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) | B61141842 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV DE SARRIA, NUM. 137-139, ESC.A, ENTRESUELO (BARCELONA) |
| Corporate purpose | AMPLIAR A: SERVICIOS DE HOSPEDAJE EN HOTELES, APARTOTELES, COMPLEJOS TURISTICOS Y MOTELES. SERVICIOS DE ALOJAMIENTO TURISTICO EXTRA HOTELEROS Y EXPLOTACION DE APARTAMENTOS PRIVADOS A TRAVES DE AGENCIA O EMPRESA ORGANIZADA |
| Share capital | €11,577,255 |
| First filing (since 1 Jan 2009) | 31 Jul 2009 |
| Last updated | 18 Dec 2023 |
| BORME IDs | 19 identifiers10729, 114135, 160382, 244361, 310549, 335868, 338340, 38405, 386136, 466596, 49781, 503658, 5049, 534977, 59949, 72457, 84339, 90277, 98013 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| CAMI SANCHEZ MIGUEL CARLOS | Director (managing), Chair | 18 Dec 2018 |
| CAMI PERICO CARLOS | Director | 18 Dec 2018 |
| CAMI PERICO XAVIER | Director | 18 Dec 2018 |
| CAMI PERICO MARTA | Director | 18 Dec 2018 |
| PERICO BENAVENT CONCEPCION | Director | 18 Dec 2018 |
| Name | Role | Appointed |
|---|---|---|
| CAMI SANCHEZ MIGUEL CARLOS | Attorney-in-fact (joint and several) | 14 Jan 2019 |
| ARTIGUES SOLER ANA | Attorney-in-fact (joint and several) | 30 Dec 2020 |
| PERICO BENAVENT CONCEPCION | Attorney-in-fact (joint and several) | 18 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ ALEGRE SILVIA | Secretary (not a director) | 10 Apr 2019 |
| HERRERA FONTANALS JOSEP | Deputy secretary | 10 Apr 2019 |
| Name | Role | Resigned |
|---|---|---|
| PERICO BENAVENT CONCEPCION | Director | 04 Jan 2012 |
| CAMI SANCHEZ MIGUEL CARLOS | Director | 18 Dec 2018 |
| Name | Role | Resigned |
|---|---|---|
| HERRERA FONTANALS JOSE | Secretary (not a director) | 10 Apr 2019 |
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 |
|---|---|
| 13 Mar 2019 | €11,577,255 |
| 26 Feb 2018 | €8,555,235 |
| 09 Jun 2016 | €6,405,242 |
| 11 Feb 2015 | €5,730,247 |
| 17 Feb 2014 | €5,585,249 |
| 27 Feb 2013 | €5,288,776 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | — | — | 1 | 2 | 4 |
| 2019 | 3 | 1 | 2 | — | 4 | 10 |
| 2018 | 1 | 1 | 2 | 3 | 2 | 9 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | — | — | 2 | 1 | 2 | 5 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | 2 | 1 | 1 | 4 |
| 2012 | — | 1 | 2 | — | 2 | 5 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 6 | 3 | 18 | 7 | 19 | 53 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: PERICO BENAVENT CONCEPCION. Datos registrales. T 43001 , F 10, S 8, H B 150069, I/A 40 (11.12.23).
View in BORME (PDF) · BORME-A No. 534977
Cambio de domicilio social. AV DE SARRIA, NUM. 137-139, ESC.A, ENTRESUELO (BARCELONA). Datos registrales. T 43001 , F 10, S 8, H B 150069, I/A 39 (11.08.22).
View in BORME (PDF) · BORME-A No. 386136
Nombramientos. APODERAD.SOL: ARTIGUES SOLER ANA. Datos registrales. T 43001 , F 10, S 8, H B 150069, I/A 38 (21.12.20).
View in BORME (PDF) · BORME-A No. 466596
Cambio de objeto social. AMPLIAR A: SERVICIOS DE HOSPEDAJE EN HOTELES, APARTOTELES, COMPLEJOS TURISTICOS Y MOTELES. SERVICIOS DE ALOJAMIENTO TURISTICO EXTRA HOTELEROS Y EXPLOTACION DE APARTAMENTOS PRIVADOS A TRAVES DE AGENCIA O EMPRESA ORGANIZADA. Datos registrales. T 43001 , F 9, S 8, H B 150069, I/A 37 (28.09.20).
View in BORME (PDF) · BORME-A No. 335868
Revocaciones. SECR.NO CONS: HERRERA FONTANALS JOSE. Nombramientos. SECR.NO CONS: HERNANDEZ ALEGRE SILVIA. V-SEC NO CON: HERRERA FONTANALS JOSEP. Datos registrales. T 43001 , F 9, S 8, H B 150069, I/A 36 ( 1.04.19).
