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) | B36806289 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Corporate purpose | - La sociedad tendrá por objeto: - La explotación de instalaciones de hostelería tales como hoteles, hostales, moteles, establecimientos de turismo rural, campings y acampamentos, restaurantes y katering, cafeterías y bares, así como la organización de congresos. º La cons |
| Share capital | €32,401,172 |
| First filing (since 1 Jan 2009) | 14 Jan 2011 |
| Last updated | 01 Jul 2024 |
| BORME IDs | 10 identifiers102090, 111156, 150324, 15199, 155703, 194774, 294837, 350903, 383956, 60476 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ SOBRAL BENITO FRANCISCO | Director, Chair | 28 Apr 2021 |
| RODRIGUEZ GUTIERREZ LIBERTAD | Director, Deputy chair | 28 Apr 2021 |
| RODRIGUEZ RODRIGUEZ JAVIER | Director | 28 Apr 2021 |
| RODRIGUEZ RODRIGUEZ FRANCISCO | Director | 28 Apr 2021 |
| RODRIGUEZ RODRIGUEZ LIBERTAD | Deputy chair, Director | 21 Sep 2016 |
| RODRIGUEZ RODRIGUEZ MARGARITA | Director | 28 Apr 2021 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ RODRIGUEZ MARGARITA | Attorney-in-fact | 21 Sep 2016 |
| A3M AUDITORES&CONSULTORES DEL NOROESTE SL | Auditor | 01 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ RODRIGUEZ FRANCISCO | Secretary | 28 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ NUÑEZ MANUEL ANGEL | Director | 28 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| AT CONSULTORES & AUDITORES SL | Auditor | 05 Mar 2014 |
| MANTILLA RODRIGUEZ CARLOS | Auditor | |
| MANTILLA GARCIA CARLOS | Auditor |
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 |
|---|---|
| 06 Apr 2017 | €32,401,172 |
| 25 Aug 2015 | €31,651,124 |
| 06 Feb 2013 | €25,350,841 |
| 07 Mar 2012 | €12,850,041 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | 1 | — | — | 2 | 5 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | 2 | — | — | — | 1 | 3 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2011 | 2 | — | — | 2 | 2 | 6 |
| Total | 8 | 2 | 8 | 2 | 11 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: A3M AUDITORES&CONSULTORES DEL NOROESTE SL. Datos registrales. S 8 , H PO 16909, I/A 21 (24.06.24).
View in BORME (PDF) · BORME-A No. 294837
Ceses/Dimisiones. Consejero: GOMEZ NUÑEZ MANUEL ANGEL. Con.Delegado: RODRIGUEZ RODRIGUEZ FRANCISCO. Nombramientos. Consejero: RODRIGUEZ RODRIGUEZ MARGARITA. Con.Delegado: RODRIGUEZ RODRIGUEZ FRANCISCO. Reelecciones. Consejero: RODRIGUEZ GUTIERREZ LIBERTAD. Vicepresid.: RODRIGUEZ GUTIERREZ LIBERTAD. Consejero: RODRIGUEZ RODRIGUEZ FRANCISCO. Secretario: RODRIGUEZ RODRIGUEZ FRANCISCO. Consejero: RODRIGUEZ RODRIGUEZ JAVIER;RODRIGUEZ SOBRAL BENITO FRANCISCO. Presidente: RODRIGUEZ SOBRAL BENITO FRANCISCO. Otros conceptos: La Junta General acuerda por unanimidad la modificación del artículo 11º de los estatutos sociales. Datos registrales. T 1796, L 1796, F 17, S 8, H PO 16909, I/A 19 (19.04.21).
View in BORME (PDF) · BORME-A No. 194774
Ampliación de capital. Capital: 750.048,00 Euros. Resultante Suscrito: 32.401.172,10 Euros. Datos registrales. T 1796, L 1796, F 17, S 8, H PO 16909, I/A 18 (29.03.17).
View in BORME (PDF) · BORME-A No. 155703
Ceses/Dimisiones. Con.Delegado: RODRIGUEZ SOBRAL BENITO FRANCISCO. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ MARGARITA. Presidente: RODRIGUEZ SOBRAL BENITO FRANCISCO. Secretario: RODRIGUEZ RODRIGUEZ FRANCISCO. Vicepresid.: RODRIGUEZ RODRIGUEZ LIBERTAD. Con.Delegado: RODRIGUEZ RODRIGUEZ FRANCISCO. Consejero: RODRIGUEZ SOBRAL BENITO FRANCISCO;RODRIGUEZ RODRIGUEZ FRANCISCO;RODRIGUEZ RODRIGUEZ JAVIER;RODRIGUEZ RODRIGUEZ LIBERTAD;GOMEZ NUÑEZ MANUEL ANGEL. Datos registrales. T 1796, L 1796, F 16, S 8, H PO 16909, I/A 17 (14.09.16).
View in BORME (PDF) · BORME-A No. 383956
Ampliación de capital. Capital: 6.300.283,00 Euros. Resultante Suscrito: 31.651.124,10 Euros. Datos registrales. T 1796, L 1796, F 16, S 8, H PO 16909, I/A 16 (18.08.15).
View in BORME (PDF) · BORME-A No. 350903
Cancelaciones de oficio de nombramientos. Auditor: AT CONSULTORES & AUDITORES SL;AT CONSULTORES & AUDITORES SL. Nombramientos. Auditor: MANTILLA RODRIGUEZ CARLOS;MANTILLA GARCIA CARLOS. Datos registrales. T 1796, L 1796, F 16, S 8, H PO 16909, I/A 15 (24.02.14).
View in BORME (PDF) · BORME-A No. 102090
Ampliación de capital. Capital: 12.500.800,00 Euros. Resultante Suscrito: 25.350.841,10 Euros. Datos registrales. T 1796, L 1796, F 16, S 8, H PO 16909, I/A 14 (28.01.13).
View in BORME (PDF) · BORME-A No. 60476
Ampliación de capital. Capital: 7.500.119,40 Euros. Resultante Suscrito: 12.850.041,10 Euros. Datos registrales. T 1796, L 1796, F 15, S 8, H PO 16909, I/A 13 (24.02.12).
View in BORME (PDF) · BORME-A No. 111156
Reelecciones. Consejero: RODRIGUEZ SOBRAL BENITO FRANCISCO;RODRIGUEZ GUTIERREZ LIBERTAD;GOMEZ NUÑEZ MANUEL ANGEL;RODRIGUEZ RODRIGUEZ JAVIER. Presidente: RODRIGUEZ SOBRAL BENITO FRANCISCO. Vicepresid.: RODRIGUEZ GUTIERREZ LIBERTAD. Con.Delegado: RODRIGUEZ SOBRAL BENITO FRANCISCO. Consejero: RODRIGUEZ RODRIGUEZ FRANCISCO. Secretario: RODRIGUEZ RODRIGUEZ FRANCISCO. Cambio de objeto social. "ARTICULO 2. OBJETO SOCIAL.- La sociedad tendrá por objeto: - La explotación de instalaciones de hostelería tales como hoteles, hostales, moteles, establecimientos de turismo rural, campings y acampamentos, restaurantes y katering, cafeterías y bares, así como la organización de congresos. º La cons. Datos registrales. T 1796, L 1796, F 15, S 8, H PO 16909, I/A 12 (23.03.11).
View in BORME (PDF) · BORME-A No. 150324
Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 1796, L 1796, F 15, S 8, H PO 16909, I/A 11 ( 3.01.11).
View in BORME (PDF) · BORME-A No. 15199