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) | B08122871 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL NUMANCIA Num.185 P.1 (BARCELONA) |
| Corporate purpose | LA COMPRAVENTA Y ARRENDAMIENTO,NO FINANCIERO,DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION,POR CUALQUIER TITULO ADMITIDO EN DERECHO,DE TODA CLASE DE HOTELES,MOTELES,APARTHOTELES,BARES,RESTAURANTES |
| Share capital | €10,000,000 |
| First filing (since 1 Jan 2009) | 26 Mar 2015 |
| Last updated | 04 Dec 2023 |
| BORME IDs | 127607, 140298, 143225, 456054, 515634 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HOTELGEST 10 SL, represented by ESPELT MANRIQUE JORDI | Director (sole) | 26 Mar 2015 |
| Name | Role | Appointed |
|---|---|---|
| ESPELT MANRIQUE MARTA | Attorney-in-fact (joint and several) | 07 Apr 2015 |
| CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL | Auditor | 04 Dec 2023 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| MORALES MANDRI ROSA MARIA | Director | 26 Mar 2015 |
| MORALES MANDRI MARIA LUISA | Director (managing, joint) | 26 Mar 2015 |
| COROMINAS MANDRI MARIA ROSA | Director | 26 Mar 2015 |
| COROMINAS MANDRI ANA MARIA | Director | 26 Mar 2015 |
| MANDRI MIRO FRANCISCO | Director (managing, joint) | 26 Mar 2015 |
| MANDRI NUÑEZ DEL CAÑAL MARIA ROSA | Director | 26 Mar 2015 |
| SERRA MANDRI JUAN MARIA | Director (managing), Chair | 26 Mar 2015 |
| Name | Role | Resigned |
|---|---|---|
| MANDRI MIRO FRANCISCO | Secretary | 26 Mar 2015 |
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 |
|---|---|
| 29 Mar 2017 | €10,000,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | — | — | 2 | — | — | 1 | 3 |
| 2015 | 2 | 1 | — | 1 | 2 | 3 | 9 |
| Total | 4 | 1 | 2 | 1 | 2 | 6 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 28498 , F 9, S 8, H B 74615, I/A 24 (23.11.23).
View in BORME (PDF) · BORME-A No. 515634
Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 28498 , F 9, S 8, H B 74615, I/A 23 ( 8.11.18).
View in BORME (PDF) · BORME-A No. 456054
Ampliación de capital. Capital: 9.978.919,50 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 24732 , F 159, S 8, H B 74615, I/A 22 (22.03.17).
View in BORME (PDF) · BORME-A No. 140298
Nombramientos. APODERAD.SOL: ESPELT MANRIQUE MARTA. Datos registrales. T 24732 , F 158, S 8, H B 74615, I/A 21 (26.03.15).
View in BORME (PDF) · BORME-A No. 143225
Revocaciones. CONSEJERO: MORALES MANDRI ROSA MARIA;MORALES MANDRI MARIA LUISA. CONS. DELEG.: MORALES MANDRI MARIA LUISA. CONS.DEL.MAN: MORALES MANDRI MARIA LUISA. CONSEJERO: COROMINAS MANDRI MARIA ROSA;COROMINAS MANDRI ANA MARIA;MANDRI MIRO FRANCISCO. SECRETARIO: MANDRI MIRO FRANCISCO. CONS. DELEG.: MANDRI MIRO FRANCISCO. CONS.DEL.MAN: MANDRI MIRO FRANCISCO. CONSEJERO: MANDRI NUÑEZ DEL CAÑAL MARIA ROSA;SERRA MANDRI JUAN MARIA. PRESIDENTE: SERRA MANDRI JUAN MARIA. CONS. DELEG.: SERRA MANDRI JUAN MARIA. Nombramientos. ADM.UNICO: HOTELGEST 10 SL. REPR.143 RRM: ESPELT MANRIQUE JORDI. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: INDUSTRIAL PORTAMAR SA. Cambio de domicilio social. CL NUMANCIA Num.185 P.1 (BARCELONA). Cambio de objeto social. LA COMPRAVENTA Y ARRENDAMIENTO,NO FINANCIERO,DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION,POR CUALQUIER TITULO ADMITIDO EN DERECHO,DE TODA CLASE DE HOTELES,MOTELES,APARTHOTELES,BARES,RESTAURANTES ... Datos registrales. T 24732 , F 158, S 8, H B 74615, I/A 20 (18.03.15).
View in BORME (PDF) · BORME-A No. 127607