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) | B01689405 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV DIAGONAL, NUM. 662-664, P.2 (MODULO D) (BARCELONA) |
| Corporate purpose | LA ADQUISICION, SUSCRIPCION, TENENCIA, VENTA Y TRANSMISION DE ACCIONES, PARTICIPACIONES Y/O VALORES DE TODA CLASE DE SOCIEDADES, LA GESTION DE ESTAS ACCIONES Y PARTICIPACIONES Y LA ADMINISTRACION DE DICHAS SOCIEDADES. ETC |
| Share capital | €47,612,408 |
| Incorporation (first filing) | 20 Jul 2020 |
| Last updated | 01 Sep 2026 |
| BORME IDs | 24 identifiers109402, 193681, 218845, 225453, 230055, 242859, 248595, 250634, 301811, 314320, 315035, 315427, 340599, 343947, 348711, 356318, 37941, 397495, 399054, 408780, 408781, 421252, 586016, 6422 |
| Filings | 24 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BOADA PALLERES CLAUDIO | Director | 20 Jul 2020 |
| HERNANDEZ PUERTOLAS PAVIA ALEJANDRO | Director (managing, joint and several), Chair | 20 Jul 2020 |
| RIUS PALAU MARIA MONTSERRAT | Director | 20 Jul 2020 |
| PAOLO MARCO CHAN SERVADO | Director | 11 May 2021 |
| JEAN FRANCOIS PASCAL EMMANUEL BOSSY | Director | 27 Jul 2021 |
| Name | Role | Appointed |
|---|---|---|
| CARRASCOSA CENDAN SERGIO | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| RIUS PALAU MARIA MONTSERRAT | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| ANDREA PATRICIA SCHRODER | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| JUAN CARLOS PAZOS RODRIGUEZ | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| PEÑA GARRIGA JOSEP ORIOL | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| RAMOS GIMENEZ OSCAR | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| PEREZ ABAD TORNOS PEDRO | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| PICAS ASMARATS LUIS | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| LLOBET AZNAR ORIOL | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| JEAN FRANCOIS PASCAL EMMANUEL BOSSY | Attorney-in-fact (joint) | 01 Sep 2026 |
| SOLVEIG DIANA HOFFMANN | Attorney-in-fact (joint) | 01 Sep 2026 |
| DOROTA MARTA ROCH | Attorney-in-fact (joint) | 01 Sep 2026 |
| MICHAEL DIETRICH | Attorney-in-fact (joint) | 01 Sep 2026 |
| SANDRINE HONNART | Attorney-in-fact (joint) | 01 Sep 2026 |
| VILALTA BLANCH DANIEL ENRIC | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| DELOITTE AUDITORES SL | Auditor | 26 Jan 2026 |
| ORANTES RIERA POL | Attorney-in-fact (joint) | 01 Sep 2026 |
| TRESSERRAS SAURI FREDI | Attorney-in-fact (joint) | 01 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| ANDREA PATRICIA SCHRODER | Secretary (not a director) | 20 Jul 2020 |
| VILALTA BLANCH DANIEL ENRIC | Deputy secretary | 06 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| ABHISHEK AGARWAL | Director | 31 Aug 2022 |
| SOLVEIG DIANA HOFFMANN | Director | 27 Jul 2021 |
| SAN JOSE DE SANTIAGO DIEGO | Director | 11 May 2021 |
| PETER WILHELM LEO SEVERIN RUPERT MARIA WERHAHN | Director | 06 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| KLEIN SANTAMARIA FELIPE | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| VAZQUEZ VILLA AURELIO | Attorney-in-fact (joint, joint and several) | 04 Jul 2025 |
| CULUBRET CANAL ILONA | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| GOMEZ DE CADIÑANOS MAURE CARMEN | Attorney-in-fact (joint, joint and several) | 21 Sep 2022 |
| GONZAGA RULLAN JANER LUIS | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| HORMIGO MUÑOZ JOAQUIN | Attorney-in-fact (joint) | 29 Jun 2021 |
| GONZALEZ FUSTER JOAN JOSEP | Attorney-in-fact (joint) | 01 Sep 2026 |
| ERNST & YOUNG SL | Auditor | 06 Jul 2022 |
| BANDERAS MONIS FERNANDO | Attorney-in-fact (joint) | 01 Sep 2026 |
| CABALLERO MARTINEZ JOSE GABRIEL | Attorney-in-fact (joint) | 01 Sep 2026 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ DE CADIÑANOS MAURE CARMEN | Deputy secretary | 06 Jul 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.
