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) | B63880926 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PZ FRANCESC MACIA Num.4 P.4 PTA.1 (BARCELONA) |
| Corporate purpose | AMPLIAR A: LA REALIZACION,GESTION Y EXPLOTACION DE TODA CLASE DE ACTIVIDADES COMERCIALES,INDUSTRIALES Y DE PRESTACION DE SERVICIOS DE TODA INDOLE QUE SE REFIERAN A LA HOSTELERIA EN GENERAL Y CONCRETAMENTE AL ESTUDIO, |
| Share capital | €8,095,220 |
| First filing (since 1 Jan 2009) | 15 Sep 2009 |
| Last updated | 01 Dec 2025 |
| BORME IDs | 10 identifiers127708, 140236, 151280, 209688, 395401, 440543, 444717, 473126, 473133, 530809 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| PUJOL TIO JOAQUIN | Director (sole) | 01 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ MALO JOSE FLORENCIO | Director (joint and several) | 05 Apr 2018 |
| LOPEZ MEDRANO MONICA | Director (joint and several) | 01 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| LUMENIS AUDITORIA & CONSULTORIA SL | Auditor | 23 Mar 2022 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 | €8,095,220 |
| 20 Nov 2012 | €3,130 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2022 | — | 1 | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | — | — | 2 | 2 |
| 2018 | — | 1 | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2016 | — | — | — | 2 | 1 | 3 |
| 2012 | — | — | 4 | — | 2 | 6 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 3 | 4 | 4 | 3 | 11 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.SOLIDAR.: LOPEZ MEDRANO MONICA. Nombramientos. ADM.UNICO: PUJOL TIO JOAQUIN. Datos registrales. S 8 , H B 308721, I/A 12 (24.11.25).
View in BORME (PDF) · BORME-A No. 530809
Revocaciones. AUDIT.CUENT.: LUMENIS AUDITORIA & CONSULTORIA SL. Datos registrales. T 37691 , F 29, S 8, H B 308721, I/A 11 (16.03.22).
View in BORME (PDF) · BORME-A No. 127708
Nombramientos. AUDIT.CUENT.: LUMENIS AUDITORIA & CONSULTORIA SL. Datos registrales. T 37691 , F 29, S 8, H B 308721, I/A 10 (28.09.21).
View in BORME (PDF) · BORME-A No. 440543
Otros conceptos: MODIFICACION DEL OBJETO SOCIAL POR ACUERDO DE FECHA 30 DE JUNIO DE 2013, FECHA ANTERIOR A LA QUE MOTIVO LA INSCRIPCION 6. Datos registrales. T 37691 , F 29, S 8, H B 308721, I/A 9 ( 1.07.20).
View in BORME (PDF) · BORME-A No. 209688
Revocaciones. ADM.SOLIDAR.: LOPEZ MALO JOSE FLORENCIO. Datos registrales. T 37691 , F 29, S 8, H B 308721, I/A 8 (27.03.18).
View in BORME (PDF) · BORME-A No. 151280
Revocaciones. ADM.UNICO: LOPEZ MALO JOSE FLORENCIO. Nombramientos. ADM.SOLIDAR.: LOPEZ MALO JOSE FLORENCIO;LOPEZ MEDRANO MONICA. Datos registrales. T 37691 , F 28, S 8, H B 308721, I/A 7 ( 3.11.17).
View in BORME (PDF) · BORME-A No. 444717
Cambio de domicilio social. PZ FRANCESC MACIA Num.4 P.4 PTA.1 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA REALIZACION,GESTION Y EXPLOTACION DE TODA CLASE DE ACTIVIDADES COMERCIALES,INDUSTRIALES Y DE PRESTACION DE SERVICIOS DE TODA INDOLE QUE SE REFIERAN A LA HOSTELERIA EN GENERAL Y CONCRETAMENTE AL ESTUDIO,... Datos registrales. T 37691 , F 28, S 8, H B 308721, I/A 6 (21.03.16).
View in BORME (PDF) · BORME-A No. 140236
Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.130,00 Euros. Datos registrales. T 37691 , F 24, S 8, H B 308721, I/A 4 ( 6.11.12).
View in BORME (PDF) · BORME-A No. 473126
Ampliación de capital. Capital: 8.092.090,00 Euros. Resultante Suscrito: 8.095.220,00 Euros. Datos registrales. T 37691 , F 26, S 8, H B 308721, I/A 5 ( 6.11.12).
View in BORME (PDF) · BORME-A No. 473133
Cambio de domicilio social. CL PAU CLARIS Num.95 P.3 (BARCELONA). Datos registrales. T 37691 , F 24, S 8, H B 308721, I/A 3 ( 3.09.09).
View in BORME (PDF) · BORME-A No. 395401