM: CLOS LLOMBART JORGE. CONSEJERO: TADESPA 1998 SL. REPR.143 RRM: JORGE CLOS LLOMBART. CONSEJERO: PROMOCION HOTELERA LAYETANA SA. REPR.143 RRM: CLOS LLOMBART JORDI. CONSEJERO: OLIVERAS BAGUES JOAN. SECRETARIO: TADESPA 1998 SL. SECR.NO CONS: AÑOVEROS TRIAS DE BES XABIER. CONSEJERO: OLIVERAS BAGUES ORIOL. Nombramientos. ADM.UNICO: DERBY HOTELS COLLECTION SL. REPR.143 RRM: CLOS LLOMBART JORGE. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.CAMBIO DE REGIMEN ADMINISTRATIVO. Cambio de objeto social. LA GESTION,ADMINISTRACION O EXPLOTACION POR CUENTA PROPIA O AJENA,Y BAJO CUALQUIER FORMULA O FIGURA JURIDICA,DE TODA CLASE DE HOTELES,RESTAURANTES,SERVICIOS DE CATERING Y SIMILARES,INCLUIDA LA GESTION EN ALGUNA AREA... Datos registrales. T 38414 , F 40, S 8, H B 325539, I/A 8 (29.05.15).
View in BORME (PDF) · BORME-A No. 230943
Revocaciones. CONSEJERO: OLIVERAS BAGUES JORDI. Nombramientos. CONSEJERO: OLIVERAS BAGUES ORIOL. Datos registrales. T 38414 , F 39, S 8, H B 325539, I/A 7 (22.04.15).
View in BORME (PDF) · BORME-A No. 178312
Ampliación de capital. Capital: 1.070.000,00 Euros. Resultante Suscrito: 10.343.600,00 Euros. Datos registrales. T 38414 , F 39, S 8, H B 325539, I/A 6 ( 5.05.14).
View in BORME (PDF) · BORME-A No. 200128
Nombramientos. SECR.NO CONS: AÑOVEROS TRIAS DE BES XABIER. Datos registrales. T 38414 , F 39, S 8, H B 325539, I/A 5 (11.04.13).
View in BORME (PDF) · BORME-A No. 185090
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 9.273.600,00 Euros. Datos registrales. T 38414 , F 38, S 8, H B 325539, I/A 4 ( 2.11.12).
View in BORME (PDF) · BORME-A No. 468667
Revocaciones. SECR.NO CONS: CAMPS ROVIRA JAUME. Datos registrales. T 38414 , F 38, S 8, H B 325539, I/A 3 (16.07.12).
View in BORME (PDF) · BORME-A No. 316678