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) | B85795433 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ALMENARA 117 - URBANIZACION LA SUIZA (ROBLEDO DE CHAVELA) |
| Corporate purpose | EXPLOTACION DE UN NEGOCIO DEDICADO A LA ACTIVIDAD HOTELERA |
| Share capital | €10,637,100 |
| Incorporation (first filing) | 12 Nov 2009 |
| Last updated | 01 Sep 2025 |
| BORME IDs | 213512, 23418, 343649, 390898, 471905, 484435 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| MARAVER IÑIGO OSCAR | Sole director | 01 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| MARAVER SANCHEZ VALDEPEÑAS OSCAR | Attorney-in-fact | 19 Nov 2009 |
| Name | Role | Resigned |
|---|---|---|
| IÑIGO ANDUEZA MARIA TERESA | Sole director | 01 Sep 2025 |
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 |
|---|---|
| 06 Aug 2019 | €10,637,100 |
| 21 May 2012 | €1,873,100 |
| 12 Nov 2009 | €9,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 1 | 1 | 4 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2009 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 3 | 1 | 5 | 5 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: IÑIGO ANDUEZA MARIA TERESA. Nombramientos. Adm. Unico: MARAVER IÑIGO OSCAR. Cambio de domicilio social. C/ ALMENARA 117 - URBANIZACION LA SUIZA (ROBLEDO DE CHAVELA). Datos registrales. S 8 , H M 488167, I/A 6 (25.08.25).
View in BORME (PDF) · BORME-A No. 390898
Ampliación de capital. Capital: 8.764.000,00 Euros. Resultante Suscrito: 10.637.100,00 Euros. Datos registrales. T 27094 , F 159, S 8, H M 488167, I/A 5 (30.07.19).
View in BORME (PDF) · BORME-A No. 343649
Cambio de domicilio social. C/ ALMENARA 33 - URBANIZACION LA SUIZA (ROBLEDO DE CHAVELA). Datos registrales. T 27094 , F 159, S 8, H M 488167, I/A 4 ( 9.01.13).
View in BORME (PDF) · BORME-A No. 23418
Ampliación de capital. Capital: 1.864.100,00 Euros. Resultante Suscrito: 1.873.100,00 Euros. Datos registrales. T 27094 , F 156, S 8, H M 488167, I/A 3 ( 8.05.12).
View in BORME (PDF) · BORME-A No. 213512
Nombramientos. Apoderado: MARAVER SANCHEZ VALDEPEÑAS OSCAR. Datos registrales. T 27094 , F 156, S 8, H M 488167, I/A 2 (10.11.09).
View in BORME (PDF) · BORME-A No. 484435
Constitución. Comienzo de operaciones: 14.10.09. Objeto social: EXPLOTACION DE UN NEGOCIO DEDICADO A LA ACTIVIDAD HOTELERA. Domicilio: C/ CASCANUECES 24 (MADRID). Capital: 9.000,00 Euros. Nombramientos. Adm. Unico: IÑIGO ANDUEZA MARIA TERESA. Datos registrales. T 27094 , F 155, S 8, H M 488167, I/A 1 (29.10.09).
View in BORME (PDF) · BORME-A No. 471905