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) | A82234113 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ SANTA LEONOR 61 (MADRID) |
| Share capital | €3,354,540 |
| First filing (since 1 Jan 2009) | 28 Dec 2010 |
| Last updated | 31 May 2024 |
| BORME IDs | 17 identifiers131891, 161270, 174446, 231842, 248490, 248491, 248492, 376542, 380702, 380703, 431963, 457912, 464629, 481641, 51924, 525473, 58705 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA GARCIA INMACULADA | Director | 11 Apr 2017 |
| HERNANDEZ SOTO JUAN FRANCISCO | Director | 11 Apr 2017 |
| GARBADOS LOPEZ ANTONIO | Director | 11 Apr 2017 |
| GALAN GAÑAN ROCIO | Director | 05 Feb 2019 |
| RUIZ POZANCO ANTONIO | Director, Chair | 12 Aug 2021 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ POZANCO ANTONIO | Attorney-in-fact | 09 Jun 2015 |
| RODRIGUEZ MARUGAN PATRICIO | Attorney-in-fact | 31 May 2024 |
| GARCIA ORTUÑO MIGUEL | Auditor | 09 Feb 2022 |
| SOLER DE LA MANO AGUSTIN MARIA | Auditor (alternate) | 09 Feb 2022 |
| PRIETO-MORENO GUERRERO MARIA | Attorney-in-fact | 31 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ CAÑAL BEATRIZ | Secretary (non-director) | 05 Feb 2019 |
| Name | Role | Resigned |
|---|---|---|
| AGUILERA MARTIN CARLOS | Director, Chair | 28 Dec 2010 |
| ABAD PASCUAL MARIA PILAR | Chair, Director | 17 Nov 2014 |
| AREVALILLO RIQUELME JUAN CARLOS | Director | 11 Apr 2017 |
| RAMOS GALLO ANGEL | Director | 17 Nov 2014 |
| MIGUEL BOYERO PEDRO | Director | 11 Apr 2017 |
| BARRANCO CACHARRO JOSE | Director | 11 Apr 2017 |
| GARCIA GARCIA INMACULADA | Chair | 11 Apr 2017 |
| RUIZ CAÑAL BEATRIZ | Director | 05 Feb 2019 |
| ALONSO LOPEZ-MENCHERO ANTONIO | Director | 12 Aug 2021 |
| HERNANDEZ SOTO JUAN FRANCISCO | Chair | 12 Aug 2021 |
| Name | Role | Resigned |
|---|---|---|
| HERIBA AUDITORES SL | Auditor | 17 Oct 2019 |
| ESPAÑOL REYES ENRIQUE | Attorney-in-fact (joint and several) | 31 May 2024 |
| ADVANCE AUDIT SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ABAD PASCUAL MARIA PILAR | Secretary | 28 Dec 2010 |
| BARRANCO CACHARRO JOSE | Secretary (non-director) | 11 Apr 2017 |
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 |
|---|---|
| 10 Aug 2021 | €3,354,540 |
| 24 Dec 2014 | €3,834,800 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | — | 3 | 6 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | 2 | 1 | — | 3 | 8 |
| 2019 | 2 | 2 | — | 1 | 3 | 8 |
| 2017 | 2 | 1 | — | — | 1 | 4 |
| 2016 | — | — | — | 3 | 2 | 5 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 2 | 1 | 1 | — | 3 | 7 |
| 2010 | 2 | 1 | — | — | 1 | 4 |
| Total | 14 | 8 | 2 | 4 | 18 | 46 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Sol.: ESPAÑOL REYES ENRIQUE;RODRIGUEZ MARUGAN PATRICIO. Datos registrales. S 8 , H M 226795, I/A 23 (24.05.24).
View in BORME (PDF) · BORME-A No. 248490
Nombramientos. Apoderado: RODRIGUEZ MARUGAN PATRICIO. Datos registrales. S 8 , H M 226795, I/A 24 (24.05.24).
View in BORME (PDF) · BORME-A No. 248491
Nombramientos. Apoderado: PRIETO-MORENO GUERRERO MARIA. Datos registrales. S 8 , H M 226795, I/A 25 (24.05.24).
View in BORME (PDF) · BORME-A No. 248492
Nombramientos. Auditor: GARCIA ORTUÑO MIGUEL. Aud.Supl.: SOLER DE LA MANO AGUSTIN MARIA. Datos registrales. T 22333 , F 75, S 8, H M 226795, I/A 22 ( 2.02.22).
View in BORME (PDF) · BORME-A No. 58705
Ceses/Dimisiones. Consejero: ALONSO LOPEZ-MENCHERO ANTONIO. Nombramientos. Consejero: RUIZ POZANCO ANTONIO. Datos registrales. T 22333 , F 74, S 8, H M 226795, I/A 21 ( 5.08.21).
View in BORME (PDF) · BORME-A No. 380702
Ceses/Dimisiones. Presidente: HERNANDEZ SOTO JUAN FRANCISCO. Nombramientos. Presidente: RUIZ POZANCO ANTONIO. Datos registrales. T 22333 , F 75, S 8, H M 226795, I/A 21 ( 5.08.21).
