Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B02985075 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Registered address | C/ COSO 66 (ZARAGOZA) |
| Corporate purpose | CNAE: 5510. a) La hostelería y demás actividades turísticas, promoción y explotación de hoteles, establecimientos turísticos y de aparcamientos; prestación de servicios de administración gestión y dirección de negocios de hostelería y similares complementarios o relacionados con los anteriores. b) L |
| Share capital | €4,872,000 |
| Incorporation (first filing) | 09 Feb 2021 |
| Last updated | 24 Jul 2023 |
| BORME IDs | 31777, 333653, 62582, 67787, 69012, 96153 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BR GRUPO DE EMPRESAS SL | Director (managing, joint and several), Chair | 09 Feb 2021 |
| BR CARTERA DE EMPRESAS SA | Director (managing, joint and several) | 09 Feb 2021 |
| ZATIBER FUSION SL | Director | 09 Feb 2021 |
| BRICEÑO VIVIENTE ANTONIA MARIA | Director | 09 Feb 2021 |
| BR1 ACTIVITY SL | Director, Deputy chair | 09 Feb 2021 |
| Name | Role | Appointed |
|---|---|---|
| BRICEÑO VIVIENTE CARLOS-DOMINGO-JUAN | Attorney-in-fact (joint and several) | 11 Feb 2021 |
| BRICEÑO VIVIENTE LUIS JOSE | Attorney-in-fact (joint and several) | 11 Feb 2021 |
| BRICEÑO VIVIENTE DAVID ALEJANDRO | Attorney-in-fact (joint and several) | 11 Feb 2021 |
| SALDAÑA GARCIA MARIA VICTORIA | Attorney-in-fact | 26 Feb 2021 |
| BRICEÑO REVILLO ENRIQUE JOSE | Attorney-in-fact | 15 Feb 2022 |
| TENA BRICEÑO FELIX ALEJANDRO | Attorney-in-fact | 24 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| BRICEÑO VIVIENTE ANTONIA MARIA | Secretary | 09 Feb 2021 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 09 Feb 2021 | €4,872,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 3 | 4 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 3 | 1 | 1 | 3 | 3 | 11 |
| Total | 5 | 1 | 1 | 3 | 7 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: TENA BRICEÑO FELIX ALEJANDRO. Datos registrales. T 4505 , F 222, S 8, H Z 68052, I/A 7 (17.07.23).
View in BORME (PDF) · BORME-A No. 333653
Otros conceptos: Cambiada la persona física representante de la consejera y conseja-delegada del consejo, BR CARTERA DE EMPRESAS, S.A. Datos registrales. T 4505 , F 221, S 8, H Z 68052, I/A 5 (13.01.23).
View in BORME (PDF) · BORME-A No. 31777
Nombramientos. Apoderado: BRICEÑO REVILLO ENRIQUE JOSE. Datos registrales. T 4505 , F 220, S 8, H Z 68052, I/A 4 ( 9.02.22).
View in BORME (PDF) · BORME-A No. 69012
Nombramientos. Apoderado: SALDAÑA GARCIA MARIA VICTORIA. Datos registrales. T 4505 , F 220, S 8, H Z 68052, I/A 3 (18.02.21).
View in BORME (PDF) · BORME-A No. 96153
Nombramientos. Apo.Sol.: BRICEÑO VIVIENTE CARLOS-DOMINGO-JUAN;BRICEÑO VIVIENTE LUIS JOSE;BRICEÑO VIVIENTE DAVID ALEJANDRO. Datos registrales. T 4505 , F 219, S 8, H Z 68052, I/A 2 ( 4.02.21).
View in BORME (PDF) · BORME-A No. 67787
Constitución. Comienzo de operaciones: 29.12.20. Objeto social: CNAE: 5510. a) La hostelería y demás actividades turísticas, promoción y explotación de hoteles, establecimientos turísticos y de aparcamientos; prestación de servicios de administración gestión y dirección de negocios de hostelería y similares complementarios o relacionados con los anteriores. b) L. Domicilio: C/ COSO 66 (ZARAGOZA). Capital: 4.872.000,00 Euros. Declaración de unipersonalidad. Socio único: ZATIBER FUSION SOCIEDAD LIMITADA. Nombramientos. Consejero: BR GRUPO DE EMPRESAS SL;BR CARTERA DE EMPRESAS SA;BR1 ACTIVITY SL;ZATIBER FUSION SOCIEDAD LIMITADA;BRICEÑO VIVIENTE ANTONIA MARIA. Presidente: BR GRUPO DE EMPRESAS SL. Vicepresid.: BR1 ACTIVITY SL. Secretario: BRICEÑO VIVIENTE ANTONIA MARIA. Cons.Del.Sol: BR GRUPO DE EMPRESAS SL;BR CARTERA DE EMPRESAS SA. Datos registrales. T 4505 , F 216, S 8, H Z 68052, I/A 1 ( 2.02.21).
View in BORME (PDF) · BORME-A No. 62582