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) | B65799082 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PEDRO I PONS,9-11 P.4 PTA.1 (BARCELONA) |
| Corporate purpose | LA CONSTRUCCION DE HOTELES,REHABILITACION DE EDIFICIOS PARA SU CONVERSION EN HOTELES,EXPLOTACION DE LA INDUSTRIA HOTELERA Y EN GENERAL,TODA ACTIVIDADRELACIONADA CON LA HOSTELERIA,EL COMERCIO DE EDIFICACIONES,ETC |
| Share capital | €4,300,000 |
| Incorporation (first filing) | 27 Jun 2012 |
| Last updated | 05 Jan 2023 |
| BORME IDs | 249470, 270133, 358190, 417438, 8699, 94868 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| TRENOR LOWENSTEIN JOSE MARIA | Director (joint) | 29 Aug 2012 |
| JOHN CHRISTOPHER ERCEG | Director (joint) | 29 Aug 2012 |
| Name | Role | Appointed |
|---|---|---|
| FABREGAT RICART ENRIQUE | Attorney-in-fact (joint and several) | 28 Feb 2018 |
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 |
|---|---|
| 15 Oct 2012 | €4,300,000 |
| 29 Aug 2012 | €1,300,000 |
| 27 Jun 2012 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | — | — | — | 2 | 3 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2012 | 2 | 1 | 5 | 4 | 3 | 15 |
| Total | 3 | 1 | 5 | 6 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. MODIFICACION ART.7.- MODIFICACION DE LA TRANSMISION FORZOSA DE PARTICIPACIONES. ADICION ART.7 BIS.- PRENDA PARTICIPACIONES. Datos registrales. T 43282 , F 225, S 8, H B 428002, I/A 6 (29.12.22).
View in BORME (PDF) · BORME-A No. 8699
Nombramientos. APODERAD.SOL: FABREGAT RICART ENRIQUE. Otros conceptos: CONSTANCIA DE LOS NUEVOS DATOS DE IDENTIDAD DEL ADMINISTRADOR MANCOMUNADO DON JOHN CHRISTOPHER ERCEG SHEPLER. Datos registrales. T 43282 , F 223, S 8, H B 428002, I/A 5 (21.02.18).
View in BORME (PDF) · BORME-A No. 94868
Cambio de domicilio social. CL PEDRO I PONS,9-11 P.4 PTA.1 (BARCELONA). Datos registrales. T 43282 , F 223, S 8, H B 428002, I/A 4 (11.06.15).
View in BORME (PDF) · BORME-A No. 249470
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 4.300.000,00 Euros. Datos registrales. T 43282 , F 223, S 8, H B 428002, I/A 3 ( 2.10.12).
View in BORME (PDF) · BORME-A No. 417438
Revocaciones. ADM.UNICO: TRENOR LOWENSTEIN JOSE MARIA. Nombramientos. ADM.CONJUNTO: TRENOR LOWENSTEIN JOSE MARIA;JOHN CHRISTOPHER ERCEG. Ampliación de capital. Capital: 1.297.000,00 Euros. Resultante Suscrito: 1.300.000,00 Euros. Modificaciones estatutarias. SUPRESION DE LOS ARTICULOS 11 Y 12;RENUMERACION DE LOS ARTICULOS Y MODIFICACION DE LOS ARTICULOS 5,7,9 Y 10. Datos registrales. T 43227 , F 145, S 8, H B 428002, I/A 2 (17.08.12).
View in BORME (PDF) · BORME-A No. 358190
Constitución. Comienzo de operaciones: 10.05.12. Objeto social: LA CONSTRUCCION DE HOTELES,REHABILITACION DE EDIFICIOS PARA SU CONVERSION EN HOTELES,EXPLOTACION DE LA INDUSTRIA HOTELERA Y EN GENERAL,TODA ACTIVIDADRELACIONADA CON LA HOSTELERIA,EL COMERCIO DE EDIFICACIONES,ETC. Domicilio: CL LONDRES Num.63 P.1 PTA.3 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: TRENOR LOWENSTEIN JOSE MARIA. Datos registrales. T 43227 , F 144, S 8, H B 428002, I/A 1 (13.06.12).
View in BORME (PDF) · BORME-A No. 270133
Companies in Barcelona whose latest filing has just appeared in the BORME.