View in BORME (PDF) · BORME-A No. 380703
Reducción de capital. Importe reducción: 480.260,00 Euros. Resultante Suscrito: 3.354.540,00 Euros. Datos registrales. T 22333 , F 74, S 8, H M 226795, I/A 20 ( 3.08.21).
View in BORME (PDF) · BORME-A No. 376542
Ceses/Dimisiones. Auditor: HERIBA AUDITORES SL. Nombramientos. Auditor: GARCIA ORTUÑO MIGUEL;ADVANCE AUDIT SL. Datos registrales. T 22333 , F 74, S 8, H M 226795, I/A 19 (10.10.19).
View in BORME (PDF) · BORME-A No. 431963
Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES, REFERENTE A LAS JUNTAS GENERALES. Datos registrales. T 22333 , F 74, S 8, H M 226795, I/A 18 (15.03.19).
View in BORME (PDF) · BORME-A No. 131891
Ceses/Dimisiones. Consejero: RUIZ CAÑAL BEATRIZ. Secretario: RUIZ CAÑAL BEATRIZ. Nombramientos. Consejero: GALAN GAÑAN ROCIO. SecreNoConsj: RUIZ CAÑAL BEATRIZ. Datos registrales. T 22333 , F 73, S 8, H M 226795, I/A 17 (29.01.19).
View in BORME (PDF) · BORME-A No. 51924
Ceses/Dimisiones. SecreNoConsj: BARRANCO CACHARRO JOSE. Consejero: AREVALILLO RIQUELME JUAN CARLOS;ABAD PASCUAL MARIA PILAR;MIGUEL BOYERO PEDRO;BARRANCO CACHARRO JOSE. Presidente: GARCIA GARCIA INMACULADA. Nombramientos. Consejero: HERNANDEZ SOTO JUAN FRANCISCO;RUIZ CAÑAL BEATRIZ;ALONSO LOPEZ-MENCHERO ANTONIO;GARBADOS LOPEZ ANTONIO. Presidente: HERNANDEZ SOTO JUAN FRANCISCO. Secretario: RUIZ CAÑAL BEATRIZ. Reelecciones. Consejero: GARCIA GARCIA INMACULADA. Datos registrales. T 22333 , F 73, S 8, H M 226795, I/A 16 ( 3.04.17).
View in BORME (PDF) · BORME-A No. 161270
Modificaciones estatutarias. Modificdos los artículos 10º, 14º . Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ SANTA LEONOR 61 (MADRID). Página web de la sociedad. Creación de la página web corporativa: www.anuncios.hotelbahiatropical.es. Datos registrales. T 22333 , F 72, S 8, H M 226795, I/A 15 (11.04.16).
View in BORME (PDF) · BORME-A No. 174446
Nombramientos. Apoderado: RUIZ POZANCO ANTONIO. Apo.Sol.: ESPAÑOL REYES ENRIQUE;RODRIGUEZ MARUGAN PATRICIO. Datos registrales. T 22333 , F 71, S 8, H M 226795, I/A 14 ( 1.06.15).
View in BORME (PDF) · BORME-A No. 231842
Ampliación de capital. Suscrito: 480.260,00 Euros. Desembolsado: 480.260,00 Euros. Resultante Suscrito: 3.834.800,00 Euros. Resultante Desembolsado: 3.834.800,00 Euros. Datos registrales. T 22333 , F 68, S 8, H M 226795, I/A 13 (15.12.14).
View in BORME (PDF) · BORME-A No. 525473
Ceses/Dimisiones. Consejero: RAMOS GALLO ANGEL. Presidente: ABAD PASCUAL MARIA PILAR. Nombramientos. Consejero: MIGUEL BOYERO PEDRO;BARRANCO CACHARRO JOSE;GARCIA GARCIA INMACULADA. Presidente: GARCIA GARCIA INMACULADA. Datos registrales. T 22333 , F 68, S 8, H M 226795, I/A 12 ( 4.11.14).
View in BORME (PDF) · BORME-A No. 464629
Nombramientos. Auditor: HERIBA AUDITORES SL. Datos registrales. T 22333 , F 67, S 8, H M 226795, I/A 11 ( 3.11.14).
View in BORME (PDF) · BORME-A No. 457912
Ceses/Dimisiones. Consejero: AGUILERA MARTIN CARLOS. Secretario: ABAD PASCUAL MARIA PILAR. Presidente: AGUILERA MARTIN CARLOS. Nombramientos. SecreNoConsj: BARRANCO CACHARRO JOSE. Presidente: ABAD PASCUAL MARIA PILAR. Reelecciones. Consejero: AREVALILLO RIQUELME JUAN CARLOS;ABAD PASCUAL MARIA PILAR;RAMOS GALLO ANGEL. Datos registrales. T 22333 , F 67, S 8, H M 226795, I/A 10 (15.12.10).
View in BORME (PDF) · BORME-A No. 481641
Companies in Madrid whose latest filing has just appeared in the BORME.