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) | B88253307 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ BLASCO DE GARAY 19 (MADRID) |
| Corporate purpose | La prestación de servicios de hospedaje en establecimientos hoteleros de todo tipo, especialmente en hoteles. También se podrán prestar estos servicios en apartamentos turísticos, hostales, pensiones, casas rurales y similares; as: como el desarrollo de los servicios complementarios de restauración |
| Share capital | €13,280,505 |
| Incorporation (first filing) | 28 Dec 2018 |
| Last updated | 19 Aug 2024 |
| BORME IDs | 311434, 362494, 522855, 64233, 71686 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ SANCHEZ ESPERANZA | Director, Chair | 28 Dec 2018 |
| PEREZ LOPEZ FERNANDO ADOLFO | Director | 28 Dec 2018 |
| PEREZ LOPEZ ADOLFO JACINTO | Director | 28 Dec 2018 |
| PEREZ LOPEZ ESPERANZA ISABEL | Director | 28 Dec 2018 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ SANCHEZ ESPERANZA | Attorney-in-fact | 12 Feb 2019 |
| PEREZ LOPEZ FERNANDO ADOLFO | Attorney-in-fact | 12 Feb 2019 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ LOPEZ FERNANDO ADOLFO | Secretary | 28 Dec 2018 |
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 |
|---|---|
| 28 Dec 2018 | €13,280,505 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | — | 2 | 2 |
| 2022 | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | 1 | 2 | 4 |
| 2018 | 1 | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 5 | 6 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: Se publicó por error en la inscripción 1ª el capital de la sociedad en 13.280.505? , siendo este el correcto 4.156.374?. Datos registrales. T 38492 , F 70, S 8, H M 684582, I/A 1 (20.12.18).
View in BORME (PDF) · BORME-A No. 362494
Modificaciones estatutarias. Modificado el artículo 5, e incluido el articulo 10 de los estatutos sociales . Datos registrales. T 38492 , F 75, S 8, H M 684582, I/A 4 (27.06.22).
View in BORME (PDF) · BORME-A No. 311434
Cambio de denominación social. EDIFICIO DOÑA MARIA SL. Datos registrales. T 38492 , F 74, S 8, H M 684582, I/A 3 ( 8.02.19).
View in BORME (PDF) · BORME-A No. 71686
Nombramientos. Apoderado: LOPEZ SANCHEZ ESPERANZA;PEREZ LOPEZ FERNANDO ADOLFO. Datos registrales. T 38492 , F 73, S 8, H M 684582, I/A 2 ( 5.02.19).
View in BORME (PDF) · BORME-A No. 64233
Constitución. Comienzo de operaciones: 28.11.18. Objeto social: La prestación de servicios de hospedaje en establecimientos hoteleros de todo tipo, especialmente en hoteles. También se podrán prestar estos servicios en apartamentos turísticos, hostales, pensiones, casas rurales y similares; as: como el desarrollo de los servicios complementarios de restauración. Domicilio: C/ BLASCO DE GARAY 19 (MADRID). Capital: 13.280.505,00 Euros. Nombramientos. Consejero: LOPEZ SANCHEZ ESPERANZA;PEREZ LOPEZ FERNANDO ADOLFO;PEREZ LOPEZ ADOLFO JACINTO. Presidente: LOPEZ SANCHEZ ESPERANZA. Secretario: PEREZ LOPEZ FERNANDO ADOLFO. Con.Delegado: PEREZ LOPEZ ESPERANZA ISABEL. Consejero: PEREZ LOPEZ ESPERANZA ISABEL. Datos registrales. T 38492 , F 70, S 8, H M 684582, I/A 1 (20.12.18).
View in BORME (PDF) · BORME-A No. 522855