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) | B65819427 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Registered address | PLAZA MANUEL CANO 2 (GRANADA) |
| Corporate purpose | LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILARIA |
| Share capital | €6,041,829 |
| Incorporation (first filing) | 11 Jul 2012 |
| Last updated | 30 Apr 2026 |
| BORME IDs | 22 identifiers124347, 144916, 204430, 207340, 209746, 230281, 24729, 256583, 292624, 299723, 388568, 39489, 454612, 454613, 454614, 476735, 504139, 508006, 514071, 58562, 58576, 62777 |
| Filings | 22 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DE LA BLANCA CAPILLA RAMIRO | Director (sole) | 14 Dec 2015 |
| DE LUNA GONZALEZ VICENTE | Director (joint and several) | 06 Feb 2018 |
| DE LUNA GONZALEZ OSCAR A | Director (joint and several) | 06 Feb 2018 |
| DE LUNA GONZALEZ CONCEPCION DEL CARMEN | Director (joint and several) | 06 Feb 2018 |
| Name | Role | Appointed |
|---|---|---|
| TAUSIA ALVAREZ JAVIER | Attorney-in-fact | 24 Oct 2024 |
| BAULENAS PUY ANTONI | Attorney-in-fact (joint, joint and several) | 05 Sep 2013 |
| LOPEZ SALAZAR JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 16 May 2014 |
| CASTILLO JIMENEZ JUAN | Attorney-in-fact (joint, joint and several) | 16 May 2014 |
| DE LUNA GONZALEZ VICENTE | Attorney-in-fact (joint and several) | 31 May 2016 |
| DE LUNA GONZALEZ OSCAR ALBERTO | Attorney-in-fact (joint and several) | 31 May 2016 |
| DE LUNA GONZALEZ CONCEPCION DEL CARMEN | Attorney-in-fact (joint and several) | 31 May 2016 |
| JOSE MARIA ESCUDERO SANTOS | Auditor | 06 Feb 2026 |
| JESUS JOSE VILLEN GARCIA GALAN | Auditor (alternate) | 06 Feb 2026 |
| ALEJANDRO SUAREZ ESPINOSA | Attorney-in-fact | 24 Oct 2024 |
| SANTIAGO AGUSTIN MELGUIZO RODRIGUEZ | Attorney-in-fact | 24 Oct 2024 |
| ALBERTO CASTRO PRIETO | Attorney-in-fact | 26 Nov 2024 |
| ROCIO SOLIS OLMEDO | Attorney-in-fact | 30 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA | Director (sole) | 12 Dec 2012 |
| GARRO ARZA JAVIER ANTONIO | Director (joint) | 14 Dec 2015 |
| RODRIGUEZ POUSA JOSE | Director (joint) | 14 Dec 2015 |
| PEREZ DE LA BLANCA CAPILLA RAMIRO | Sole director | 06 Feb 2018 |
| Name | Role | Resigned |
|---|---|---|
| GARRO ARZA JAVIER ANTONIO | Attorney-in-fact (joint and several) | 17 Jun 2016 |
| DE TOMAS ABERASTURI DIEGO | Attorney-in-fact | 05 Sep 2013 |
| IBAÑEZ JORDAN SERGIO | Attorney-in-fact (joint and several) | 17 Jun 2016 |
| KRESTON IBERAUDIT CM SLP | Auditor | 10 Nov 2023 |
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 |
|---|---|
| 01 Apr 2016 | €6,041,829 |
| 11 Jul 2012 | €3,010 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 3 | — | — | — | — | 2 | 5 |
| 2024 | 4 | — | — | — | — | 4 | 8 |
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | 1 | — | 2 | — | 3 | 7 |
| 2016 | 1 | 1 | 2 | — | 1 | 4 | 9 |
| 2015 | 1 | 1 | — | — | — | 1 | 3 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2013 | 2 | 1 | — | — | 1 | 5 | 9 |
| 2012 | 2 | 1 | 1 | 1 | 5 | 3 | 13 |
| Total | 17 | 6 | 3 | 3 | 7 | 25 | 61 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: ROCIO SOLIS OLMEDO. Datos registrales. S 8 , H GR 48078, I/A 15 (22.04.26).
View in BORME (PDF) · BORME-A No. 209746
Cancelaciones de oficio de nombramientos. Auditor: JOSE MARIA ESCUDERO SANTOS. Aud.Supl.: JESUS JOSE VILLEN GARCIA-GALAN. Nombramientos. Auditor: JOSE MARIA ESCUDERO SANTOS. Aud.Supl.: JESUS JOSE VILLEN GARCIA GALAN. Datos registrales. S 8 , H GR 48078, I/A 14 (30.01.26).
View in BORME (PDF) · BORME-A No. 62777
Nombramientos. Apoderado: ALBERTO CASTRO PRIETO. Datos registrales. S 8 , H GR 48078, I/A 13 (19.11.24).
View in BORME (PDF) · BORME-A No. 508006
Nombramientos. Apoderado: JAVIER TAUSIA ALVAREZ. Datos registrales. S 8 , H GR 48078, I/A 10 (16.10.24).
View in BORME (PDF) · BORME-A No. 454612
Nombramientos. Apoderado: ALEJANDRO SUAREZ ESPINOSA. Datos registrales. S 8 , H GR 48078, I/A 11 (16.10.24).
View in BORME (PDF) · BORME-A No. 454613
Nombramientos. Apoderado: SANTIAGO AGUSTIN MELGUIZO RODRIGUEZ. Datos registrales. S 8 , H GR 48078, I/A 12 (16.10.24).
