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) | B65414054 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL TEODORA LAMADRID 7-15 (BARCELONA) |
| Corporate purpose | LA EXPLOTACION DE NEGOCIOS HOTELEROS RESIDENCIALES PARA LA TERCERA EDAD.INSTALACIONES GERIATRICAS Y SIMILARES |
| Share capital | €6,000,000 |
| Incorporation (first filing) | 12 Nov 2010 |
| Last updated | 24 Aug 2026 |
| BORME IDs | 18 identifiers103205, 135362, 135366, 135370, 173511, 179603, 197466, 197467, 198615, 198618, 328352, 389223, 416921, 442857, 442864, 464717, 473096, 9305 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| ORRIT ROCA PABLO | Director | 12 Nov 2010 |
| FLIQUETE STORZ MARC | Director (managing, joint) | 19 Apr 2022 |
| PEIX GALLOFRE PERE | Director | 12 Nov 2010 |
| AULADELL ILLA JOAQUIN | Director | 12 Nov 2010 |
| BRACATUR SA | Director | 17 Nov 2016 |
| PLADEVALL PUIGNERO ESTHER | Director | 12 Nov 2010 |
| PLADEVALL PUIGNERO MARTA | Director (managing, joint) | 17 Nov 2016 |
| MACA 23 SLU | Director (managing, joint) | 17 Nov 2016 |
| RACOAL 75 SL | Director | 23 Mar 2012 |
| ALVAREZ MORAIS JUAN MIGUEL | Director | 09 May 2016 |
| PLADEVALL PUIGNERO ESTER | Chair | 09 May 2016 |
| Name | Role | Appointed |
|---|---|---|
| PLADEVALL JANE ISIDRE | Permanent representative (art. 143 RRM) | 12 Nov 2010 |
| BUCH CUTILLER ESTHER | Permanent representative (art. 143 RRM) | 12 Nov 2010 |
| RAMIREZ RODRIGUEZ PEDRO | Permanent representative (art. 143 RRM) | 23 Mar 2012 |
| CODINACHS ALSINA RAMON | Permanent representative (art. 143 RRM) | 23 Mar 2012 |
| CERVERA RIUS MONTSERRAT ROSA | Attorney-in-fact (joint and several) | 06 Mar 2014 |
| UNIAUDIT OLIVER CAMPS SL | Auditor | 24 Aug 2026 |
| CAMPA ALCARAZ ROGER | Attorney-in-fact (joint and several) | 05 May 2022 |
| DUCH ERTA MARIA ROSA | Attorney-in-fact (joint) | 05 May 2022 |
| Name | Role | Appointed |
|---|---|---|
| RACOAL 75 SL | Secretary | 17 Nov 2016 |
| Name | Role | Resigned |
|---|---|---|
| ROCA MATEO ENRIQUE | Director | 09 Aug 2017 |
| LEVANTE TURISTICO SA | Director, Chair | 23 Mar 2012 |
| ALVAREZ DE MORAIS JUAN MIGUEL | Director | 23 Mar 2012 |
| SUROS FRIGOLA JOAQUIN | Director | 23 Mar 2012 |
| PLADEVALL JANE ISIDRO | Director, Chair | 09 May 2016 |
| Name | Role | Resigned |
|---|---|---|
| ROCA MATEO ENRIQUE | Attorney-in-fact | 17 Nov 2016 |
| Name | Role | Resigned |
|---|---|---|
| ROCA MATEO ENRIQUE | Secretary | 17 Nov 2016 |
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 |
|---|---|
| 20 Nov 2012 | €6,000,000 |
| 23 Mar 2012 | €1,425,000 |
| 12 Nov 2010 | €80,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | — | 1 | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 3 | 1 | — | — | 3 | 7 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | — | 1 | — | — | 1 | 2 |
| 2016 | 3 | 2 | — | — | 3 | 8 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | 3 | 1 | 4 | 1 | 4 | 13 |
| 2010 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 15 | 6 | 5 | 4 | 18 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. S 8 , H B 402758, I/A 18 (17.08.26).
View in BORME (PDF) · BORME-A No. 389223
Revocaciones. CONSEJERO: PLADEVALL JANE ISIDRO. Datos registrales. T 42175 , F 220, S 8, H B 402758, I/A 17 (28.12.23).
View in BORME (PDF) · BORME-A No. 9305
Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 42175 , F 219, S 8, H B 402758, I/A 16 (10.10.23).
View in BORME (PDF) · BORME-A No. 442857
Nombramientos. APODERAD.SOL: CAMPA ALCARAZ ROGER. Datos registrales. T 42175 , F 219, S 8, H B 402758, I/A 14 (27.04.22).
View in BORME (PDF) · BORME-A No. 198615
Nombramientos. APOD.MANCOMU: DUCH ERTA MARIA ROSA. Datos registrales. T 42175 , F 219, S 8, H B 402758, I/A 15 (27.04.22).
View in BORME (PDF) · BORME-A No. 198618
Revocaciones. CONS.DEL.MAN: BRACATUR SA. Nombramientos. CONS.DEL.MAN: FLIQUETE STORZ MARC. Datos registrales. T 42175 , F 218, S 8, H B 402758, I/A 13 ( 8.04.22).
View in BORME (PDF) · BORME-A No. 173511
Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 42175 , F 218, S 8, H B 402758, I/A 12 ( 7.12.20).
