ESIBA RIBAGORZA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
1Former officers
0Known sole shareholders
9BORME filings
See how this company is connected →

Registry data · CIF B63924963

Tax ID (NIF/CIF)B63924963
Legal formSL
ProvinceHuesca
Corporate purposeAsesoramiento y/o gestión en relación a negocios de hosteleria y restauración
Share capital€10,548,840
First filing (since 1 Jan 2009)05 Mar 2009
Last updated09 Feb 2024
BORME IDs
9 identifiers
109440, 109441, 113966, 1579, 208463, 208479, 505048, 57809, 70295
Filings9

Current directors & officers

NameRoleAppointed
TERMOMETROS Y EXCLUSIVAS SL Director (joint and several) 08 May 2023
PULLTEX SL Director (joint and several) 08 May 2023
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
DORDELLA CAYUELAS ANDRES Attorney-in-fact (joint) 09 Feb 2024
DORDELLA CAYUELAS CARLOS Attorney-in-fact (joint) 09 Feb 2024

Former / revoked officers

NameRoleResigned
DORDELLA GALOBARDES ADOLFO Sole director 08 May 2023

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
02 Feb 2024€10,548,840
03 Jan 2020€8,903,375
18 Dec 2018€8,385,024
13 Mar 2015€6,382,224
13 Mar 2015€5,882,224
05 Mar 2009€753,010

Publication history (BORME)

9 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20241225
202321148
2020213
2018213
2015426
2009213
Total311211128

Number of published changes. A single publication may contain more than one type of change.

2024 · 2 publications
  1. 09 Feb 2024 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: DORDELLA CAYUELAS ANDRES;DORDELLA CAYUELAS CARLOS. Datos registrales. T 525 , F 83, S 8, H HU 8428, I/A 13 ( 2.02.24).

    View in BORME (PDF) · BORME-A No. 70295

  2. 02 Feb 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.645.465,00 Euros. Resultante Suscrito: 10.548.840,00 Euros. Datos registrales. T 525 , F 78, S 8, H HU 8428, I/A 12 (23.01.24).

    View in BORME (PDF) · BORME-A No. 57809

2023 · 2 publications
  1. 08 May 2023 Ceses/Dimisiones, Nombramientos, Otros conceptos, Ampliación del objeto social, Datos registrales
    Ceses/Dimisiones. Adm. Unico: DORDELLA GALOBARDES ADOLFO. Nombramientos. Adm. Solid.: TERMOMETROS Y EXCLUSIVAS SL;PULLTEX SL. Otros conceptos: Cambio del Organo de Administración: …

    Ceses/Dimisiones. Adm. Unico: DORDELLA GALOBARDES ADOLFO. Nombramientos. Adm. Solid.: TERMOMETROS Y EXCLUSIVAS SL;PULLTEX SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampliacion del objeto social. Asesoramiento y/o gestión en relación a negocios de hosteleria y restauración. Datos registrales. T 525 , F 78, S 8, H HU 8428, I/A 11 (27.04.23).

    View in BORME (PDF) · BORME-A No. 208463

  2. 08 May 2023 Nombramientos, Otros conceptos, Datos registrales
    Nombramientos. Apoderado: DORDELLA CAYUELAS ANDRES. Otros conceptos: Modificación del artículo 23º de los estatutos sociales relativo a la retribución del órgano de administración.…

    Nombramientos. Apoderado: DORDELLA CAYUELAS ANDRES. Otros conceptos: Modificación del artículo 23º de los estatutos sociales relativo a la retribución del órgano de administración. Datos registrales. T 525 , F 78, S 8, H HU 8428, I/A 11 (27.04.23).

    View in BORME (PDF) · BORME-A No. 208479

2020 · 1 publication
  1. 03 Jan 2020 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 518.351,00 Euros. Resultante Suscrito: 8.903.375,00 Euros. Datos registrales. T 525 , F 78, S 8, H HU 8428, I/A 10 (23.12.19).

    View in BORME (PDF) · BORME-A No. 1579

2018 · 1 publication
  1. 18 Dec 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.002.800,00 Euros. Resultante Suscrito: 8.385.024,00 Euros. Datos registrales. T 525 , F 77, S 8, H HU 8428, I/A 9 (11.12.18).

    View in BORME (PDF) · BORME-A No. 505048

2015 · 2 publications
  1. 13 Mar 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 5.129.214,00 Euros. Resultante Suscrito: 5.882.224,00 Euros. Datos registrales. T 525 , F 77, S 8, H HU 8428, I/A 7 ( 9.03.15).

    View in BORME (PDF) · BORME-A No. 109440

  2. 13 Mar 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 6.382.224,00 Euros. Datos registrales. T 525 , F 77, S 8, H HU 8428, I/A 8 ( 9.03.15).

    View in BORME (PDF) · BORME-A No. 109441

2009 · 1 publication
  1. 05 Mar 2009 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 753.010,00 Euros. Datos registrales. T 525 , F 76, S 8, H HU 8428, I/A 6 (24.02.09).

    View in BORME (PDF) · BORME-A No. 113966

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