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) | B33855222 |
|---|---|
| Legal form | SL |
| Province | Asturias |
| Registered address | C/ GALILEO GALILEI 237 (GIJON) |
| Share capital | €3,644,729 |
| First filing (since 1 Jan 2009) | 27 Jul 2010 |
| Last updated | 13 Feb 2026 |
| BORME IDs | 18 identifiers18550, 237906, 288150, 293826, 293827, 335488, 416047, 416048, 440086, 447834, 490832, 512092, 512093, 76461, 8603, 89619, 9299, 93870 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ DE MONASTERIO-GUREN GONZALEZ-HONTORIA MONICA | Sole director | 01 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| MENENDEZ REY PILAR | Attorney-in-fact (joint and several) | 17 Oct 2014 |
| DIAZ DE MONASTERIO-GUREN GONZALEZ-HONTORIA MONICA | Attorney-in-fact (joint and several) | 17 Oct 2014 |
| AUDIASTUR AUDITORES DEL PRINCIPADO SL | Auditor | 13 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| REY MENENDEZ ANITA | Sole director | 27 Jul 2010 |
| MENENDEZ REY PILAR | Sole director | 08 Jul 2011 |
| DIIAZ-MONASTERIO-GUREN GONZALEZ-HONTORIA MONICA | Director (joint) | 02 Mar 2011 |
| FLOREZ REY MARIA ANA | Sole director | 01 Mar 2022 |
| DIAZ MONASTERIO GUREN GONZALEZ HONTORIA MONICA | Sole director |
| Name | Role | Resigned |
|---|---|---|
| NOSTI RODRIGUEZ ANDREA | Attorney-in-fact (joint and several) | 17 Oct 2014 |
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 |
|---|---|
| 27 Jul 2010 | €3,644,729 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | 1 | — | — | 2 | 4 |
| 2013 | 2 | 1 | — | — | 2 | 5 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2011 | 2 | 2 | — | 1 | 2 | 7 |
| 2010 | 1 | 1 | 2 | 8 | 4 | 16 |
| Total | 12 | 6 | 2 | 11 | 18 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: AUDIASTUR AUDITORES DEL PRINCIPADO SL. Datos registrales. S 8 , H AS 20996, I/A 22 ( 9.02.26).
View in BORME (PDF) · BORME-A No. 76461
Reelecciones. Auditor: AUDIASTUR AUDITORES DEL PRINCIPADO SL. Datos registrales. T 2620 , F 166, S 8, H AS 20996, I/A 21 ( 4.01.23).
View in BORME (PDF) · BORME-A No. 18550
Ceses/Dimisiones. Adm. Unico: FLOREZ REY MARIA ANA. Nombramientos. Adm. Unico: DIAZ DE MONASTERIO-GUREN GONZALEZ-HONTORIA MONICA. Datos registrales. T 2620 , F 166, S 8, H AS 20996, I/A 20 (18.02.22).
View in BORME (PDF) · BORME-A No. 89619
Reelecciones. Auditor: AUDIASTUR AUDITORES DEL PRINCIPADO SL. Datos registrales. T 2620 , F 166, S 8, H AS 20996, I/A 19 ( 2.01.20).
View in BORME (PDF) · BORME-A No. 9299
Modificaciones estatutarias. 16. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 2620 , F 166, S 8, H AS 20996, I/A 18 (30.05.17).
View in BORME (PDF) · BORME-A No. 237906
Nombramientos. Auditor: AUDIASTUR AUDITORES DEL PRINCIPADO SL. Datos registrales. T 2620 , F 166, S 8, H AS 20996, I/A 17 (23.11.16).
View in BORME (PDF) · BORME-A No. 490832
Nombramientos. Auditor: AUDIASTUR AUDITORES DEL PRINCIPADO SL. Datos registrales. T 2620 , F 166, S 8, H AS 20996, I/A 16 ( 5.01.15).
