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) | B66630476 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | C/ SAN VICENTE 97 - CP 41002 (SEVILLA) |
| Share capital | €10,511,174 |
| Incorporation (first filing) | 26 Nov 2015 |
| Last updated | 24 Feb 2025 |
| BORME IDs | 25 identifiers128423, 164762, 175873, 175874, 206398, 244713, 283812, 283814, 284240, 288181, 304114, 340558, 345400, 357956, 419849, 461983, 461984, 478717, 484786, 484787, 58276, 6524, 6526, 84810, 91177 |
| Filings | 25 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ PUERTOLAS PAVIA ALEJANDRO | Director (managing) | 08 Jan 2016 |
| LOPEZ SEIJAS AMANCIO | Director (sole) | 08 Nov 2019 |
| Name | Role | Appointed |
|---|---|---|
| GRANT THORNTON SLP | Auditor | 24 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| BERTRAN ARQUE JOAN | Director, Chair | 13 May 2016 |
| JIMENEZ DELGADO JUAN | Director, Chair | 18 Aug 2016 |
| SERRANO ESCOBEDO SERGIO | Director | 18 Aug 2016 |
| HERNANDEZ PUERTOLAS PAVIA ALEJANDROCONS | Director | 18 Aug 2016 |
| HI PARTNERS HOLDCO VALUE ADDED SA | Director (sole) | 08 Nov 2019 |
| HI PARTNERS HOLDCO VALNE ADDED SL | Director (sole) |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ RODRIGUEZ SEBASTIAN | Attorney-in-fact (joint, joint and several) | 31 Aug 2018 |
| HOTELES SILKEN SA | Attorney-in-fact (joint and several) | 17 Apr 2017 |
| HERNANDEZ PUERTOLAS PAVIA ALEJANDRO | Permanent representative (art. 143 RRM) | 08 Nov 2019 |
| CARRASCOSA CENDAN SERGIO | Attorney-in-fact (joint, joint and several) | 08 Nov 2019 |
| FISAS PUJOL SOLIANO SANTIAGO | Attorney-in-fact (joint, joint and several) | 04 Jul 2019 |
| CAFIBA SL | Attorney-in-fact (joint) | 08 Nov 2019 |
| TAUSIA ALVAREZ JAVIER | Attorney-in-fact (joint) | 08 Nov 2019 |
| BAULENAS PUY ANTONIO | Attorney-in-fact (joint) | 08 Nov 2019 |
| LOPEZ CASTRO ALFREDO | Attorney-in-fact (joint) | 08 Nov 2019 |
| MATELLANES DE AZPIAZU MARIA DEL MAR | Attorney-in-fact (joint) | 08 Nov 2019 |
| RIUS PALAU MARIA MONTSERRAT | Attorney-in-fact (joint, joint and several) | 08 Nov 2019 |
| ANDREA PATRICIA SCHRODER | Attorney-in-fact (joint, joint and several) | 08 Nov 2019 |
| PEREZ ABAD TORNOS PEDRO | Attorney-in-fact (joint, joint and several) | 08 Nov 2019 |
| CULUBRET CANAL ILONA | Attorney-in-fact (joint, joint and several) | 08 Nov 2019 |
| KLEIN SANTAMARIA FELIPE | Attorney-in-fact (joint, joint and several) | 08 Nov 2019 |
| PICAS ASMARATS LUIS | Attorney-in-fact (joint) | 08 Nov 2019 |
| GONZALEZ FUSTER JOAN JOSEP | Attorney-in-fact (joint) | 08 Nov 2019 |
| LLOBET AZNAR ORIOL | Attorney-in-fact (joint) | 08 Nov 2019 |
| SIMON DAVID AUSTIN DAVIES | Attorney-in-fact (joint) | 08 Nov 2019 |
| PANAYOT KOSTADINOV VASILEV | Attorney-in-fact (joint) | 08 Nov 2019 |
| NOVOA BERREDO DANIEL ARMANDO | Attorney-in-fact (joint) | 04 Jul 2019 |
| JEAN FRANCOIS PASCAL EMMANUEL BOSSY | Attorney-in-fact (joint) | 08 Nov 2019 |
| SOLVEIG DIANA HOFFMANN | Attorney-in-fact (joint) | 08 Nov 2019 |
| ANISSA MEDIANE | Attorney-in-fact (joint) | 04 Jul 2019 |
| MARTINEZ CABALLERO JOSE GABRIEL | Attorney-in-fact (joint) | 08 Nov 2019 |
| PIERRE YVES LEFEBVRE | Attorney-in-fact (joint) | 08 Nov 2019 |
| ELENA PIAIA | Attorney-in-fact (joint) | 08 Nov 2019 |