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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 Jul 2020 | €47,612,408 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | 2 | 5 |
| 2025 | 2 | 2 | — | — | 8 | 12 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | 4 | 4 | — | — | 4 | 12 |
| 2021 | 6 | 3 | — | — | 8 | 17 |
| 2020 | 3 | — | 1 | 4 | 5 | 13 |
| Total | 17 | 10 | 1 | 6 | 29 | 63 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;RIUS PALAU MARIA MONTSERRAT;KLEIN SANTAMARIA FELIPE;ANDREA PATRICIA SCHRODER;JUAN CARLOS PAZOS RODRIGUEZ;PEÑA GARRIGA JOSEP ORIOL;RAMOS GIMENEZ OSCAR;PEREZ ABAD TORNOS PEDRO;CULUBRET CANAL ILONA. APOD.MANCOMU: PICAS ASMARATS LUIS;GONZALEZ FUSTER JOAN JOSEP;LLOBET AZNAR ORIOL. APOD.SOL/MAN: GONZAGA RULLAN JANER LUIS. APOD.MANCOMU: BANDERAS MONIS FERNANDO;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;CABALLERO MARTINEZ JOSE GABRIEL;DOROTA MARTA ROCH;MICHAEL DIETRICH;SANDRINE HONNART. APOD.SOL/MAN: VILALTA BLANCH DANIEL ENRIC. APOD.MANCOMU: ORANTES RIERA POL;TRESSERRAS SAURI FREDI. Nombramientos. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;RIUS PALAU MARIA MONTSERRAT;ANDREA PATRICIA SCHRODER;JUAN CARLOS PAZOS RODRIGUEZ;PEÑA GARRIGA JOSEP ORIOL;RAMOS GIMENEZ OSCAR;PICAS ASMARATS LUIS;LLOBET AZNAR ORIOL;PEREZ ABAD TORNOS PEDRO;VILALTA BLANCH DANIEL ENRIC. APOD.MANCOMU: ORANTES RIERA POL;TRESSERRAS SAURI FREDI;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;DOROTA MARTA ROCH;MICHAEL DIETRICH;SANDRINE HONNART. Datos registrales. S 8 , H B 550105, I/A 25 (25.08.26).
View in BORME (PDF) · BORME-A No. 399054
Nombramientos. AUDIT.INDIV.: DELOITTE AUDITORES SL. AUDT.CTS.CON: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 550105, I/A 23 (18.01.26).
View in BORME (PDF) · BORME-A No. 37941
Otros conceptos: CONSTANCIA DE CAMBIOS EN LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ACCIONISTA UNICO DE LA SOCIEDAD, SIENDO SU DENOMINACION: "HALLEY BIDCO, S.A.". Datos registrales. S 8 , H B 550105, I/A 22 (23.12.25).
View in BORME (PDF) · BORME-A No. 586016
Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: HALLEY BIDCO S.L. Datos registrales. S 8 , H B 550105, I/A 21 (22.07.25).
