HOTEL PALACIO DE MERAS SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
4Former officers
0Known sole shareholders
9BORME filings
See how this company is connected →

Registry data · CIF B74184789

Tax ID (NIF/CIF)B74184789
Legal formSL
ProvinceAsturias
Share capital€4,630,000
First filing (since 1 Jan 2009)25 May 2010
Last updated25 Jun 2026
BORME IDs
9 identifiers
174916, 207684, 301410, 388360, 520189, 54177, 60857, 64414, 91441
Filings9

Current directors & officers

NameRoleAppointed
ALBA RODRIGUEZ DAVID VALENTIN Sole director 14 Feb 2022
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
CARRAL ALVAREZ AITOR Attorney-in-fact 10 Apr 2026

Former / revoked officers

NameRoleResigned
ALBA MENENDEZ JOSE BENJAMIN Sole director 29 Dec 2011
ALBA RODRIGUEZ BENJAMIN Sole director 14 Feb 2022
View other recorded roles (2)

Auditors and representatives

NameRoleResigned
LLANES VILLAR IGNACIO Attorney-in-fact 10 Apr 2026
GARCIA ALVAREZ ADRIANA Attorney-in-fact 25 Jun 2026

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
03 Feb 2026€4,630,000
05 Sep 2013€1,017,000

Publication history (BORME)

9 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2026122139
2025112
20221113
20191113
20132114
20111113
2010112
Total6542926

Number of published changes. A single publication may contain more than one type of change.

2026 · 3 publications
  1. 25 Jun 2026 Revocaciones, Datos registrales

    Revocaciones. Apoderado: GARCIA ALVAREZ ADRIANA. Datos registrales. S 8 , H AS 35274, I/A 11 (18.06.26).

    View in BORME (PDF) · BORME-A No. 301410

  2. 10 Apr 2026 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. Apoderado: LLANES VILLAR IGNACIO. Nombramientos. Apoderado: CARRAL ALVAREZ AITOR. Datos registrales. S 8 , H AS 35274, I/A 10 ( 1.04.26).

    View in BORME (PDF) · BORME-A No. 174916

  3. 03 Feb 2026 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 3.613.000,00 Euros. Resultante Suscrito: 4.630.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales.…

    Ampliación de capital. Capital: 3.613.000,00 Euros. Resultante Suscrito: 4.630.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H AS 35274, I/A 9 (27.01.26).

    View in BORME (PDF) · BORME-A No. 54177

2025 · 1 publication
  1. 25 Feb 2025 Nombramientos, Datos registrales

    Nombramientos. Apoderado: GARCIA ALVAREZ ADRIANA. Datos registrales. S 8 , H AS 35274, I/A 8 (18.02.25).

    View in BORME (PDF) · BORME-A No. 91441

2022 · 1 publication
  1. 14 Feb 2022 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: ALBA RODRIGUEZ BENJAMIN. Nombramientos. Adm. Unico: ALBA RODRIGUEZ DAVID VALENTIN. Datos registrales. T 3528 , F 130, S 8, H AS 35274, I/A 7 ( 4.02.22…

    Ceses/Dimisiones. Adm. Unico: ALBA RODRIGUEZ BENJAMIN. Nombramientos. Adm. Unico: ALBA RODRIGUEZ DAVID VALENTIN. Datos registrales. T 3528 , F 130, S 8, H AS 35274, I/A 7 ( 4.02.22).

    View in BORME (PDF) · BORME-A No. 64414

2019 · 1 publication
  1. 11 Feb 2019 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: ALBA RODRIGUEZ DAVID VALENTIN. Nombramientos. Adm. Unico: ALBA RODRIGUEZ BENJAMIN. Datos registrales. T 3528 , F 130, S 8, H AS 35274, I/A 6 ( 1.02.19…

    Ceses/Dimisiones. Adm. Unico: ALBA RODRIGUEZ DAVID VALENTIN. Nombramientos. Adm. Unico: ALBA RODRIGUEZ BENJAMIN. Datos registrales. T 3528 , F 130, S 8, H AS 35274, I/A 6 ( 1.02.19).

    View in BORME (PDF) · BORME-A No. 60857

2013 · 1 publication
  1. 05 Sep 2013 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 255.000,00 Euros. Resultante Suscrito: 1.017.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. …

    Ampliación de capital. Capital: 255.000,00 Euros. Resultante Suscrito: 1.017.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3528 , F 130, S 8, H AS 35274, I/A 5 (28.08.13).

    View in BORME (PDF) · BORME-A No. 388360

2011 · 1 publication
  1. 29 Dec 2011 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: ALBA MENENDEZ JOSE BENJAMIN. Nombramientos. Adm. Unico: ALBA RODRIGUEZ DAVID VALENTIN. Datos registrales. T 3528 , F 130, S 8, H AS 35274, I/A 4 (19.1…

    Ceses/Dimisiones. Adm. Unico: ALBA MENENDEZ JOSE BENJAMIN. Nombramientos. Adm. Unico: ALBA RODRIGUEZ DAVID VALENTIN. Datos registrales. T 3528 , F 130, S 8, H AS 35274, I/A 4 (19.12.11).

    View in BORME (PDF) · BORME-A No. 520189

2010 · 1 publication
  1. 25 May 2010 Nombramientos, Datos registrales

    Nombramientos. Apoderado: LLANES VILLAR IGNACIO. Datos registrales. T 3528 , F 129, S 8, H AS 35274, I/A 3 (13.05.10).

    View in BORME (PDF) · BORME-A No. 207684

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