| PAGES SERRA LAIA | Attorney-in-fact (joint) | 08 Nov 2019 |
| DOROTA MARTA ROCH | Attorney-in-fact (joint) | 08 Nov 2019 |
| GOMEZ DE CADIÑANOS MAURE CARMEN | Attorney-in-fact (joint, joint and several) | 08 Nov 2019 |
| PEÑA GARRIGA JOSEP ORIOL | Attorney-in-fact (joint) | 08 Nov 2019 |
| GONZAGA RULLAN JANER LUIS | Attorney-in-fact (joint) | 08 Nov 2019 |
| HORMIGO MUÑOZ JOAQUIN | Attorney-in-fact (joint) | 08 Nov 2019 |
| SOLANO MOLINS JOAQUIM | Attorney-in-fact (joint) | 08 Nov 2019 |
| Name | Role | Resigned |
|---|---|---|
| OLIVERAS PADROS EDUARD | Secretary (not a director) | 18 Aug 2016 |
| HERNANDEZ PUERTOLAS PAVIA ALEJANDRO | DELEG. | 18 Aug 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 |
|---|---|
| 19 Oct 2016 | €10,511,174 |
| 26 Nov 2015 | €3,000 |
25 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | — | 3 | 1 | 4 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 2 | 3 | — | 2 | 12 | 19 |
| 2018 | 2 | 1 | — | 1 | 3 | 7 |
| 2017 | 3 | 1 | — | — | 4 | 8 |
| 2016 | 5 | 2 | 2 | — | 6 | 15 |
| 2015 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 15 | 7 | 3 | 9 | 30 | 64 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H SE130501, I/A 4 (17.02.25).
View in BORME (PDF) · BORME-A No. 91177
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ SAN VICENTE 97 - CP 41002 (SEVILLA). Datos registrales. T 7060 , F 70, S 8, H SE130501, I/A 2 (10.06.21).
View in BORME (PDF) · BORME-A No. 304114
Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 46940 , F 53, S 8, H B 476091, I/A 21 (14.02.20).
View in BORME (PDF) · BORME-A No. 84810
Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: ALDA PROPERTIES S.L. Datos registrales. T 46940 , F 53, S 8, H B 476091, I/A 19 (18.11.19).
View in BORME (PDF) · BORME-A No. 484786
Cambio de domicilio social. CL MALLORCA Num.351 (BARCELONA). Datos registrales. T 46940 , F 53, S 8, H B 476091, I/A 20 (18.11.19).
View in BORME (PDF) · BORME-A No. 484787
Revocaciones. ADM.UNICO: HI PARTNERS HOLDCO VALUE ADDED SA. REPR.143 RRM: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. Nombramientos. ADM.UNICO: LOPEZ SEIJAS AMANCIO. Datos registrales. T 46940 , F 52, S 8, H B 476091, I/A 17 (28.10.19).
View in BORME (PDF) · BORME-A No. 461983
Revocaciones. APOD.MANCOMU: CAFIBA SL;TAUSIA ALVAREZ JAVIER;BAULENAS PUY ANTONIO;LOPEZ CASTRO ALFREDO;MATELLANES DE AZPIAZU MARIA DEL MAR. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;RIUS PALAU MARIA MONTSERRAT;KLEIN SANTAMARIA FELIPE;ANDREA PATRICIA SCHRODER;PEREZ ABAD TORNOS PEDRO;CULUBRET CANAL ILONA;GOMEZ DE CADIÑANOS MAURE CARMEN. APOD.MANCOMU: PEÑA GARRIGA JOSEP ORIOL;GONZAGA RULLAN JANER LUIS;HORMIGO MUÑOZ JOAQUIN;PICAS ASMARATS LUIS;GONZALEZ FUSTER JOAN JOSEP;LLOBET AZNAR ORIOL;SOLANO MOLINS JOAQUIM;SIMON DAVID AUSTIN DAVIES;PANAYOT KOSTADINOV VASILEV;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;CABALLERO MARTINEZ JOSE GABRIEL;PIERRE YVES LEFEBVRE;ELENA PIAIA;PAGES SERRA LAIA;MARTA ROCH DOROTA. Datos registrales. T 46940 , F 53, S 8, H B 476091, I/A 18 (28.10.19).
View in BORME (PDF) · BORME-A No. 461984
Modificaciones estatutarias. ELIMINACION DEL ARTICULO 17 BIS DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46940 , F 52, S 8, H B 476091, I/A 16 (30.07.19).