View in BORME (PDF) · BORME-A No. 340599
Revocaciones. APOD.SOL/MAN: VAZQUEZ VILLA AURELIO. Nombramientos. APOD.MANCOMU: ORANTES RIERA POL;TRESSERRAS SAURI FREDI. Modificación de poderes. APOD.SOL/MAN: ANDREA PATRICIA SCHRODER. APOD.MANCOMU: BANDERAS MONIS FERNANDO;CABALLERO MARTINEZ JOSE GABRIEL. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;CULUBRET CANAL ILONA. APOD.MANCOMU: DOROTA MARTA ROCH. APOD.SOL/MAN: GONZAGA RULLAN JANER LUIS. APOD.MANCOMU: GONZALEZ FUSTER JOAN JOSEP;JEAN FRANCOIS PASCAL EMMANUEL BOSSY. APOD.SOL/MAN: JUAN CARLOS PAZOS RODRIGUEZ;KLEIN SANTAMARIA FELIPE. APOD.MANCOMU: LLOBET AZNAR ORIOL;MICHAEL DIETRICH. APOD.SOL/MAN: PEREZ ABAD TORNOS PEDRO;PEÑA GARRIGA JOSEP ORIOL. APOD.MANCOMU: PICAS ASMARATS LUIS. APOD.SOL/MAN: RAMOS GIMENEZ OSCAR;RIUS PALAU MARIA MONTSERRAT. APOD.MANCOMU: SANDRINE HONNART;SOLVEIG DIANA HOFFMANN. APOD.SOL/MAN: VILALTA BLANCH DANIEL ENRIC. Datos registrales. S 8 , H B 550105, I/A 20 (26.06.25).
View in BORME (PDF) · BORME-A No. 301811
Revocaciones. CONSEJERO: PETER WILHELM LEO SEVERIN RUPERT MARIA WERHAHN. Datos registrales. S 8 , H B 550105, I/A 19 (27.02.25).
View in BORME (PDF) · BORME-A No. 109402
Nombramientos. AUDIT.INDIV.: DELOITTE AUDITORES SL. AUDT.CTS.CON: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 550105, I/A 18 (30.12.24).
View in BORME (PDF) · BORME-A No. 6422
Modificaciones estatutarias. ART.25.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 48465 , F 107, S 8, H B 550105, I/A 17 ( 6.05.24).
View in BORME (PDF) · BORME-A No. 225453
Cambio de domicilio social. AV DIAGONAL, NUM. 662-664, P.2 (MODULO D) (BARCELONA). Datos registrales. T 48465 , F 37, S 8, H B 550105, I/A 16 (19.04.23).
View in BORME (PDF) · BORME-A No. 193681
Revocaciones. APOD.SOL/MAN: GOMEZ DE CADIÑANOS MAURE CARMEN. Nombramientos. APOD.SOL/MAN: VILALTA BLANCH DANIEL ENRIC. Datos registrales. T 47901 , F 225, S 8, H B 550105, I/A 15 (14.09.22).
View in BORME (PDF) · BORME-A No. 421252
Revocaciones. CONSEJERO: ABHISHEK AGARWAL. Nombramientos. CONSEJERO: PETER WILHELM LEO SEVERIN RUPERT MARIA WERHAHN. Datos registrales. T 47901 , F 224, S 8, H B 550105, I/A 14 (23.08.22).
View in BORME (PDF) · BORME-A No. 397495
Revocaciones. AUDIT.CUENT.: ERNST & YOUNG SL. AUDT.CTS.CON: ERNST & YOUNG SL. Nombramientos. AUDIT.INDIV.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 47901 , F 224, S 8, H B 550105, I/A 12 (23.06.22).
View in BORME (PDF) · BORME-A No. 315035
Revocaciones. V-SEC NO CON: GOMEZ DE CADIÑANOS MAURE CARMEN. Nombramientos. V-SEC NO CON: VILALTA BLANCH DANIEL ENRIC. Datos registrales. T 47901 , F 224, S 8, H B 550105, I/A 13 (29.06.22).
View in BORME (PDF) · BORME-A No. 315427
Nombramientos. APOD.MANCOMU: BANDERAS MONIS FERNANDO. Datos registrales. T 47381 , F 127, S 8, H B 550105, I/A 10 (26.08.21).
View in BORME (PDF) · BORME-A No. 408780
Nombramientos. APOD.MANCOMU: JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;CABALLERO MARTINEZ JOSE GABRIEL;DOROTA MARTA ROCH;MICHAEL DIETRICH;SANDRINE HONNART. Datos registrales. T 47901 , F 221, S 8, H B 550105, I/A 11 (26.08.21).
View in BORME (PDF) · BORME-A No. 408781
Revocaciones. CONSEJERO: SOLVEIG DIANA HOFFMANN. Nombramientos. CONSEJERO: JEAN FRANCOIS PASCAL EMMANUEL BOSSY. Datos registrales. T 47381 , F 127, S 8, H B 550105, I/A 9 (19.07.21).
