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) | B56947179 |
|---|---|
| Legal form | SL |
| Province | Álava |
| Registered address | C/ AV. ZABALGANA 1, CP 01015 (VITORIA-GASTEIZ) |
| Corporate purpose | La Sociedad tendrá como objeto: a)La ordenación, urbanización, parcelación, adquisición, venta, promoción, construcción de toda clase de terrenos, solares, obras, viviendas, apartamentos, instalaciones hoteleras y parahoteleras, locales, pabellones, inmuebles. b)La explotación directa o mediante arr |
| Share capital | €3,734,000 |
| Incorporation (first filing) | 14 Feb 2024 |
| Last updated | 09 Jan 2025 |
| BORME IDs | 244295, 266940, 555973, 76732, 8206 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HOTELES SILKEN SA | Sole director | 14 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| MATEOS MUÑOZ MARIA SOLEDAD | Attorney-in-fact | 13 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| IRACULIS SOTERES EMILIO | Representative | 14 Feb 2024 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 30 May 2024 | €3,734,000 |
| 14 Feb 2024 | €3,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2024 | 2 | 3 | 1 | 5 | 5 | 16 |
| Total | 2 | 3 | 2 | 5 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H VI 21590, I/A 6 (30.12.24).
View in BORME (PDF) · BORME-A No. 8206
Modificaciones estatutarias. Modificados los Estatutos Sociales de la compañía y redactados de nuevo todos ellos. . Otros conceptos: Se crean dos clases distintas de participaciones sociales, de manera que, en lo sucesivo, el capital social de la Sociedad pase a estar dividido en dos clases de participaciones sociales diferentes, Clase A y Clase B. Datos registrales. S 8 , H VI 21590, I/A 5 (12.12.24).
View in BORME (PDF) · BORME-A No. 555973
Nombramientos. Apoderado: MATEOS MUÑOZ MARIA SOLEDAD. Datos registrales. S 8 , H VI 21590, I/A 4 ( 5.06.24).
View in BORME (PDF) · BORME-A No. 266940
Ampliación de capital. Capital: 3.731.000,00 Euros. Resultante Suscrito: 3.734.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo 5º.. Datos registrales. S 8 , H VI 21590, I/A 3 (23.05.24).
View in BORME (PDF) · BORME-A No. 244295
Constitución. Comienzo de operaciones: 15.01.24. Objeto social: La Sociedad tendrá como objeto: a)La ordenación, urbanización, parcelación, adquisición, venta, promoción, construcción de toda clase de terrenos, solares, obras, viviendas, apartamentos, instalaciones hoteleras y parahoteleras, locales, pabellones, inmuebles. b)La explotación directa o mediante arr. Domicilio: C/ AV. ZABALGANA 1, CP 01015 (VITORIA-GASTEIZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: INVERSIONES SILKEN S.L. Nombramientos. Adm. Unico: HOTELES SILKEN S.A. Representan: IRACULIS SOTERES EMILIO. Datos registrales. T 1780 , F 62, S 8, H VI 21590, I/A 1 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 76732
Companies in Álava whose latest filing has just appeared in the BORME.