View in BORME (PDF) · BORME-A No. 345400
Revocaciones. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;FISAS PUJOL SOLIANO SANTIAGO;RIUS PALAU MARIA MONTSERRAT;ANDREA PATRICIA SCHRODER;PEREZ ABAD TORNOS PEDRO;CULUBRET CANAL ILONA. APOD.MANCOMU: KLEIN SANTAMARIA FELIPE;PICAS ASMARATS LUIS;GONZALEZ FUSTER JOAN JOSEP;LLOBET AZNAR ORIOL;SIMON DAVID AUSTIN DAVIES;PANAYOT KOSTADINOV VASILEV;NOVOA BERREDO DANIEL ARMANDO;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;ANISSA MEDIANE;CABALLERO MARTINEZ JOSE GABRIEL;PIERRE YVES LEFEBVRE;ELENA PIAIA;PAGES SERRA LAIA;DOROTA MARTA ROCH. Nombramientos. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;RIUS PALAU MARIA MONTSERRAT;KLEIN SANTAMARIA FELIPE;ANDREA PATRICIA SCHRODER;PEREZ ABAD TORNOS PEDRO;CULUBRET CANAL ILONA;GOMEZ DE CADIÑANOS MAURE CARMEN. APOD.MANCOMU: PEÑA GARRIGA JOSEP ORIOL;GONZAGA RULLAN JANER LUIS;HORMIGO MUÑOZ JOAQUIN;PICAS ASMARATS LUIS;GONZALEZ FUSTER JOAN JOSEP;LLOBET AZNAR ORIOL;SOLANO MOLINS JOAQUIM;SIMON DAVID AUSTIN DAVIES;PANAYOT KOSTADINOV VASILEV;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;CABALLERO MARTINEZ JOSE GABRIEL;PIERRE YVES LEFEBVRE;ELENA PIAIA;PAGES SERRA LAIA;MARTA ROCH DOROTA. Otros conceptos: RECTIFICADO EL ERROR EN EL ORDEN DE LOS APELLIDOS DE UNO DE LOS APODERADOS NOMBRADOS EN LA INSCRIPCION 14, SIENDO SU NOMBRE CORRECTO EL DE DON JOSE GABRIEL CABALLERO MARTINEZ. Datos registrales. T 45401 , F 139, S 8, H B 476091, I/A 15 (27.06.19).
View in BORME (PDF) · BORME-A No. 288181
Fe de erratas: En el BORME no.157/2016 y con referencia 340558 RECTIFICADO EL NOMBRE DE LA ADMINISTRADORA UNICA NOMBRADASIENDO SU NOMBRE COMPLETO CORRECTO: HI PARTNERS HOLDCO VALUE ADDED, SL. Datos registrales. T 45074 , F 9, S 8, H B 476091, I/A 6 ( 9.08.16).
View in BORME (PDF) · BORME-A No. 283812
Fe de erratas: En el BORME no.168/2018 y con referencia 357956 RECTIFICADO EL ERROR EN EL ORDEN DE LOS APELLIDOS DEL APODERADO NOMBRADO JOSE GABRIEL MARTINEZ CABALLERO,SIENDO SU NOMBRE CORRECTO JOSE GABRIEL CABALLERO MARTINEZ. Datos registrales. T 45401 , F 136, S 8, H B 476091, I/A 14 (23.08.18).
View in BORME (PDF) · BORME-A No. 283814
Revocaciones. APODERAD.SOL: LOPEZ RODRIGUEZ SEBASTIAN. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;FISAS PUJOL SOLIANO SANTIAGO;LOPEZ RODRIGUEZ SEBASTIAN;CARRASCOSA CENDAN SERGIO;FISAS PUJOL SOLIANO SANTIAGO;LOPEZ RODRIGUEZ SEBASTIAN.Nombramientos. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;FISAS PUJOL SOLIANO SANTIAGO;RIUS PALAU MARIA MONTSERRAT;ANDREA PATRICIA SCHRODER;PEREZ ABAD TORNOS PEDRO;CULUBRET CANAL ILONA. APOD.MANCOMU: KLEIN SANTAMARIA FELIPE;PICAS ASMARATS LUIS;GONZALEZ FUSTER JOAN JOSEP;LLOBET AZNAR ORIOL;SIMON DAVID AUSTIN DAVIES;PANAYOT KOSTADINOV VASILEV;NOVOA BERREDO DANIEL ARMANDO;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;ANISSA MEDIANE;MARTINEZ CABALLERO JOSE GABRIEL;PIERRE YVES LEFEBVRE;ELENA PIAIA;PAGES SERRA LAIA;DOROTA MARTA ROCH. Datos registrales. T 45401 , F 136, S 8, H B 476091, I/A 14 (23.08.18).
View in BORME (PDF) · BORME-A No. 357956
Nombramientos. APOD.MANCOMU: TAUSIA ALVAREZ JAVIER;BAULENAS PUY ANTONIO;LOPEZ CASTRO ALFREDO;MATELLANES DE AZPIAZU MARIA DEL MAR. Datos registrales. T 45401 , F 136, S 8, H B 476091, I/A 13 ( 2.07.18).