View in BORME (PDF) · BORME-A No. 442864
Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 42175 , F 218, S 8, H B 402758, I/A 11 (12.04.19).
View in BORME (PDF) · BORME-A No. 179603
Revocaciones. CONSEJERO: ROCA MATEO ENRIQUE. Datos registrales. T 42175 , F 218, S 8, H B 402758, I/A 10 ( 1.08.17).
View in BORME (PDF) · BORME-A No. 328352
Revocaciones. SECRETARIO: ROCA MATEO ENRIQUE. CONS.DEL.MAN: ROCA MATEO ENRIQUE;FLIQUETE STORZ MARC;AULADELL ILLA JOAQUIN. APODERADO: ROCA MATEO ENRIQUE. CONS.DEL.MAN: RACOAL 75 SL. Nombramientos. CONS.DEL.MAN: PLADEVALL PUIGNERO MARTA;BRACATUR SA;MACA 23 SLU. SECRETARIO: RACOAL 75 SL. Datos registrales. T 42175 , F 217, S 8, H B 402758, I/A 9 (10.11.16).
View in BORME (PDF) · BORME-A No. 464717
Nombramientos. CONSEJERO: ALVAREZ MORAIS JUAN MIGUEL. Datos registrales. T 42175 , F 217, S 8, H B 402758, I/A 7 (28.04.16).
View in BORME (PDF) · BORME-A No. 197466
Revocaciones. PRESIDENTE: PLADEVALL JANE ISIDRO. Nombramientos. PRESIDENTE: PLADEVALL PUIGNERO ESTER. Datos registrales. T 42175 , F 217, S 8, H B 402758, I/A 8 (28.04.16).
View in BORME (PDF) · BORME-A No. 197467
Nombramientos. APODERAD.SOL: CERVERA RIUS MONTSERRAT ROSA. Datos registrales. T 42175 , F 216, S 8, H B 402758, I/A 6 (26.02.14).
View in BORME (PDF) · BORME-A No. 103205
Ampliación de capital. Capital: 4.575.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. T 42175 , F 215, S 8, H B 402758, I/A 5 ( 7.11.12).
View in BORME (PDF) · BORME-A No. 473096
Nombramientos. APODERADO: ROCA MATEO ENRIQUE. Datos registrales. T 42175 , F 214, S 8, H B 402758, I/A 3 (13.03.12).
View in BORME (PDF) · BORME-A No. 135362
Revocaciones. CONSEJERO: LEVANTE TURISTICO SA. PRESIDENTE: LEVANTE TURISTICO SA. CONSEJERO: ALVAREZ DE MORAIS JUAN MIGUEL;SUROS FRIGOLA JOAQUIN. Nombramientos. CONSEJERO: PLADEVALL JANE ISIDRO;MACA 23 SLU. REPR.143 RRM: RAMIREZ RODRIGUEZ PEDRO. CONSEJERO: RACOAL 75 SL. REPR.143 RRM: CODINACHS ALSINA RAMON. Ampliación de capital. Capital: 1.345.000,00 Euros. Resultante Suscrito: 1.425.000,00 Euros. Modificaciones estatutarias. ARTICULO 12.-JUNTA GENERAL. Datos registrales. T 42175 , F 212, S 8, H B 402758, I/A 2 (13.03.12).
View in BORME (PDF) · BORME-A No. 135366
Nombramientos. PRESIDENTE: PLADEVALL JANE ISIDRO. CONS.DEL.MAN: RACOAL 75 SL. Datos registrales. T 42175 , F 215, S 8, H B 402758, I/A 4 (13.03.12).
View in BORME (PDF) · BORME-A No. 135370
Constitución. Comienzo de operaciones: 27.09.10. Objeto social: LA EXPLOTACION DE NEGOCIOS HOTELEROS RESIDENCIALES PARA LA TERCERA EDAD.INSTALACIONES GERIATRICAS Y SIMILARES. Domicilio: CL TEODORA LAMADRID 7-15 (BARCELONA). Capital: 80.000,00 Euros. Nombramientos. CONSEJERO: ROCA MATEO ENRIQUE. SECRETARIO: ROCA MATEO ENRIQUE. CONS.DEL.MAN: ROCA MATEO ENRIQUE. CONSEJERO: LEVANTE TURISTICO SA. PRESIDENTE: LEVANTE TURISTICO SA. REPR.143 RRM: PLADEVALL JANE ISIDRE. CONSEJERO: ALVAREZ DE MORAIS JUAN MIGUEL;ORRIT ROCA PABLO;SUROS FRIGOLA JOAQUIN;FLIQUETE STORZ MARC. CONS.DEL.MAN: FLIQUETE STORZ MARC. CONSEJERO: PEIX GALLOFRE PERE;AULADELL ILLA JOAQUIN. CONS.DEL.MAN: AULADELL ILLA JOAQUIN. CONSEJERO: BRACATUR SA. REPR.143 RRM: BUCH CUTILLER ESTHER. CONSEJERO: PLADEVALL PUIGNERO ESTHER;PLADEVALL PUIGNERO MARTA. Datos registrales. T 42175 , F 210, S 8, H B 402758, I/A 1 (28.10.10).
View in BORME (PDF) · BORME-A No. 416921