View in BORME (PDF) · BORME-A No. 8603
Revocaciones. Apo.Sol.: NOSTI RODRIGUEZ ANDREA;MENENDEZ REY PILAR. Datos registrales. T 2620 , F 140, S 8, H AS 20996, I/A 14 ( 6.10.14).
View in BORME (PDF) · BORME-A No. 416047
Nombramientos. Apo.Sol.: DIAZ DE MONASTERIO-GUREN GONZALEZ-HONTORIA MONICA;MENENDEZ REY PILAR. Datos registrales. T 2620 , F 140, S 8, H AS 20996, I/A 15 ( 6.10.14).
View in BORME (PDF) · BORME-A No. 416048
Ceses/Dimisiones. Adm. Unico: DIAZ DE MONASTERIO-GUREN GONZALEZ-HONTORIA MONICA. Nombramientos. Adm. Unico: FLOREZ REY MARIA ANA. Datos registrales. T 2620 , F 139, S 8, H AS 20996, I/A 12 (25.11.13).
View in BORME (PDF) · BORME-A No. 512092
Nombramientos. Apo.Sol.: MENENDEZ REY PILAR;NOSTI RODRIGUEZ ANDREA. Datos registrales. T 2620 , F 139, S 8, H AS 20996, I/A 13 (25.11.13).
View in BORME (PDF) · BORME-A No. 512093
Fusión por absorción. Sociedades absorbidas: LAR DE NOEGA SL. Datos registrales. T 2620 , F 138, S 8, H AS 20996, I/A 11 (17.10.12).
View in BORME (PDF) · BORME-A No. 440086
Ceses/Dimisiones. Adm. Unico: MENENDEZ REY PILAR. Nombramientos. Adm. Unico: DIAZ MONASTERIO GUREN GONZALEZ HONTORIA MONICA. Datos registrales. T 2620 , F 138, S 8, H AS 20996, I/A 10 (27.06.11).
View in BORME (PDF) · BORME-A No. 288150
Ceses/Dimisiones. Adm. Mancom.: MENENDEZ REY PILAR;DIIAZ-MONASTERIO-GUREN GONZALEZ-HONTORIA MONICA. Nombramientos. Adm. Unico: MENENDEZ REY PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 2620 , F 138, S 8, H AS 20996, I/A 9 (17.02.11).
View in BORME (PDF) · BORME-A No. 93870
Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de denominación social. GHJ INTERGENERACIONAL SL. Cambio de domicilio social. C/ GALILEO GALILEI 237 (GIJON). Datos registrales. T 2620 , F 138, S 8, H AS 20996, I/A 8 (24.11.10).
View in BORME (PDF) · BORME-A No. 447834
Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. EL DESARROLLO DE ACTIVIDADES RELACIONADAS OCN LA RESIDENCIA DE PERSONAS MAYORES A LAS QUE SE LE PRESTEN TODA CLASE DE SERVICIOS POR HABITACION, MANTENIMIENTO Y ATENCIONES MEDICAS Y FARMACEUTICAS. Y LA EXPLOTACION COMO DENTRODE FORMACION. Datos registrales. T 2620 , F 137, S 8, H AS 20996, I/A 7 (17.08.10).
View in BORME (PDF) · BORME-A No. 335488
Ampliación de capital. Capital: 900.224,80 Euros. Resultante Suscrito: 3.644.729,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2620 , F 137, S 8, H AS 20996, I/A 5 (15.07.10).
View in BORME (PDF) · BORME-A No. 293826
Ceses/Dimisiones. Adm. Unico: REY MENENDEZ ANITA. Nombramientos. Adm. Mancom.: MENENDEZ REY PILAR;DIIAZ-MONASTERIO-GUREN GONZALEZ-HONTORIA MONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 2620 , F 137, S 8, H AS 20996, I/A 6 (15.07.10).
View in BORME (PDF) · BORME-A No. 293827
Companies in Asturias whose latest filing has just appeared in the BORME.