View in BORME (PDF) · BORME-A No. 454614
Ceses/Dimisiones. Auditor: KRESTON IBERAUDIT CM SLP. Nombramientos. Auditor: JOSE MARIA ESCUDERO SANTOS. Aud.Supl.: JESUS JOSE VILLEN GARCIA-GALAN. Datos registrales. T 1586 , F 3, S 8, H GR 48078, I/A 9 (31.10.23).
View in BORME (PDF) · BORME-A No. 476735
Nombramientos. Auditor: KRESTON IBERAUDIT CM SLP. Datos registrales. T 1586 , F 3, S 8, H GR 48078, I/A 8 (21.01.19).
View in BORME (PDF) · BORME-A No. 39489
Ceses/Dimisiones. Adm. Unico: PEREZ DE LA BLANCA CAPILLA RAMIRO. Nombramientos. Adm. Solid.: DE LUNA GONZALEZ VICENTE;DE LUNA GONZALEZ OSCAR A.;DE LUNA GONZALEZ CONCEPCION DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1586 , F 3, S 8, H GR 48078, I/A 6 (30.01.18).
View in BORME (PDF) · BORME-A No. 58562
Declaración de unipersonalidad. Socio único: INMOBILIARIA LUNA DE GRANADA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1586 , F 3, S 8, H GR 48078, I/A 7 (30.01.18).
View in BORME (PDF) · BORME-A No. 58576
Revocaciones. Apo.Sol.: IBAÑEZ JORDAN SERGIO;GARRO ARZA JAVIER ANTONIO. Datos registrales. T 1586 , F 3, S 8, H GR 48078, I/A 5 (10.06.16).
View in BORME (PDF) · BORME-A No. 256583
Nombramientos. Apo.Sol.: DE LUNA GONZALEZ VICENTE;DE LUNA GONZALEZ OSCAR ALBERTO;DE LUNA GONZALEZ CONCEPCION DEL CARMEN. Datos registrales. T 1586 , F 2, S 8, H GR 48078, I/A 4 (25.05.16).
View in BORME (PDF) · BORME-A No. 230281
Ampliación de capital. Capital: 6.038.818,52 Euros. Resultante Suscrito: 6.041.828,52 Euros. Datos registrales. T 1586 , F 1, S 8, H GR 48078, I/A 3 (23.03.16).
View in BORME (PDF) · BORME-A No. 144916
Cambio de domicilio social. PLAZA MANUEL CANO 2 (GRANADA). Datos registrales. T 1582 , F 224, S 8, H GR 48078, I/A 2 ( 9.03.16).
View in BORME (PDF) · BORME-A No. 124347
Revocaciones. ADM.CONJUNTO: GARRO ARZA JAVIER ANTONIO;RODRIGUEZ POUSA JOSE. Nombramientos. ADM.UNICO: DE LA BLANCA CAPILLA RAMIRO. Datos registrales. T 43920 , F 83, S 8, H B 421647, I/A 8 ( 2.12.15).
View in BORME (PDF) · BORME-A No. 504139
Nombramientos. APOD.SOL/MAN: LOPEZ SALAZAR JUAN MANUEL;CASTILLO JIMENEZ JUAN. Datos registrales. T 43920 , F 81, S 8, H B 421647, I/A 7 ( 8.05.14).
View in BORME (PDF) · BORME-A No. 204430
Revocaciones. APODERADO: TAUSIA ALVAREZ JAVIER;GARRO ARZA JAVIER ANTONIO;DE TOMAS ABERASTURI DIEGO;BAULENAS PUY ANTONI;IBAÑEZ JORDAN SERGIO. Nombramientos. APOD.SOL/MAN: TAUSIA ALVAREZ JAVIER;GARRO ARZA JAVIER ANTONIO;BAULENAS PUY ANTONI;IBAÑEZ JORDAN SERGIO. Datos registrales. T 43255 , F 132, S 8, H B 421647, I/A 6 (28.08.13).
View in BORME (PDF) · BORME-A No. 388568
Otros conceptos: QUEDA RECTIFICADA LA INSCRIPCION 4, EN CUANTO A LA FORMA DEACTUACION. Datos registrales. T 43255 , F 132, S 8, H B 421647, I/A 5 (21.06.13).
View in BORME (PDF) · BORME-A No. 299723
Nombramientos. APODERADO: TAUSIA ALVAREZ JAVIER;GARRO ARZA JAVIER ANTONIO;DE TOMAS ABERASTURI DIEGO;BAULENAS PUY ANTONI;IBAÑEZ JORDAN SERGIO. Datos registrales. T 43255 , F 130, S 8, H B 421647, I/A 4 (25.04.13).
View in BORME (PDF) · BORME-A No. 207340
Cambio de denominación social. HOTELES GRANADA 2012 SL. Datos registrales. T 43255 , F 130, S 8, H B 421647, I/A 3 (10.01.13).
View in BORME (PDF) · BORME-A No. 24729
Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.CONJUNTO: GARRO ARZA JAVIER ANTONIO;RODRIGUEZ POUSA JOSE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:INVERSIONES NARON 2003 SL. Cambio de domicilio social. CL PARIS Num.120 P.1 (BARCELONA). Cambio de objeto social. LA COMERCIALIZACION,GESTION,EXPLOTACION DE ESTABLECIMIENTOS HOTELEROS Y COMPLEMENTARIOS,SU ASESORAMIENTO EN TODOS LOS AMBITOS, EXPLOTACION DE RESTAURANTES,LOCALES,BARES,CAFES,PIZZERIAS. Datos registrales. T 43255 , F 129, S 8, H B 421647, I/A 2 ( 3.12.12).
View in BORME (PDF) · BORME-A No. 514071
Constitución. Comienzo de operaciones: 7.06.12. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Datos registrales. T 43255 , F 128, S 8, H B 421647, I/A 1 (27.06.12).
View in BORME (PDF) · BORME-A No. 292624