View in BORME (PDF) · BORME-A No. 356318
Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. AUDT.CTS.CON: ERNST & YOUNG SL. Datos registrales. T 47381 , F 127, S 8, H B 550105, I/A 8 (13.07.21).
View in BORME (PDF) · BORME-A No. 348711
Revocaciones. APOD.MANCOMU: GONZAGA RULLAN JANER LUIS;HORMIGO MUÑOZ JOAQUIN. Nombramientos. APOD.SOL/MAN: GONZAGA RULLAN JANER LUIS. Datos registrales. T 47381 , F 124, S 8, H B 550105, I/A 7 (21.06.21).
View in BORME (PDF) · BORME-A No. 314320
Otros conceptos: MODIFICADA LA DELEGACION DE FACULTADES DEL CONSEJERO DELEGADO DON ALEJANDRO HERNANDEZ PUERTOLAS PAVIA, CON EFECTOS AL DIA 22 DE ABRIL DE 2021. Datos registrales. T 47381 , F 123, S 8, H B 550105, I/A 6 (13.05.21).
View in BORME (PDF) · BORME-A No. 242859
Revocaciones. CONSEJERO: SAN JOSE DE SANTIAGO DIEGO. Nombramientos. CONSEJERO: PAOLO MARCO CHAN SERVADO. Datos registrales. T 47381 , F 123, S 8, H B 550105, I/A 5 ( 3.05.21).
View in BORME (PDF) · BORME-A No. 218845
Cambio de denominación social. HIP HISTORY HOTELS S.L. Datos registrales. T 47381 , F 123, S 8, H B 550105, I/A 4 ( 2.10.20).
View in BORME (PDF) · BORME-A No. 343947
Nombramientos. CONS.DEL.SOL: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. Datos registrales. T 47381 , F 122, S 8, H B 550105, I/A 3 (23.07.20).
View in BORME (PDF) · BORME-A No. 250634
Nombramientos. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;RIUS PALAU MARIA MONTSERRAT;KLEIN SANTAMARIA FELIPE;ANDREA PATRICIA SCHRODER;JUAN CARLOS PAZOS RODRIGUEZ;PEÑA GARRIGA JOSEP ORIOL;RAMOS GIMENEZ OSCAR;VAZQUEZ VILLA AURELIO;PEREZ ABAD TORNOS PEDRO;CULUBRET CANAL ILONA;GOMEZ DE CADIÑANOS MAURE CARMEN. APOD.MANCOMU: GONZAGA RULLAN JANER LUIS;HORMIGO MUÑOZ JOAQUIN;PICAS ASMARATS LUIS;GONZALEZ FUSTER JOAN JOSEP;LLOBET AZNAR ORIOL. Datos registrales. T 47381 , F 120, S 8, H B 550105, I/A 2 (23.07.20).
View in BORME (PDF) · BORME-A No. 248595
Constitución. Comienzo de operaciones: 2.07.20. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, VENTA Y TRANSMISION DE ACCIONES, PARTICIPACIONES Y/O VALORES DE TODA CLASE DE SOCIEDADES, LA GESTION DE ESTAS ACCIONES Y PARTICIPACIONES Y LA ADMINISTRACION DE DICHAS SOCIEDADES. ETC. Domicilio: AV SARRIA 102-106 P.11 (BARCELONA). Capital: 47.612.408,00 Euros. Nombramientos. CONSEJERO: BOADA PALLERES CLAUDIO;HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. PRESIDENTE: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. CONSEJERO: RIUS PALAU MARIA MONTSERRAT;ABHISHEK AGARWAL;SOLVEIG DIANA HOFFMANN;SAN JOSE DE SANTIAGO DIEGO. SECR.NO CONS: ANDREA PATRICIA SCHRODER. V-SEC NO CON: GOMEZ DE CADIÑANOS MAURE CARMEN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO ALZETTE INVESTMENT HOTELS SA RL. Datos registrales. T 47381 , F 117, S 8, H B 550105, I/A 1 (13.07.20).
View in BORME (PDF) · BORME-A No. 230055