View in BORME (PDF) · BORME-A No. 284240
Modificaciones estatutarias. MODIFICACION ARTICULO 9 DE LOS ESTATUTOS SOCIALES Y ADICION ARTICULO 17 BIS A LOS MISMOS. Datos registrales. T 45401 , F 135, S 8, H B 476091, I/A 12 (30.01.18).
View in BORME (PDF) · BORME-A No. 58276
Nombramientos. APOD.MANCOMU: CAFIBA SL. Datos registrales. T 45401 , F 134, S 8, H B 476091, I/A 11 ( 2.06.17).
View in BORME (PDF) · BORME-A No. 244713
Nombramientos. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;FISAS PUJOL SOLIANO SANTIAGO;LOPEZ RODRIGUEZ SEBASTIAN. Datos registrales. T 45401 , F 131, S 8, H B 476091, I/A 9 (12.04.17).
View in BORME (PDF) · BORME-A No. 175873
Nombramientos. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;FISAS PUJOL SOLIANO SANTIAGO;LOPEZ RODRIGUEZ SEBASTIAN. Datos registrales. T 45401 , F 133, S 8, H B 476091, I/A 10 (12.04.17).
View in BORME (PDF) · BORME-A No. 175874
Revocaciones. APODERAD.SOL: HOTELES SILKEN SA. Datos registrales. T 45401 , F 131, S 8, H B 476091, I/A 8 ( 5.04.17).
View in BORME (PDF) · BORME-A No. 164762
Ampliación de capital. Capital: 10.508.174,00 Euros. Resultante Suscrito: 10.511.174,00 Euros. Datos registrales. T 45401 , F 131, S 8, H B 476091, I/A 7 (10.10.16).
View in BORME (PDF) · BORME-A No. 419849
Revocaciones. CONSEJERO: JIMENEZ DELGADO JUAN;SERRANO ESCOBEDO SERGIO;HERNANDEZ PUERTOLAS PAVIA ALEJANDROCONS. DELEG.: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. SECR.NO CONS: OLIVERAS PADROS EDUARD. PRESIDENTE: JIMENEZ DELGADO JUAN. Nombramientos. ADM.UNICO: HI PARTNERS HOLDCO VALNE ADDED SL. REPR.143 RRM: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. Datos registrales. T 45074 , F 9, S 8, H B 476091, I/A 6 ( 9.08.16).
View in BORME (PDF) · BORME-A No. 340558
Revocaciones. CONSEJERO: BERTRAN ARQUE JOAN. PRESIDENTE: BERTRAN ARQUE JOAN. Nombramientos. PRESIDENTE: JIMENEZ DELGADO JUAN. Datos registrales. T 45074 , F 9, S 8, H B 476091, I/A 5 ( 5.05.16).
View in BORME (PDF) · BORME-A No. 206398
Nombramientos. APODERAD.SOL: HOTELES SILKEN SA. Datos registrales. T 45074 , F 8, S 8, H B 476091, I/A 4 (11.03.16).
View in BORME (PDF) · BORME-A No. 128423
Nombramientos. PRESIDENTE: BERTRAN ARQUE JOAN. CONS. DELEG.: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. SECR.NO CONS: OLIVERAS PADROS EDUARD. Datos registrales. T 45074 , F 6, S 8, H B 476091, I/A 2 (30.12.15).
View in BORME (PDF) · BORME-A No. 6524
Nombramientos. APODERAD.SOL: LOPEZ RODRIGUEZ SEBASTIAN. Datos registrales. T 45074 , F 7, S 8, H B 476091, I/A 3 (30.12.15).
View in BORME (PDF) · BORME-A No. 6526
Constitución. Comienzo de operaciones: 23.10.15. Objeto social: LA PROMOCION DE TODO TIPO DE OPERACIONES INMOBILIARIAS, URBANISTICAS O DE ORDENACION DE SUELO, YA SEA CON FINES INDUSTRIALES, COMERCIALES O DE HABITACION, ADQUISICION, PROMOCION, DESARROLLO DE ACTIVOS INMOBILIARIOS,ETC. Domicilio: AV SARRIA, 102-106, PL 11 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. CONSEJERO: BERTRAN ARQUE JOAN;JIMENEZ DELGADO JUAN;SERRANO ESCOBEDO SERGIO;HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO HI PARTNERS HOLDCO VALUE ADDED SL. Datos registrales. T 45074 , F 5, S 8, H B 476091, I/A 1 (20.11.15).
View in BORME (PDF) · BORME-A No. 478717