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) | B60589355 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV DE DRASSANES NUM.6-8 EDIFICIO COLON (BARCELONA) |
| Corporate purpose | AMPLIAR A:LA EXPLOTACION,ARRENDAMIENTO Y PRESTACION DE SERVICIOS DE HOSPEDAJE Y HOSTELERIA,Y EN ESPECIAL,LA GESTION,DIRECCION Y ADMINISTRACION DE ALOJAMIENTOS RURALES PARA CORTAS Y LARGAS ESTANCIAS,ASI COMO TODAS LAS |
| Share capital | €19,536,707 |
| First filing (since 1 Jan 2009) | 21 Jun 2012 |
| Last updated | 03 Nov 2025 |
| BORME IDs | 10 identifiers110443, 17364, 193194, 197727, 200384, 228259, 262011, 386964, 386965, 479637 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| GENIS RICART MARTA | Director (joint and several) | 25 Apr 2024 |
| ALVARO MARCELINO PEREZ MAURA GARCIA | Director (joint and several) | 25 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ LOBOURDETTE GARAU HILARIO | Attorney-in-fact (joint and several) | 28 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| BELLES GEA JOSE MARIA | Director (sole) | 25 Sep 2018 |
| PAUL ANDREW MURPHY | Director (joint and several) | 04 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| GEA BUESO LIA | Attorney-in-fact | 25 Sep 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 |
|---|---|
| 03 Nov 2025 | €19,536,707 |
| 20 May 2024 | €19,177,069 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | 2 | — | — | 2 | 5 |
| 2024 | 2 | 2 | 2 | — | 3 | 4 | 13 |
| 2018 | 1 | 1 | — | 1 | 3 | 3 | 9 |
| 2016 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2012 | 1 | — | — | — | — | 1 | 2 |
| Total | 6 | 4 | 4 | 1 | 7 | 11 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 359.638,40 Euros. Resultante Suscrito: 19.536.707,00 Euros. Datos registrales. S 8 , H B 118824, I/A 16 (27.10.25).
View in BORME (PDF) · BORME-A No. 479637
Nombramientos. APODERAD.SOL: RUIZ LOBOURDETTE GARAU HILARIO. Datos registrales. S 8 , H B 118824, I/A 15 (17.04.25).
View in BORME (PDF) · BORME-A No. 193194
Ampliación de capital. Capital: 19.146.778,20 Euros. Resultante Suscrito: 19.177.068,60 Euros. Datos registrales. T 27453 , F 204, S 8, H B 118824, I/A 14 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 228259
Revocaciones. ADM.UNICO: GENIS RICART MARTA. Nombramientos. ADM.SOLIDAR.: GENIS RICART MARTA;ALVARO MARCELINO PEREZ MAURA GARCIA. Cambio de denominación social. EL SANTO RESERVE S.L. Datos registrales. T 47453 , F 203, S 8, H B 118824, I/A 13 (18.04.24).
View in BORME (PDF) · BORME-A No. 197727
Revocaciones. ADM.SOLIDAR.: GENIS RICART MARTA;PAUL ANDREW MURPHY. Nombramientos. ADM.UNICO: GENIS RICART MARTA. Datos registrales. T 27453 , F 203, S 8, H B 118824, I/A 12 (22.02.24).
View in BORME (PDF) · BORME-A No. 110443
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 3 DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. AMPLIAR A:LA EXPLOTACION,ARRENDAMIENTO Y PRESTACION DE SERVICIOS DE HOSPEDAJE Y HOSTELERIA,Y EN ESPECIAL,LA GESTION,DIRECCION Y ADMINISTRACION DE ALOJAMIENTOS RURALES PARA CORTAS Y LARGAS ESTANCIAS,ASI COMO TODAS LAS ... Datos registrales. T 27453 , F 202, S 8, H B 118824, I/A 11 ( 4.01.24).
View in BORME (PDF) · BORME-A No. 17364
Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: X-PRESS CONTAINER LINE (UK) LIMITED. Datos registrales. T 27453 , F 201, S 8, H B 118824, I/A 9 (14.09.18).
View in BORME (PDF) · BORME-A No. 386964
Revocaciones. APODERADO: GEA BUESO LIA. ADM.UNICO: BELLES GEA JOSE MARIA. Nombramientos. ADM.SOLIDAR.: GENIS RICART MARTA;PAUL ANDREW MURPHY. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. DUXTON PROPERTY S.L. Cambio de domicilio social. AV DE DRASSANES NUM.6-8 EDIFICIO COLON (BARCELONA). Datos registrales. T 27453 , F 201, S 8, H B 118824, I/A 10 (14.09.18).
View in BORME (PDF) · BORME-A No. 386965
Revocaciones. ADM.UNICO: BELLES GEA JOSE MARIA. Nombramientos. ADM.UNICO: BELLES GEA JOSE MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20.- DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 27453 , F 201, S 8, H B 118824, I/A 8 ( 3.05.16).
View in BORME (PDF) · BORME-A No. 200384
Nombramientos. ADM.UNICO: BELLES GEA JOSE MARIA. Datos registrales. T 27453 , F 200, S 8, H B 118824, I/A 7 (11.06.12).
View in BORME (PDF) · BORME-A No. 262011