View in BORME (PDF) · BORME-A No. 160382
Ampliación de capital. Capital: 3.022.020,32 Euros. Resultante Suscrito: 11.577.255,32 Euros. Datos registrales. T 43001 , F 8, S 8, H B 150069, I/A 35 ( 4.03.19).
View in BORME (PDF) · BORME-A No. 114135
Nombramientos. CONS. DELEG.: CAMI SANCHEZ MIGUEL CARLOS. Datos registrales. T 43001 , F 8, S 8, H B 150069, I/A 34 (18.01.19).
View in BORME (PDF) · BORME-A No. 38405
Nombramientos. APODERAD.SOL: CAMI SANCHEZ MIGUEL CARLOS. Datos registrales. T 43001 , F 6, S 8, H B 150069, I/A 33 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 10729
Revocaciones. ADMINISTR.: CAMI SANCHEZ MIGUEL CARLOS. Nombramientos. CONSEJERO: CAMI SANCHEZ MIGUEL CARLOS. PRESIDENTE: CAMI SANCHEZ MIGUEL CARLOS. CONSEJERO: CAMI PERICO CARLOS;CAMI PERICO XAVIER;CAMI PERICO MARTA;PERICO BENAVENT CONCEPCION. SECR.NO CONS: HERRERA FONTANALS JOSE. Modificaciones estatutarias. ADICION ART.7 BIS.- CREACION DE CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. T 43001 , F 5, S 8, H B 150069, I/A 32 ( 7.12.18).
View in BORME (PDF) · BORME-A No. 503658
Ampliación de capital. Capital: 2.149.993,36 Euros. Resultante Suscrito: 8.555.235,00 Euros. Modificaciones estatutarias. ARTICULO 19. RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de objeto social. CNAE 6820. SE AMPLIA EN "LA FINANCIACION DE EMPRESAS DEL GRUPO MEDIANTE LA CONCESION DE PRESTAMOS Y LAS ACTIVIDADES PROPIAS DE UNA SOCIEDAD HOLDING". Datos registrales. T 43001 , F 4, S 8, H B 150069, I/A 31 (15.02.18).
View in BORME (PDF) · BORME-A No. 90277
Ampliación de capital. Capital: 674.995,12 Euros. Resultante Suscrito: 6.405.241,64 Euros. Datos registrales. T 43001 , F 4, S 8, H B 150069, I/A 30 ( 2.06.16).
View in BORME (PDF) · BORME-A No. 244361
Cambio de objeto social. AMPLIAR A: LA EXPLOTACION AGRICOLA,FORESTAL Y PECUARIA. Datos registrales. T 43001 , F 3, S 8, H B 150069, I/A 29 (16.07.15).
View in BORME (PDF) · BORME-A No. 310549
Ampliación de capital. Capital: 144.997,26 Euros. Resultante Suscrito: 5.730.246,52 Euros. Datos registrales. T 43001 , F 3, S 8, H B 150069, I/A 28 ( 3.02.15).
View in BORME (PDF) · BORME-A No. 59949
Ampliación de capital. Capital: 296.473,30 Euros. Resultante Suscrito: 5.585.249,26 Euros. Datos registrales. T 43001 , F 2, S 8, H B 150069, I/A 27 ( 6.02.14).
View in BORME (PDF) · BORME-A No. 72457
Ampliación de capital. Capital: 119.238,40 Euros. Resultante Suscrito: 5.288.775,96 Euros. Cambio de domicilio social. CL DIPUTACION,NUM 291,ENTRESUELO 2 (BARCELONA). Datos registrales. T 43001 , F 1, S 8, H B 150069, I/A 26 (20.02.13).
View in BORME (PDF) · BORME-A No. 98013
Ampliación de capital. Capital: 316.991,44 Euros. Resultante Suscrito: 5.169.537,56 Euros. Datos registrales. T 36603 , F 30, S 8, H B 150069, I/A 25 (23.01.12).
View in BORME (PDF) · BORME-A No. 49781
Revocaciones. ADMINISTR.: PERICO BENAVENT CONCEPCION. Datos registrales. T 36603 , F 29, S 8, H B 150069, I/A 24 (23.12.11).
View in BORME (PDF) · BORME-A No. 5049
Ampliación de capital. Capital: 168.989,18 Euros. Resultante Suscrito: 4.852.546,12 Euros. Datos registrales. T 36603 , F 28, S 8, H B 150069, I/A 23 (15.02.11).
View in BORME (PDF) · BORME-A No. 84339
Ampliación de capital. Capital: 564.591,42 Euros. Resultante Suscrito: 4.683.556,94 Euros. Datos registrales. T 36603 , F 26, S 8, H B 150069, I/A 22 (22.07.09).
View in BORME (PDF) · BORME-A No. 338340