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) | A61191995 |
|---|---|
| Legal form | SA |
| Province | Tarragona |
| Corporate purpose | CONSTRUCCION Y PROMOCION DE VIVIENDAS. COMPRAVENTA DE SOLARES Y EN GENERALDESARROLLO DE ACTIVIDADES INMOBILIARIAS. EXPLOTACION DE HOTELES, RESTAURANTES Y ACTIVIDADES TURISTICAS |
| Share capital | €4,975,305 |
| First filing (since 1 Jan 2009) | 13 Jan 2009 |
| Last updated | 12 Feb 2024 |
| BORME IDs | 10 identifiers17473, 211391, 231542, 323222, 458694, 531461, 73801, 8626, 95796, 98093 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| MONTERO VALIENTE JUAN ANTONIO | Sole director | 12 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| MONTERO MANERO CRISTINA | Attorney-in-fact | 06 May 2009 |
| PEREZ AGUILERA JAVIER | Attorney-in-fact | 25 Oct 2013 |
| MURIAS MARTINEZ JOSE CARLOS | Attorney-in-fact | 23 May 2022 |
| DINAMIC AUDITORS SLP | Auditor | 17 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA TORRENTE PEDRO | Director (joint and several) | 12 Dec 2013 |
| Name | Role | Resigned |
|---|---|---|
| DINAMIC AUDITORS SAP | Auditor | 17 Jul 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 |
|---|---|
| 12 Dec 2013 | €4,975,305 |
| 05 Mar 2010 | €2,059,970 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 2 | — | — | — | 1 | 3 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 2 | 1 | 1 | 1 | 2 | 7 |
| 2010 | — | — | 1 | — | 1 | 2 |
| 2009 | 2 | 1 | — | 3 | 2 | 8 |
| Total | 10 | 4 | 2 | 4 | 10 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MONTERO VALIENTE JUAN-ANTONIO. Nombramientos. Adm. Unico: MONTERO VALIENTE JUAN ANTONIO. Datos registrales. T 2338 , F 113, S 8, H T 36893, I/A 12 ( 5.02.24).
View in BORME (PDF) · BORME-A No. 73801
Cancelaciones de oficio de nombramientos. Auditor: DINAMIC AUDITORS SAP. Nombramientos. Auditor: DINAMIC AUDITORS SLP. Datos registrales. T 2338 , F 113, S 8, H T 36893, I/A 11 (10.07.23).
View in BORME (PDF) · BORME-A No. 323222
Nombramientos. Apoderado: MURIAS MARTINEZ JOSE CARLOS. Datos registrales. T 2338 , F 112, S 8, H T 36893, I/A 10 (13.05.22).
View in BORME (PDF) · BORME-A No. 231542
Nombramientos. Auditor: DINAMIC AUDITORS SAP. Datos registrales. T 2338 , F 112, S 8, H T 36893, I/A 9 (30.12.20).
View in BORME (PDF) · BORME-A No. 8626
Ceses/Dimisiones. Adm. Unico: MONTERO VALIENTE JUAN ANTONIO. Nombramientos. Adm. Unico: MONTERO VALIENTE JUAN-ANTONIO. Datos registrales. T 2338 , F 111, S 8, H T 36893, I/A 8 (22.02.19).
View in BORME (PDF) · BORME-A No. 98093
Ceses/Dimisiones. Adm. Solid.: MONTERO VALIENTE JUAN ANTONIO;GARCIA TORRENTE PEDRO. Nombramientos. Adm. Unico: MONTERO VALIENTE JUAN ANTONIO. Ampliación de capital. Suscrito: 2.915.335,00 Euros. Desembolsado: 2.915.335,00 Euros. Resultante Suscrito: 4.975.304,70 Euros. Resultante Desembolsado: 4.975.304,70 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2338 , F 110, S 8, H T 36893, I/A 7 ( 4.12.13).
View in BORME (PDF) · BORME-A No. 531461
Nombramientos. Apoderado: PEREZ AGUILERA JAVIER. Datos registrales. T 2338 , F 110, S 8, H T 36893, I/A 6 (17.10.13).
View in BORME (PDF) · BORME-A No. 458694
Ampliación de capital. Suscrito: 1.999.859,70 Euros. Desembolsado: 1.999.859,70 Euros. Resultante Suscrito: 2.059.969,70 Euros. Resultante Desembolsado: 2.059.969,70 Euros. Datos registrales. T 2338 , F 109, S 8, H T 36893, I/A 5 (22.02.10).
View in BORME (PDF) · BORME-A No. 95796
Nombramientos. Apoderado: MONTERO MANERO CRISTINA. Datos registrales. T 2338 , F 108, S 8, H T 36893, I/A 4 (24.04.09).
View in BORME (PDF) · BORME-A No. 211391
Ceses/Dimisiones. Adm. Unico: MONTERO VALIENTE JUAN ANTONIO. Nombramientos. Adm. Solid.: MONTERO VALIENTE JUAN ANTONIO;GARCIA TORRENTE PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de denominación social. INMOBRAVA 2008 SOCIEDAD ANONIMA. Cambio de objeto social. CONSTRUCCION Y PROMOCION DE VIVIENDAS. COMPRAVENTA DE SOLARES Y EN GENERALDESARROLLO DE ACTIVIDADES INMOBILIARIAS. EXPLOTACION DE HOTELES, RESTAURANTES Y ACTIVIDADES TURISTICAS. Datos registrales. T 2338 , F 108, S 8, H T 36893, I/A 3 (31.12.08).
View in BORME (PDF) · BORME-A No. 17473
Companies in Tarragona whose latest filing has just appeared in the BORME.