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) | B86936739 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PRINCIPE DE VERGARA 43 8 (MADRID) |
| Corporate purpose | a) Promoción, construcción, explotación, administración y gestión o arrendamiento de hoteles, aparthoteles e instalaciones relacionadas con la hostelería |
| Share capital | €6,675,090 |
| Incorporation (first filing) | 11 Mar 2014 |
| Last updated | 07 Feb 2025 |
| BORME IDs | 110596, 133926, 185923, 245399, 302974, 538158, 63729 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ARDID VITURRO MIGUEL | Director (joint and several) | 18 Jun 2020 |
| ARDID VILLOSLADA MIGUEL | Director (joint and several) | 18 Jun 2020 |
| PEÑA ORIOL GONZALO-ORDOÑO | Director (joint and several) | 18 Jun 2020 |
| Name | Role | Appointed |
|---|---|---|
| BONILLA LAVADO JESUS | Attorney-in-fact | 07 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| CM 16 SL | Director (joint and several) | 18 Jun 2020 |
| 3491 MA SL | Director (joint and several) | 18 Jun 2020 |
| Name | Role | Resigned |
|---|---|---|
| ARDIZ MARTINEZ BORDIU FRANCISCO DE BORJA | Representative | 18 Jun 2020 |
| ARDID VITURRO MIGUEL | Representative | 18 Jun 2020 |
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 |
|---|---|
| 26 Dec 2019 | €6,675,090 |
| 30 Mar 2015 | €170,000 |
| 11 Mar 2014 | €10,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | 1 | 1 | 4 |
| 2019 | 1 | — | 2 | 1 | 2 | 6 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | 2 | 1 | 1 | 4 | 2 | 10 |
| Total | 5 | 2 | 5 | 6 | 7 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: BONILLA LAVADO JESUS. Datos registrales. S 8 , H M 576216, I/A 8 (31.01.25).
View in BORME (PDF) · BORME-A No. 63729
Ceses/Dimisiones. Representan: ARDIZ MARTINEZ BORDIU FRANCISCO DE BORJA;ARDID VITURRO MIGUEL. Adm. Solid.: CM 16 SL;3491 MA SL. Nombramientos. Adm. Solid.: ARDID VILLOSLADA MIGUEL;ARDID VITURRO MIGUEL;PEÑA ORIOL GONZALO-ORDOÑO. Modificaciones estatutarias. Modificado el artículo 25º. Datos registrales. T 32024 , F 58, S 8, H M 576216, I/A 7 (11.06.20).
View in BORME (PDF) · BORME-A No. 185923
Ampliación de capital. Capital: 6.505.090,00 Euros. Resultante Suscrito: 6.675.090,00 Euros. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 5, 9 Y 30 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 32024 , F 55, S 8, H M 576216, I/A 5 (18.12.19).
View in BORME (PDF) · BORME-A No. 538158
Reelecciones. Representan: ARDIZ MARTINEZ BORDIU FRANCISCO DE BORJA;ARDID VITURRO MIGUEL. Adm. Solid.: CM 16 SL;3491 MA SL. Datos registrales. T 32024 , F 55, S 8, H M 576216, I/A 4 ( 8.07.19).
View in BORME (PDF) · BORME-A No. 302974
Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 170.000,00 Euros. Datos registrales. T 32024 , F 54, S 8, H M 576216, I/A 3 (23.03.15).
View in BORME (PDF) · BORME-A No. 133926
Ceses/Dimisiones. Adm. Unico: ARDID VITURRO MIGUEL. Nombramientos. Representan: ARDIZ MARTINEZ BORDIU FRANCISCO DE BORJA;ARDID VITURRO MIGUEL. Adm. Solid.: CM 16 SL;3491 MA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 32024 , F 54, S 8, H M 576216, I/A 2 ( 4.06.14).
View in BORME (PDF) · BORME-A No. 245399
Constitución. Comienzo de operaciones: 6.02.14. Objeto social: a) Promoción, construcción, explotación, administración y gestión o arrendamiento de hoteles, aparthoteles e instalaciones relacionadas con la hostelería. Domicilio: C/ PRINCIPE DE VERGARA 43 8 (MADRID). Capital: 10.000,00 Euros. Nombramientos. Adm. Unico: ARDID VITURRO MIGUEL. Datos registrales. T 32024 , F 51, S 8, H M 576216, I/A 1 (28.02.14).
View in BORME (PDF) · BORME-A No. 110596