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) | B17985995 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | CTRA DE ARCOS DE LA FRONTERA A ALGAR, Km 7 - FINC (ARCOS DE LA FRONTERA) |
| Corporate purpose | Actividades de turismo, hosteleria y restauración. Actividades de agricultura, ganaderia y bodega. Cultivo de uva y producción de vinos |
| Share capital | €4,651,705 |
| First filing (since 1 Jan 2009) | 28 Mar 2014 |
| Last updated | 18 Jun 2024 |
| BORME IDs | 9 identifiers111479, 139294, 139295, 219854, 219855, 271536, 274020, 287394, 473050 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MASTER DEAL SL | Sole director | 17 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| SERGIO TROYA SANCHEZ | Attorney-in-fact | 26 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| SERGIO TROYA SANCHEZ | Director (joint and several) | 28 Mar 2014 |
| ANDRES TROYA SANCHEZ | Sole director | 17 Jun 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 |
|---|---|
| 18 Jun 2024 | €4,651,705 |
| 27 Nov 2018 | €33,077 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | 2 | 1 | — | 2 | 7 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | — | 2 | — | 1 | 1 | 4 |
| 2015 | — | — | — | 1 | — | 1 | 2 |
| 2014 | 1 | 1 | — | 2 | 4 | 4 | 12 |
| Total | 3 | 2 | 4 | 4 | 5 | 9 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 4.618.628,00 Euros. Resultante Suscrito: 4.651.705,00 Euros. Datos registrales. S 8 , H CA 46444, I/A 8 (11.06.24).
View in BORME (PDF) · BORME-A No. 274020
Ceses/Dimisiones. Adm. Unico: ANDRES TROYA SANCHEZ. Nombramientos. Adm. Unico: MASTER DEAL SL. Datos registrales. S 8 , H CA 46444, I/A 7 ( 7.06.24).
View in BORME (PDF) · BORME-A No. 271536
Nombramientos. Apoderado: SERGIO TROYA SANCHEZ. Datos registrales. T 2120 , F 102, S 8, H CA 46444, I/A 6 (16.06.23).
View in BORME (PDF) · BORME-A No. 287394
Ampliación de capital. Capital: 29.977,00 Euros. Resultante Suscrito: 33.077,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2120 , F 102, S 8, H CA 46444, I/A 5 (20.11.18).
View in BORME (PDF) · BORME-A No. 473050
Sociedad unipersonal. Cambio de identidad del socio único: TROYA SANCHEZ ANDRES. Datos registrales. T 2120 , F 101, S 8, H CA 46444, I/A 4 ( 5.03.15).
View in BORME (PDF) · BORME-A No. 111479
Cambio de domicilio social. CTRA DE ARCOS DE LA FRONTERA A ALGAR, Km 7 - FINC (ARCOS DE LA FRONTERA). Datos registrales. T 2120 , F 101, S 8, H CA 46444, I/A 2 (19.05.14).
View in BORME (PDF) · BORME-A No. 219854
Sociedad unipersonal. Cambio de identidad del socio único: MASTER DEAL SL. Datos registrales. T 2120 , F 101, S 8, H CA 46444, I/A 3 (20.05.14).
View in BORME (PDF) · BORME-A No. 219855
Declaración de unipersonalidad. Socio único: ANDRES TROYA SANCHEZ. Datos registrales. T 2657 , F 29, S 8, H GI 46218, I/A 2 (21.03.14).
View in BORME (PDF) · BORME-A No. 139294
Ceses/Dimisiones. Adm. Solid.: SERGIO TROYA SANCHEZ;ANDRES TROYA SANCHEZ. Nombramientos. Adm. Unico: ANDRES TROYA SANCHEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de denominación social. HOTEL RURAL LA VID SL. Cambio de objeto social. Actividades de turismo, hosteleria y restauración. Actividades de agricultura, ganaderia y bodega. Cultivo de uva y producción de vinos. Datos registrales. T 2657 , F 29, S 8, H GI 46218, I/A 3 (21.03.14).
View in BORME (PDF) · BORME-A No. 139295
Companies in Cádiz whose latest filing has just appeared in the BORME.